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      • Outstanding Payments (MSME)
      • Complaints
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      ANBEE CONSTRUCTIONS LLP

      LLPIN: AAF-9712 As on: 2026-07-13

      ANBEE CONSTRUCTIONS LLP (LLPIN: AAF-9712) is a Limited Liability Partnership firm incorporated on 17 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of ANBEE CONSTRUCTIONS LLP are JYOTI CHANDRU RAHEJA, SUMATI RAVI RAHEJA, CHANDRU LACHMANDAS RAHEJA, RAVI CHANDRU RAHEJA, and NEEL CHANDRU RAHEJA.

      ANBEE CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      ANBEE CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAF-9712. 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 ANBEE CONSTRUCTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ANBEE CONSTRUCTIONS 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 ANBEE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00097589 JYOTI CHANDRU RAHEJA Partner 2016-03-17
      08123585 SUMATI RAVI RAHEJA Partner 2021-10-01
      00027979 CHANDRU LACHMANDAS RAHEJA Partner 2016-03-17
      00028044 RAVI CHANDRU RAHEJA Designated Partner 2016-03-17
      00029010 NEEL CHANDRU RAHEJA Designated Partner 2016-03-17
      Past Directors & Key Managerial Personnel of ANBEE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JYOTI CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1982-06-26 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director - 2014-02-10
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director - 2014-02-10
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-24 Ongoing
      Other Directorships of SUMATI RAVI RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CHOWDRY ASSOCIATES U65100DL1979ULT021615 Additional Director - 2018-09-11
      CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director 2018-09-11 Ongoing
      Other Directorships of CHANDRU LACHMANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-04-26
      FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
      NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2011-08-11
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2013-09-16
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
      WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
      KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09
      Other Directorships of RAVI CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      Other Directorships of NEEL CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,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
      AAF-9701 CASA MARIA PROPERTIES 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-9753 RAGHUKOOL ESTATE DEVELOPEMENT 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
      U70109MH2016PTC286771 WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED 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', Next to Bank of Baroda Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U70109MH2021PTC437154 MADHURAWADA HOLDINGS PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block -G, Opp. SIDBI,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U47912MH2024PTC429937 AERO ATHLEISURE PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC425575 KRC MERRY NIKETAN PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426123 KRC SUNSET HEIGHTS PRIVATE LIMITED Raheja Tower Plot No.C-30,Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426158 KRC BALMORAL PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426714 KRC SEA KING GRAND CANYON PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426957 KRC QUEENS PRIVATE LIMITED Raheja Tower, Plot No.C-30, Block G, Next to,Bank of Baroda, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC427052 KRC SILVER CASCADE PRIVATE LIMITED Raheja Tower, Plot No.C-30, Block G, Next to Bank of Baroda,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U40300MH2007PTC287012 K RAHEJA CORP REAL ESTATE PRIVATE LIMITED RahejaTower,PlotNo.C-30,BlockG,NexttoBankofBaroda,BandraKurlaComplex,Ba ndra (E) , Mumbai, Maharashtra, India - 400051
      U45200MH1973PTC017018 K.RAHEJA PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra (E) , Mumbai, Maharashtra, India - 400051
      U70103MH2012PTC237046 MOSS SHELT LET PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051
      U70102MH2012PTC233967 GOLDIUM PROTECH PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051
      U70102MH2012PTC236258 TRACK PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) , Mumbai, Maharashtra, India - 400051
      U70102MH2012PTC237834 DEVCON ESTPRO PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051
      U70102MH2013PTC243604 NILAYAM PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) , Mumbai, Maharashtra, India - 400051
      U70102MH2013PTC243648 UTOPIA RESPRO PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) , Mumbai, Maharashtra, India - 400051
      U70101MH2013PTC239194 ECO PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) , Mumbai, Maharashtra, India - 400051
      U70101MH2013PTC241721 YARD PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) , Mumbai, Maharashtra, India - 400051
      U55204MH2007PTC168713 SEAPEARL HOTELS PRIVATE LIMITED 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U55101MH2007PTC170789 BELAIRE HOTELS PRIVATE LIMITED 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100260292 2019-03-28 - 2019-08-21 16,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100263093 2019-03-28 - 2019-08-23 9,740,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100287802 2019-08-29 - - 11,890,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100469322 2021-08-10 - - 18,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100480802 2021-08-27 2022-06-03 - 21,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100921430 2024-04-25 - - 4,500,000,000.00 ADITYA BIRLA FINANCE LIMITED

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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
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            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      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

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      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 Share 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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