Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEBBLE BAY DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2004PTC146239
PEBBLE BAY DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2004PTC146239) is a Private company incorporated on 12 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2039100000.00 and its paid up capital is Rs. 153382900.00.
PEBBLE BAY DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEBBLE BAY DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PEBBLE BAY DEVELOPERS PRIVATE LIMITED are ADITYA DEEPAK RAHEJA, SREENIVASAN HARIHARAN ., DEEPAK BHAGWANDAS RAHEJA, and SHIV DEEPAK RAHEJA.
PEBBLE BAY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC146239 and its registration number is 146239. Users may contact PEBBLE BAY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEBBLE BAY DEVELOPERS PRIVATE LIMITED is RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054.
Current status of PEBBLE BAY DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PEBBLE BAY DEVELOPERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PEBBLE BAY DEVELOPERS
Purchase full report of PEBBLE BAY DEVELOPERS
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 PEBBLE BAY DEVELOPERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEBBLE BAY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033337 | ADITYA DEEPAK RAHEJA | Director | 2004-07-15 |
| 07114874 | SREENIVASAN HARIHARAN . | Additional Director | 2024-02-02 |
| 00033380 | DEEPAK BHAGWANDAS RAHEJA | Director | 2006-04-04 |
| 01895060 | SHIV DEEPAK RAHEJA | Director | 2018-12-31 |
Past Directors & Key Managerial Personnel of PEBBLE BAY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033244 | VIJAY BHAGWANDAS RAHEJA | Director | - | 2008-04-04 |
| 00033297 | AVANI VIJAY RAHEJA | Director | - | 2008-04-04 |
| 02458967 | JAMES HILLYER BOICE III | Director | - | 2010-12-20 |
| 02458967 | JAMES HILLYER BOICE III | Nominee Director | - | 2009-11-27 |
| 03619729 | JOHN EDWARD SCOTT | Nominee Director | - | 2012-12-26 |
| 08066515 | MONIKA SHARMA | Company Secretary | - | 2019-04-20 |
| 09485520 | ANUJA PANDURANG MORE | Company Secretary | - | 2015-05-06 |
| 00306794 | ANITA DEEPAK RAHEJA | Additional Director | - | 2013-09-30 |
| 00306794 | ANITA DEEPAK RAHEJA | Director | - | 2015-04-06 |
| 01895060 | SHIV DEEPAK RAHEJA | Additional Director | - | 2013-09-30 |
| 01895060 | SHIV DEEPAK RAHEJA | Director | - | 2018-12-30 |
Other Directorships of VIJAY BHAGWANDAS RAHEJA
Other Directorships of AVANI VIJAY RAHEJA
Other Directorships of ADITYA DEEPAK RAHEJA
Other Directorships of JAMES HILLYER BOICE III
Other Directorships of JOHN EDWARD SCOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLERIA DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC147523 | Nominee Director | - | 2013-06-25 |
| DIVYASREE NSL INFRASTRUCTURE PRIVATE LIMITED | U70102TG2004PTC044588 | Nominee Director | - | 2014-12-17 |
Other Directorships of SREENIVASAN HARIHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200MH2004PTC146020 | Additional Director | - | 2015-09-30 |
| CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200MH2004PTC146020 | Director | 2015-09-30 | Ongoing |
| SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200MH2004PTC146238 | Additional Director | - | 2016-09-30 |
| SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200MH2004PTC146238 | Director | 2016-09-30 | Ongoing |
| LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200MH2004PTC147524 | Additional Director | - | 2020-12-31 |
| LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200MH2004PTC147524 | Director | 2020-12-31 | Ongoing |
| NEO CAPRICORN PLAZA PRIVATE LIMITED | U55102MH2004PTC187649 | Additional Director | - | 2021-11-30 |
| NEO CAPRICORN PLAZA PRIVATE LIMITED | U55102MH2004PTC187649 | Director | - | 2023-12-13 |
Other Directorships of MONIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA ENTERPRISES LIMITED | L99999PN1992PLC198612 | Company Secretary | - | 2021-05-14 |
| INDIFUSION APPARELS INDIA PRIVATE LIMITED | U52609DL2017PTC326980 | Company Secretary | - | 2024-02-29 |
| ASCENIFY CONSULTANCY PRIVATE LIMITED | U74994DL2019PTC357159 | Director | - | 2021-03-06 |
| INDI ONLINE SHOPPER PRIVATE LIMITED | U74999DL2015PTC278246 | Director | - | 2019-03-30 |
Other Directorships of ANUJA PANDURANG MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNITEX INDUSTRIES (INDIA) LIMITED | L17100MH1987PLC042391 | Company Secretary | - | 2017-05-04 |
| PB GLOBAL LIMITED | L99999MH1960PLC011864 | Company Secretary | - | 2023-05-29 |
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Company Secretary | - | 2019-07-15 |
Other Directorships of DEEPAK BHAGWANDAS RAHEJA
Other Directorships of ANITA DEEPAK RAHEJA
Other Directorships of SHIV DEEPAK RAHEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC146020 | CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC146238 | SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC146240 | VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC147495 | V RAHEJA PROPERTIES PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC147496 | BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC147522 | B RAHEJA PROPERTIES PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC147523 | GALLERIA DEVELOPERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC147524 | LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC146163 | ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC146299 | GIGAPLEX DEVELOPERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC146301 | BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| AAM-1017 | PARO SOYA LLP | 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054 |
| U55100MH2003PTC141954 | LEMAN HOTELS AND RESORTS PRIVATE LIMITED | RAHEJACHAMBERSLINKINGRD&MAINAVENUESANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1987PTC042591 | LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED | RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U99999MH1987PTC042596 | MI CASA INVESTMENT FINANCE PRIOVATE LIMITED | RAHEJA CHAMBERS , LINKING ROADMAIN AVENUE SANTACRUZ WEST, MUMBAI-400 054. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U99999MH1996PTC101070 | WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000 |
| U28933MH1990PTC057947 | SOBEET LOCKS PRIVATE LIMITED | 301-CASAFELLIZ, 7-STFRANCIS AVENUE, SANTACRUZ (W), MUMBAI-400054. , MUMBAI-400054.A/R 28.09.2001, Maharashtra, India - 000000 |
| U67120MH1995PTC084802 | NIRMATA INVESTMENT AND FINANCE PRIVATE LIMITED | C-2 NO.12, 1ST FLOOR, SNEHA,KRISHNA NAGAR S.V.ROAD, SIOPN (W),MUMBAI-400054. , MUMBAI-400054.01/02/2002, Maharashtra, India - 000000 |
| U71100MH2023OPC399962 | PANVELKAR ARCHITECTS (OPC) PRIVATE LIMITED | Garage 1, SCruz Garden Crest CHS Ltd P-121, W Avenue, Santacruz (W),Near New Laxmi Super Market,Mumbai,Mumbai,Maharashtra,400054-India |
| AAK-9057 | SKILLOPEDIA LLP | B10/310003 KHIRA NAGAR SANTACRUZ W MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U92100MH1988PTC047900 | AVANTI VIDEO ARTS PRIVATE LIMITED | 13,SUBODH GURU TAGORE ROAD,SANTACRUZ (W) MUMBAI 400 054. , MUMBAI-400054, Maharashtra, India - 000000 |
| U22110MH1973PTC016939 | AKASH DISTRIBUTORS COMPANY PRIVATE LIMITED | VASTALA NIVAS 65-B LINKING 13 SANTACRUZ[W ] MUMBAI 40054 , MUMBAI-400054, Maharashtra, India - 000000 |
| U33112MH2001PTC132036 | PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED | Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U51900MH1986PTC040461 | SAILESH TRADING COMPANY PVT. LTD. | RAHEJA CHAMBERS.LINKING RD.,SANTACRUZ WEST MUMBAI 54 W.E.F.10/12/99 , MUMBAI-400054, Maharashtra, India - 000000 |
| U99999MH1986PTC040477 | ARUNDEL INVESTMENTSANDFINANCE PVT. LTD. | RAHEJA CHAMBERS,LINKING RD.,SANTACRUZ WEST MUMBAI 54 W.E.F.10/12/99 , MUMBAI-400054, Maharashtra, India - 000000 |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| AAI-5648 | ARMANI TRAVELS AND TOURS LLP | 74, 1st Floor,Hi Life Mall,Phiroze Shah Mehta Road Near Shabri Hotel, Santacruz (W), Mumbai - 400054 MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10146848 | 2008-01-04 | 2009-08-10 | 2012-01-31 | 1,400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10169841 | 2009-08-10 | - | 2012-01-31 | 1,400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10191530 | 2009-12-04 | - | 2011-04-11 | 1,250,000,000.00 | UNION BANK OF INDIA | |
| 10322649 | 2011-11-28 | - | 2011-12-28 | 270,000,000.00 | India Infoline Finance Limited | |
| 10330370 | 2011-12-26 | - | 2013-08-02 | 800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10344026 | 2012-03-19 | 2015-07-23 | 2016-07-18 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10377809 | 2012-09-26 | - | 2015-07-22 | 400,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10377811 | 2012-09-26 | - | 2015-07-22 | 600,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10395127 | 2012-11-27 | - | 2015-07-21 | 660,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10408133 | 2013-02-20 | - | 2015-07-21 | 270,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10437147 | 2013-06-21 | 2013-07-04 | 2015-02-17 | 350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10437613 | 2013-07-04 | 2013-07-04 | 2015-02-17 | 700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10480729 | 2014-02-05 | - | 2015-07-22 | 150,000,000.00 | India Infoline Finance Limited | |
| 10563676 | 2015-03-30 | - | 2017-05-25 | 550,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10575974 | 2015-06-25 | - | 2018-09-18 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10595483 | 2015-08-26 | 2016-08-16 | - | 4,100,000,000.00 | YES BANK LIMITED | |
| 100103544 | 2016-09-28 | - | - | 550,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100133018 | 2017-11-13 | - | 2019-10-15 | 51,000,000.00 | ICICI BANK LIMITED | |
| 100156202 | 2018-02-01 | 2019-08-16 | - | 6,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100174710 | 2018-03-12 | - | 2023-03-13 | 30,300,000.00 | IVL FINANCE LIMITED |
- Email ID
- Website
- Address
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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| 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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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.