Rajesh Buildspaces Private Limited
About Rajesh Buildspaces Private Limited
Data last updated:
Rajesh Buildspaces Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 May 2017.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2017PTC294834. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Priyal Kantilal Patel and Vinod Tarachand Agrawal (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹1,135 Cr on record. Court records list 4 cases involving the company. The company has 1 deal on record (1 debt financing), with disclosed funding of ₹109 Cr; the latest was in March 2018.
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- Registered Address139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- 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
- One PDF report, delivered after checkout
Financials of Rajesh Buildspaces Private Limited FY 2018 filings available
Financial Statement Summary of Rajesh Buildspaces Private Limited
| Metrics | FY 2017-18 |
|---|---|
| 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 of Rajesh Buildspaces Private Limited
| Metrics | FY 2017-18 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rajesh Buildspaces are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Rajesh Buildspaces Private Limited
Rajesh Buildspaces Private Limited is audited by A J KANAKIA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J KANAKIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Buildspaces Private Limited
Rajesh Buildspaces has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Ramachandran Bharadhwaj Also directs: Steelco Gujarat Limited, Catasynth Speciality Chemicals Private Limited, KMC Infratech Limited and 3 more | Nominee Director | 12 Mar 2018 | 8 Years 7 Months | As last reported |
| Priyal Kantilal Patel Also directs: Rajesh Lifehubs Private Limited, Rajesh Luxespaces Private Limited, Rajesh Legacies Private Limited and 5 more | Director | 15 May 2017 | 9 Years 5 Months | As last reported |
| Vinod Tarachand Agrawal | Irp/Rp/Liquidator | 05 Mar 2025 | 1 Years 7 Months | As last reported |
| Pratik Harish Patel Also directs: Rajesh Lifehubs Private Limited, Rajesh Luxespaces Private Limited, Rajesh Legacies Private Limited and 5 more | Director | 15 May 2017 | 9 Years 5 Months | As last reported |
Ownership and Shareholding of Rajesh Buildspaces Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajesh Buildspaces Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2018 | Others | ₹36 Cr | Open |
| 19 Jul 2018 | Others | ₹432 Cr | Open |
| 19 Jul 2018 | Others | ₹144 Cr | Open |
| 19 Jul 2018 | Others | ₹370 Cr | Open |
| 19 Jul 2018 | Others | ₹153 Cr | Open |
Total charge records: 5 View all charges
Deals & Funding of Rajesh Buildspaces Private Limited
Rajesh Buildspaces Private Limited has 1 deal on record (1 debt financing), with disclosed funding of ₹109 Cr; the latest was in March 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Debt financing | ₹109 Cr | Investors: Altico Capital India |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Rajesh Buildspaces Private Limited
Rajesh Buildspaces Private Limited has 4 court cases on record: 4 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rajesh Buildspaces Private Limited
Employment history and EPFO contributions of people linked to Rajesh Buildspaces.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rajesh Buildspaces Private Limited
Rajesh Buildspaces Private Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Vinod Tarachand Agrawal was appointed as Irp/Rp/Liquidator on 05 Mar 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Buildspaces Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajesh Buildspaces Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajesh Buildspaces Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rajesh Buildspaces Private Limited
Rajesh Buildspaces has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajesh Buildspaces Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rajesh Buildspaces Private Limited
Rajesh Buildspaces is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rajesh Buildspaces is a company under insolvency, formerly operating as a 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 15 May 2017 and is registered under CIN U45309MH2017PTC294834. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rajesh Buildspaces has 4 current directors:
- Shankar Ramachandran Bharadhwaj - Nominee Director
- Priyal Kantilal Patel - Director
- Pratik Harish Patel - Director
- Vinod Tarachand Agrawal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Rajesh Buildspaces is U45309MH2017PTC294834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Buildspaces has open charges of ₹1,135 Cr and no satisfied charges on record as per latest MCA filings.
Rajesh Buildspaces has 4 court cases on record.
Rajesh Buildspaces was incorporated on 15 May 2017. It is registered with the Registrar of Companies, Mumbai.
Rajesh Buildspaces has 1 deal on record (1 debt financing), with disclosed funding of ₹109 Cr; the latest was in March 2018.
Vinod Tarachand Agrawal was appointed as Irp/Rp/Liquidator on 05 Mar 2025. Shankar Ramachandran Bharadhwaj ceased to be Nominee Director on 13 Jan 2020. Shankar Ramachandran Bharadhwaj was appointed as Nominee Director on 12 Mar 2018. Rajesh Buildspaces has 5 board changes on record in total.
The registered office of Rajesh Buildspaces is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.