K Raheja Estates Private Limited
About K Raheja Estates Private Limited
Data last updated:
K Raheja Estates 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 February 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1979PTC020992.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors including Durga Sandeep Raheja and Sandeep Gopal Raheja.
Its last annual general meeting (AGM) was held on 07 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Constructionhouseb2Ndfloor623Linkingrdkhar, Mumbai, Maharashtra, India – 400052.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
K Raheja Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressConstructionhouseb2Ndfloor623Linkingrdkhar, Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Raheja Estates Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K Raheja Estates Private Limited, buy the company report.
Board of directors of K Raheja Estates Private Limited
K Raheja Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Sandeep Raheja Also directs: Sea Crust Properties LLP, Greenfield Hotels and Estates LLP, Median Hotels LLP and 5 more | Director | 09 Dec 1996 | 29 Years 10 Months | As last reported |
| Sandeep Gopal Raheja Also directs: Sea Crust Properties LLP, Greenfield Hotels and Estates LLP, Median Hotels LLP and 5 more | Director | 16 Apr 1990 | 36 Years 6 Months | As last reported |
| Gopal Lachmandas Raheja Also directs: Fems Estate(India) Private Limited | Director | 16 Oct 1981 | 45 Years 0 Months | As last reported |
Legal cases
K Raheja Estates Private Limited has 3 court cases on record: 3 filed by K Raheja Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against Chandru L.Raheja and Ors. Infinity Malls Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of K Raheja Estates 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 K Raheja Estates 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 K Raheja Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K Raheja Estates Private Limited has 4 board changes on record since 1981: 3 appointments and 1 cessation. The latest: Sabita Rajesh Narang ceased to be Additional Director on 02 Jun 2007.
Frequently asked questions
K Raheja Estates 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.
K Raheja Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 February 1979 and is registered under CIN U67120MH1979PTC020992. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K Raheja Estates was incorporated on 07 February 1979. It is registered with the Registrar of Companies, Mumbai.
K Raheja Estates had 3 directors:
- Durga Sandeep Raheja - Director
- Sandeep Gopal Raheja - Director
- Gopal Lachmandas Raheja - Director
The CIN (Corporate Identification Number) of K Raheja Estates is U67120MH1979PTC020992. 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 Raheja Estates is at Constructionhouseb2Ndfloor623Linkingrdkhar, Mumbai, Maharashtra, India – 400052.
The latest financial statements of K Raheja Estates on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 07 September 2007. Year-wise statements from 2015 are in the company report.
K Raheja Estates operated in the financial services industry, in the auxiliary to financial intermediatory segment.
K Raheja Estates has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Sabita Rajesh Narang ceased to be Additional Director on 02 Jun 2007. Durga Sandeep Raheja was appointed as Director on 09 Dec 1996. Sandeep Gopal Raheja was appointed as Director on 16 Apr 1990. K Raheja Estates has 4 board changes on record in total.
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