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RAVI-RAAJ REALTORS PRIVATE LIMITED

CIN: U70100MH1996PTC104400 As on: 2026-07-13

RAVI-RAAJ REALTORS PRIVATE LIMITED (CIN: U70100MH1996PTC104400) is a Private company incorporated on 10 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

RAVI-RAAJ REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVI-RAAJ REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RAVI-RAAJ REALTORS PRIVATE LIMITED are RAJESH GULAB KHUBCHANDANI, and SIMRAN RAJESH KHUBCHANDANI.

RAVI-RAAJ REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC104400 and its registration number is 104400. Users may contact RAVI-RAAJ REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVI-RAAJ REALTORS PRIVATE LIMITED is 2/4, Scheherazade, Opp. Fariyas Hotel Colaba , Mumbai, Maharashtra, India - 400005.

Current status of RAVI-RAAJ REALTORS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RAVI-RAAJ REALTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 RAVI-RAAJ REALTORS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAVI-RAAJ REALTORS
DIN Director Name Designation Appointment Date
02037694 RAJESH GULAB KHUBCHANDANI Director 2004-12-15
07075921 SIMRAN RAJESH KHUBCHANDANI Director 2018-09-28
Past Directors & Key Managerial Personnel of RAVI-RAAJ REALTORS
DIN Director Name Designation Appointment Date Cessation
01923198 KANCHAN RAVI KHUBCHANDANI Director - 2018-04-20
07075921 SIMRAN RAJESH KHUBCHANDANI Additional Director - 2018-09-28
Other Directorships of KANCHAN RAVI KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
CAROA PROPERTIES LLP AAA-8234 Partner 2018-04-01 Ongoing
GIFTED LIFESTYLE LLP AAE-5860 Designated Partner 2015-08-18 Ongoing
GIFTED LIFESTYLE PRIVATE LIMITED U51909MH2006PTC166201 Director 2007-11-29 Ongoing
Other Directorships of RAJESH GULAB KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Additional Director 2015-03-20 Ongoing
KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Additional Director 2015-03-20 Ongoing
SHA SHA LIFESTYLE IMPEX PRIVATE LIMITED U52333MH2004PTC147901 Director 2004-08-09 Ongoing
ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2021-03-22
Other Directorships of SIMRAN RAJESH KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
SHALZROX HAIR & BEAUTY STUDIO LLP AAD-5752 Designated Partner 2015-03-19 Ongoing
STYLE LOFT DESIGN & BEAUTY LLP AAI-5275 Designated Partner 2017-02-10 Ongoing
ZWIESEL KRISTALLGLAS AKTIENGESELLSCHAFT F04183 Authorised Representative - 2015-07-27

CIN Company Name Company Address
U05190MH1990PTC058425 KHANNA FISHERIES PRIVATE LIMITED 1/2, SCHEHERAZADE BUILDING OPP. FARIYAS HOTEL COLABA, BOMBAY 400 00 5. , MUMBAI-400005, Maharashtra, India - 000000
U45200MH1996PTC098236 RAVI RAAJ ERECTORS PRIVATE LIMITED 2/4 NEAR FARIYAS HOTEL, COLABA, , MUMBAI, Maharashtra, India - 400005
AAJ-2565 APT KISOGA FOODS LLP B/2, CORINTHIAN 1ST FLOOR OFF ARTHUR BUNDER ROAD OPP. FARIYAS HOTEL, COLABA, MUMBAI, Maharashtra, India - 400005
U74101MH2016PTC282800 JAJ WATCHES PRIVATE LIMITED B/2, Corin Thian Condominiums, Dilip Sir Desai Marg, Opp. Fariyas Hotel , Colaba , Mumbai, Maharashtra, India - 400005
U63040MH1989PTC052541 PRESTIGE TRAVEL AND TOURS PVT LTD. 93, AATUR APTT. OPP. FARIYAS,HOTEL,COLABA, MUMBAI , MUMBAI 400005, Maharashtra, India - 000000
AAV-1693 JOINING HANDS 2 HEAL LLP 22, Lovedale Apartment, 6th Floor, Minoo Desai Rd Opp Fariyas Hotel, Colaba, Mumbai 400005 Mumbai, Maharashtra, India - 400005
U68100MH2025PTC461335 COLABA ESTATE PRIVATE LIMITED 2 FLR -2 4 KOLABKAR HOUSE,KOLI 2ND LANE COLABA,Mumbai,Mumbai,Maharashtra,400005-India
U15122MH2013PTC240362 LOLLYPOP FOODS PRIVATE LIMITED 6th Floor, 22, Lovedale Apts., Minoo Desai Marg Opp. Fariyas Hotel, Colaba , Mumbai, Maharashtra, India - 400005
U74999MH2017PTC289919 COLABA ADVISORY SERVICES PRIVATE LIMITED 2A SAGAR SANGEET 2ND FLOOR OPP COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005
ACK-5153 NNUANCE EXPERRIENCE LLP 2, PUSHPA BHUVAN, 15, JUSTICE D,VYAS ROAD, OPP COLABA TELEPHONE BHAVAN, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
U51900MH1991PTC063394 MEHER ARTQUEST PRIVATE LIMITED 201-A, 2ND FLOOR, BAKHTAVAR OPP. COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005
U74140MH2007PTC172079 INTREPID MANAGEMENT CONSULTANTS PRIVATE LIMITED E-4.4TH FLOOR,SANGAM BHAVAN OPP STRAND CINEMA, COLABA , MUMBAI, Maharashtra, India - 400005
U52190MH2009PTC195617 SAMSAB ENTERPRISES PRIVATE LIMITED 2D, Cannaught Mansion, Shahid Bhagatsingh Road, Opp. Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005
U55200MH2011PTC213522 GREEN BEAN HOSPITALITY PRIVATE LIMITED 2D, Cannaught Mansions, Shahid Bhatgatsingh Road Opp. Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005
U55204MH2006PTC165734 ASSIETTE HOSPITALITY PRIVATE LIMITED 2D, Cannaught Mansion, Shahid Bhagatsingh Road, Opp. Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005
U72200MH2001PLC130886 SOFTCHIP TECHNOLOGIES LIMITED 33, 4th Floor, Kalpana Building 2nd Pasta Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005
ABB-7217 Gumball Hospitality LLP 47, Sunita Building, 4th Floor,Opp. Colaba Post Office, S.B.S. Road, Colaba. Mumbai, Maharashtra, India - 400005
AAI-2244 MILANO ENTERPRISES LLP R.No 31, Petro Polis Bldg. , Colaba Post office, Opp Hotel Everest, Bldg 5, Aruant Quarters, Colaba Mumbai, Maharashtra, India - 400005
U51109MH1997PTC104842 RAY REALTORS PRIVATE LIMITED Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005
U63040MH1991PTC064160 MYSTIC TRAVELS PRIVATE LIMITED 2/12 PUSHPA VIHAR, OPP. COLABAPOST OFFICE, COLABA, MUMBAI-400 005. , MUMBAI, Maharashtra, India - 400005
U45201MH1976PTC018796 P.M. FINANCE AND CONSTRUCTIONS PRIVATE LIMITED BAKHATAVAR,WODEHOUSE RD,OPP.COLABA POST OFFICE, COLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000
U55101MH1990PTC057337 SHELL HOTELS AND RESORTS PRIVATE LIMITED FARIYAS HOTEL 25, ARTHUR BUNDER ROAD COLABA, , MUMBAI, Maharashtra, India - 400005
U67110MH2022PTC376623 WEALTHONE FINTECH PRIVATE LIMITED 2, KISMET, 4TH PASTA LANE, COLABA , MUMBAI, Maharashtra, India - 400005
U67110MH2022PTC376980 UNOCAP PRIVATE LIMITED 2, KISMET, 4TH PASTA LANE, COLABA , MUMBAI, Maharashtra, India - 400005
U72900MH2022PTC376596 PLUGIN LIVE TECHNOLOGIES PRIVATE LIMITED 2, Kismet, 4th Pasta Lane, Colaba , MUMBAI, Maharashtra, India - 400005
U74900MH2010PTC211614 INTERNET BRANDS SOCIAL MEDIA PRIVATE LIMITED 26 Owners Court, Behind Fariyas Hotel. Colaba , Mumbai, Maharashtra, India - 400005
AAD-5814 LETS SHOP ONLINE LLP 26 OWNERS COURT, FOURTH FLOOR BEHIND FARIYAS HOTEL,COLABA MUMBAI, Maharashtra, India - 400005
U55200MH1968PTC013948 FARIYAS HOTELS PRIVATE LIMITED FARIYAS HOTEL25 OFF ARTHUR BUNDER RD COLABA , MUMBAI, Maharashtra, India - 400005
U24120MH1977PTC019488 BEKAY KATHA PRIVATE LIMITED PRINCESS CHAMBERS4TH FLOOR OPP POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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