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
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED
CIN: U65993MH2000PTC128485 As on: 2026-07-13
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2000PTC128485) is a Private company incorporated on 29 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2500000.00.
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED are OMPRAKASH BANSILAL DHUPAR, CHETAN BALVANTRAI VALIA, RAHUL SURESH RAHEJA, ASHISH SURESH RAHEJA, and SURESH LACHMANDAS RAHEJA.
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC128485 and its registration number is 128485. Users may contact VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED is 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098.
Current status of VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED is - Active.
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 VAISHNAV PROPERTIES AND INVESTMENTS 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.
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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 VAISHNAV PROPERTIES AND INVESTMENTS
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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 VAISHNAV PROPERTIES AND INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VAISHNAV PROPERTIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02276776 | OMPRAKASH BANSILAL DHUPAR | Director | 2018-07-21 |
| 06780930 | CHETAN BALVANTRAI VALIA | Director | 2018-07-21 |
| 00066763 | RAHUL SURESH RAHEJA | Director | 2009-12-22 |
| 00454170 | ASHISH SURESH RAHEJA | Director | 2009-12-22 |
| 00488139 | SURESH LACHMANDAS RAHEJA | Director | 2000-08-29 |
Past Directors & Key Managerial Personnel of VAISHNAV PROPERTIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066763 | RAHUL SURESH RAHEJA | Whole-time director | - | 2009-12-22 |
| 00195460 | MEENA SURESH RAHEJA | Director | - | 2021-01-29 |
| 00454170 | ASHISH SURESH RAHEJA | Managing Director | - | 2009-12-22 |
Other Directorships of OMPRAKASH BANSILAL DHUPAR
Other Directorships of CHETAN BALVANTRAI VALIA
Other Directorships of RAHUL SURESH RAHEJA
Other Directorships of MEENA SURESH RAHEJA
Other Directorships of ASHISH SURESH RAHEJA
Other Directorships of SURESH LACHMANDAS RAHEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH1995PTC087628 | SNOW WHITE REAL ESTATE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC040633 | KARTIK PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041420 | MARS PROPERTIES PVT LTD | 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041764 | K RAHEJA DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1991PTC063797 | ADHUNIK DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45201MH1987PTC043448 | REGENESIS VENTURE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51100MH1986PTC041323 | PRAYAG AGENCIES PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1986PTC041762 | SURMEE AGENCIES PVT LTD | 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1990PTC059542 | PAPEYON DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1992PTC067478 | BALKRISHNA DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041765 | RADHA KRISHNA PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70104MH2016PTC288814 | RAHEJA LIVE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70100MH2000PTC128484 | ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG C S T RD KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U70100MH2006PTC161743 | CASAGRANDE DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70100MH2006PTC161744 | INSIGNIA DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70100MH2006PTC161745 | ODYSSEY DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1980PTC023430 | RAHEJA UNIVERSAL (PVT) LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65910MH1989PTC050260 | RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U70100MH1991PTC064484 | STARCITY ENTERTAINMENT PRIVATE LIMITED | 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U51109MH1987PTC043450 | ARJUNA AGENCIES PVT LTD | 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST RD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH2006PTC165864 | MIRADOR DEVELOPERS PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U45201MH2006PTC166022 | LEXINGTON DEVELOPERS PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U52100MH2012PTC234720 | REDEFINING RETAIL PRIVATE LIMITED | Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U01403MH2007PTC175349 | INSIGNIA AGROTECH PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH2007PTC167882 | CYPRUS DEVELOPERS PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH2007PTC167918 | AMBROSIA PROPERTIES PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH2007PTC167920 | ALEXANDRIA PROPERTIES PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10246055 | 2010-10-07 | - | 2012-06-14 | 500,000,000.00 | IDBI Bank Limited | |
| 10367111 | 2012-06-29 | 2014-02-25 | 2015-09-02 | 566,700,000.00 | ING VYSYA BANK LIMITED | |
| 10592148 | 2015-09-09 | - | 2018-03-31 | 890,000,000.00 | State Bank of India | |
| 100254172 | 2019-04-10 | - | 2021-12-10 | 839,800,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
- 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.
| 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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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.