RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED
CIN: U70102PN2005PTC020136
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED (CIN: U70102PN2005PTC020136) is a Private company incorporated on 11 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 148523960.00.
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAFFLES SQUARE DEVELOPMENT 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 RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED are KUNAAL ANIRUDHA SEOLEKAR, NEELAM ANIRUDDHA SEOLEKAR, PRAMOD MISHRILAL DHADIWAL, ASHOK KHUPCHAND KOTHARI, ANIRUDHA UTTAM SEOLEKAR, and ROHAN ANIRUDHA SEOLEKAR.
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102PN2005PTC020136 and its registration number is 20136. Users may contact RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED is 501 KENSINGTON COURT OFFNORTH MAIN ROAD PINGALE LANE KOREGAON PARK , PUNE, Maharashtra, India - 411001.
Current status of RAFFLES SQUARE DEVELOPMENT 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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Previous CINs
ZaubaCorp's company report for RAFFLES SQUARE DEVELOPMENT 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.
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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 RAFFLES SQUARE DEVELOPMENT 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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Current Directors & Key Managerial Personnel of RAFFLES SQUARE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03495852 | KUNAAL ANIRUDHA SEOLEKAR | Director | 2012-09-05 |
| 00468634 | NEELAM ANIRUDDHA SEOLEKAR | Director | 2010-09-30 |
| 01553954 | PRAMOD MISHRILAL DHADIWAL | Director | 2005-01-11 |
| 01435056 | ASHOK KHUPCHAND KOTHARI | Director | 2005-01-11 |
| 01438997 | ANIRUDHA UTTAM SEOLEKAR | Director | 2012-09-05 |
| 02145168 | ROHAN ANIRUDHA SEOLEKAR | Director | 2012-09-05 |
Past Directors & Key Managerial Personnel of RAFFLES SQUARE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03495852 | KUNAAL ANIRUDHA SEOLEKAR | Additional Director | - | 2012-09-05 |
| 08842265 | MANISHA LALWANI | Company Secretary | - | 2020-06-01 |
| 00121509 | RAJENDRA SHARMA | Nominee Director | - | 2010-07-14 |
| 00468634 | NEELAM ANIRUDDHA SEOLEKAR | Additional Director | - | 2008-09-30 |
| 00468634 | NEELAM ANIRUDDHA SEOLEKAR | Director | - | 2010-01-14 |
| 11525941 | RESHMA SAMIR PANGE | Company Secretary | - | 2025-05-17 |
| 01438997 | ANIRUDHA UTTAM SEOLEKAR | Additional Director | - | 2012-09-05 |
| 01438997 | ANIRUDHA UTTAM SEOLEKAR | Director | - | 2007-07-14 |
| 01438997 | ANIRUDHA UTTAM SEOLEKAR | Managing Director | - | 2010-12-16 |
| 02145168 | ROHAN ANIRUDHA SEOLEKAR | Additional Director | - | 2012-09-05 |
| 02145168 | ROHAN ANIRUDHA SEOLEKAR | Director | - | 2010-12-16 |
Other Directorships of KUNAAL ANIRUDHA SEOLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INHAUS WORKSMITHS LLP | AAD-5862 | Designated Partner | 2015-03-20 | Ongoing |
| SEOLEKAR AGRO LLP | AAH-3405 | Partner | - | 2024-04-01 |
| GHAR REALTY LLP | AAI-8487 | Designated Partner | 2021-01-31 | Ongoing |
| GHAR REALTY LLP | AAI-8487 | Partner | - | 2021-01-30 |
| ARMOUR CONSTRUCTIONS LLP | AAM-4316 | Designated Partner | 2018-04-16 | Ongoing |
| ARMOUR CONSTRUCTONS PRIVATE LIMITED | U45201PN1996PTC099719 | Additional Director | - | 2012-09-20 |
| ARMOUR CONSTRUCTONS PRIVATE LIMITED | U45201PN1996PTC099719 | Director | - | 2018-04-15 |
Other Directorships of MANISHA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSISTO GLOBAL ADVISORS LLP | AAT-4348 | Designated Partner | 2020-08-21 | Ongoing |
| JICS LOGISTIC LIMITED | U63090MH2009PLC219843 | Company Secretary | - | 2018-03-19 |
| RADIANCE SOLAR PRIVATE LIMITED | U74999DL2015PTC400902 | Company Secretary | - | 2021-10-31 |
Other Directorships of RAJENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAJI HOTELS LIMITED | L51100TN1982PLC124332 | Nominee Director | - | 2010-08-20 |
| VICON IMPERIAL (I) PRIVATE LIMITED | U55100CT2006PTC020050 | Nominee Director | - | 2012-12-18 |
| SAVANNAH HOTELS PRIVATE LIMITED | U55100PN2004PTC152696 | Nominee Director | - | 2010-09-04 |
| VICTORA HOSPITALITIES PRIVATE LIMITED | U55101DL2007PTC163798 | Nominee Director | - | 2012-02-01 |
| SHELL INN (INTERNATIONAL) PRIVATE LIMITED | U55101MH1993PTC070852 | Nominee Director | - | 2012-02-17 |
| MAJESTIC HOTELS LIMITED | U55101PB1989PLC037667 | Nominee Director | - | 2012-11-02 |
| OXFORD GOLF & RESORTS PRIVATE LIMITED | U70102PN2010PTC135427 | Nominee Director | - | 2012-11-03 |
| IHHR HOSPITALITY PRIVATE LIMITED | U74899PN1979PTC180219 | Nominee Director | - | 2010-06-01 |
| NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED | U74999DL2005PTC133504 | Director | - | 2010-10-29 |
Other Directorships of NEELAM ANIRUDDHA SEOLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEOLEKAR AGRO LLP | AAH-3405 | Designated Partner | - | 2024-04-01 |
| ARMOUR CONSTRUCTIONS LLP | AAM-4316 | Partner | 2018-04-16 | Ongoing |
| ARMOUR CONSTRUCTONS PRIVATE LIMITED | U45201PN1996PTC099719 | Additional Director | - | 2012-09-20 |
| ARMOUR CONSTRUCTONS PRIVATE LIMITED | U45201PN1996PTC099719 | Director | - | 2018-04-15 |
| PINNI COLLECTION PRIVATE LIMITED | U52339MH1988PTC047424 | Director | 1993-06-17 | Ongoing |
| GLOBAL REALTORS PRIVATE LIMITED | U70101PN1999PTC013937 | Director | 1999-08-23 | Ongoing |
| OXFORD GOLF & RESORTS PRIVATE LIMITED | U70102PN2010PTC135427 | Director | 2012-09-04 | Ongoing |
| OXFORD PROJECTS PRIVATE LIMITED | U74900PN2008PTC132177 | Director | 2008-06-05 | Ongoing |
Other Directorships of PRAMOD MISHRILAL DHADIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXFORD REALTOR (PUNE) PRIVATE LIMITED | U45202PN2006PTC128493 | Additional Director | - | 2008-09-29 |
| OXFORD REALTOR (PUNE) PRIVATE LIMITED | U45202PN2006PTC128493 | Director | - | 2016-03-29 |
| OXFORD AUTOMOTIVE PRIVATE LIMITED | U50300PN2009PTC134013 | Director | - | 2015-09-05 |
| RAFFLES SQUARE HOTELS PRIVATE LIMITED | U55101PN2004PTC019874 | Director | 2004-10-21 | Ongoing |
| HRITIK TECHNOLOGIES & REALTY PRIVATE LIMITED | U72200MH2005PTC265734 | Additional Director | - | 2008-08-04 |
| HRITIK TECHNOLOGIES & REALTY PRIVATE LIMITED | U72200MH2005PTC265734 | Director | - | 2009-10-12 |
Other Directorships of RESHMA SAMIR PANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Company Secretary | - | 2019-03-14 |
| NARAYANA AGRO OILS PRIVATE LIMITED | U01403MH2012PTC238601 | Company Secretary | - | 2019-08-31 |
| SUDARSHAN JEANS PRIVATE LIMITED | U17290PN2009PTC134883 | Company Secretary | - | 2016-06-25 |
| NANDESHWARI STEEL LIMITED | U27104GJ2001PLC040192 | Additional Director | 2026-02-09 | Ongoing |
| SEED INFOTECH LIMITED | U72900PN1994PLC077095 | Company Secretary | - | 2020-02-15 |
| GHODAWAT ENTERPRISES PRIVATE LIMITED | U74999PN1995PTC201850 | Company Secretary | - | 2021-06-30 |
Other Directorships of ASHOK KHUPCHAND KOTHARI
Other Directorships of ANIRUDHA UTTAM SEOLEKAR
Other Directorships of ROHAN ANIRUDHA SEOLEKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70102PN2007PTC129619 | OXFORD GLOBAL PROPERTIES PRIVATE LIMITED UNDER PART IX | ,501, KENSINGTON COURT, OFF NORTH MAIN ROAD, PINGALE LANE, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAD-5862 | INHAUS WORKSMITHS LLP | 501, KENSINGTON COURT, S G PINGALE LANE OFF NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAI-8487 | GHAR REALTY LLP | 501, KENSINGTON COURT, S G PINGALE LANE OFF NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U55101PN2004PTC019874 | RAFFLES SQUARE HOTELS PRIVATE LIMITED | 501 KENSINGTON COURTOFF NORTH MAIN ROAD PINGALE LANE KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U00500PN2006PTC022338 | OXFORD SUITES PRIVATE LIMITED | 501, RENSINGTON COURT, OPP NORTH MAIN ROAD, PINGALE LANE, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U74900PN2008PTC132177 | OXFORD PROJECTS PRIVATE LIMITED | 501, KENSINGTON COURT,OFF NORTH MAIN ROAD, PINGLE LANE, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74900PN2008PTC132694 | BON GOLF PRIVATE LIMITED | 501, KENSINGTON COURT, OFF NORT MAIN ROAD, PINGLE LANE, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74999PN2008PTC132670 | ENVIRO LAUNDRY PRIVATE LIMITED | 501, KENSINGTON COURT, OFF NORTH MAIN ROAD PINGLE LANE, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U50300PN2009PTC134013 | OXFORD AUTOMOTIVE PRIVATE LIMITED | 501, Kensington Court, 5th Lane Off North Main Road, Koregaon Park , Pune, Maharashtra, India - 411001 |
| U70102PN2010PTC135427 | OXFORD GOLF & RESORTS PRIVATE LIMITED | 501, KENSINGTON COURT, OFF NORTH MAIN ROAD 5TH LANE, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAE-2278 | ARCS AVIATION LLP | 501, KENSINGTON COURT, OFF NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U52339MH1988PTC047424 | PINNI COLLECTION PRIVATE LIMITED | 501, Kensington Court,off North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| U70101PN1999PTC013937 | GLOBAL REALTORS PRIVATE LIMITED | 501 KENSINGTON COURT 5TH LANE OFF NORTH MAIN ROAD KOEGAON PARK , PUNE, Maharashtra, India - 411001 |
| ACL-3313 | SAMAK PROPERTIES LLP | FLAT NO 501,SUPREME HIGH SPACES,,NR PINGALE FARM, SOUTH MAIN RD, LANE NO 7 KOREGAON PARK, PUNE,Pune City,Pune,Maharashtra,India-411001 |
| AAP-8047 | OE CONSTRUCTIONS LLP | 345, KENSINGTON COURT, OFF NORTH MAIN ROAD, KOREGAON PARK, Pune, Maharashtra, India - 411001 |
| AAR-2932 | BRITEWAY SPACES LLP | 345, KENSINGTON COURT, OFF NORTH MAIN ROAD KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U45202PN2001PTC016030 | OXFORD SHELTERS PRIVATE LIMITED | 501 KENSINGTON COURTPINGALE LANE NORTH MAIN RD KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U45209PN2006PTC129107 | FORESTVIEW PROPERTIES PRIVATE LIMITED | 501, KENSISTON COURT, OPP NORTH MAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U70102PN2006PTC129108 | CAMBRIDGE DEVELOPERS PRIVATE LIMITED | 501, KENSISTON COURT, OPP NORTH MAIN ROAD. KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAW-4147 | OXFORD PREMIUM PROJECTS LLP | 345, KENSINGTON COURT, 3RD FLOOR, OFF NORTH MAIN ROAD,KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAZ-9788 | SSKS PROPERTIES LLP | Flat No 501, Supreme Esteban, South Main Road, Lane No 7, Koregaon Park, Pune, Maharashtra, India - 411001 |
| ACG-2457 | ANVAYA VENTURES LLP | PLOT 11, NANDA DENTAL CARE, PREMIER BLDG., LANE M,,NORTH MAIN ROAD, MUNDHWA ROAD, 38/6, KOREGAON PARK,,Pune City,Pune,Maharashtra,India-411001 |
| U45202PN2006PTC128492 | EKTA HOMES PRIVATE LIMITED | 501,KENSISTION COURT OPP NORTH MAIN ROAD KOREGAON ROAD , PUNE, Maharashtra, India - 411001 |
| U45202PN2006PTC128493 | OXFORD REALTOR (PUNE) PRIVATE LIMITED | 501,KENSISTION COURT OPP NORTH MAIN ROAD KOREGAON ROAD , PUNE, Maharashtra, India - 411001 |
| U74999PN2008PTC132092 | RISHABH INTERARCH PRIVATE LIMITED | B-101, PARK VIEW TERRACE SOCIETY, OPP LANE 4 NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U56301PN2025PTC249968 | GROWTH CLIQUES HOSPITALITY PRIVATE LIMITED | Lane No. B, Koregaon Park,North Main Road,Pune City,Pune,Maharashtra,411001-India |
| U70200MH1994PTC080729 | PLANEDGE ESTATES PRIVATE LIMITED | Plot No. 122/1, Lane Number 4 North Main Road, Koregaon Park,PUNE,Pune,Maharashtra,411001-India |
| U17299PN2022PTC209518 | STUDIO MAROON PRIVATE LIMITED | FLAT NO 301, FLORENCIA, LANE NO 5G, SOUTH MAIN ROAD, KOREGAON PARK,PUNE,Pune,Maharashtra,411001-India |
| U52219PN2025OPC247218 | GEMMALOG TECH (OPC) PRIVATE LIMITED | 5th FLOOR ,THE HUB LANE NO 6 N MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009012 | 2006-06-15 | 2009-03-24 | 2010-07-02 | 45,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 10014522 | 2006-08-05 | 2007-12-18 | 2010-07-02 | 415,000,000.00 | STATE BANK OF INDIA | |
| 10229608 | 2010-06-30 | 2024-04-18 | - | 220,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100077240 | 2015-08-14 | - | 2020-05-06 | 1,360,000.00 | HDFC BANK LIMITED | |
| 100112494 | 2015-08-14 | - | 2020-05-06 | 1,360,000.00 | HDFC BANK LIMITED | |
| 100183086 | 2018-05-21 | - | 2023-05-07 | 1,552,000.00 | HDFC BANK LIMITED | |
| 100587898 | 2022-06-13 | - | - | 163,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100906251 | 2024-04-08 | - | - | 18,000,000.00 | HDFC BANK LIMITED |
- Email ID
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| 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.