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K RAHEJA ESTATES PRIVATE LIMITED




K Raheja Estates Private Limited is a Private incorporated on 07 February 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 101,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

K Raheja Estates Private Limited's 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 31 March 2007.

Directors of K Raheja Estates Private Limited are Sandeep Gopal Raheja, Durga Sandeep Raheja and Gopal Lachmandas Raheja.

K Raheja Estates Private Limited's Corporate Identification Number is (CIN) U67120MH1979PTC020992 and its registration number is 20992.Its Email address is [email protected] and its registered address is CONSTRUCTION HOUSE"B" 2ND FLOOR 623 LINKING RD KHAR MUMBAI MH 400052 IN.

Current status of K Raheja Estates Private Limited is - Amalgamated.

Company Details

CIN

U67120MH1979PTC020992

Company Name

K RAHEJA ESTATES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

20992

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 1979

Age of Company

45 years, 2 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹101,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2007

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K RAHEJA ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CONSTRUCTION HOUSE"B" 2ND FLOOR 623 LINKING RD KHAR MUMBAI MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00138986

SANDEEP GOPAL RAHEJA

Director

16 April 1990

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OSMOSIS REALTY LLP

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UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED

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PALM GROVE BEACH HOTELS PRIVATE LIMITED

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MAKE WAVES SEA RESORT PRIVATE LIMITED

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HOTEL SHREELEKHA REGENCY PRIVATE LIMITED

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FERANI HOTELS PRIVATE LIMITED

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K RAHEJA REALTY PRIVATE LIMITED

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01 July 2009

K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED

Director

17 May 1995

TROPICANA PROPERTIES LIMITED

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20 March 1992

K RAHEJA HOMES PRIVATE LIMITED

Director

02 September 1997

SANDEEP GOPAL SERVICES PRIVATE LIMITED

Director

09 April 1997

SEALTITE GASKETS PRIVATE LIMITED

Director

02 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00139023

DURGA SANDEEP RAHEJA

Director

09 December 1996

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Other Companies Associated with

Company Designation Appointment Date

SEA CRUST PROPERTIES LLP

Designated Partner

26 February 2021

GREENFIELD HOTELS AND ESTATES LLP

Designated Partner

19 March 2021

MEDIAN HOTELS LLP

Designated Partner

13 August 2021

OSMOSIS REALTY LLP

Designated Partner

27 January 2022

PURE DRINKS CALCUTTA LTD

Additional Director

31 January 2024

UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED

Director

08 November 1996

INFINITI MALLS PRIVATE LIMITED

Director

26 July 1993

KANISHKA PROPERTIES PRIVATE LIMITED

Director

30 September 2014

IDEAL PROPERTIES PVT LTD

Director

30 September 2014

FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED

Director

01 June 2005

GAVOTTE TRADERS PRIVATE LIMITED

Director

30 September 2014

GLACIAL TRADING PRIVATE LIMITED

Director

25 September 2013

PALM GROVE BEACH HOTELS PRIVATE LIMITED

Director

01 April 2011

MAKE WAVES SEA RESORT PRIVATE LIMITED

Director

28 August 1995

HOTEL SHREELEKHA REGENCY PRIVATE LIMITED

Director

11 March 2002

FERANI HOTELS PRIVATE LIMITED

Director

10 December 1994

K RAHEJA REALTY PRIVATE LIMITED

Director

09 December 1996

K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED

Director

15 November 1996

TROPICANA PROPERTIES LIMITED

Director

20 September 1994

K RAHEJA HOMES PRIVATE LIMITED

Director

02 September 1997

SANDEEP GOPAL SERVICES PRIVATE LIMITED

Director

09 April 1997

K. RAHEJA REALTY SERVICES PRIVATE LIMITED

Director

09 September 1997

SEALTITE GASKETS PRIVATE LIMITED

Director

30 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00152739

GOPAL LACHMANDAS RAHEJA

Director

16 October 1981

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Other Companies Associated with

Company Designation Appointment Date

FEMS ESTATE(INDIA) PRIVATE LIMITED

Director

24 December 1990

K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED

Director

02 May 1985

TROPICANA PROPERTIES LIMITED

Director

08 March 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1979PTC020992
K RAHEJA ESTATES PRIVATE LIMITED CONSTRUCTION HOUSE"B" 2ND FLOOR 623 LINKING RD KHAR MUMBAI MH 400052 IN
U51900MH1994PTC082830
GAVOTTE TRADERS PRIVATE LIMITED Construction House "B", 2nd Floor, 623, Linking Road, Opp. Khar Tel. Exchg,, Khar (West) Mumbai Mumbai City MH 400052 IN
U45200MH1984PTC033863
IDEAL PROPERTIES PVT LTD Construction House `B', 2nd Floor, 623, Linking Road, Opp.Khar Tel.Exchange, Khar (West) Mumbai Mumbai City MH 400052 IN
U45200MH1984PTC033121
KANISHKA PROPERTIES PRIVATE LIMITED Construction House `B', 2nd Floor, 623, Linking Road, Opp.Khar Tel.Exchange, Khar (West) Mumbai Mumbai City MH 400052 IN
U70100MH1982PTC027592
SEA CRUST PROPERTIES PRIVATE LIMITED CONSTRUCTION HOUSE 'B' 2ND FLOOR, OPP. KHAR TELEPH 623LINKING ROAD, KHAR (WEST) MUMBAI MH 400052 IN
U70100MH1997PTC110399
K RAHEJA HOMES PRIVATE LIMITED CONSTRUCTION HOUSE B 2ND FLOOR623 LINKING ROAD OPP KHAR TELEPHONE EXCHANGE KHAR WEST MUMBAI MH 400052 IN
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DULCET AGRO AND DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE 'B', 2ND FLOOR, 623 LINKING RD. OPP. KHAR TELEPHONE EXCHANGE, KHAR (W) MUMAI MH 400052 IN
U99999MH1977PTC019828
SEALTITE GASKETS PRIVATE LIMITED Construction House, `B',2nd Floor, 623, Linking Road, Opp.Khar Tel.Exchange, Khar (West) Mumbai Mumbai City MH 400052 IN
AAW-0641
SEA CRUST PROPERTIES LLP Construction House 'B', 2nd Floor, 623, Linking Rd Opp. Khar Telephone Exchange, Khar (West ), NA Mumbai Mumbai City Maharashtra 400052
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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