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Raksha Sudhir Valia

Active Director Director DIN 00032094
DIN 00032094 First appointment Mar 1994 Primary industry Real Estate and Construction
Unlock full profile Investments · shareholding · contact details
Current companies 36 active board seats
Past companies 36 historical roles
Total affiliations 72 Since Mar 1994
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About Raksha Sudhir Valia

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Raksha Sudhir Valia is a Director at Lakshdeep Investments And Finance Private Limited (since 1994), Director at Sheji Builders Limited (since 2008) and Director at Karad Chemicals And Allied Products Private Limited (since 2003), and holds 33 more current directorships. The companies operate in Real Estate and Construction, Education and Real Estate. The 16 current companies with reported revenue have a combined latest revenue of ₹112 Cr; the largest is Lakshdeep Investments And Finance Private Limited at ₹58.46 Cr (FY 2019). Earlier, Raksha Sudhir Valia was a Director at Capetown Exports Private Limited (2006–2007) and Director at Superstreet Exports Private Limited (2006–2010) and 34 more.

DIN 00032094
Primary Designation Director
Industry Real Estate and Construction
First Appointment 29 Mar 1994
Oldest Company Age 35 yrs
Largest company Lakshdeep Investments And Finance Private Limited · ₹58.46 Cr (FY 2019)
Combined revenue ₹112 Cr across 16 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director29 Mar 19941993₹58.46 Cr (FY 2019)Active
Sheji Builders Limited U45200MH2004PLC149644
Director01 Jul 20082004₹31.74 Cr (FY 2024)Active
Director01 May 20031990₹14.27 Cr (FY 2025)Active
Finetrade Exports Limited U51909MH2005PLC150414
Director29 Jan 20112005₹3.87 Cr (FY 2025)Active
Khyati Financial Services Pvt Ltd U65999MH1994PTC078239
Director30 Sep 20061994₹2.12 Cr (FY 2025)Active
Krishna Vrundavan Pratishthan U91990MH2005NPL151114
Director01 Jul 20112005₹40.1 Lakh (FY 2024)Active
Designated Partner23 Mar 20242016₹37.3 Lakh (FY 2023)Active
Director29 Jan 20112004₹19.5 Lakh (FY 2024)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Capetown Exports Private Limited U74140MH2006PTC159267
Director28 Jan 20062006Amalgamated
Superstreet Exports Private Limited U74130MH2006PTC158567
Director06 Jan 20062006₹70.3 Lakh (FY 2024)Active
Iti Housing Finance Limited U65993MH2005PLC158168
Director28 Jan 20062005₹85 Lakh (FY 2024)Active
Pristine Developers Private Limited U45200MH2005PTC152142
Director23 Mar 20052005₹25.41 Cr (FY 2024)Active
Director28 Jan 20062006₹235 Cr (FY 2025)Active
Director20 Aug 20031996Amalgamated
Director06 Jan 20062005₹84.3 Lakh (FY 2024)Active
Giraffe Developers Private Limited U51900MH2006PTC159247
Additional Director25 Jan 20062006₹4.59 Cr (FY 2025)Active
Khyati Realtors Private Limited U45200MH2003PTC143332
Director30 Sep 20062003₹549 Cr (FY 2022)Amalgamated
Suraksha Developers Limited U45200MH2003PLC143350
Director02 Dec 20032003Amalgamated
Silverstreet Developers Limited U45200MH2007PLC167387
Director30 Jan 20072007Converted To Llp
Thirdwave Multitrade Limited U51900MH2006PLC158898
Director21 Jan 20062006Converted To Llp
Topshop Exports Private Limited U51909MH2006PTC158556
Director06 Jan 20062006Amalgamated
Nisha Capital Service Limited U65990MH1996PLC099574
Director20 Aug 20031996Amalgamated
Eklavya Securities Limited U67120MH1995PLC086479
Director29 Jan 20111995Amalgamated
Sejraj Financial Services Limited U69120MH1995PLC090219
Director20 Aug 20031995Converted To Llp

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Shareholding and investment profile for Raksha Sudhir Valia

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Frequently Asked Questions about Raksha Sudhir Valia

Raksha Sudhir Valia currently holds 36 directorships: Lakshdeep Investments And Finance Private Limited (Director, since 29 Mar 1994, revenue ₹58.46 Cr (FY 2019)); Sheji Builders Limited (Director, since 01 Jul 2008, revenue ₹31.74 Cr (FY 2024)); Karad Chemicals And Allied Products Private Limited (Director, since 01 May 2003, revenue ₹14.27 Cr (FY 2025)); Finetrade Exports Limited (Director, since 29 Jan 2011, revenue ₹3.87 Cr (FY 2025)); Khyati Financial Services Pvt Ltd (Director, since 30 Sep 2006, revenue ₹2.12 Cr (FY 2025)); and 31 more.

Raksha Sudhir Valia was first appointed on 29 Mar 1994 as Director at Lakshdeep Investments And Finance Private Limited. The most recent appointment on record is 30 Jun 2024 at Eart Innovation Private Limited.

The 16 current companies of Raksha Sudhir Valia that report revenue have a combined latest revenue of ₹112 Cr: Lakshdeep Investments And Finance Private Limited ₹58.46 Cr (FY 2019); Sheji Builders Limited ₹31.74 Cr (FY 2024); Karad Chemicals And Allied Products Private Limited ₹14.27 Cr (FY 2025); Finetrade Exports Limited ₹3.87 Cr (FY 2025); Khyati Financial Services Pvt Ltd ₹2.12 Cr (FY 2025); and 11 more.

Raksha Sudhir Valia held 36 earlier board appointments: Capetown Exports Private Limited (Director, 28 Jan 2006 to 01 Sep 2007); Superstreet Exports Private Limited (Director, 06 Jan 2006 to 16 Sep 2010); Iti Housing Finance Limited (Director, 28 Jan 2006 to 21 Aug 2010); Pristine Developers Private Limited (Director, 23 Mar 2005 to 01 Apr 2013); Softdeal Pharmaceutical Private Limited (Director, 28 Jan 2006 to 23 Nov 2012); and 31 more.

The current boards of Raksha Sudhir Valia's companies include Paresh Mohanlal Parekh (Sheji Builders Limited), Vijay Mohanlal Parekh (Sheji Builders Limited), Shradha Jash Panchamia (Karad Chemicals And Allied Products Private Limited), Gaurang Vijaykumar Parekh (Finetrade Exports Limited), Khyati Chintan Valia (Finetrade Exports Limited), Nilesh Mahendra Gandhi (Khyati Financial Services Pvt Ltd), among others.

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