• 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

SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED

CIN: U70100MH2005PTC151804 As on: 2026-07-13

SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED (CIN: U70100MH2005PTC151804) is a Private company incorporated on 07 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREE RAGHULEELA DEVELOPERS 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 SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED are ARUN MAHADEV SAKPAL, and NARESH NATVARLAL SHAH.

SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC151804 and its registration number is 151804. Users may contact SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED is SHOP NO 5 KANDIVALI SHOPPINGCENTRE NR UNION BANK BAJAJ CROSS LANE KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.

Current status of SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHREE RAGHULEELA 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 Report

All 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 SHREE RAGHULEELA DEVELOPERS

Purchase full report of SHREE RAGHULEELA 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 SHREE RAGHULEELA 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.

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 SHREE RAGHULEELA DEVELOPERS
DIN Director Name Designation Appointment Date
00383347 ARUN MAHADEV SAKPAL Director 2005-03-07
00383393 NARESH NATVARLAL SHAH Director 2005-03-07
Past Directors & Key Managerial Personnel of SHREE RAGHULEELA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN MAHADEV SAKPAL
Company Name CIN Designation Appointment Date Cessation
VAISHNAVI HOUSING REALTY LLP AAB-0695 Designated Partner 2012-08-16 Ongoing
KHUSH REALTY LLP AAC-1958 Designated Partner 2014-09-10 Ongoing
A.P. SURFACE IMPEX LLP AAL-1230 Designated Partner 2017-11-14 Ongoing
ANS LIFE STYLE REALTORS LLP AAN-9789 Designated Partner 2019-01-10 Ongoing
HIRAL REAL ESTATE DEVELOPERS LLP AAR-1303 Designated Partner 2019-11-22 Ongoing
A B BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157525 Director 2005-11-24 Ongoing
VAISHNAVI LAND DEVELOPERS PRIVATE LIMITED U58230MH2005PTC158230 Director 2005-12-21 Ongoing
Other Directorships of NARESH NATVARLAL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45100MH1971PTC015201 DHANAMALL SILK MILLS PRIVATE LIMITED PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27. 5.2005 , MUMBAI, Maharashtra, India - 400067
U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
U72900MH2020PTC343282 SHRISUN GLOBAL SOLUTIONS PRIVATE LIMITED SHOP NO5,CHANDANI COMMUNICATIONS,PRABHU NIW GR.FLOOR,NR. RLY STATION KANDIVALI-W , MUMBAI, Maharashtra, India - 400067
U74999MH2017PTC294125 JOINMEIN DIGITAL PRIVATE LIMITED 5 PLOT NO 216, CHARKOP RAVI KIRAN CHS, SECTOR 4,NR SARASWAT BANK,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U85100MH2022PTC389157 DOSHI HEALTHCARE PRIVATE LIMITED Shop no. 5 & 6, Labh Sarita CHSL Opposite SVC Bank, M.G Road, Kandivali W , Mumbai, Maharashtra, India - 400067
AAP-4639 AKKAD BAKKAD BOMBAY BOO FOODS LLP SHOP NO. 2, WING A, ASHIYANA BLDG, SHANTILAL MODI ROAD,NR ICICI BANK OPP USHA MATERNITY KANDIVALI- W MUMBAI, Maharashtra, India - 400067
U74999MH2018PTC316236 RAFT EMPLOYMENT CONSULTANTS PRIVATE LIMITED 1/148 A,Nagrik Society,Sec No1Charkop Nr Dena Bank,Post Office Lane,Kandivali W , MUMBAI, Maharashtra, India - 400067
U92490MH2022PTC388545 TWO HAND CLAP MEDIA PRIVATE LIMITED C-4, GIRIRAJ CHS LTD, CHARKOP-1, SEC-5, NR. DENA BANK, PLOT NO.517, KANDIVALI W, , MUMBAI, Maharashtra, India - 400067
AAT-5178 SSV SURYA BROADBAND LLP Shop No 8, Panchavati Building,Bajaj Cross road, Kandivali Station Road, Kandivali West Mumbai, Maharashtra, India - 400067
AAL-3286 AAY TRADELINKS LLP 5, KANDIVALI SHOPPING CENTER,NEAR RAILWAY STATION BEHIND GARDEN HOTEL, BAJAJ CROSS ROAD, KANDIVALI W MUMBAI, Maharashtra, India - 400067
U27200MH2006PTC159882 ROHIT STEEL LAMINATION PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 , Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W) , Kandivlai West, Maharashtra, India - 400067
AAR-9256 SHREEJI KRUPA TRANSPACIFIC LLP FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
U67120MH2002PTC134517 VEEKTREE SHARE CONSULTANCY PRIVATE LIMITED SHOP NO 4 ADITI APTS BLDGNO 2 IRANI WADI CROSS ROAD NO 2 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAB-8297 VITOR ADVISORY SERVICES LLP 403, C WING, BLDG NO 5, KAMLA VIHAR G-5 CHS LTD MAHAVIR NAGAR, NR K V SARTA CLUB, KANDIVALI (W) Mumbai, Maharashtra, India - 400067
U79120MH2023PTC398774 STAR ROUTE HOSPITALITY PRIVATE LIMITED A 5, SAINIKETAN CHS LTD PLOT NO. 101,PART 1, CHARKOP, NR ARYA SAMAJ, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,400067-India
U68100MH2018PTC308905 PJ ROYALS PRIVATE LIMITED Shop No.73, Sunrays Shoping Center, Sector No.5, Charkop Market, , KANDIVALI W, Maharashtra, India - 400067
U74999MH2018PTC303837 ADSRA LOGISTICS PRIVATE LIMITED FLAT A 53 5TH FLOOR KANDIVALI DREAMLAND CHS PLOT NO 157/5 IMP ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067
U74994MH2005PTC155035 VOLAR FASHION PRIVATE LIMITED Sai House , Plot no 9, Kandivali Industrial Estate M.G.Cross Road no 1, Kandivali (W), , Mumbai, Maharashtra, India - 400067
U72900MH2017PTC299554 BELIEVE IT PRIVATE LIMITED B-305, Rock Enclave, Opp ICICI Bank, Nr. Hindustan Naka, Next to Sahayadri Ng , Kandivali W, Mumbai, Maharashtra, India - 400067
ACI-9488 G&A PARTNERS LEGAL SERVICE LLP FLAT 202, FLOOR NO 2, AMAR RESIDENCY, KANDIVALI (W), AMAR RESIDENCY CHSL,KAMLA NEHRU CROSS ROAD NO 1, NEART SHATABDI HOSPITAL,Kandivali West,Mumbai,Maharashtra,India-400067
ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
ACK-7411 VARNM VENTURES LLP 2007 BLDG NO 1 WING A, RNA ROYALE PARK, MG ROAD,,NR. HINDUSTAN NAKA, KANDIVALI(W), MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-9294 GLOBAL ROYAL CATERING SERVICES & DECORATORS LLP SHOP NO 1 DWARKESH -A WINGOPP. MAYUR CINEMA SUBHASH LANE, KANDIVALI W Kandivali West, Maharashtra, India - 400067
AAZ-9130 CHS365 SERVICES LLP 2 SOC NO 5, AVILAK NAGAR, LALJIPADA NR POLICE STATION, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
U45209MH2020PTC346624 SHREE MODI'S NAVNIRMAN PRIVATE LIMITED Shop No. 5, Rashmi Tara CHSL, Dahanukarwadi, MahavirNagar, Kandivali w , Mumbai, Maharashtra, India - 400067
U51909MH2005PTC153910 HK DISTRIBUTION PRIVATE LIMITED SHOP NO 5 DATTANI APTSPAREKH NAGAR S V ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAY-4734 WE CARE MEDICAL AND GENERAL LLP SHOP NO. 5, SAFALYA CHS LTD, NR. SANKALP HOTEL MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U72900MH2017PTC293841 SEAVIK PROWESS PRIVATE LIMITED SHOP NO 1, GURUNANAK NIWAS, HEMUKALANI CROSS RD NO 3, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U51909MH2021OPC355708 SAMOYA TRADECO (OPC) PRIVATE LIMITED D-5 SHANTI NIVAS CHSG LTD, PL NO. 712, CHARKOP,KANDIVALI (W), NR PRIYADARSHNI , MUMBAI, Maharashtra, India - 400067

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99