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RAKHI REALTIES PVT LTD




Rakhi Realties Pvt Ltd is a Private incorporated on 02 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Rakhi Realties Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rakhi Realties Pvt Ltd are Sourabh Hemraj Bora, Rakhi Saurabh Bora and Pramila Bora.

Rakhi Realties Pvt Ltd's Corporate Identification Number is (CIN) U99999MH2006PTC159649 and its registration number is 159649.Its Email address is [email protected] and its registered address is 61/62, GAYA BLDG.,4TH FLR 109Y M ROAD MASJID WEST MUMBAI-3 MUMBAI-3 Mumbai City MH 000000 IN.

Current status of Rakhi Realties Pvt Ltd is - Active.

Company Details

CIN

U99999MH2006PTC159649

Company Name

RAKHI REALTIES PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

159649

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 2006

Age of Company

18 years, 2 month, 21 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

61/62, GAYA BLDG.,4TH FLR 109Y M ROAD MASJID WEST MUMBAI-3 MUMBAI-3 Mumbai City MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00233789

SOURABH HEMRAJ BORA

Director

10 February 2006

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YASHODA FINVEST PRIVATE LIMITED

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10 May 2004

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10 November 2004

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30 September 2014

HEMPREM CONSTRUCTION PRIVATE LIMITED

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RAKHI ESTATE AND DEVELOPER PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01716697

RAKHI SAURABH BORA

Director

10 February 2006

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24 June 2023

RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED

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13 January 2005

TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED

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24 January 2008

RAKHI INFRASTRUCTURE PRIVATE LIMITED

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RAKHI PROJECTS PRIVATE LIMITED

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SUNRICH REALTORS PRIVATE LIMITED

Director

31 December 2012

BUCATTI REAL ESTATE PRIVATE LIMITED

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10 August 2012

YASHODA FINVEST PRIVATE LIMITED

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06 November 2023

PRAMILA HOLDINGS PRIVATE LIMITED

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10 May 2004

RAKHI PROPERTIES AND LEASING PRIVATE LIMITED

Director

06 November 2023

TANISH PROJECT PRIVATE LIMITED

Director

23 January 2008

TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED

Director

24 January 2008

TANISH ESTATE DEVELOPERS PRIVATE LIMITED

Director

24 January 2008

OPSIS TECHNOLOGIES PRIVATE LIMITED

Director

06 September 2012

ALPHABET GREENS PRIVATE LIMITED

Director

27 February 2023

HEMPREM CONSTRUCTION PRIVATE LIMITED

Director

01 September 2022

RAKHI ESTATE AND DEVELOPER PVT LTD

Director

10 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02489313

PRAMILA BORA

Director

01 September 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED

Director

01 September 2022

RAKHI INFRASTRUCTURE PRIVATE LIMITED

Director

01 September 2022

SUNRICH REALTORS PRIVATE LIMITED

Director

30 September 2013

BUCATTI REAL ESTATE PRIVATE LIMITED

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21 August 2012

TANISH PROJECT PRIVATE LIMITED

Director

01 September 2022

TANISH ESTATE DEVELOPERS PRIVATE LIMITED

Director

01 September 2022

OPSIS TECHNOLOGIES PRIVATE LIMITED

Director

05 September 2012

HEMPREM CONSTRUCTION PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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