Rajesh Unispaces Private Limited
About Rajesh Unispaces Private Limited
Data last updated:
Rajesh Unispaces 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 15 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC124923. Its GSTIN is 27AABCK3145Q1Z6 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kirti Packers (India) Private Limited. It is led by directors Rajesh Raghavji Patel and Harish Raghavji Patel.
Its last annual general meeting (AGM) was held on 28 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 N M Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.07 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹31,261 (net margin -10.2%) and EBITDA of ₹5.02 Cr. Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹381.5 Cr on record. Court records list 31 cases involving the company, including 3 filed by the company and 28 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Rajesh Unispaces has one previous CIN (Corporate Identification Number): U21014MH2000PTC124923. The current CIN is U70100MH2000PTC124923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2000PTC124923 | Current |
| U21014MH2000PTC124923 | Previous |
Contact details
Rajesh Unispaces Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address139 Seksaria Chambers 2nd Floor N M Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rajesh Unispaces 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
Business activity
The main business activity of Rajesh Unispaces is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Rajesh Unispaces Private Limited
FY 2018 filings availableRajesh Unispaces Private Limited reported revenue of ₹3.07 Lakh (down 73% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years, including a 73% fall in the latest year. EBITDA rose 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.07 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹5.02 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹31,261 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | -10.2% | |||
| 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 | ||||
To see the full financial statements and ratios of Rajesh Unispaces Private Limited, buy the company report.
Board of directors of Rajesh Unispaces Private Limited
Rajesh Unispaces has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 04 Sep 2014 | 12 Years 1 Months | Current |
| Harish Raghavji Patel Also directs: Eben Securities & Leasing Limited, Royal Ceramics Industries Private Limited, Rajesh Hospitality Private Limited and 5 more | Director | 04 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Rajesh Unispaces 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 Unispaces 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rajesh Unispaces Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2018 | 100194330 | Idbi Trusteeship Services Limited | ₹250 Cr | Open | |
| 17 Nov 2018 | 100219293 | Others | ₹13.5 Cr | Satisfied | |
| 22 Oct 2018 | 100214052 | Idbi Trusteeship Services Limited | ₹68 Cr | Satisfied | |
| 17 Nov 2017 | 100140754 | Others | ₹50 Cr | Satisfied | |
| 29 Mar 2016 | 100211190 | Others | ₹150 Cr | Satisfied |
To see the full charge records of Rajesh Unispaces Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Rajesh Unispaces Private Limited has 31 court cases on record: 3 filed by Rajesh Unispaces, 28 filed against it. 13 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 22 | 11 |
| High courts | 5 | 5 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Adelphi Estates Private Limited and Another Eighteen in Ma 224/2025, Ma 225/2025 | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Idbi Trusteeship Services Limited and Anr | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sandeep Estate Development Pvt. Ltd. and Anr | Pending |
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Idbi Trusteeship Services Limited and Anr and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by Sandeep Estate Development Pvt. Ltd. and Anr. and 1 other | Disposed |
To see the full case history of Rajesh Unispaces 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 Unispaces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rajesh Unispaces Private Limited has a workforce of 5 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Rajesh Unispaces has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK3145Q1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rajesh Unispaces Private Limited, buy the company report.
Recent activity
Rajesh Unispaces Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kiran Jaysukhlal Sheth ceased to be Director on 01 Oct 2014.
9 earlier events are in the company report.
Frequently asked questions
Rajesh Unispaces 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 15 March 2000 (26+ years old) and is registered under CIN U70100MH2000PTC124923.
Rajesh Unispaces has 2 current directors:
- Rajesh Raghavji Patel - Director
- Harish Raghavji Patel - Director
The latest financial statements of Rajesh Unispaces on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Rajesh Unispaces is 27AABCK3145Q1Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Rajesh Unispaces is U70100MH2000PTC124923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Unispaces has 31 court cases on record: 3 filed by the company and 28 filed against it. 13 are pending. Most are in the district courts.
Rajesh Unispaces was incorporated on 15 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Jaysukhlal Sheth ceased to be Director on 01 Oct 2014. Viren Jaysukhlal Sheth ceased to be Director on 01 Oct 2014. Harish Raghavji Patel was appointed as Director on 04 Sep 2014. Rajesh Unispaces has 5 board changes on record in total.
The registered office of Rajesh Unispaces is at 139 Seksaria Chambers 2nd Floor N M Road Fort, Mumbai, Maharashtra, India – 400023.
Rajesh Unispaces operates in the real estate and construction industry, in the real estate builders and developers segment.