About Rajdeep Raheja Exports Private Limited
Data last updated: 26 February 2026
Rajdeep Raheja Exports Private Limited is a private limited company based in Mumbai- 400 054, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 May 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U51100MH1977PTC019670.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.02 Lakh. It is led by directors Deepak Bhagwandas Raheja and Shiv Deepak Raheja.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Raheja Chambers Linking Road & Main Avenue Santacruz (W), Mumbai – 400 054, Maharashtra, India – 400054.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website theadvantageraheja.com.
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Registered AddressRaheja Chambers Linking Road & Main Avenue Santacruz (W), Mumbai – 400 054, Maharashtra, India – 400054
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rajdeep Raheja Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports Private Limited is audited by Archana Parikh for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Archana Parikh | Locked | Locked | Locked |
Complete auditor history for Rajdeep Raheja Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports Private Limited is currently managed by 2 directors, with 4 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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Deepak Bhagwandas Raheja
Also directs:
Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, B S R Grihnirman Pvt Ltd and 5 more
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Director | 05 Sep 2008 | 17 Years 11 Months | Current |
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Shiv Deepak Raheja
Also directs:
Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, B S R Grihnirman Pvt Ltd and 5 more
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Director | 02 Feb 2015 | 11 Years 6 Months | Current |
Financials of Rajdeep Raheja Exports Private Limited FY 2022 filings available
Ten-year financial statements for Rajdeep Raheja Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rajdeep Raheja Exports Private Limited
Shareholding and ownership data for Rajdeep Raheja Exports Private Limited
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Group Structure of Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Rajdeep Raheja Exports Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vijay Raheja Builders Private Limited | U70100MH1973PTC016772 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajdeep Raheja Exports Private Limited
View historical data on people associated with Rajdeep Raheja Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajdeep Raheja Exports Private Limited
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GST Compliance of Rajdeep Raheja Exports Private Limited
GST registrations and filing compliance for Rajdeep Raheja Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rajdeep Raheja Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Rajdeep Raheja Exports Private Limited
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MSME Payment Delays by Rajdeep Raheja Exports Private Limited
MSME payment history for Rajdeep Raheja Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rajdeep Raheja Exports Private Limited
Corporate group structure for Rajdeep Raheja Exports Private Limited
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MCA Filings & Documents of Rajdeep Raheja Exports Private Limited
MCA filings and documents for Rajdeep Raheja Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Complete filing index
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Recent Activity on Rajdeep Raheja Exports Private Limited
Frequently Asked Questions about Rajdeep Raheja Exports Private Limited
Rajdeep Raheja Exports Private Limited is an active private limited company in the trading sector based in Mumbai- 400 054, Maharashtra, India. It was incorporated on 25 May 1977 (49+ years old) and is registered under CIN U51100MH1977PTC019670.
The current directors of Rajdeep Raheja Exports Private Limited are:
- Deepak Bhagwandas Raheja - Director
- Shiv Deepak Raheja - Director
The primary industry of Rajdeep Raheja Exports Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Rajdeep Raheja Exports Private Limited can be reached at the registered office: Raheja Chambers Linking Road & Main Avenue Santacruz W, Mumbai – 400 054, Maharashtra, India – 400054, or through the website theadvantageraheja.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.02 Lakh.
The company has its registered office at Raheja Chambers Linking Road & Main Avenue Santacruz W, Mumbai – 400 054, Maharashtra, India – 400054.