Rhea Properties Private Limited
About Rhea Properties Private Limited
Data last updated:
Rhea Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1997PTC108194.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Smriti Ravi Malhotra and Ravi Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 111 Venus Cuffe Parade, Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rhea Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address111 Venus Cuffe Parade, Mumbai, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Rhea Properties 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 Rhea Properties Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rhea Properties Private Limited, buy the company report.
Board of directors of Rhea Properties Private Limited
Rhea Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smriti Ravi Malhotra | Director | 23 May 1997 | 29 Years 5 Months | Current |
| Ravi Malhotra | Director | 23 May 1997 | 29 Years 5 Months | Current |
| Geeta Malhotra | Director | 23 May 1997 | 29 Years 5 Months | Current |
Auditor
Rhea Properties Private Limited is audited by L. T. SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. T. SHAH & ASSOCIATES | FY 2017 | 112356W |
Shareholding
The shareholding of Rhea Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rhea Properties Private Limited, buy the company report.
Legal cases
Rhea Properties Private Limited has 4 court cases on record: 4 filed by Rhea Properties. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M/S N.C. Banerjee and Co. | Pending |
| High Court | Writ petition | Filed by the company against The State of Karnataka and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Rhea Properties 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 Rhea Properties 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 Rhea Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rhea Properties Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Geeta Malhotra was appointed as Director on 23 May 1997.
Frequently asked questions
Rhea Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 23 May 1997 (29+ years old) and is registered under CIN U70100MH1997PTC108194.
Rhea Properties has 3 current directors:
- Smriti Ravi Malhotra - Director
- Ravi Malhotra - Director
- Geeta Malhotra - Director
The latest financial statements of Rhea Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rhea Properties is U70100MH1997PTC108194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rhea Properties has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the district courts.
Rhea Properties was incorporated on 23 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Malhotra was appointed as Director on 23 May 1997. Ravi Malhotra was appointed as Director on 23 May 1997. Smriti Ravi Malhotra was appointed as Director on 23 May 1997.
The registered office of Rhea Properties is at 111 Venus Cuffe Parade, Mumbai, Maharashtra, India.
Rhea Properties operates in the real estate industry, in the real estate leasing segment.
The compliance status of Rhea Properties is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.