CIN |
|
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Company Name |
RAJESH ESTATES AND NIRMAN PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
99089 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 April 1996 |
|
Age of Company |
28 years, 0 month, 15 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹20,145,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00290289 |
Director |
12 January 2006 |
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Previous Companies Associated with
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00603761 |
Director |
16 February 2005 |
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Previous Companies Associated with
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00603782 |
Director |
16 February 2005 |
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Previous Companies Associated with
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01284886 |
Director |
30 June 2017 |
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Previous Companies Associated with
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01634669 |
Director |
12 January 2006 |
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Previous Companies Associated with
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ATTPB5877E |
Company Secretary |
14 August 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH2000PTC124923 |
RAJESH UNISPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U70102MH2015PTC270497 |
RAJESH LANDMARK PROJECTS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U70102MH2015PTC261492 |
RAJESH HABITAT PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U70102MH2015PTC261258 |
RAJESH HOUSING PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U70102MH2015PTC261516 |
RAJESH TOWNSHIPS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U70200MH2016PTC274818 |
RAJESH SIGNATURESPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U45400MH2010PTC204559 |
KRISHA ENTERPRISES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD, FORT, NA MUMBAI Mumbai City MH 400023 IN |
U55100MH2005PTC156935 |
RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS 2 ND FLOOR N. M. ROAD, FORT, MUMBAI MH 400023 IN |
U51109MH1948PTC006234 |
SEKSARIA SONS PRIVATE LIMITED | SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, MUMBAI MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10058228 |
2007-06-16 |
2009-06-30 |
2010-08-07 |
1,250,000,000 |
CENTRAL BANK OF INDIA |
|
10097427 |
2008-03-25 |
- |
2011-08-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
740,000,000 |
Allahabad Bank |
10237156 |
2010-07-30 |
2015-06-01 |
2016-09-09 |
208,450,000 |
ICICI BANK LIMITED |
|
10264923 |
2011-01-05 |
- |
2014-01-28 |
Immovable property or any interest therein; Book debts |
410,000,000 |
ICICI BANK LIMITED |
10299938 |
2011-07-27 |
- |
2013-04-30 |
Immovable property or any interest therein; Book debts |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10348823 |
2012-03-28 |
- |
2014-07-11 |
Immovable property or any interest therein; Book debts |
500,000,000 |
IL & FS TRUST COMPANY LIMITED |
10361782 |
2012-06-25 |
2014-10-18 |
2015-04-09 |
1,000,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
|
10392591 |
2012-11-23 |
- |
2017-06-14 |
Immovable property or any interest therein |
45,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10475575 |
2013-12-24 |
- |
2015-10-30 |
Immovable property or any interest therein; Book debts |
1,200,000,000 |
IL & FS TRUST COMPANY LIMITED |
10520421 |
2014-08-13 |
2014-11-11 |
2017-01-05 |
Immovable property or any interest therein |
1,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
10529798 |
2014-10-28 |
2015-01-15 |
- |
3,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10535744 |
2014-12-06 |
- |
- |
Immovable property or any interest therein; Book debts |
600,000,000 |
ICICI BANK LIMITED |
10547742 |
2014-12-30 |
- |
2016-12-15 |
Immovable property or any interest therein; Book debts |
1,130,000,000 |
IL & FS TRUST COMPANY LIMITED |
10550659 |
2014-12-24 |
2015-09-16 |
2017-07-10 |
Immovable property or any interest therein |
1,600,000,000 |
IL & FS TRUST COMPANY LIMITED |
10554432 |
2015-02-06 |
- |
2016-12-15 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
10572265 |
2015-05-07 |
- |
2017-01-05 |
Immovable property or any interest therein; Book debts |
312,500,000 |
FORTUNE FINANCIAL SERVICES (INDIA) LIMITED |
10574041 |
2015-05-07 |
- |
2017-01-05 |
Immovable property or any interest therein; Book debts |
675,000,000 |
QUALITY INVESTMENT PRIVATE LIMITED |
10581606 |
2015-06-29 |
- |
2016-09-09 |
Immovable property or any interest therein; Book debts |
600,000,000 |
ICICI BANK LIMITED |
10587478 |
2015-07-27 |
- |
- |
Immovable property or any interest therein; Book debts |
410,000,000 |
IL & FS TRUST COMPANY LIMITED |
10591014 |
2015-08-14 |
- |
- |
Immovable property or any interest therein; Book debts |
540,000,000 |
Axis Trustee Services Limited |
10593181 |
2015-04-14 |
2015-09-16 |
2017-07-10 |
3,500,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10600225 |
2015-09-16 |
- |
- |
Immovable property or any interest therein; Book debts |
536,000,000 |
Axis Trustee Services Limited |
10616623 |
2015-12-07 |
- |
- |
2,500,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10623345 |
2016-02-02 |
- |
2017-07-10 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
80004581 |
2006-01-10 |
2007-03-06 |
2007-07-02 |
Immovable property or any interest therein |
300,000,000 |
Standard Chartered Bank |
100038459 |
2015-10-31 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
INDIA INFOLINE FINANCE LIMITED |
100039785 |
2016-06-24 |
- |
- |
Immovable property or any interest therein; Transferrable Development Rights |
450,000,000 |
IL & FS TRUST COMPANY LIMITED |
100048565 |
2016-08-12 |
- |
2017-10-27 |
Immovable property or any interest therein; Movable property (not being pledge); Receivables, Charge Accounts |
3,300,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100061724 |
2016-10-29 |
- |
2017-10-27 |
Immovable property or any interest therein; Movable property (not being pledge); Receivables, Charge Accounts |
1,050,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100077336 |
2017-01-02 |
- |
- |
Exclusive charge on Secured Project Receivables de |
1,900,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100110443 |
2017-06-29 |
- |
- |
300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100113804 |
2017-06-16 |
- |
- |
Immovable property or any interest therein |
181,800,000 |
INDUSIND BANK LTD. |
100120139 |
2017-07-03 |
2017-07-04 |
2018-04-11 |
Immovable property or any interest therein; Receivables as per attached IOM dated 04/07/2017. |
3,300,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100132636 |
2017-10-12 |
2021-02-24 |
- |
2,300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100167794 |
2018-03-19 |
- |
- |
3,700,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100168173 |
2018-03-17 |
- |
- |
360,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100168201 |
2018-03-19 |
- |
- |
1,440,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100169278 |
2018-03-19 |
- |
- |
1,530,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100173201 |
2018-03-19 |
- |
- |
4,320,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100242443 |
2019-02-07 |
- |
- |
500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100320682 |
2020-01-09 |
- |
- |
430,000,000 |
INDIA INFOLINE FINANCE LIMITED |
|
100431571 |
2020-07-06 |
- |
- |
70,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
RAJESH ESTATE & NIRMAN PVT LTD |
MALADKANDIVALI |
400059 |
RB HOUSE,MIDC CROSS RD B OFF ANDHERI KURLA RD ANDHERI (E)MUMBAI598MH |
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