RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED having CIN U70101MH2005PTC155360 is 19 years , 9 month & 22 days old Private Indian Company incorporated on 16 Aug 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,500,000 and its paid up capital is Rs. 10,100,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . RAGHULEELA LEASING AND REAL ESTATES 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 09-28-2012. Directors of RAGHULEELA LEASING AND REAL ESTATES are Sanjay Rajkumar Chhabriaa and Vinita Vijay Wadhwa.
RAGHULEELA LEASING AND REAL ESTATES ' Corporate Identification Number (CIN) is U70101MH2005PTC155360 and its registration number is 155360. Users may contact RAGHULEELA LEASING AND REAL ESTATES on its Email address - roc@wadhwadevelopers.com Registered address of RAGHULEELA LEASING AND REAL ESTATES is 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),,Mumbai,Maharashtra,India-400051. Current status of RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED is - Amalgamated.
as on 07/06/2025
as on 07/06/2025
CIN | U70101MH2005PTC155360 |
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Company Status | Amalgamated |
Registration Number | 155360 |
Date of Incorporation | 08/16/2005 |
RoC | ROC Mumbai |
Company Age | 19 years & 300 days |
Authorized Capital | ₹ 10500000 |
Paid-up capital | ₹ 10100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
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 | 08/16/2005 | 00390438 | *****7225K | 19 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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1,40,000.00 | 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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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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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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(d) Short-term provisions | |
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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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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED having CIN U70101MH2005PTC155360 is 19 years , 9 month old Private Indian Company incorporated with MCA on 16 Aug 2005. RAGHULEELA LEASING AND REAL ESTATES PRIVATE 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 10,500,000 and paid-up capital is 10,100,000.
CIN of RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED is U70101MH2005PTC155360.
Address of RAGHULEELA LEASING AND REAL ESTATES PRIVATE 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
RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities