PEBBLE BAY DEVELOPERS PRIVATE LIMITED

CIN :U45200MH2004PTC146239

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W)

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400054

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:12-May-2004

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 203.91 Cr

PAID UP CAPITAL

₹ 15.34 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PEBBLE BAY DEVELOPERS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U45200MH2004PTC146239. From a financial perspective, the company has an authorized share capital of INR 2039100000 and a paid-up capital of INR 15,33,82,900. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ADITYA DEEPAK RAHEJA

00033337

Director

15-Jul-2004

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CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146020	Additional Director	14-Dec-2023
SUNANDA CONSTRUCTION PRIVATE LIMITED	U45200MH1979PTC021399	Director	14-Jun-2004
PBG VASHI MALL MANAGEMENT PRIVATE LIMITED	U74999MH2007PTC169705	Director	05-Apr-2007
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KANYAKUMARI BUILDERS PVT LTD	U45200MH1982PTC027303	Director	17-Jul-2003
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH1991PTC063889	Director	25-Nov-2004
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146238	Beneficial Owner	24-Sep-2019
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146300	Director	14-May-2004
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146300	Beneficial Owner	07-Nov-2019
B RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH2004PTC147522	Director	15-Jul-2004
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH2008PTC182545	Director	22-May-2008
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED	U45200MH2008PTC182546	Beneficial Owner	07-Nov-2019
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED	U45202MH2008PTC181877	Director	02-May-2008
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED	U45202MH2008PTC185446	Director	05-Aug-2008
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED	U45202MH2008PTC185447	Director	12-Sep-2012
ATHENA REALTY PRIVATE LIMITED	U45400MH2008PTC187169	Director	29-Sep-2008
BEAU RIVAGE TRADING COMPANY PVT LTD	U51900MH1986PTC040464	Director	22-Sep-2003
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED	U51909MH2004PTC146163	Director	05-Oct-2004
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED	U51909MH2004PTC147438	Director	07-Dec-2004
TOUCHSTONE RESORTS PRIVATE LIMITED	U55101TG2008PTC060848	Director	11-Mar-2011
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED	U55101TG2008PTC060850	Director	11-Mar-2011
ADIRA HOTELS AND RESORTS PRIVATE LIMITED	U55101TG2008PTC061414	Director	24-Jul-2009
MONT BLANC HOTELS PRIVATE LIMITED	U55101MH2003PTC141536	Director	31-Jul-2003
MONT BLANC HOTELS PRIVATE LIMITED	U55101MH2003PTC141536	Beneficial Owner	07-Nov-2019
GSTAAD HOTELS PRIVATE LIMITED	U55101MH2003PTC143481	Director	25-Apr-2007
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED	U55101MH2008PTC183318	Director	09-Jun-2008
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED	U55101MH2008PTC183335	Director	09-Jun-2008
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED	U55101MH2008PTC183337	Director	09-Jun-2008
NEO CAPRICORN PLAZA PRIVATE LIMITED	U55102MH2004PTC187649	Director	30-Sep-2011
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD	U67120MH1987PTC042581	Director	25-Nov-2004
LOUISIANA ESTATES PVT LTD	U70100MH1981PTC025158	Director	25-Nov-2004
S B R ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027328	Director	25-Nov-2004
QUEENS VILLA DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC089072	Director	17-Jul-2003
SANTORINI REALTY PRIVATE LIMITED	U70100MH2008PTC188406	Director	21-Nov-2008
D B R PROPERTIES PVT LTD	U70101MH1982PTC027347	Director	22-Sep-2003
ADRA PROJECTS PRIVATE LIMITED	U70109KA2021PTC151113	Individual Promoter	27-Aug-2021
NAVAN DEVELOPERS LLP	AAU-6630	Designated Partner	11-Nov-2020
ADRA CONSTRUCTIONS LLP	AAI-2847	Designated Partner	17-Jan-2017

DEEPAK BHAGWANDAS RAHEJA

00033380

Director

04-Apr-2006

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Company Name	CIN	Designation	Appointment Date
LAVINA ESTATES PVT LTD	U45200MH1981PTC025171	Director	15-Jul-1986
D B R PROPERTIES PVT LTD	U70101MH1982PTC027347	Director	27-Jul-1996
KANYAKUMARI BUILDERS PVT LTD	U45200MH1982PTC027303	Director	03-Jun-1982
KANYAKUMARI BUILDERS PVT LTD	U45200MH1982PTC027303	Beneficial Owner	07-Nov-2019
B S R GRIHNIRMAN PVT LTD	U45200MH1982PTC027412	Director	15-Sep-2007
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH1991PTC063889	Director	05-Dec-2002
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146170	Director	29-Sep-2017
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146238	Beneficial Owner	24-Sep-2019
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146300	Beneficial Owner	07-Nov-2019
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC147496	Beneficial Owner	29-Jul-2019
B RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH2004PTC147522	Director	04-Apr-2006
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH2008PTC182545	Director	22-May-2008
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED	U45200MH2008PTC182546	Director	30-Sep-2015
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED	U45200MH2008PTC182546	Beneficial Owner	07-Nov-2019
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED	U45202MH2008PTC181877	Director	02-May-2008
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED	U45202MH2008PTC185446	Director	05-Aug-2008
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ATHENA REALTY PRIVATE LIMITED	U45400MH2008PTC187169	Director	29-Sep-2008
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BEAU RIVAGE TRADING COMPANY PVT LTD	U51900MH1986PTC040464	Director	25-Jul-1996
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED	U51909MH2004PTC146163	Director	04-Apr-2006
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED	U51909MH2004PTC147438	Director	05-Apr-2006
TOUCHSTONE RESORTS PRIVATE LIMITED	U55101TG2008PTC060848	Director	11-Mar-2011
TOUCHSTONE RESORTS PRIVATE LIMITED	U55101TG2008PTC060848	Beneficial Owner	08-Aug-2019
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED	U55101TG2008PTC060850	Director	11-Mar-2011
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED	U55101TG2008PTC060850	Beneficial Owner	08-Aug-2019
ADIRA HOTELS AND RESORTS PRIVATE LIMITED	U55101TG2008PTC061414	Director	24-Jul-2009
ADIRA HOTELS AND RESORTS PRIVATE LIMITED	U55101TG2008PTC061414	Beneficial Owner	08-Aug-2019
MONT BLANC HOTELS PRIVATE LIMITED	U55101MH2003PTC141536	Director	29-Dec-2011
MONT BLANC HOTELS PRIVATE LIMITED	U55101MH2003PTC141536	Beneficial Owner	07-Nov-2019
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ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED	U55101MH2008PTC183335	Director	09-Jun-2008
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SHIV DEEPAK RAHEJA

01895060

Director

31-Dec-2018

Related Companies (38)

Company Name	CIN	Designation	Appointment Date
SUNANDA CONSTRUCTION PRIVATE LIMITED	U45200MH1979PTC021399	Director	29-Sep-2017
D B R PROPERTIES PVT LTD	U70101MH1982PTC027347	Director	12-Jul-2008
LAVINA ESTATES PVT LTD	U45200MH1981PTC025171	Beneficial Owner	07-Nov-2019
KANYAKUMARI BUILDERS PVT LTD	U45200MH1982PTC027303	Director	29-Sep-2012
B S R GRIHNIRMAN PVT LTD	U45200MH1982PTC027412	Director	30-Sep-2015
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH1991PTC063889	Director	12-Jul-2008
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146170	Director	30-Sep-2015
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146238	Beneficial Owner	24-Sep-2019
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146300	Director	24-Sep-2009
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146300	Beneficial Owner	07-Nov-2019
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC147496	Director	11-Oct-2008
B RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH2004PTC147522	Director	25-Sep-2009
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH2008PTC182545	Director	30-Sep-2009
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED	U45200MH2008PTC182546	Director	11-Oct-2008
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ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED	U45202MH2008PTC181877	Director	11-Oct-2008
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED	U45202MH2008PTC185446	Director	30-Sep-2009
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ATHENA REALTY PRIVATE LIMITED	U45400MH2008PTC187169	Director	29-Sep-2008
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED	U51100MH1977PTC019670	Director	30-Sep-2015
BEAU RIVAGE TRADING COMPANY PVT LTD	U51900MH1986PTC040464	Director	12-Jul-2008
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED	U51909MH2004PTC146163	Director	12-Jul-2008
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D	U51909MH2004PTC146171	Director	12-Jul-2008
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED	U51909MH2004PTC147438	Director	24-Sep-2009
MONT BLANC HOTELS PRIVATE LIMITED	U55101MH2003PTC141536	Beneficial Owner	07-Nov-2019
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ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED	U55101MH2008PTC183337	Director	11-Oct-2008
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED	U67120MH1986PTC040475	Director	30-Sep-2015
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD	U67120MH1987PTC042581	Director	12-Jul-2008
BEAU RIVAGE ESTATES PVT LTD	U70100MH1981PTC025115	Director	30-Sep-2015
LOUISIANA ESTATES PVT LTD	U70100MH1981PTC025158	Director	30-Sep-2015
S B R ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027328	Director	29-Sep-2017
QUEENS VILLA DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC089072	Director	29-Sep-2012
SANTORINI REALTY PRIVATE LIMITED	U70100MH2008PTC188406	Director	21-Nov-2008
LAVINA ESTATES PVT LTD	U45200MH1981PTC025171	Director	29-Sep-2017

SREENIVASAN HARIHARAN .

07114874

Additional Director

02-Feb-2024

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC147524	Director	31-Dec-2020
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146020	Director	30-Sep-2015
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146238	Director	30-Sep-2016

Frequently Asked Questions

What is the CIN of PEBBLE BAY DEVELOPERS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of PEBBLE BAY DEVELOPERS PRIVATE LIMITED is U45200MH2004PTC146239.

When was PEBBLE BAY DEVELOPERS PRIVATE LIMITED incorporated?

PEBBLE BAY DEVELOPERS PRIVATE LIMITED was incorporated on 12-May-2004 as per public records.

What is the registered office address of PEBBLE BAY DEVELOPERS PRIVATE LIMITED?

RAHEJACHAMBERSLINKINGROAD&MAINAVENUESANTACRUZ(W)

What is the authorized and paid-up capital of PEBBLE BAY DEVELOPERS PRIVATE LIMITED?

The company has an authorized capital of ₹ 2039100000 and a paid-up capital of ₹ 15,33,82,900.

What is the current status of PEBBLE BAY DEVELOPERS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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PEBBLE BAY DEVELOPERS PRIVATE LIMITED

CIN :U45200MH2004PTC146239

About Company

AUTHORISED CAPITAL

₹ 203.91 Cr

PAID UP CAPITAL

₹ 15.34 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (39)

Related Companies (44)

Related Companies (38)

Related Companies (3)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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