About Raheja District I Private Limited
Data last updated: 22 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 September 2008.
Registered with ROC Mumbai under CIN U45203MH2008PTC186968.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as One Raheja International Corporate City Private Limited. It was led by directors Chetan Balvantrai Valia and Maya Awatrai Chimnani.
Last AGM: 12 September 2022. Financial statements filed for year ended 31 March 2022. Office: Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is rahejauniversal.com.
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Registered AddressRaheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raheja District I Private Limited
Raheja District I Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Raheja District I Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raheja District I Private Limited
Raheja District I Private Limited is audited by K. N. Gandhi & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. N. Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Raheja District I Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raheja District I Private Limited
Raheja District I Private Limited is currently managed by 2 directors, with 5 former directors 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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Chetan Balvantrai Valia
Also directs:
Mars Properties Pvt Ltd, Adhunik Developers Pvt Ltd, Alexandria Properties Private Limited and 5 more
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Director | 11 Jan 2016 | 10 Years 6 Months | As last reported |
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Maya Awatrai Chimnani
Also directs:
Mars Properties Pvt Ltd, Adhunik Developers Pvt Ltd, Alexandria Properties Private Limited and 5 more
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Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Raheja District I Private Limited FY 2022 filings available
Ten-year financial statements for Raheja District I Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raheja District I Private Limited
Shareholding and ownership data for Raheja District I Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raheja District I Private Limited
Raheja District I Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raheja District I Private Limited
View historical data on people associated with Raheja District I Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raheja District I Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raheja District I Private Limited
GST registrations and filing compliance for Raheja District I 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raheja District I Private Limited
Credit ratings, litigation, and regulatory alerts for Raheja District I Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raheja District I Private Limited
MSME payment history for Raheja District I 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
- Vendor payment signals
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Subsidiaries & Group Companies of Raheja District I Private Limited
Corporate group structure for Raheja District I Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raheja District I Private Limited
MCA filings and documents for Raheja District I 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 Raheja District I Private Limited
Recent News on Raheja District I Private Limited
Frequently Asked Questions about Raheja District I Private Limited
Raheja District I Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. 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.
The current directors of Raheja District I Private Limited are:
- Chetan Balvantrai Valia - Director
- Maya Awatrai Chimnani - Director
The CIN (Corporate Identification Number) of Raheja District I Private Limited is U45203MH2008PTC186968. 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 Raheja District I Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.