Raj Malls Private Limited
About Raj Malls Private Limited
Data last updated:
Raj Malls Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2007PTC167217.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Vasantrajji Modh and Navin Vasantraj Modh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vasant Jwellers Hansapuri, Nagpur, Maharashtra, India – 440018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Malls Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVasant Jwellers Hansapuri, Nagpur, Maharashtra, India – 440018
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Raj Malls 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
Financials of Raj Malls Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raj Malls Private Limited, buy the company report.
Board of directors of Raj Malls Private Limited
Raj Malls has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Vasantrajji Modh Also directs: Sab Infrastructures Private Limited, Maa Modheshvari Infrastructure Private Limited, Akhand Real Estate Private Limited and 2 more | Director | 23 Jan 2007 | 19 Years 9 Months | Current |
| Navin Vasantraj Modh Also directs: Sab Infrastructures Private Limited, Maa Modheshvari Infrastructure Private Limited, Akhand Real Estate Private Limited and 2 more | Director | 23 Jan 2007 | 19 Years 9 Months | Current |
| Vasantraj Surajprasad Modh Also directs: Sab Infrastructures Private Limited, Akhand Real Estate Private Limited, Gajendra Real Estate Private Limited and 1 more | Director | 23 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Raj Malls Private Limited is audited by SAMRIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMRIA & CO | FY 2017 | 105880 |
Shareholding
The shareholding of Raj Malls 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Raj Malls Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Malls Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Malls 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 Raj Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Malls Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Navin Vasantraj Modh was appointed as Director on 23 Jan 2007.
Frequently asked questions
Raj Malls is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 23 January 2007 (19+ years old) and is registered under CIN U70109MH2007PTC167217.
Raj Malls has 3 current directors:
- Rakesh Vasantrajji Modh - Director
- Navin Vasantraj Modh - Director
- Vasantraj Surajprasad Modh - Director
The latest financial statements of Raj Malls on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Malls is U70109MH2007PTC167217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Malls was incorporated on 23 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Navin Vasantraj Modh was appointed as Director on 23 Jan 2007. Rakesh Vasantrajji Modh was appointed as Director on 23 Jan 2007. Vasantraj Surajprasad Modh was appointed as Director on 23 Jan 2007.
The registered office of Raj Malls is at Vasant Jwellers Hansapuri, Nagpur, Maharashtra, India – 440018.
Raj Malls operates in the real estate industry, in the real estate leasing segment.
The compliance status of Raj Malls is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Raj Malls can be reached at its registered office: Vasant Jwellers Hansapuri, Nagpur, Maharashtra, India – 440018.