Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAJ SPACES LIMITED
CIN: U45202MH2010PLC209441 As on: 2026-07-13
RAJ SPACES LIMITED (CIN: U45202MH2010PLC209441) is a Public company incorporated on 26 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
RAJ SPACES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RAJ SPACES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAJ SPACES LIMITED are RAJESH ARVIND SURTI, YOGESH ARVINDBHAI SURTI, KARISHMA RAJESH SURTI, and VAISHALI YOGESH SURTI.
RAJ SPACES LIMITED's Corporate Identification Number (CIN) is U45202MH2010PLC209441 and its registration number is 209441. Users may contact RAJ SPACES LIMITED on its Email address - [email protected]. Registered address of RAJ SPACES LIMITED is 301, KRISHNA HERITAGE, NEW LINK ROAD NEAR DON BOSCO SCHOOL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of RAJ SPACES LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAJ SPACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJ SPACES
Purchase full report of RAJ SPACES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJ SPACES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284178 | RAJESH ARVIND SURTI | Director | 2010-10-26 |
| 00284231 | YOGESH ARVINDBHAI SURTI | Director | 2010-10-26 |
| 03127797 | KARISHMA RAJESH SURTI | Director | 2010-10-26 |
| 03127809 | VAISHALI YOGESH SURTI | Director | 2010-10-26 |
Past Directors & Key Managerial Personnel of RAJ SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH ARVIND SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALA TRIPURA BUILDERS AND DEVLOPERS LLP | AAJ-7595 | Designated Partner | 2017-06-20 | Ongoing |
| BALA BAHUCHARA LLP | AAN-6865 | Designated Partner | 2018-12-10 | Ongoing |
| DATTRAJ BUILDERS & DEVELOPERS LLP | ACC-4654 | Designated Partner | 2023-08-11 | Ongoing |
| PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED | U45201MH1996PTC103953 | Director | - | 2014-08-05 |
| OMRAJ REALTY PRIVATE LIMITED | U70109MH2020PTC346633 | Director | 2020-09-24 | Ongoing |
Other Directorships of YOGESH ARVINDBHAI SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED | U45201MH1996PTC103953 | Director | - | 2022-11-22 |
Other Directorships of KARISHMA RAJESH SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALA TRIPURA BUILDERS AND DEVLOPERS LLP | AAJ-7595 | Designated Partner | 2017-06-20 | Ongoing |
| BALA BAHUCHARA LLP | AAN-6865 | Designated Partner | 2018-12-10 | Ongoing |
Other Directorships of VAISHALI YOGESH SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC104663 | JIGAR SECURITIES PRIVATE LIMITED | 804, KRISHNA HERITAGE TOWER OFF L T ROAD NEW LINK ROAD OPP DON BOSCO SCHOOL BORIV ALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U63012MH2006PTC164996 | RAMNATH LOGISTICS & RESOURCES PRIVATE LIMITED | 1042, KRISHNA HERITAGE, LINK ROAD, DONBOSCO SCHOOL, BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2010PTC201650 | TAP INFRASTRUCTURE PRIVATE LIMITED | 4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1982PTC028400 | TOTAL INVESTMENTS PRIVATE LIMITED | SHOP NO.4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74300MH2019PTC327662 | TRANSROUTE MEDIA PRIVATE LIMITED | ROW HOU NO. 2, KRISHNA HERITAGE,LINK RD, OPP. DON BOSCO SCHOOL, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U66210MH2025PTC443843 | TOTAL MARITIME TECHNICAL SERVICES PRIVATE LIMITED | OFFICE NO-511, BHOOMI PRARAMBH SHREE VISHRAMYOG CHS LTD,NEW LINK ROAD, OPP DON BOSCO SCHOOL,Borivali West,Mumbai,Maharashtra,400092-India |
| U24110MH2019PTC334133 | NUCREST PHARMA PRIVATE LIMITED | 303,3rd FLOOR,AHCL HOMES, NEAR SHIMPOLI TELEPHONE EXCHANGE, , NEW LINK ROAD BORIVALI(W), Maharashtra, India - 400092 |
| U51909MH2007PTC176623 | MADHAV MERCANTILE PRIVATE LIMITED | 301, Happy Home Tower No.II, Chikuwadi, New Link Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U51109MH2009PTC194836 | KALLA COMMODITIES PRIVATE LIMITED | 301, Happy Home Tower No.II, Chikuwadi,New Link Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAI-5788 | P N SQUARE HOSPITALITY LLP | 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092 |
| ACL-9555 | J9 FITNESS LLP | B-1503, SANSKRUTI SIGNATURE RUTURAJ VASANT CHSL,OLD MHB COLONY, LINK ROAD, NR DON BOSCO SCHOOL,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-8715 | AD 9 FOODS & HOSPITALITY SERVICES LLP | PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74910MH2005PTC157572 | NAMASTE MUMBAI HELPLINE SERVICE PRIVATE LIMITED | SHOP NO 1 LINK VIEW SHREETOWER OPP DON BOSCO SCHOOL NEW LINK RD BORIVALI (W) MUMBAI MH 400092 IN |
| U32112MH2023PTC398834 | TENNIS BRACELET PRIVATE LIMITED | Jolly Apartment(OSHO), 1534.,New Link Road. Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India |
| U46201MH2020PTC339882 | ASTON AGRITECH PRIVATE LIMITED | 1108 Sureshwari Techno IT Park Premises CHSL,Near Eskay Resorts , Link Road Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India |
| U55101MH2006PTC163134 | GRANVILLE HOTEL PRIVATE LIMITED | PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092 |
| U43299MH2023PTC400268 | NEXT HOME DEVELOPERS PRIVATE LIMITED | Bunglow, Survey No. 190, Plot 271-291, Road No. R.S.C. 31,,Near Pragati School, Gorai II, Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U93090MH2018PTC311730 | EKASMIN SOLUTIONS PRIVATE LIMITED | 201, NEW LINK VIEW CHS LTD.,CHIKUWADI, SHIMPOLI LINK RD, NR.JAIN TEMPLE, , BORIVALI-W, MUMBAI, Maharashtra, India - 400092 |
| U99999MH1987PTC044349 | NOVAPHENE SPECIALITIES PRIVATE LIMITED | 810, IT Techno Park, Eksar, New Link Road, Borivali (W), , Mumbai, Maharashtra, India - 400092 |
| U17100MH2004PTC144571 | EDIFICE ERECTION PRIVATE LIMITED | A-101, Greenwoods Building, New Link Road, Chikuwadi, Borivali (W) , , Mumbai, Maharashtra, India - 400092 |
| AAT-6200 | COSMIFIE LLP | F 401, VRUSHALISHILP CHS, NEW LINK ROAD, NEAR SHIMPOLI VILLAGE, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACN-6434 | AS BUILDSPACE LLP | Shop -9, Eksar Kutar Pada,,New Link Road, Near Eskay Resort,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2003PTC138878 | MAIWA EXPORTS PRIVATE LIMITED | 104 A WING AMAZON PARKDEVKI NAGAR NEW LINK ROAD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAR-2541 | AGRESH CONSULTANCY SERVICES LLP | A Wing, Room No. 14, Pranam CHS, New Link Road, Chikuwadi, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAE-0349 | PARYANA SALES LLP | FLAT NO. 204, SECOND FLOOR, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U15492MH2014PTC259655 | INDO TYLUS BEVERAGES PRIVATE LIMITED | Rajani House, R No. 3-A, Opp. Don Bosco High School, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| ACI-7318 | CARNABY STREET LLP | 1006, 10th Floor, Techno IT Park,Near Eskay Resort, New Link Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-2970 | INNOVITO FASTASSU LLP | 1006, 10th Floor, Techno IT Park,,Near Eskay Resort, New Link Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.