About Raheja District I Private Limited
Data last updated:
Raheja District I Private Limited 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 23 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2008PTC186968.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as One Raheja International Corporate City Private Limited. It was led by directors Chetan Balvantrai Valia and Maya Awatrai Chimnani.
Its last annual general meeting (AGM) was held on 12 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is rahejauniversal.com.
Company details
Contact details
Raheja District I Private Limited's registered office is in Mumbai, Maharashtra. Its website is rahejauniversal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRaheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Raheja District I Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raheja District I is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Raheja District I Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raheja District I Private Limited, buy the company report.
Board of directors of Raheja District I Private Limited
Raheja District I has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Balvantrai Valia Also directs: Mars Properties Pvt Ltd, Adhunik Developers Pvt Ltd, Alexandria Properties Private Limited and 5 more | Director | 11 Jan 2016 | 10 Years 9 Months | As last reported |
| Maya Awatrai Chimnani Also directs: Mars Properties Pvt Ltd, Adhunik Developers Pvt Ltd, Alexandria Properties Private Limited and 5 more | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Raheja District I Private Limited is audited by K. N. Gandhi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. N. Gandhi & Co. | FY 2017 | 124129W |
Shareholding
The shareholding of Raheja District I Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raheja District I Private Limited, buy the company report.
Legal cases
Raheja District I Private Limited has 1 court case on record: 1 filed by Raheja District I. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Raheja District I 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 Raheja District I 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 Raheja District I Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raheja District I Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Chetan Balvantrai Valia was appointed as Director on 11 Jan 2016.
Frequently asked questions
Raheja District I 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.
Raheja District I 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 23 September 2008 and is registered under CIN U45203MH2008PTC186968. The company has been struck off by the Registrar of Companies and is no longer operational.
Raheja District I had 2 directors:
- Chetan Balvantrai Valia - Director
- Maya Awatrai Chimnani - Director
The CIN (Corporate Identification Number) of Raheja District I is U45203MH2008PTC186968. 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 Raheja District I is at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.
Raheja District I was incorporated on 23 September 2008. It is registered with the Registrar of Companies, Mumbai.
Raheja District I can be reached through the website rahejauniversal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Raheja District I on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 September 2022. Year-wise statements from 2015 are in the company report.
Raheja District I operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Raheja District I has 1 court case on record: 1 filed by the company.
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