Rahulraj Estates Private Limited

Rahulraj Estates Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH1993PTC075728 Incorporated 22 December 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹11 Cr
Issued & subscribed
Open charges
₹119.3 Cr
Satisfied ₹1.2 Cr
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date

About Rahulraj Estates Private Limited

Data last updated:

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 The company has 1 GST registration on record, which is no longer active.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

CIN U70100MH1993PTC075728
Registration Number 075728
Incorporation Date 22 December 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Rahulraj Estates Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    133 Gurukrupa Kazi Syed Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Rahulraj Estates Private Limited - one report that includes everything
  • 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
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Brands

Rahulraj Estates operates one associated brand: RahulRaj Estates. Each brand links to its own profile.

BrandDescriptionWebsite
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 available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Narendra Kantilal ShahManaging Director22 Dec 199332 Years 10 MonthsCurrent
Raj Kantilal ShahDirector22 Dec 199332 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹119.3 Cr
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
New India Co-Op. Bank Ltd.₹71.00 Cr
State Bank of India₹36.00 Cr
Others₹8.25 Cr
Kotak Mahindra Bank Limited₹4.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Mar 201510584825Others₹6.19 CrOpen
25 Mar 201510585153Others₹2.07 CrOpen
27 Jul 201010235230New India Co-Op. Bank Ltd.₹50 CrOpen
27 Jul 201010235231New India Co-Op. Bank Ltd.₹21 CrOpen
10 May 201010224254State Bank of India₹18 CrOpen

To see the full charge records of Rahulraj Estates Private Limited, buy the company report.

Total charge records: 9 View all charges

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.

Total GSTINs
1
Cancelled / inactive
1

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.

Charges
A charge with Others of Rs. 6.19 Cr registered on 25 Mar 2015 with Charge ID 10584825 was modified on 31 Mar 2018.
Charges
A charge with Others of Rs. 2.07 Cr registered on 25 Mar 2015 with Charge ID 10585153 was modified on 31 Mar 2018.
Charges
A charge with Others amounted to Rs. 6.19 Cr with Charge ID 10584825 was registered on 25 Mar 2015.
Charges
A charge with Others amounted to Rs. 2.07 Cr with Charge ID 10585153 was registered on 25 Mar 2015.
AGM
Rahulraj Estates Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Rahulraj Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Kantilal Narandas Shah ceased to be Director.
Charges
A charge with New India Co-Op. Bank Ltd. of Rs. 50.00 Cr registered on 27 Jul 2010 with Charge ID 10235230 was modified on 03 Oct 2012.
Charges
A charge with New India Co-Op. Bank Ltd. amounted to Rs. 21.00 Cr with Charge ID 10235231 was registered on 27 Jul 2010.
Charges
A charge with New India Co-Op. Bank Ltd. amounted to Rs. 50.00 Cr with Charge ID 10235230 was registered on 27 Jul 2010.
Charges
A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10224254 was registered on 10 May 2010.
Charges
A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10224255 was registered on 21 Apr 2010.

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:

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.