Rajesh Estate Ventures Private Limited
About Rajesh Estate Ventures Private Limited
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Rajesh Estate Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC232605.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹23.5 Cr. It is led by directors including Rajesh Raghavji Patel and Kantilal Arjan Patel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 9 cases involving the company, including 9 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rajesh Estate Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rajesh Estate Ventures 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
Financials of Rajesh Estate Ventures Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajesh Estate Ventures Private Limited, buy the company report.
Board of directors of Rajesh Estate Ventures Private Limited
Rajesh Estate Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Raghavji Patel Also directs: River Spaces LLP, Eben Securities & Leasing Limited, Royal Ceramics Industries Private Limited and 5 more | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Kantilal Arjan Patel | Director | 10 Jul 2012 | 14 Years 3 Months | Current |
| Harish Raghavji Patel Also directs: Eben Securities & Leasing Limited, Royal Ceramics Industries Private Limited, Rajesh Hospitality Private Limited and 5 more | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Rajesh Estate Ventures Private Limited is audited by A J KANAKIA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A J KANAKIA & CO | FY 2016 | 104701W |
Shareholding
The shareholding of Rajesh Estate Ventures Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Rajesh Estate Ventures Private Limited, buy the company report.
Legal cases
Rajesh Estate Ventures Private Limited has 9 court cases on record: 9 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Mr Basudev Kumar Sanghai HUF Through His Constituted Attorney Mr Ritesh Basudev Sanghai | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Anirudh Jajodia HUF | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company | Disposed |
To see the full case history of Rajesh Estate Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajesh Estate Ventures 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 Rajesh Estate Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajesh Estate Ventures Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Kantilal Arjan Patel was appointed as Director on 10 Jul 2012.
Frequently asked questions
Rajesh Estate Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U70102MH2012PTC232605.
Rajesh Estate Ventures has 3 current directors:
- Rajesh Raghavji Patel - Director
- Kantilal Arjan Patel - Director
- Harish Raghavji Patel - Director
The latest financial statements of Rajesh Estate Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajesh Estate Ventures is U70102MH2012PTC232605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Estate Ventures has 9 court cases on record: 9 filed against it. 6 are pending.
Rajesh Estate Ventures was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Kantilal Arjan Patel was appointed as Director on 10 Jul 2012. Harish Raghavji Patel was appointed as Director on 25 Jun 2012. Rajesh Raghavji Patel was appointed as Director on 25 Jun 2012.
The registered office of Rajesh Estate Ventures is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Rajesh Estate Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Rajesh Estate Ventures is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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