QUEENS VILLA DEVELOPERS PRIVATE LIMITED
QUEENS VILLA DEVELOPERS PRIVATE LIMITED having CIN U70100MH1995PTC089072 is 31 years , 3 month & 12 days old Private Indian Company incorporated on 01 Jun 1995. 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. 120,080. It's NIC code is 70100 (which is part of its CIN).
As per the NIC code, it is involved in Activities of head offices . QUEENS VILLA DEVELOPERS 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 09-30-2023. Directors of QUEENS VILLA DEVELOPERS are Neha Raheja Thakker and Shiv Deepak Raheja.
QUEENS VILLA DEVELOPERS ' Corporate Identification Number (CIN) is U70100MH1995PTC089072 and its registration number is 089072. Users may contact QUEENS VILLA DEVELOPERS on its Email address - [email protected] Registered address of QUEENS VILLA DEVELOPERS is RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST),, MUMBAI, Maharashtra, India-400054. Current status of QUEENS VILLA DEVELOPERS PRIVATE LIMITED is - Active.
QUEENS VILLA DEVELOPERS Key Indicators
as on 13/09/2026
as on 13/09/2026
Company Information
| CIN | U70100MH1995PTC089072 |
|---|---|
| Company Status | Active |
| Registration Number | 089072 |
| Date of Incorporation | 06/01/1995 |
| RoC | ROC Mumbai |
| Company Age | 31 years & 112 days |
| Authorized Capital | ₹ 500000 |
| Paid-up capital | ₹ 120080 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities of head offices |
| Listing status | Unlisted |
| Date Of Incorporation | 01-06-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST), MUMBAI Maharashtra India 400054 |
| Website | theadvantageraheja.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00033244 | 28 Apr 2023 | Director | 31 years | |
| 00033337 | 17 Jul 2003 | Director | 31 years | |
| 00033380 | 03 Jul 2023 | Director | 31 years | |
| 01895060 | 29 Jun 2023 | Director | 31 years | |
| 00033297 | 30 Nov 2021 | Director | 31 years | |
| 00041057 | 04 Dec 2023 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Strike Off
|
0.00 | 1 | - | |
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Under process of striking off
|
0.00 | 1 | - | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 12,45,200.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 4,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Under Liquidation
|
3,70,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 5,00,100.00 | 2 | Maharashtra | ||
| 1,89,500.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
4,00,000.00 | 1 | Maharashtra | |
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,50,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
| 6,01,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
4,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Under CIRP
|
8,25,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,50,000.00 | 2 | Maharashtra | ||
| 4,02,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,00,000.00 | 2 | Kerala | ||
| 1,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 1
Total Amount: 51,000,000.00 cr
YES BANK LIMITED
No. of Loans: 3
Total Amount: 374,000,000.00 cr
Housing Development Finance Corporation Ltd.
No. of Loans: 1
Total Amount: 200,000,000.00 cr
STANDARED CHARTERED BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 99,600,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | BANDRA (E), MUMBAI | 51,000,000 | 08 Dec, 2023 | - | - | Open |
| YES BANK LIMITED | Elephinstone (W) | 50,000,000 | 11 Apr, 2019 | - | 14 Jun, 2022 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli, | 170,000,000 | 23 Nov, 2012 | 04 Jul, 2022 | 05 Dec, 2023 | Closed |
| Housing Development Finance Corporation Ltd. | Churchgate, Buckbay Reclamation, | 200,000,000 | 25 May, 2005 | 07 Jul, 2005 | 24 Apr, 2009 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 154,000,000 | 31 Jul, 2012 | - | 13 Dec, 2017 | Closed |
| STANDARED CHARTERED BANK | 200,000,000 | 10 Nov, 2004 | - | - | Open | |
| PUNJAB NATIONAL BANK | 99,600,000 | 29 Dec, 2003 | - | 12 Mar, 2008 | Closed | |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 169, BACKBAY RECLAMATION, | 150,000,000 | 03 Apr, 2001 | 29 Dec, 2003 | 13 Mar, 2008 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Queens Villa Developers Private Limited
Fund Raising Activity of Queens Villa Developers Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Queens Villa Developers Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Queens Villa Developers Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Queens Villa Developers Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Queens Villa Developers Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Queens Villa Developers Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Queens Villa Developers Private Limited
QUEENS VILLA DEVELOPERS PRIVATE LIMITED having CIN U70100MH1995PTC089072 is 31 years , 3 month old Private Indian Company incorporated with MCA on 04 Dec 2023. QUEENS VILLA DEVELOPERS 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 500,000 and paid-up capital is 120,080.
CIN of QUEENS VILLA DEVELOPERS PRIVATE LIMITED is U70100MH1995PTC089072.
Address of QUEENS VILLA DEVELOPERS PRIVATE LIMITED is RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST),, MUMBAI, MAHARASHTRA, INDIA-400054,.
The company has 13 directors/key management personnel Vijay Raheja, Aditya Raheja, Deepak Raheja, Shiv Raheja, Avani Raheja, Vijay Raheja, Deepak Raheja, Avani Raheja, Neha Thakker, Aditya Raheja, Avani Raheja, Deepak Raheja, Shiv Raheja.
Email : [email protected]
Address : RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST), MUMBAI Maharashtra India 400054
QUEENS VILLA DEVELOPERS PRIVATE LIMITED is involved in activities such as .
