RAGHULEELA INFRAVENTURES PRIVATE LIMITED

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2014-11-13

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹100,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E,ast),,Mumbai,Mumbai City,Maharashtra,400051-India

Other Address (e.g., Corporate Office):

Opp. ICICI Bank, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra

OPP. PUBLIC GARDEN, LINK ROAD JUNCTION, LINK ROAD, SANTACRUZ (WEST), MUMBAI Maharashtra

ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), Mumbai Mumbai City Maharashtra

Opp. ICICI Bank, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra

OPP. PUBLIC GARDEN, LINK ROAD JUNCTION, LINK ROAD, SANTACRUZ (WEST), MUMBAI Maharashtra

ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), Mumbai Mumbai City Maharashtra

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100133046	14-03-2017	2830000000	INDIABULLS HOUSING FINANCE LIMITED	Closed 25-09-2018
100291582	16-09-2019	1569717000	BEACON TRUSTEESHIP LIMITED	Closed 25-04-2021
100291581	16-09-2019	302961602	BEACON TRUSTEESHIP LIMITED	Closed 25-04-2021
100218888	30-10-2018	650000000	IDBI TRUSTEESHIP SERVICES LIMITED	Open
100133046	14-03-2017	2830000000	INDIABULLS HOUSING FINANCE LIMITED	Closed 25-09-2018
100291582	16-09-2019	1569717000	BEACON TRUSTEESHIP LIMITED	Closed 25-04-2021
100291581	16-09-2019	302961602	BEACON TRUSTEESHIP LIMITED	Closed 25-04-2021
100218888	30-10-2018	650000000	IDBI TRUSTEESHIP SERVICES LIMITED	Open

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
NILESH SAWANTA DHERE	Director	24-12-2020	Active
SUKANT MANGAL	Director	28-09-2019	Active
JITEN BHAGWAN UTTWANI	Director	30-09-2016	24 Dec 2020
RITU SANJAY CHHABRIA	Director	13-11-2014	01 Feb 2017
SANJAY RAJKUMAR CHHABRIAA	Director	13-11-2014	23 Mar 2016

Company FAQs

What is the CIN of RAGHULEELA INFRAVENTURES PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of RAGHULEELA INFRAVENTURES PRIVATE LIMITED is U45400MH2014PTC259272.

When was RAGHULEELA INFRAVENTURES PRIVATE LIMITED incorporated? +

RAGHULEELA INFRAVENTURES PRIVATE LIMITED was incorporated on 13 November 2014.

What is the registered office address of RAGHULEELA INFRAVENTURES PRIVATE LIMITED? +

The registered office of RAGHULEELA INFRAVENTURES PRIVATE LIMITED is located at ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E,ast),,Mumbai,Mumbai City,Maharashtra,400051-India.

Who are the current directors of RAGHULEELA INFRAVENTURES PRIVATE LIMITED? +

The current directors of RAGHULEELA INFRAVENTURES PRIVATE LIMITED include: NILESH SAWANTA DHERE, SUKANT MANGAL.

What is the status of RAGHULEELA INFRAVENTURES PRIVATE LIMITED? +

The current status of RAGHULEELA INFRAVENTURES PRIVATE LIMITED is Under Liquidation.