Rajesh Estates And Nirman Private Limited
About Rajesh Estates And Nirman Private Limited
Data last updated: 24 September 2025
Rajesh Estates And Nirman Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rajesh Construction Company Private Limited. 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U28991MH1996PTC099089.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.01 Cr. Formerly known as Raj Precision Limited and Rajesh Estates and Nirman Limited. It is led by directors including Anuj Mulchand Patel and Rajesh Raghavji Patel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 139 Seksaria Building 2Nd Floor N.M.Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2018, the company reported a revenue of ₹78.02 Cr, a growth of 41% compared to the previous year.
It operates as a subsidiary of Rajesh Construction Company Private Limited.
As per MCA filings, the company has open charges of ₹2,610.28 Cr and satisfied charges of ₹2,808.1 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address139 Seksaria Building 2Nd Floor N.M.Road Fort, Mumbai, Maharashtra, India – 400023
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Name History of Rajesh Estates And Nirman Private Limited
Rajesh Estates And Nirman Private Limited has undergone 2 name changes throughout its history. The company was previously known as Raj Precision Limited, and Rajesh Estates And Nirman Limited. The current legal name is Rajesh Estates And Nirman Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Rajesh Estates And Nirman Private Limited | Current |
| Raj Precision Limited | Previous |
| Rajesh Estates And Nirman Limited | Previous |
CIN History of Rajesh Estates And Nirman Private Limited
Rajesh Estates And Nirman Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28991MH1996PTC099089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28991MH1996PTC099089 | Current |
| U28991MH2005PTC099089 | Previous |
| U28991MH2005PLC099089 | Previous |
Business Activity of Rajesh Estates And Nirman Private Limited
Rajesh Estates And Nirman Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Rajesh Estates And Nirman Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajesh Estates And Nirman Private Limited
Rajesh Estates And Nirman Private Limited is audited by Y. R. Rajguru & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. R. Rajguru & Co. | Locked | Locked | Locked |
Complete auditor history for Rajesh Estates And Nirman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Estates And Nirman Private Limited
Rajesh Estates And Nirman Private Limited is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
| Anuj Mulchand Patel | Director | 30 Jun 2017 | 9 Years 1 Months | As last reported |
|
Rajesh Raghavji Patel
Also directs:
Royal Ceramics Industries Private Limited, Kothari Auto Parts Manufacturers Private Limited, River Spaces Llp and 5 more
|
Director | 16 Feb 2005 | 21 Years 5 Months | As last reported |
| Divyesh Nareshkumar Desai | Irp/Rp/Liquidator | 23 Jan 2024 | 2 Years 6 Months | As last reported |
|
Ajay Patel Narsidas
Also directs:
Trienity Superinfra Urban Venture Llp, Trienity Prime Property Venture Llp, Trienity Prime Property Projects Llp and 4 more
|
Director | 12 Jan 2006 | 20 Years 7 Months | As last reported |
|
Kantilal Arjan Patel
Also directs:
Royal Ceramics Industries Private Limited, Rajesh Spaces Private Limited, Rajesh Estate Ventures Private Limited and 1 more
|
Director | 12 Jan 2006 | 20 Years 7 Months | As last reported |
| Harish Raghavji Patel | Director | 16 Feb 2005 | 21 Years 5 Months | As last reported |
Financials of Rajesh Estates And Nirman Private Limited FY 2018 filings available
Rajesh Estates And Nirman Private Limited reported revenue of ₹78.02 Cr (up 41.00% YoY) for FY 2018.
Ten-year financial statements for Rajesh Estates And Nirman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajesh Estates And Nirman Private Limited
Shareholding and ownership data for Rajesh Estates And Nirman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajesh Estates And Nirman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2022 | Others | ₹212 Cr | Open |
| 15 Jul 2022 | Others | ₹100 Cr | Open |
| 06 Jul 2020 | Others | ₹7 Cr | Open |
| 09 Jan 2020 | Others | ₹43 Cr | Open |
| 07 Feb 2019 | Others | ₹50 Cr | Open |
Total charge records: 44 View all charges
Employees and EPFO Compliance at Rajesh Estates And Nirman Private Limited
View historical data on people associated with Rajesh Estates And Nirman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajesh Estates And Nirman Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajesh Estates And Nirman Private Limited
GST registrations and filing compliance for Rajesh Estates And Nirman Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Estates And Nirman Private Limited
Credit ratings, litigation, and regulatory alerts for Rajesh Estates And Nirman Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajesh Estates And Nirman Private Limited
MSME payment history for Rajesh Estates And Nirman Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajesh Estates And Nirman Private Limited
Corporate group structure for Rajesh Estates And Nirman Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajesh Estates And Nirman Private Limited
MCA filings and documents for Rajesh Estates And Nirman Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajesh Estates And Nirman Private Limited
Frequently Asked Questions about Rajesh Estates And Nirman Private Limited
Rajesh Estates And Nirman Private Limited 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 Estates And Nirman Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1996 and is registered under CIN U28991MH1996PTC099089. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rajesh Estates And Nirman Private Limited reported revenue of ₹78.02 Cr for FY 2018 (up 41.00% YoY).
The current directors of Rajesh Estates And Nirman Private Limited are:
- Anuj Mulchand Patel - Director
- Rajesh Raghavji Patel - Director
- Divyesh Nareshkumar Desai - Irp/Rp/Liquidator
- Ajay Patel Narsidas - Director
- Kantilal Arjan Patel - Director
- Harish Raghavji Patel - Director
The CIN (Corporate Identification Number) of Rajesh Estates And Nirman Private Limited is U28991MH1996PTC099089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Estates And Nirman Private Limited has open charges of ₹2,610.28 Cr and satisfied charges of ₹2,808.1 Cr as per latest MCA filings.