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RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.)




Ruchika Developers Private Limited (trf.) is a Private incorporated on 18 February 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 875,000. 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).]

Ruchika Developers Private Limited (trf.)'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 Ruchika Developers Private Limited (trf.) are Dolly Hamza Arsiwala and Hamza Esmail Arsiwala.

Ruchika Developers Private Limited (trf.)'s Corporate Identification Number is (CIN) U70100MH2002PTC158098 and its registration number is 158098.Its Email address is [email protected] and its registered address is EVEREST CLASSIC UNIT NO. 401, PLOT NO. 390 V.P. ROAD, KHAR (W) MUMBAI MH 400052 IN.

Current status of Ruchika Developers Private Limited (trf.) is - Active.

Company Details

CIN

U70100MH2002PTC158098

Company Name

RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.)

Company Status

Active

RoC

RoC-Mumbai

Registration Number

158098

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2002

Age of Company

22 years, 2 month, 2 days

Activity

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).]

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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

₹2,500,000

Paid up capital

₹875,000

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

Click here to view all available financial documents and regulatory filings of RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.)



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EVEREST CLASSIC UNIT NO. 401, PLOT NO. 390 V.P. ROAD, KHAR (W) MUMBAI MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00378517

DOLLY HAMZA ARSIWALA

Director

26 May 2006

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19 March 2004

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01 March 2005

DEVANSHI BUILDERS PRIVATE LIMITED (TRF.)

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26 May 2006

LAA-AMAR ENTERPRISES PRIVATE LIMITED

Director

01 April 2005

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Company Designation Appointment Date Cessation Date

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00378521

HAMZA ESMAIL ARSIWALA

Director

26 May 2006

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NISCO AUTO CORPORATION LIMITED

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25 November 2002

ESPRIT SWITCHGEAR PVT LTD

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07 October 1986

HAMES INDUSTRIES PRIVATE LIMITED

Managing Director

12 August 1996

SCADY INDUSTRIES PRIVATE LIMITED

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02 November 1998

STELMEC LIMITED

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29 February 2000

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26 May 2006

LAA-AMAR ENTERPRISES PRIVATE LIMITED

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28 April 2000

STELMEC POWERCOM PRIVATE LIMITED

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INDIAN ELECTRICAL AND ELECTRONICSMANUFACFTURERS ASSOCIATION

Director

15 September 2018

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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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Companies with Similar Address

CIN

Name

Address

U45200MH2002PTC157513
DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) EVEREST CLASSIC UNIT NO. 402, PLOT NO. 390 V.P. ROAD, KHAR (W) MUMBAI MH 400052 IN
U45201MH2004PTC135233
GOLDCOIN PROPERTIES PRIVATE LIMITED Unit No.202, 2nd Floor, Everest Classic, Plot No.390, V.P. Road, Khar (West) Mumbai Mumbai City MH 400052 IN
U05000MH1995PTC157512
PAVITRA FOODS PRIVATE LIMITED PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD, KHAR (W), MUMBAI MH 400052 IN
U74210MH1984PTC033924
G. K. VANWARI CONSULTANCY PRIVATE LIMITED PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD (LINKING ROAD), KHAR (WEST) MUMBAI MH 400052 IN
U45201MH2002PTC134620
ZEAL PROPERTIES PRIVATE LIMITED PLOT NO.390, 601, EVEREST CLASSIC, V.P. ROAD, KHAR (WEST), MUMBAI MH 400052 IN
U70100MH2002PTC157515
MANSAROVAR PROPERTIES PRIVATE LIMITED PLOT NO.390, 501, EVEREST CLASSIC, V.P.ROAD, KHAR (WEST), MUMBAI MH 400052 IN
AAF-3780
PAVITRA FOODS LLP PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD, KHAR (W), NA MUMBAI Mumbai City Maharashtra 400052
U74999MH2013PTC245793
ALANZO TRADEMART PRIVATE LIMITED BLDG NO.87, PLOT NO.99, NAVISH HOUSE, S V ROAD, OPP. H P PETROL PUMP, KHAR (W) MUMBAI Mumbai City MH 400052 IN
U74999MH2014PTC257490
BIG DADDY'S SECURITIES PRIVATE LIMITED BLDG NO.87, PLOT NO.99, NAVISH HOUSE, S V ROAD, OPP. H P PETROL PUMP, KHAR (W) MUMBAI Mumbai City MH 400052 IN
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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

10621085

2016-01-11

-

-

730,000,000

Canara Bank

100283381

2019-08-13

-

2020-02-13

820,000,000

BANK OF BARODA

100315617

2019-12-21

2021-06-24

-

3,451,500,000

Canara Bank

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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