About Advantage Raheja Builders Private Limited
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Advantage Raheja Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146171.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Deepak Raheja and Shiv Deepak Raheja.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is theadvantageraheja.com.
Company details
Contact details
Advantage Raheja Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryTrading, Specialty, Wholesale
- 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 Advantage Raheja Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Advantage Raheja Builders Private Limited, buy the company report.
Board of directors of Advantage Raheja Builders Private Limited
Advantage Raheja Builders 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 |
|---|---|---|---|---|
| Anita Deepak Raheja Also directs: Tivoli Construction Ltd, Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd and 5 more | Director | 12 Jul 2008 | 18 Years 3 Months | As last reported |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, B S R Grihnirman Pvt Ltd and 5 more | Director | 12 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Advantage Raheja Builders Private Limited has 3 court cases on record: 2 filed by Advantage Raheja Builders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S Plug in Services | Disposed |
To see the full case history of Advantage Raheja Builders 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 Advantage Raheja Builders 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 Advantage Raheja Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advantage Raheja Builders Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Aditya Deepak Raheja ceased to be Director on 28 Jan 2009.
Frequently asked questions
Advantage Raheja Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Advantage Raheja Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 10 May 2004 and is registered under CIN U51909MH2004PTC146171. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Advantage Raheja Builders was incorporated on 10 May 2004. It is registered with the Registrar of Companies, Mumbai.
Advantage Raheja Builders had 2 directors:
- Anita Deepak Raheja - Director
- Shiv Deepak Raheja - Director
The CIN (Corporate Identification Number) of Advantage Raheja Builders is U51909MH2004PTC146171. 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 Advantage Raheja Builders is at Raheja Chamberslinking Road & Main Avenue Santacruz W, Mumbai, Maharashtra, India – 400054.
Advantage Raheja Builders can be reached through the website theadvantageraheja.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Advantage Raheja Builders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Advantage Raheja Builders operated in the trading industry, in the specialty segment.
Advantage Raheja Builders has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.