Raheja Estate Private Limited
About Raheja Estate Private Limited
Data last updated:
Raheja Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC094553.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subodh Ranchodlal Gujarathi and Gopal Bhagwandas Raheja.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1A Ajanta Apartments 7A M L Dhankar Marg, Mumbai, Maharashtra, India.
Company details
Contact details
Raheja Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1A Ajanta Apartments 7A M L Dhankar Marg, Mumbai, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raheja Estate Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raheja Estate Private Limited, buy the company report.
Board of directors of Raheja Estate Private Limited
Raheja Estate has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Ranchodlal Gujarathi Also directs: Tenstar Apparels Private Limited | Director | 07 Aug 2000 | 26 Years 2 Months | As last reported |
| Gopal Bhagwandas Raheja Also directs: Tenstar Apparels Private Limited | Director | 17 Nov 1995 | 30 Years 11 Months | As last reported |
| Satish Mirchand Khanna | Director | 17 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Raheja Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raheja Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raheja Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raheja Estate Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Subodh Ranchodlal Gujarathi was appointed as Director on 07 Aug 2000.
Frequently asked questions
Raheja Estate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raheja Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 November 1995 and is registered under CIN U70100MH1995PTC094553. The company has been struck off by the Registrar of Companies and is no longer operational.
Raheja Estate had 3 directors:
- Subodh Ranchodlal Gujarathi - Director
- Gopal Bhagwandas Raheja - Director
- Satish Mirchand Khanna - Director
The CIN (Corporate Identification Number) of Raheja Estate is U70100MH1995PTC094553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raheja Estate is at 1A Ajanta Apartments 7A M L Dhankar Marg, Mumbai, Maharashtra, India.
Raheja Estate was incorporated on 17 November 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raheja Estate on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Raheja Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Subodh Ranchodlal Gujarathi was appointed as Director on 07 Aug 2000. Gopal Bhagwandas Raheja was appointed as Director on 17 Nov 1995. Satish Mirchand Khanna was appointed as Director on 17 Nov 1995.
Raheja Estate can be reached at its registered office: 1A Ajanta Apartments 7A M L Dhankar Marg, Mumbai, Maharashtra, India.
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