About Rajesh Spaces Private Limited
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Rajesh Spaces Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC180554.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajesh Raghavji Patel and Kantilal Arjan Patel.
Its last annual general meeting (AGM) was held on 29 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 ₹1,579 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rajeshlifespaces.com.
Company details
Contact details
Rajesh Spaces Private Limited's registered office is in Mumbai, Maharashtra. Its website is rajeshlifespaces.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rajesh Spaces 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 Rajesh Spaces Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajesh Spaces Private Limited, buy the company report.
Board of directors of Rajesh Spaces Private Limited
Rajesh Spaces has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Raghavji Patel Also directs: River Spaces LLP, Eben Securities & Leasing Limited, Royal Ceramics Industries Private Limited and 5 more | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
| Kantilal Arjan Patel | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
Auditor
Rajesh Spaces Private Limited is audited by A J KANAKIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A J KANAKIA & CO | FY 2018 | 104701W |
Shareholding
The shareholding of Rajesh Spaces Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Rajesh Spaces Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2021 | 100423242 | Idbi Trusteeship Services Limited | ₹444 Cr | Open | |
| 19 Mar 2018 | 100169705 | Others | ₹1,135 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Rajesh Spaces Private Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Anirudh Jajodia HUF | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Rajesh Spaces Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajesh Spaces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rajesh Spaces has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Rajesh Spaces Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajesh Spaces Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kantilal Arjan Patel was appointed as Director on 28 Mar 2008.
Frequently asked questions
Rajesh Spaces is an active 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 28 March 2008 (18+ years old) and is registered under CIN U45400MH2008PTC180554.
Rajesh Spaces has 2 current directors:
- Rajesh Raghavji Patel - Director
- Kantilal Arjan Patel - Director
The latest financial statements of Rajesh Spaces on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajesh Spaces is U45400MH2008PTC180554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Spaces has 7 court cases on record: 7 filed against it. 4 are pending.
Rajesh Spaces was incorporated on 28 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kantilal Arjan Patel was appointed as Director on 28 Mar 2008. Rajesh Raghavji Patel was appointed as Director on 28 Mar 2008.
Rajesh Spaces can be reached through the website rajeshlifespaces.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Rajesh Spaces is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Rajesh Spaces operates in the real estate and construction industry, in the real estate builders and developers segment.