RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED having CIN U70200MH2005PTC152360 is 20 years , 2 month & 6 days old Private Indian Company incorporated on 01 Apr 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 140,000. It's NIC code is 70200 (which is part of its CIN).
As per the NIC code, it is involved in Management consultancy activities . RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED 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 09-27-2012. Directors of RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED are Sanjay Rajkumar Chhabriaa and Vinita Vijay Wadhwa.
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED ' Corporate Identification Number (CIN) is U70200MH2005PTC152360 and its registration number is 152360. Users may contact RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED on its Email address - roc@wadhwadevelopers.com Registered address of RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED is 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),,Mumbai,Maharashtra,India-400051. Current status of RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED is - Amalgamated.
as on 07/06/2025
as on 07/06/2025
CIN | U70200MH2005PTC152360 |
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Company Status | Amalgamated |
Registration Number | 152360 |
Date of Incorporation | 04/01/2005 |
RoC | ROC Mumbai |
Company Age | 20 years & 72 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 140000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Management consultancy activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2012 |
Date of Latest Balance Sheet | 31-03-2012 |
Email ID | roc@wadhwadevelopers.com |
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Address | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI Maharashtra India 400051 |
Website | wadhwadevelopers.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/10/2023 | 00390427 | *****5578M | 2 years | |
Director | 05/30/2023 | 00390428 | *****6220B | 2 years | |
Director | 05/23/2023 | 00390433 | *****9485C | 2 years | |
Director | 03/27/2023 | 00390435 | *****1065D | 2 years | |
Director | 04/01/2005 | 00390438 | *****7225K | 20 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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6,74,000.00 | 2 | Maharashtra | |
Active
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24,28,500.00 | 2 | Maharashtra | |
Active
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25,50,000.00 | 2 | Maharashtra | |
Active
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24,80,000.00 | 2 | Maharashtra | |
Amalgamated
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1,40,000.00 | 2 | Maharashtra | |
Amalgamated
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6,85,000.00 | 2 | Maharashtra | |
Amalgamated
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1,40,000.00 | 2 | Maharashtra | |
Amalgamated
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6,85,000.00 | 2 | Maharashtra | |
Amalgamated
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6,85,000.00 | 2 | Maharashtra | |
Amalgamated
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47,98,91,290.00 | 2 | Maharashtra | |
Active
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93,99,150.00 | 2 | Maharashtra | |
Active
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18,00,000.00 | 2 | Maharashtra | |
Amalgamated
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4,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,20,000.00 | 2 | Maharashtra | |
Amalgamated
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1,01,00,000.00 | 2 | Maharashtra | |
Amalgamated
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22,52,16,820.00 | 2 | Maharashtra | |
Active
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0.00 | 1 | - | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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2,80,000.00 | 2 | Maharashtra | |
Active
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32,50,00,000.00 | 2 | Maharashtra | |
Active
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5,07,50,01,000.00 | 2 | Maharashtra | |
Active
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25,00,000.00 | 2 | Maharashtra | |
Under CIRP
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3,40,000.00 | 2 | Maharashtra | |
Under CIRP
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5,00,00,000.00 | 1 | Maharashtra | |
Active
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10,00,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED having CIN U70200MH2005PTC152360 is 20 years , 2 month old Private Indian Company incorporated with MCA on 01 Apr 2005. RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 140,000.
CIN of RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED is U70200MH2005PTC152360.
Address of RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED is 301, platina, 3rd floor, plot c-59, g block, bandra kurla complex, bandra (east),,mumbai,maharashtra,india-400051,.
The company has 9 directors/key management personnel Vijay Wadhwa,vinita Wadhwa,ritu Wadhwa Makhija,navin Makhija,sanjay Chhabriaa,vijay Wadhwa,navin Makhija,ritu Wadhwa Makhija,vinita Wadhwa,
Email : roc@wadhwadevelopers.com
Address : 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI Maharashtra India 400051
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED is involved in activities such as Computer programming, consultancy and related activities