About Rahulraj Estates Private Limited
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Rahulraj Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1993PTC075728. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It was formerly known as Riviera Estate Developers Private Limited. It is led by directors Narendra Kantilal Shah (Managing Director) and Raj Kantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 133 Gurukrupa Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
The company is associated with 1 brand: RahulRaj Estates. As per MCA filings, the company has open charges of ₹119.3 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rahulraj.in.
Company details
Contact details
Rahulraj Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address133 Gurukrupa Kazi Syed Street, Mumbai, Maharashtra, India – 400003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Brands
Rahulraj Estates operates one associated brand: RahulRaj Estates. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development is undertaken in commercial projects across Mumbai, Pune, and South Gujarat. | rahulraj.in |
Financials of Rahulraj Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rahulraj Estates Private Limited, buy the company report.
Board of directors of Rahulraj Estates Private Limited
Rahulraj Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kantilal Shah Also directs: Nassolkem Private Limited, Rrahulraj Realtor Private Limited | Managing Director | 22 Dec 1993 | 32 Years 10 Months | Current |
| Raj Kantilal Shah | Director | 22 Dec 1993 | 32 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2015 | 10584825 | Others | ₹6.19 Cr | Open | |
| 25 Mar 2015 | 10585153 | Others | ₹2.07 Cr | Open | |
| 27 Jul 2010 | 10235230 | New India Co-Op. Bank Ltd. | ₹50 Cr | Open | |
| 27 Jul 2010 | 10235231 | New India Co-Op. Bank Ltd. | ₹21 Cr | Open | |
| 10 May 2010 | 10224254 | State Bank of India | ₹18 Cr | Open |
To see the full charge records of Rahulraj Estates Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Rahulraj Estates Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.A.) | Filed against the company by Ms K D Construction Unit No 1 A Through Anil Dayalal Oswal | Pending |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms K. D. Constructions Unit No. 1 | Disposed |
To see the full case history of Rahulraj 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 Rahulraj Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahulraj Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rahulraj Estates Private Limited, buy the company report.
Recent activity
Rahulraj Estates Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Kantilal Narandas Shah ceased to be Director on 25 Mar 2014.
7 earlier events are in the company report.
Frequently asked questions
Rahulraj Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 December 1993 (33+ years old) and is registered under CIN U70100MH1993PTC075728.
Rahulraj Estates has 2 current directors:
- Narendra Kantilal Shah - Managing Director
- Raj Kantilal Shah - Director
The latest financial statements of Rahulraj Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Rahulraj Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rahulraj Estates is U70100MH1993PTC075728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahulraj Estates has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Rahulraj Estates was incorporated on 22 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Kantilal Narandas Shah ceased to be Director on 25 Mar 2014. Narendra Kantilal Shah was appointed as Managing Director on 22 Dec 1993. Raj Kantilal Shah was appointed as Director on 22 Dec 1993.
Rahulraj Estates can be reached through the website rahulraj.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Rahulraj Estates is at 133 Gurukrupa Kazi Syed Street, Mumbai, Maharashtra, India – 400003.