Raj Spaces Limited
About Raj Spaces Limited
Data last updated: 22 July 2025
Raj Spaces Limited was a public 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. The company specialised in construction. Incorporated on 26 October 2010.
Registered with ROC Mumbai under CIN U45202MH2010PLC209441.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Yogesh Arvindbhai Surti and Vaishali Yogesh Surti.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 301 Krishna Heritage New Link Road Near Don Bosco School Borivali (W), Mumbai, Maharashtra, India – 400092.
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.
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Registered Address301 Krishna Heritage New Link Road Near Don Bosco School Borivali (W), Mumbai, Maharashtra, India – 400092
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Raj Spaces Limited
Raj Spaces Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Arvindbhai Surti | Director | 26 Oct 2010 | 15 Years 9 Months | As last reported |
| Vaishali Yogesh Surti | Director | 26 Oct 2010 | 15 Years 9 Months | As last reported |
| Rajesh Arvind Surti | Director | 26 Oct 2010 | 15 Years 9 Months | As last reported |
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Karishma Rajesh Surti
Also directs:
Bala Tripura Builders And Devlopers Llp, Bala Bahuchara Llp
|
Director | 26 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Raj Spaces Limited FY 2015 filings available
Ten-year financial statements for Raj Spaces 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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Charges & Borrowings Raj Spaces Limited
Raj Spaces Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Spaces Limited
View historical data on people associated with Raj Spaces Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Spaces 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 Raj Spaces Limited
GST registrations and filing compliance for Raj Spaces 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 Raj Spaces Limited
Credit ratings, litigation, and regulatory alerts for Raj Spaces 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 Raj Spaces Limited
MSME payment history for Raj Spaces 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 Raj Spaces Limited
Corporate group structure for Raj Spaces 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 Raj Spaces Limited
MCA filings and documents for Raj Spaces 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 Raj Spaces Limited
Frequently Asked Questions about Raj Spaces Limited
Raj Spaces 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.
Raj Spaces Limited is a struck-off public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 2010 and is registered under CIN U45202MH2010PLC209441. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Spaces Limited are:
- Yogesh Arvindbhai Surti - Director
- Vaishali Yogesh Surti - Director
- Rajesh Arvind Surti - Director
- Karishma Rajesh Surti - Director
The CIN (Corporate Identification Number) of Raj Spaces Limited is U45202MH2010PLC209441. 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 Raj Spaces Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 301 Krishna Heritage New Link Road Near Don Bosco School Borivali W, Mumbai, Maharashtra, India – 400092.