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VILLA CAPRI DEVELOPERS PRIVATE LIMITED

Active

VILLA CAPRI DEVELOPERS PRIVATE LIMITED having CIN U67120MH1987PTC042595 is 39 years , 6 month & 26 days old Private Indian Company incorporated on 16 Feb 1987. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,472,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . VILLA CAPRI 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 09-29-2023. Directors of VILLA CAPRI DEVELOPERS are Rajan Beharilal Raheja and Sanjay Jaidev Johar.

VILLA CAPRI DEVELOPERS ' Corporate Identification Number (CIN) is U67120MH1987PTC042595 and its registration number is 042595. Users may contact VILLA CAPRI DEVELOPERS on its Email address - [email protected] Registered address of VILLA CAPRI DEVELOPERS is RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ WEST, MUMBAI, Maharashtra, India-400054. Current status of VILLA CAPRI DEVELOPERS PRIVATE LIMITED is - Active.

VILLA CAPRI DEVELOPERS Key Indicators

Authorised Capital
10,000,000

as on 11/09/2026

Paid Up Capital
1,472,000

as on 11/09/2026

Company Age
39 Year, 6 Months
Last Filing with ROC
2 Year, 11 Months

Company Information

CIN U67120MH1987PTC042595
Company Status Active
Registration Number 042595
Date of Incorporation 02/16/1987
RoC ROC Mumbai
Company Age 39 years & 217 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 1472000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date Of Incorporation 16-02-1987
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ WEST MUMBAI Maharashtra India 400054
Website rraheja.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00037543 20 Feb 2023 Director 39 years
00007304 25 Aug 2023 Director 39 years
06923819 29 Nov 2021 Director 39 years
00037480 25 Sep 2023 Director 39 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Amalgamated
15,01,000.00 2 Maharashtra
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1,00,000.00 2 Maharashtra
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5,11,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
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15,00,000.00 2 Maharashtra
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79,00,20,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
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32,16,400.00 2 Maharashtra
Amalgamated
45,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
15,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
45,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
45,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Amalgamated
1,00,00,000.00 2 Maharashtra
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28,04,24,816.00 2 Maharashtra
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1,00,000.00 2 Maharashtra
Active
1,01,13,43,000.00 2 Maharashtra
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58,00,20,000.00 2 Maharashtra
Active
5,20,00,000.00 2 Gujarat
Active
27,98,42,850.00 2 Maharashtra
Active
1,41,14,74,960.00 2 Maharashtra
Active
60,00,000.00 2 Madhya Pradesh
Active
1,00,000.00 2 Karnataka
Active
1,00,000.00 2 Chandigarh
Active
31,00,000.00 2 Delhi
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1,00,000.00 2
Active
1,00,000.00 2 Maharashtra
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1,00,000.00 2 Uttar Pradesh
Active
1,00,000.00 2 Uttar Pradesh
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3,30,00,000.00 2 Gujarat
Active
10,00,00,000.00 2 Gujarat
Active
4,33,07,760.00 2 Gujarat
Active
1,00,000.00 2 Punjab
Active
1,03,68,92,250.00 2 Kerala
Active
1,00,000.00 2 Himachal Pradesh
Active
5,03,35,65,800.00 2 Telangana
Active
3,42,00,000.00 2 Telangana
Active
4,19,35,000.00 2 Gujarat
Amalgamated
15,01,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
21,01,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Amalgamated
4,75,00,000.00 2 Maharashtra
Amalgamated
4,75,00,000.00 2 Maharashtra
Active
5,88,18,750.00 2 Maharashtra
Active
0.00 2 -
Amalgamated
7,00,000.00 1 Maharashtra
Strike Off
4,20,000.00 2 Maharashtra
Active
36,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Strike Off
3,50,000.00 1 Maharashtra
Strike Off
3,50,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
9,40,32,73,340.00 1 West Bengal
Active
85,00,00,000.00 2 West Bengal
Active
1,00,000.00 2 Maharashtra
Amalgamated
81,78,00,000.00 1 West Bengal
Active
1,00,000.00 2 Maharashtra
Amalgamated
70,50,00,000.00 2 Maharashtra
Amalgamated
12,39,04,500.00 2 Maharashtra
Active
37,60,82,684.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U67120MH1987PTC042595
Incorporation
39 years , 6 month
Company Email
Paid up Capital
₹ 1,472,000
Authorised Capital
₹ 10,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

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Balance Sheet

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Villa Capri Developers Private Limited

Fund Raising Activity of Villa Capri 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 Villa Capri 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

Auditors of Villa Capri Developers Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Villa Capri Developers Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Villa Capri Developers Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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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 Villa Capri 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- Villa Capri Developers Private Limited

What is VILLA CAPRI DEVELOPERS PRIVATE LIMITED ?

VILLA CAPRI DEVELOPERS PRIVATE LIMITED having CIN U67120MH1987PTC042595 is 39 years , 6 month old Private Indian Company incorporated with MCA on 25 Sep 2023. VILLA CAPRI 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 10,000,000 and paid-up capital is 1,472,000.

What is the CIN of VILLA CAPRI DEVELOPERS PRIVATE LIMITED?

CIN of VILLA CAPRI DEVELOPERS PRIVATE LIMITED is U67120MH1987PTC042595.

Where is VILLA CAPRI DEVELOPERS PRIVATE LIMITED located?

Address of VILLA CAPRI DEVELOPERS PRIVATE LIMITED is RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ WEST, MUMBAI, MAHARASHTRA, INDIA-400054,.

Who are the directors of VILLA CAPRI DEVELOPERS PRIVATE LIMITED ?

The company has 7 directors/key management personnel Suman Raheja, . ., Sanjay Johar, Suman Raheja, Nimish Mehta, Rajan Raheja, Sanjay Johar.

What is the contact details of VILLA CAPRI DEVELOPERS PRIVATE LIMITED ?

Email : [email protected]
Address : RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ WEST MUMBAI Maharashtra India 400054

What does VILLA CAPRI DEVELOPERS PRIVATE LIMITED do?

VILLA CAPRI DEVELOPERS PRIVATE LIMITED is involved in activities such as .

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