K Raheja Estates Private Limited
About K Raheja Estates Private Limited
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 February 1979.
Registered with ROC Mumbai under CIN U67120MH1979PTC020992.
Capital: 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.
Last AGM: 07 September 2007. Financial statements filed for year ended 31 March 2007. Office: Constructionhouseb2Ndfloor623Linkingrdkhar, Mumbai, Maharashtra, India – 400052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressConstructionhouseb2Ndfloor623Linkingrdkhar, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of K Raheja Estates Private Limited
K Raheja Estates Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Durga Sandeep Raheja
Also directs:
Sea Crust Properties Llp, Greenfield Hotels And Estates Llp, Median Hotels Llp and 5 more
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Director | 09 Dec 1996 | 29 Years 8 Months | As last reported |
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Sandeep Gopal Raheja
Also directs:
Sea Crust Properties Llp, Greenfield Hotels And Estates Llp, Median Hotels Llp and 5 more
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Director | 16 Apr 1990 | 36 Years 4 Months | As last reported |
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Gopal Lachmandas Raheja
Also directs:
Fems Estate(India) Private Limited
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Director | 16 Oct 1981 | 44 Years 10 Months | As last reported |
Financials of K Raheja Estates Private Limited FY 2007 filings available
Ten-year financial statements for K Raheja Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings K Raheja Estates Private Limited
K Raheja Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K Raheja Estates Private Limited
View historical data on people associated with K Raheja Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K Raheja Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of K Raheja Estates Private Limited
GST registrations and filing compliance for K Raheja Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for K Raheja Estates Private Limited
Credit ratings, litigation, and regulatory alerts for K Raheja Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Regulatory alerts
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MSME Payment Delays by K Raheja Estates Private Limited
MSME payment history for K Raheja Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of K Raheja Estates Private Limited
Corporate group structure for K Raheja Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of K Raheja Estates Private Limited
MCA filings and documents for K Raheja Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on K Raheja Estates Private Limited
Frequently Asked Questions about K Raheja Estates Private Limited
K Raheja Estates Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 1979 and is registered under CIN U67120MH1979PTC020992. The company was amalgamated as per MCA records and no longer exists as a legal entity.
K Raheja Estates Private Limited was incorporated on 07 February 1979. Registered with ROC Mumbai.
The current directors of K Raheja Estates Private Limited are:
- Durga Sandeep Raheja - Director
- Sandeep Gopal Raheja - Director
- Gopal Lachmandas Raheja - Director
The CIN (Corporate Identification Number) of K Raheja Estates Private Limited is U67120MH1979PTC020992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K Raheja Estates Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.