Raghuleela Builders Private Limited registered address on file is ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN, Mumbai - 400051, Maharashtra, India.
Raghuleela Builders Private Limited currently have 2 Active Directors / Partners: Sanjay Rajkumar Chhabria, Ritu Sanjay Chhabria, and there are no other Active Directors / Partners in the company except these 2 officials.
Raghuleela Builders Private Limited is involved in Construction Activity and currently company is in Active Status.
| Company Name | RAGHULEELA BUILDERS PRIVATE LIMITED |
|---|---|
| Company Activity | Construction |
| CIN | U45200MH2007PTC210593 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 210593 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN, Mumbai - 400051, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 40000000 INR |
| PaidUp Capital | Rs 340000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sanjay Rajkumar Chhabria | |
| Ritu Sanjay Chhabria | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vijay Vasudev Wadhwa | |
| Navin Amarlal Makhija | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 700000000 INR | 09 September, 2015 | - | Open |
| Immovable property or any interest therein | Rs 1600000000 INR | 09 September, 2015 | - | Closed |
| Immovable property or any interest therein Receivables of specific units of Wing B& C ONE BKC |
Rs 900000000 INR | 30 December, 2016 | - | Open |
| Rs 15750000000 INR | 03 July, 2015 | 24 September, 2015 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 11000000000 INR | 07 January, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 17400000000 INR | 11 February, 2016 | - | Closed |
| Book debts | Rs 2000000000 INR | 31 August, 2015 | - | Open |
| Immovable property or any interest therein | Rs 5000000000 INR | 13 October, 2016 | 06 December, 2017 | Open |
| Immovable property or any interest therein deposit / contractual receivables of the Company |
Rs 2050000000 INR | 19 June, 2017 | 06 February, 2018 | Open |
| Immovable property or any interest therein Book debts As per attached DOH & DOM both dated 08.05.2018 |
Rs 12000000000 INR | 08 May, 2018 | - | Closed |
| Receivables from sale/lease/transfer the Security | Rs 6450000000 INR | 26 June, 2018 | - | Closed |
| Book debts Hypothecation of Receivables as mentioned in Deed |
Rs 3000000000 INR | 20 December, 2018 | - | Open |
| Book debts Hypothecation on Receivables |
Rs 195000000 INR | 31 March, 2020 | - | Open |