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RAJESH UNISPACES PRIVATE LIMITED

CIN: U70100MH2000PTC124923

RAJESH UNISPACES PRIVATE LIMITED (CIN: U70100MH2000PTC124923) is a Private company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100200.00.

RAJESH UNISPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAJESH UNISPACES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RAJESH UNISPACES PRIVATE LIMITED are RAJESH RAGHAVJI PATEL, and HARISH RAGHAVJI PATEL.

RAJESH UNISPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2000PTC124923 and its registration number is 124923. Users may contact RAJESH UNISPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJESH UNISPACES PRIVATE LIMITED is 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023.

Current status of RAJESH UNISPACES 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 Names

Previous CINs

ZaubaCorp's company report for RAJESH UNISPACES 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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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 RAJESH UNISPACES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAJESH UNISPACES
DIN Director Name Designation Appointment Date
00603761 RAJESH RAGHAVJI PATEL Director 2014-09-04
00603782 HARISH RAGHAVJI PATEL Director 2014-09-04
Past Directors & Key Managerial Personnel of RAJESH UNISPACES
DIN Director Name Designation Appointment Date Cessation
02178854 KIRAN JAYSUKHLAL SHETH Director - 2014-10-01
03482841 VIREN JAYSUKHLAL SHETH Additional Director - 2008-09-30
03482841 VIREN JAYSUKHLAL SHETH Director - 2014-10-01
Other Directorships of RAJESH RAGHAVJI PATEL
Company Name CIN Designation Appointment Date Cessation
RIVER SPACES LLP AAD-9914 Designated Partner 2015-05-21 Ongoing
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Director - 2014-03-31
EBEN SECURITIES & LEASING LIMITED U25200MH1992PLC066920 Director 1994-04-15 Ongoing
ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED U26900MH1988PTC049420 Director 1988-10-31 Ongoing
RAVI TILES PVT LTD U26933GJ1991PTC016589 Director - 2017-07-19
RAJESH HOSPITALITY PRIVATE LIMITED U28990MH1996PTC098569 Director 1996-04-02 Ongoing
RAJESH ESTATES AND NIRMAN PRIVATE LIMITED U28991MH1996PTC099089 Director 2005-02-16 Ongoing
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Director 2001-03-12 Ongoing
R R PATEL CONSTRUCTION PVT LTD U45200MH1983PTC031644 Director 1983-12-23 Ongoing
MEGHVARNAM REALTY PRIVATE LIMITED U45200MH2017PTC300745 Director 2017-10-12 Ongoing
RAJESH INFRACON PRIVATE LIMITED U45201MH2008PTC180587 Director 2008-03-28 Ongoing
RAJESH SPACES PRIVATE LIMITED U45400MH2008PTC180554 Director 2008-03-28 Ongoing
RIVERGATE RESORT (INDIA) LIMITED U55100MH2005PLC152491 Director 2005-07-05 Ongoing
RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Director 2005-11-21 Ongoing
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Director 1992-09-01 Ongoing
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director - 2014-03-31
RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Director - 2014-03-31
ARIHANT TECHNO - ECONOMIC PARK PRIVATE LIMITED U70100MH2004PTC144565 Director - 2014-03-31
RAJESH LIFESPACES PRIVATE LIMITED U70100MH2012PTC233024 Director 2012-07-05 Ongoing
RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2006PTC164188 Director 2006-08-30 Ongoing
RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC166268 Director 2010-06-24 Ongoing
RAJESH ESTATE VENTURES PRIVATE LIMITED U70102MH2012PTC232605 Director 2012-06-25 Ongoing
RAJESH REALSPACES PRIVATE LIMITED U70103MH2014PTC252469 Director - 2014-03-31
RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Director 2012-07-04 Ongoing
NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Director 2006-04-17 Ongoing
RAJESH INFRASPACES PRIVATE LIMITED U70200MH2013PTC249109 Director - 2014-03-31
HALSON CHEMICALS PRIVATE LIMITED U74120MH2011PTC213981 Director 2011-02-24 Ongoing
Other Directorships of HARISH RAGHAVJI PATEL
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Director - 2014-03-31
EBEN SECURITIES & LEASING LIMITED U25200MH1992PLC066920 Director 1994-11-28 Ongoing
ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED U26900MH1988PTC049420 Director 1988-10-31 Ongoing
RAVI TILES PVT LTD U26933GJ1991PTC016589 Director - 2017-07-19
RAJESH HOSPITALITY PRIVATE LIMITED U28990MH1996PTC098569 Director 1996-04-02 Ongoing
RAJESH ESTATES AND NIRMAN PRIVATE LIMITED U28991MH1996PTC099089 Director 2005-02-16 Ongoing
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Director 2005-12-27 Ongoing
R R PATEL CONSTRUCTION PVT LTD U45200MH1983PTC031644 Director 1983-12-23 Ongoing
MEGHVARNAM REALTY PRIVATE LIMITED U45200MH2017PTC300745 Director 2017-10-12 Ongoing
RAJESH INFRACON PRIVATE LIMITED U45201MH2008PTC180587 Director 2008-03-28 Ongoing
RIVERGATE RESORT (INDIA) LIMITED U55100MH2005PLC152491 Director 2005-07-12 Ongoing
RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Director 2005-11-21 Ongoing
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Additional Director - 2011-09-30
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Director 2011-09-30 Ongoing
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director - 2014-03-31
RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Director - 2014-03-31
RAJESH LIFESPACES PRIVATE LIMITED U70100MH2012PTC233024 Director 2012-07-05 Ongoing
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2019-05-11
RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2006PTC164188 Director 2006-08-30 Ongoing
RAJESH ESTATE VENTURES PRIVATE LIMITED U70102MH2012PTC232605 Director 2012-06-25 Ongoing
RAJESH TOWNSHIPS PRIVATE LIMITED U70102MH2015PTC261516 Additional Director - 2019-09-28
RAJESH TOWNSHIPS PRIVATE LIMITED U70102MH2015PTC261516 Director 2019-09-28 Ongoing
RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Director 2012-10-24 Ongoing
NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Director 2006-04-17 Ongoing
Other Directorships of KIRAN JAYSUKHLAL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIREN JAYSUKHLAL SHETH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45400MH2010PTC204559 KRISHA ENTERPRISES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC261258 RAJESH HOUSING PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC261492 RAJESH HABITAT PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC261516 RAJESH TOWNSHIPS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC270497 RAJESH LANDMARK PROJECTS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70200MH2016PTC274818 RAJESH SIGNATURESPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U28991MH1996PTC099089 RAJESH ESTATES AND NIRMAN PRIVATE LIMITED 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023
U51109MH1948PTC006234 SEKSARIA SONS PRIVATE LIMITED SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U55100MH2005PTC156935 RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED 139, SEKSARIA CHAMBERS 2 ND FLOOR N. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45309MH2018PTC312592 RAJESH LUXESPACES PRIVATE LIMITED 139, Seksaria Chambers, 2nd Floor, Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400023
U45309MH2018PTC313741 RAJESH LEGACIES PRIVATE LIMITED 139, Seksaria Chambers, 2nd Floor, Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400023
U70102MH2006PTC164188 RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2010PTC204857 VETRI CORPORATE ADVISORS PRIVATE LIMITED 2nd FLOOR ,SEKSARIA CHAMBERS, 139 ,NAGINDAS MASTER ROAD ,FORT , MUMBAI, Maharashtra, India - 400023
U65200MH1995PTC090758 CAPRICON CAPITAL SERVICES PRIVATE LIMITED 139 SEKSARIA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC270614 RAJESH MILESTONE DEVELOPERS PRIVATE LIMITED 139 SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U74999MH1991PTC060471 GOMATI PRINT PACK PVT LTD 139 SEKSARIA CHAMBERS3RD FLOOR N M RD FORT , MUMBAI, Maharashtra, India - 400023
U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
U74999MH1994PTC077739 SPANISH WATERPROOFING (INDIA) PRIVATE LIMITED SEKSARIA CHAMBERS139 N M ROAD , MUMBAI, Maharashtra, India - 400023
ACB-9050 NOVA BIOPACK LLP 139, 3RD Floor, SeksariaChambers, NM Road, Fort Mumbai, Maharashtra, India - 400023
L70101MH1985PLC036272 RAJSANKET REALTY LIMITED 139 SEKSARIA CHAMBERS 2ND FLRNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U27109MH2007PTC171566 K2 HOSPITALITY & SERVICES PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U01100MH1988PTC046557 SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
U91990MH2005NPL155680 THIRD EYE FOR GOOD PUBLIC GOVERNANCE 15/16, S.P.BUSINESS SERVICES, 2ND FLOOR, PRAKASH CHAMBER, 77,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
AAT-1403 URBAN IMPACT LLP 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023
U45200MH2005PTC158374 GOLD STAR HABITAT PRIVATE LIMITED 210/211 2ND FLOORGUNDECHA CHAMBERS N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
ACD-7482 MBV EXALT REALTY LLP 310,GUNDECHA CHAMBERS,,N M ROAD,FORT,Mumbai,Mumbai,Maharashtra,India-400023
U67120MH1991PTC062189 PANKTI CAPITAL HOLDING PVT LTD BEAUMON CHAMBERS,27/33, 2ND FLN M ROAD, FORT BOMBAY 23 ' , MUMBAI-400023, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10530134 2014-11-06 - 2015-01-22 500,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10549127 2015-01-22 - 2017-11-02 500,000,000.00 FICS CONSULTANCY SERVICES LIMITED
100140754 2017-11-17 - 2018-11-20 500,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100194330 2018-06-29 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100211190 2016-03-29 - 2018-10-29 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100214052 2018-10-22 - - 680,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100219293 2018-11-17 - - 135,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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