About Rajdeep Raheja Exports Private Limited
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Rajdeep Raheja Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 May 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1977PTC019670.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.02 Lakh. It is led by directors Deepak Bhagwandas Raheja and Shiv Deepak Raheja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Raheja Chambers Linking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website theadvantageraheja.com.
Company details
Contact details
Rajdeep Raheja Exports Private Limited's registered office is in Mumbai, Maharashtra. Its website is theadvantageraheja.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRaheja Chambers Linking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Rajdeep Raheja Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Rajdeep Raheja Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Rajdeep Raheja Exports Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajdeep Raheja Exports Private Limited, buy the company report.
Board of directors of Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, B S R Grihnirman Pvt Ltd and 5 more | Director | 05 Sep 2008 | 18 Years 2 Months | Current |
| Shiv Deepak Raheja Also directs: Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, B S R Grihnirman Pvt Ltd and 5 more | Director | 02 Feb 2015 | 11 Years 9 Months | Current |
Auditor
Rajdeep Raheja Exports Private Limited is audited by Archana Parikh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Archana Parikh | FY 2022 | 129374 |
Shareholding
The shareholding of Rajdeep Raheja Exports Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Rajdeep Raheja Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rajdeep Raheja Exports 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 Rajdeep Raheja Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rajdeep Raheja Exports has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vijay Raheja Builders Private Limited | U70100MH1973PTC016772 |
To see the full group structure of Rajdeep Raheja Exports Private Limited, buy the company report.
GST
No GST registration is on our record for Rajdeep Raheja Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajdeep Raheja Exports Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Shiv Deepak Raheja ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Rajdeep Raheja Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 May 1977 (49+ years old) and is registered under CIN U51100MH1977PTC019670.
Rajdeep Raheja Exports has 2 current directors:
- Deepak Bhagwandas Raheja - Director
- Shiv Deepak Raheja - Director
The latest financial statements of Rajdeep Raheja Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajdeep Raheja Exports is U51100MH1977PTC019670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajdeep Raheja Exports was incorporated on 25 May 1977, making it 49+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiv Deepak Raheja ceased to be Additional Director on 30 Sep 2015. Vijay Bhagwandas Raheja ceased to be Director on 10 Feb 2015. Shiv Deepak Raheja was appointed as Director on 02 Feb 2015. Rajdeep Raheja Exports has 6 board changes on record in total.
Rajdeep Raheja Exports can be reached through the website theadvantageraheja.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Rajdeep Raheja Exports is at Raheja Chambers Linking Road & Main Avenue Santacruz W, Mumbai, Maharashtra, India – 400054.
Rajdeep Raheja Exports operates in the trading industry, in the wholesale segment.
The compliance status of Rajdeep Raheja Exports is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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