You are here

WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED




Whispering Heights Real Estate Private Limited is a Private incorporated on 13 October 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135,000,000 and its paid up capital is Rs. 135,000,000. 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).]

Whispering Heights Real Estate Private Limited'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 2023.

Directors of Whispering Heights Real Estate Private Limited are Ravi Chandru Raheja, Amit Mathur, Raj Urvish Shah, Preeti Chheda, Bhavesh Arvindkumar Dixit, Chirag Trilokbhai Shah, Sudipta Ray, Govardhan Srivastav Gedela, Nayankumar Misra Bijay, Richa Pradeep Agrawal and Rishbhi Sanwalka.

Whispering Heights Real Estate Private Limited's Corporate Identification Number is (CIN) U70109MH2016PTC286771 and its registration number is 286771.Its Email address is [email protected] and its registered address is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN.

Current status of Whispering Heights Real Estate Private Limited is - Active.

Company Details

CIN

U70109MH2016PTC286771

Company Name

WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

286771

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 October 2016

Age of Company

7 years, 6 month, 3 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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹135,000,000

Paid up capital

₹135,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00028044

RAVI CHANDRU RAHEJA

Director

13 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CAPE TRADING LLP

Designated Partner

17 March 2016

CAPSTAN TRADING LLP

Designated Partner

17 March 2016

CASA MARIA PROPERTIES LLP

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

-

Designated Partner

18 March 2016

-

Designated Partner

26 February 2018

SHOPPERS STOP LIMITED

Director

16 June 1997

CHALET HOTELS LIMITED

Director

04 September 1995

K.RAHEJA PRIVATE LIMITED

Director

02 February 1993

CASA MARIA PROPERTIES PRIVATE LIMITED

Director

01 December 1998

ANBEE CONSTRUCTIONS PRIVATE LIMITED

Director

29 August 1994

INORBIT MALLS (INDIA) PRIVATE LIMITED

Director

27 May 2004

K. RAHEJA CORPORATE SERVICES PRIVATELIMITED

Additional Director

27 December 2004

TRION PROPERTIES PRIVATE LIMITED

Director

17 November 2005

K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

02 June 2003

INTIME PROPERTIES LIMITED

Nominee Director

22 August 2006

AMBIT MALLS PRIVATE LIMITED

Director

29 September 2006

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

Director

02 February 1993

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

01 December 1998

CAPE TRADING PRIVATE LIMITED

Director

01 December 1998

CAPSTAN TRADING PRIVATE LIMITED

Director

01 December 1998

K RAHEJA CORP PRIVATE LIMITED

Director

12 December 1996

CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

Director

27 March 2008

K RAHEJA CORP INVESTMENT MANAGERSPRIVATE LIMITED

Director

07 July 2023

IVORY PROPERTIES AND HOTELS PRIVATELIMITED

Director

12 December 1996

SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED

Additional Director

17 August 2007

MINDSPACE PROPERTIES PRIVATE LIMITED

Additional Director

06 November 2011

SUNDEW PROPERTIES LIMITED

Nominee Director

11 August 2006

ETERNUS PROPERTIES PRIVATE LIMITED

Additional Director

24 May 2007

GENEXT HARDWARE & PARKS PRIVATE LIMITED

Director

03 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01943856

AMIT MATHUR

Director

20 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DLF CYBER CITY DEVELOPERS LIMITED

Director

26 December 2017

BRIGADE PROPERTIES PRIVATE LIMITED

Director

30 March 2021

NIRLON MANAGEMENT SERVICES PRIVATELIMITED

Director

05 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06939842

RAJ URVISH SHAH

Director

14 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INCO JADE PRIVATE LIMITED

Additional Director

16 May 2023

DLF CYBER CITY DEVELOPERS LIMITED

Director

22 July 2022

MILESTONE BUILDCON PRIVATE LIMITED

Additional Director

29 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08066703

PREETI CHHEDA

Director

23 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MINDSPACE BUSINESS PARKS PRIVATE LIMITED

Nominee Director

26 September 2020

K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

13 December 2018

INTIME PROPERTIES LIMITED

Nominee Director

13 December 2018

HORIZONVIEW PROPERTIES PRIVATE LIMITED

Nominee Director

28 September 2020

GIGAPLEX ESTATE PRIVATE LIMITED

Nominee Director

26 September 2020

RAFFERTY DEVELOPMENTS PRIVATE LIMITED

Additional Director

13 March 2023

AVACADO PROPERTIES AND TRADING (INDIA)PRIVATE LIMITED

Nominee Director

26 September 2020

KRC INFRASTRUCTURE AND PROJECTS PRIVATELIMITED

Nominee Director

26 September 2020

SUNDEW PROPERTIES LIMITED

Nominee Director

28 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACVPD2493H

BHAVESH ARVINDKUMAR DIXIT

CFO(KMP)

01 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Bhavesh Arvindkumar Dixit is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AIJPS6443E

CHIRAG TRILOKBHAI SHAH

CFO(KMP)

01 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Chirag Trilokbhai Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ALDPR5190A

SUDIPTA RAY

CEO(KMP)

01 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sudipta Ray is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ALWPG4903F

GOVARDHAN SRIVASTAV GEDELA

CFO(KMP)

01 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Govardhan Srivastav Gedela is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ANPPM2337N

NAYANKUMAR MISRA BIJAY

Company Secretary

24 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JSW INVESTMENTS PRIVATE LIMITED

Company Secretary

01 January 2015

JSW TECHNO PROJECTS MANAGEMENT LIMITED

Company Secretary

01 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AZUPA4518J

RICHA PRADEEP AGRAWAL

Company Secretary

01 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GENEXT HARDWARE & PARKS PRIVATE LIMITED

Company Secretary

06 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CAOPS3815F

Rishbhi Sanwalka

Company Secretary

02 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OMC POWER PRIVATE LIMITED

Company Secretary

09 May 2016

BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED

Company Secretary

01 April 2019

BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED

Company Secretary

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101MH2013PTC241721
YARD PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Bandra(E) Mumbai Mumbai City MH 400051 IN
U70102MH2013PTC243648
UTOPIA RESPRO PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Bandra(E) Mumbai Mumbai City MH 400051 IN
U70102MH2013PTC243604
NILAYAM PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Bandra(E) Mumbai Mumbai City MH 400051 IN
U40300MH2007PTC287012
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block "G", Next to Bank of Baroda, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC236258
TRACK PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) NA Mumbai Mumbai City MH 400051 IN
U70103MH2012PTC237046
MOSS SHELT LET PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
U70101MH2013PTC239194
ECO PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) NA Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC233967
GOLDIUM PROTECH PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC237834
DEVCON ESTPRO PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
View all 5,037 companies with similar address


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

100304331

2019-11-15

2022-07-12

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); More particularly set out in para 13.

3,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100422597

2021-01-12

2022-10-14

-

6,500,000,000

DBS BANK INDIA LIMITED

100541347

2022-02-04

2023-06-13

-

6,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page