K A Raheja Builders Pvt Ltd
About K A Raheja Builders Pvt Ltd
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K A Raheja Builders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 June 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1993PTC072297.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Renu Hari Nagpal and Komal Ajay Raheja.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 205/207 Kirti Rubberworks Compound Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
K A Raheja Builders Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address205/207 Kirti Rubberworks Compound Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryReal Estate, Real Estate Leasing
- 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 K A Raheja Builders Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K A Raheja Builders Pvt Ltd, buy the company report.
Board of directors of K A Raheja Builders Pvt Ltd
K A Raheja Builders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Hari Nagpal | Director | 05 Oct 2010 | 16 Years 0 Months | As last reported |
| Komal Ajay Raheja | Director | 07 Jun 1993 | 33 Years 4 Months | As last reported |
| Pavan Hari Nagpal | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
Legal cases
K A Raheja Builders Pvt Ltd has 2 court cases on record: 2 filed by K A Raheja Builders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solapur, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of K A Raheja Builders Pvt Ltd, 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 K A Raheja Builders Pvt Ltd; 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 K A Raheja Builders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K A Raheja Builders Pvt Ltd has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Hari Gobindram Nagpal ceased to be Director on 04 Oct 2011.
Frequently asked questions
K A Raheja Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K A Raheja Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 June 1993 and is registered under CIN U70100MH1993PTC072297. The company has been struck off by the Registrar of Companies and is no longer operational.
K A Raheja Builders had 3 directors:
- Renu Hari Nagpal - Director
- Komal Ajay Raheja - Director
- Pavan Hari Nagpal - Director
The CIN (Corporate Identification Number) of K A Raheja Builders is U70100MH1993PTC072297. 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 K A Raheja Builders is at 205207 Kirti Rubberworks Compound Jogeshwari West, Mumbai, Maharashtra, India – 400102.
K A Raheja Builders was incorporated on 07 June 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of K A Raheja Builders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
K A Raheja Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
K A Raheja Builders has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Hari Gobindram Nagpal ceased to be Director on 04 Oct 2011. Renu Hari Nagpal ceased to be Additional Director on 30 Sep 2011. Renu Hari Nagpal was appointed as Director on 05 Oct 2010. K A Raheja Builders has 5 board changes on record in total.