What is the CIN of VILLA CAPRI ESTATES LLP?

The CIN of VILLA CAPRI ESTATES LLP is AAQ-5208.

Who are the directors of VILLA CAPRI ESTATES LLP?

The company has 6 directors/key personnel: VIREN RAHEJA, NIMISH MEHTA, AKSHAY RAHEJA, VIREN RAHEJA, AKSHAY RAHEJA, NIMISH MEHTA, .

VILLA CAPRI ESTATES LLP

Active

VILLA CAPRI ESTATES LLP is a Limited Liability Partnership Firm having LLPIN AAQ-5208 is 7 years old Indian LLP which is incorporated on 12 Sep 2019. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Real Estate and Renting . The Designated Partners of VILLA CAPRI ESTATES LLP are Partners Akshay Rajan Raheja and Nimish Trambaklal Mehta. Current status of VILLA CAPRI ESTATES LLP is - Active.

VILLA CAPRI ESTATES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-08-13. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-08.

Users may contact VILLA CAPRI ESTATES LLP on its email address - [email protected] and the Registered office address of VILLA CAPRI ESTATES LLP is 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST),, MUMBAI, Maharashtra, India-400054.

VILLA CAPRI ESTATES LLP Key Indicators

Total Obligation Of Contribution

₹ 1,00,000.00

as on 12/09/2026

Company Age

7 Year, 0 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAQ-5208
Company Status	Active
Date of Incorporation	09/12/2019
RoC	ROC Mumbai
Company Age	7 years & 2 days
Total Obligation Of Contribution	₹ 1,00,000.00
Date Of Incorporation	12-09-2019
Date of Last Annual General Meeting	2025-05-08
Date of Latest Balance Sheet	2024-08-13

Contact

Email ID	[email protected]
Address	) 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI Maharashtra India 400054
Website	rraheja.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00037592	VIREN RAJAN RAHEJA	13 Feb 2023	Director	7 years
06923819	NIMISH TRAMBAKLAL MEHTA	09 Aug 2022	Director	7 years
00288397	AKSHAY RAJAN RAHEJA	13 Feb 2023	Director	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
POSITANO REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
HATHWAY INVESTMENTS PRIVATE LIMITED	Active	17,68,80,000.00	1	Maharashtra
PRERANA BUILDERS PVT LTD	Active	15,00,000.00	2	Maharashtra
AMEETA GRIHNIRMAN PRIVATE LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
ASIANET SATELLITE COMMUNICATIONS LIMITED	Active	1,03,68,92,250.00	2	Kerala
HATHWAY CABLE AND DATACOM LIMITED	Active	3,54,02,09,000.00	1	Maharashtra
AMBER APARTMENT MAKERS PRIVATE LIMITED	Active	4,65,200.00	2	Maharashtra
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	25,00,00,000.00	2	Maharashtra
FANTASIA ENTERPRISES PRIVATE LIMITED	Amalgamated	11,00,000.00	2	Maharashtra
WINDSOR REALTY PRIVATE LIMITED	Active	36,00,000.00	2	Maharashtra
R RAHEJA INVESTMENTS PRIVATE LIMITED	Active	10,00,00,000.00	2	Maharashtra
SIENA TRADERS PRIVATE LIMITED	Amalgamated	7,00,000.00	2	Maharashtra
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	Active	32,16,400.00	2	Maharashtra
SONATA SOFTWARE LIMITED	Active	28,04,24,816.00	2	Maharashtra
R. RAHEJA PROPERTIES PRIVATE LIMITED	Amalgamated	15,01,000.00	2	Maharashtra
R B R ESTATES AND FINANCE PVT LTD	Amalgamated	15,00,000.00	2	Maharashtra
ABU DEVELOPERS P LTD	Active	21,01,00,000.00	2	Maharashtra
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
KAUNTEYA BUILDERS PRIVATE LIMITED	Amalgamated	15,00,000.00	1	Maharashtra
VIDUR CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
HEALTH & GLOW RETAILING PRIVATE LIMITED	Amalgamated	51,40,00,000.00	2	Karnataka
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
ASCONA PROPERTIES LLP	Active	0.00	2	-
ANANYA CONSTRUCTION LLP	Active	0.00	2	-
MATSYAGANDHA ESTATES LLP	Active	0.00	2	-
BAY- SIDE CONSTRUCTIONS LLP	Active	0.00	2	-
ZILLION CONTRACTORS AND DEVELOPERS LLP	Active	0.00	2	-
MANALI ESTATES LLP	Active	0.00	2	-
R. RAHEJA REALTY LLP	Active	0.00	2	-
SEA PRINCESS DEVELOPERS PRIVATE LIMITED	Active	6,00,000.00	1	Maharashtra
GLOBUS STORES PRIVATE LIMITED	Active	58,00,20,000.00	1	Maharashtra
COLONNADE HOUSING PRIVATE LIMITED	Amalgamated	15,01,000.00	1	Maharashtra
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
GSTAAD TRADING COMPANY PVT LTD	Amalgamated	15,01,000.00	2	Maharashtra
SEA-SIDE EXPORTERS PRIVATE LIMITED	Active	15,00,000.00	1	Maharashtra
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	Active	15,00,000.00	1	Maharashtra
ARKO DEALERS PRIVATE LIMITED	Strike Off	4,20,000.00	2	Maharashtra
VILLA CAPRI DEVELOPERS PRIVATE LIMITED	Active	14,72,000.00	1	Maharashtra
SPUR CABLE AND DATACOM PRIVATE LIMIITED	Amalgamated	1,00,00,000.00	2	Maharashtra
WINDSOR REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
WINDSOR BUILDESTATE PRIVATE LIMITED	Strike Off	3,50,000.00	1	Maharashtra
WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED	Strike Off	3,50,000.00	1	Maharashtra
AMALFI PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
CHEVY TRADING PVT LTD	Active	1,00,000.00	1	Maharashtra
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHORE LINE CONSTRUCTIONS PVT LTD	Strike Off	1,00,000.00	2	Maharashtra
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Active	15,00,000.00	1	Maharashtra
ARJUN HOUSING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PENINSULA ESTATES PRIVATE LIMITED	Amalgamated	15,01,000.00	2	Maharashtra
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	Active	45,00,000.00	2	Maharashtra
MANALI INVESTMENT AND FINANCE PVT LTD	Amalgamated	45,00,000.00	2	Maharashtra
RMC READYMIX (INDIA) PRIVATE LIMITED	Amalgamated	70,50,00,000.00	2	Maharashtra
EIH ASSOCIATED HOTELS LIMITED	Active	60,93,62,940.00	2	Tamil Nadu
HEALTH & GLOW PRIVATE LIMITED	Active	3,20,10,52,490.00	2	Karnataka
CORAL GOLD TILES PRIVATE LIMITED	Active	5,20,00,000.00	2	Gujarat
INNOVASSYNTH INVESTMENTS LIMITED	Active	27,98,42,850.00	2	Maharashtra
B L A POWER PRIVATE LIMITED	Active	1,41,14,74,960.00	2	Maharashtra
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED	Active	60,00,000.00	2	Madhya Pradesh
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
TBK SANITARY SALES PRIVATE LIMITED	Active	1,00,000.00	2	Chandigarh
TBK FLORANCE CERAMICS PRIVATE LIMITED	Active	31,00,000.00	2	Delhi
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED	Active	1,00,000.00	2
RISHITATVA CERAMICS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PRAMILA TILES PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
FTBL HOME TRENDS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SMALL LUXETILE PRIVATE LIMITED	Active	3,30,00,000.00	2	Gujarat
SANSKAR CERAMICS PRIVATE LIMITED	Active	10,00,00,000.00	2	Gujarat
ARKO ENTERPRISES PRIVATE LIMITED	Amalgamated	1,50,31,00,000.00	2	Maharashtra
STELLAR CERAMICS PRIVATE LIMITED	Active	4,33,07,760.00	2	Gujarat
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	Active	4,25,03,37,310.00	2	Maharashtra
TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED	Active	1,00,000.00	2	Punjab
BRADON LEASING PRIVATE LIMITED	Active	1,00,000.00	2	Himachal Pradesh
BAY-SIDE EXPORTS PRIVATE LIMITED	Amalgamated	15,01,000.00	2	Maharashtra
SENTINI CERMICA PRIVATE LIMITED	Active	3,42,00,000.00	2	Telangana
ANTIQUE GRANITO PRIVATE LIMITED	Active	4,19,35,000.00	2	Gujarat
H. & R. JOHNSON (INDIA) LIMITED	Amalgamated	12,39,04,500.00	2	Maharashtra
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	15,01,000.00	2	Maharashtra
BRINDABAN LAND DEVELOPMENT PVT LTD	Amalgamated	15,01,000.00	2	Maharashtra
ALA-MONA PROPERTIES PVT LTD	Active	1,00,000.00	2	Maharashtra
TRILIANCE POLYMERS LIMITED	Active	5,11,00,000.00	2	Maharashtra
JUHU BEACH RESORTS LIMITED	Active	79,00,20,000.00	2	Maharashtra
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	Amalgamated	15,01,000.00	2	Maharashtra
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	Amalgamated	15,01,000.00	2	Maharashtra
CORONET INVESTMENTS PRIVATE LIMITED	Amalgamated	45,00,000.00	2	Maharashtra
SHORELINE EXPORTS PRIVATE LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
PRISM JOHNSON LIMITED	Active	5,03,35,65,800.00	2	Telangana

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAQ-5208

Incorporation

7 years

Company Email

[email protected]

Total Obligation Of Contribution

₹ 100,000

Type

Real Estate and Renting

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

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

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Villa Capri Estates Llp

Fund Raising Activity of Villa Capri Estates Llp

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

Board Meetings of Villa Capri Estates Llp

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 Estates Llp

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

Outstanding Payments to Villa Capri Estates Llp

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

Investor Complaints & Serious Complaints About Villa Capri Estates Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Villa Capri Estates Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Villa Capri Estates Llp

What is VILLA CAPRI ESTATES LLP ?

VILLA CAPRI ESTATES LLP , bearing LLP Identification Number (LLPIN) AAQ-5208 , is a 7 years months old Limited Liability Partnership incorporated on 13 Feb 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. VILLA CAPRI ESTATES LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 1,00,000.00.

What is the LLPIN of VILLA CAPRI ESTATES LLP?

LLPIN of VILLA CAPRI ESTATES LLP is AAQ-5208.

Where is VILLA CAPRI ESTATES LLP located?

Address of VILLA CAPRI ESTATES LLP is 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST),, MUMBAI, MAHARASHTRA, INDIA-400054,.

Who are the Designated Partners of VILLA CAPRI ESTATES LLP ?

The company has 6 Designated Partners, they are Viren Raheja, Nimish Mehta, Akshay Raheja, Viren Raheja, Akshay Raheja, Nimish Mehta.

What is the contact details of VILLA CAPRI ESTATES LLP ?

Email : [email protected]
Address : 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI Maharashtra India 400054

What does VILLA CAPRI ESTATES LLP do?

VILLA CAPRI ESTATES LLP is involved in activities such as Real Estate and Renting.

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