About Advantage Raheja Developers Private Limited
Data last updated:
Advantage Raheja Developers 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 U51909MH2004PTC146163.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors including Deepak Bhagwandas Raheja and Anita Deepak Raheja.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
The last known website on record is theadvantageraheja.com.
Company details
Contact details
Advantage Raheja Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(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 Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Advantage Raheja Developers Private Limited, buy the company report.
Board of directors of Advantage Raheja Developers Private Limited
Advantage Raheja Developers has 4 current directors and 2 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, Pebble Bay Developers Private Limited and 5 more | Director | 04 Apr 2006 | 20 Years 6 Months | As last reported |
| Anita Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Congo Developers and Traders Private Limited and 5 more | Director | 12 Jul 2008 | 18 Years 3 Months | As last reported |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd and 5 more | Director | 12 Jul 2008 | 18 Years 3 Months | As last reported |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 05 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
Advantage Raheja Developers Private Limited has 6 court cases on record: 3 filed by Advantage Raheja Developers, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Synergy World Pvt Ltd | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against individuals | Pending |
| 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, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Advantage Raheja Developers 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 Developers 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 Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advantage Raheja Developers Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Anita Deepak Raheja was appointed as Director on 12 Jul 2008.
Frequently asked questions
Advantage Raheja Developers 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 Developers 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 U51909MH2004PTC146163. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Advantage Raheja Developers was incorporated on 10 May 2004. It is registered with the Registrar of Companies, Mumbai.
Advantage Raheja Developers had 4 directors:
- Deepak Bhagwandas Raheja - Director
- Anita Deepak Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The CIN (Corporate Identification Number) of Advantage Raheja Developers is U51909MH2004PTC146163. 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 Developers is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
Advantage Raheja Developers can be reached through the website theadvantageraheja.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Advantage Raheja Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Advantage Raheja Developers operated in the trading industry, in the specialty segment.
Advantage Raheja Developers has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.