Rajwani Properties Private Limited
About Rajwani Properties Private Limited
Data last updated:
Rajwani Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 11 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1990PTC056144.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shirley Naresh Rajwani and Naresh Rajwani Kanayalal.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 73 Jai Hind Market Chembur Colony, Mumbai, Maharashtra, India – 400074.
As per MCA filings, the company has open charges of ₹27.6 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rajwani Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address73 Jai Hind Market Chembur Colony, Mumbai, Maharashtra, India – 400074
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Rajwani Properties Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajwani Properties Private Limited, buy the company report.
Board of directors of Rajwani Properties Private Limited
Rajwani Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirley Naresh Rajwani | Director | 15 Jun 1997 | 29 Years 4 Months | Current |
| Naresh Rajwani Kanayalal Also directs: Rajwani Ventures Private Limited, Tricklers Recreation Private Limited, Futurex Reality India Private Limited and 1 more | Director | 11 Apr 1990 | 36 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2007 | 10094369 | Abhyudaya Co-Op. Bank Ltd. | ₹15.6 Lakh | Open | |
| 14 Dec 2004 | 90238501 | Abhyudaya Co-Op. Bank Ltd. | ₹12 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Rajwani Properties Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CONP) | Filed against the company by Makers Pvt. Ltd. and 3 Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Rajwani Properties 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 Rajwani Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rajwani Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajwani Properties Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Shirley Naresh Rajwani was appointed as Director on 15 Jun 1997.
Frequently asked questions
Rajwani Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 11 April 1990 (36+ years old) and is registered under CIN U45200MH1990PTC056144.
Rajwani Properties has 2 current directors:
- Shirley Naresh Rajwani - Director
- Naresh Rajwani Kanayalal - Director
The latest financial statements of Rajwani Properties on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajwani Properties is U45200MH1990PTC056144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajwani Properties has 2 court cases on record: 2 filed against it.
Rajwani Properties was incorporated on 11 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Shirley Naresh Rajwani was appointed as Director on 15 Jun 1997. Naresh Rajwani Kanayalal was appointed as Director on 11 Apr 1990.
The registered office of Rajwani Properties is at 73 Jai Hind Market Chembur Colony, Mumbai, Maharashtra, India – 400074.
Rajwani Properties operates in the construction industry, in the civil engineering segment.
Rajwani Properties has open charges of ₹27.6 Lakh and no satisfied charges on record as per latest MCA filings.