RAGHUKOOL ESTATE DEVELOPEMENT LLP (LLPIN: AAF-9753) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAGHUKOOL ESTATE DEVELOPEMENT LLP are JYOTI CHANDRU RAHEJA, CHANDRU LACHMANDAS RAHEJA, RAVI CHANDRU RAHEJA, and NEEL CHANDRU RAHEJA.
RAGHUKOOL ESTATE DEVELOPEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
RAGHUKOOL ESTATE DEVELOPEMENT LLP's LLP Identification Number is (LLPIN)AAF-9753. Its Email address is [email protected] and its registered address is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
Current status of RAGHUKOOL ESTATE DEVELOPEMENT LLP is - Active.
| LLP Identification Number | AAF-9753 |
| Name | RAGHUKOOL ESTATE DEVELOPEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHUKOOL ESTATE DEVELOPEMENT LLP |
| AAF-9753 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHUKOOL ESTATE DEVELOPEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097589 | JYOTI CHANDRU RAHEJA | Partner | 2016-03-18 |
| 00027979 | CHANDRU LACHMANDAS RAHEJA | Partner | 2016-03-18 |
| 00028044 | RAVI CHANDRU RAHEJA | Designated Partner | 2016-03-18 |
| 00029010 | NEEL CHANDRU RAHEJA | Designated Partner | 2016-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9712 | ANBEE CONSTRUCTIONS LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9701 | CASA MARIA PROPERTIES LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAM-1179 | K RAHEJA CORP INVESTMENT MANAGERS LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9705 | PALM SHELTER ESTATE DEVELOPMENT LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9676 | CAPE TRADING LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9693 | CAPSTAN TRADING LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| L55101MH1986PLC038538 | CHALET HOTELS LIMITED | Raheja Tower, Plot No.C-30, Block'G', of Baroda, Bandra Kurla Complex, Bandra( E), , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2007PTC168221 | GLEAMER PROPERTIES PRIVATE LIMITED | Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U63023MH2007PTC176854 | ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED | Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65920MH1987PTC044156 | WISEMAN FINANCE PVT LTD | Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55100MH1979PTC021866 | K RAHEJA CORP PRIVATE LIMITED | Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U01407MH2007PTC175907 | CRIMSON AGRO & DEVELOPMENT PRIVATE LIMIT ED | Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U01403MH2007PTC175906 | BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED | Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAL-1345 | ANTONOV INDUSTRIAL REALTY LLP | THE CAPITAL, 1110, PLOT NO.C-70, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAK-2477 | ANTONOV SPACES LLP | A/1110 THE CAPITAL G BLOCK, PLOT NO. C70, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| F02969 | AHP MANUFACTURING B. V. | The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F00302 | JOHN WYETH & BROTHER LIMITED | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F01756 | WYETH-AYERST INTERNATIONAL LLC | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| AAC-2488 | SATYUG MANUFACTURERS LLP | 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U24233MH2012PTC229370 | R.R.INNOVATIVE PRIVATE LIMITED | 901/904, NAMAN CENTRE, PLOT NO. C-31,G - BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2014PTC258381 | RADIUS ESTATE PROJECTS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45209MH2007PLC248995 | YTR ENTERPRISES LIMITED | The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100263147 | 2019-03-28 | - | 2019-08-21 | 16,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100286903 | 2019-08-29 | - | - | 11,890,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100478716 | 2021-08-27 | 2022-06-03 | - | 21,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100484628 | 2021-09-07 | - | - | 20,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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