RAHEJA UNIVERSAL (PVT) LIMITED

RAHEJA UNIVERSAL (PVT) LIMITED (CIN: U45200MH1980PTC023430) is a Private company incorporated on 05 Nov 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 3501000000.00 and its paid-up capital is Rs. 2357858930.00.
RAHEJA UNIVERSAL (PVT) LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RAHEJA UNIVERSAL (PVT) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAHEJA UNIVERSAL (PVT) LIMITED is 5th Floor, Raheja Centre Point, 294,,C.S.T Road, Kalina, Santacruz (East), Mumbai,Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1980PTC023430
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/05/1980
Date of AGM:	11/10/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	5th Floor, Raheja Centre Point, 294,,C.S.T Road, Kalina, Santacruz (East), Mumbai,Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098

Key Numbers

Authorised Capital:	3501000000
Paid up Capital:	2357858930
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAHEJA UNIVERSAL (PVT) LIMITED

Previous CIN

Previous CIN:

U45200MH1980PTC023430

Regulatory Filings for RAHEJA UNIVERSAL (PVT) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAHEJA UNIVERSAL (PVT) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAHEJA UNIVERSAL (PVT) LIMITED

Litigation Report for RAHEJA UNIVERSAL (PVT) LIMITED

Obtain a detailed list of all legal cases that RAHEJA UNIVERSAL (PVT) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAHEJA UNIVERSAL (PVT) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAHEJA UNIVERSAL (PVT) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAHEJA UNIVERSAL (PVT) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAHEJA UNIVERSAL (PVT) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAHEJA UNIVERSAL (PVT) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	DEVDAS VASANT SARANG	Company Secretary	2022-04-01
00454170	ASHISH SURESH RAHEJA	Managing Director	1996-04-10
00066763	RAHUL SURESH RAHEJA	Whole-time director	1992-08-29
00488139	SURESH LACHMANDAS RAHEJA	Whole-time director	2009-02-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101001863	Open	09/30/2024	No Data Available
100993358	Open	09/05/2024	No Data Available
100962472	Open	07/31/2024	No Data Available
100929139	Open	05/23/2024	No Data Available
100901123	Open	04/05/2024	No Data Available
100854342	Open	12/20/2023	No Data Available
100830424	Open	11/29/2023	No Data Available
100786884	Open	08/24/2023	No Data Available
100712139	Open	04/26/2023	No Data Available
100709678	Closed	04/13/2023	07/09/2024
10391013	Closed	12/03/2012	02/24/2022
100032574	Closed	03/31/2016	12/10/2021
100277757	Closed	07/11/2019	09/24/2021
10486096	Closed	03/06/2014	10/27/2021
100045391	Closed	07/28/2016	06/14/2019
100057950	Closed	10/25/2016	07/26/2021
100073121	Closed	01/19/2017	08/06/2021
100079724	Open	11/30/2016	No Data Available
100084492	Closed	02/22/2017	05/16/2023
100103844	Closed	03/31/2017	05/25/2024
100130152	Closed	09/13/2017	05/16/2023
100134231	Closed	10/25/2017	08/27/2024
100158316	Closed	03/03/2018	11/30/2023
100162764	Closed	03/15/2018	05/15/2023
100175221	Closed	05/08/2018	03/13/2023
100185354	Closed	03/31/2018	05/27/2024
100185405	Closed	03/31/2018	05/25/2024
100185407	Closed	03/31/2018	05/27/2024
100185411	Closed	03/31/2018	05/25/2024
100185514	Closed	03/31/2018	05/25/2024
100185521	Closed	03/31/2018	05/25/2024
100197054	Closed	08/13/2018	01/15/2020
100197057	Closed	08/13/2018	09/25/2024
100199290	Closed	08/02/2018	05/16/2023
100208202	Closed	09/05/2018	05/17/2024
100225415	Closed	12/19/2018	04/04/2023
100236001	Open	12/31/2018	No Data Available
100248211	Closed	03/15/2019	09/25/2024
100323415	Open	02/12/2020	No Data Available
100323416	Closed	02/12/2020	11/04/2024
10081115	Closed	12/17/2007	06/19/2009
10084100	Closed	01/10/2008	02/28/2018
10084940	Open	01/10/2008	No Data Available
10238853	Closed	08/16/2010	01/15/2020
10277780	Closed	02/24/2011	05/18/2024
10588203	Closed	07/31/2015	09/06/2017
10620480	Closed	01/22/2016	11/07/2022
10626285	Closed	02/26/2016	02/28/2018
90215849	Closed	08/22/2004	02/11/2008
90235649	Closed	12/15/1994	09/30/1996
90235757	Closed	10/16/1996	09/13/2010
10221871	Closed	03/31/2010	03/24/2012
10221877	Closed	03/31/2010	03/24/2012
10222012	Closed	03/30/2010	04/02/2013
10223341	Closed	05/14/2010	04/10/2018
10225584	Closed	05/31/2010	05/17/2012
10234540	Closed	06/21/2010	06/07/2012
10247891	Closed	10/07/2010	06/26/2015
10259673	Closed	12/13/2010	06/27/2014
10270786	Closed	01/19/2011	02/12/2013
10274961	Closed	02/28/2011	03/15/2013
10308086	Closed	08/02/2011	10/23/2015
10329718	Closed	12/01/2011	05/16/2023
10329730	Closed	01/03/2012	07/11/2014
10346383	Closed	03/06/2012	03/15/2013
10435163	Closed	06/13/2013	07/02/2014
10448076	Closed	07/29/2013	05/16/2023
10509082	Closed	06/30/2014	10/28/2014
10513831	Closed	07/25/2014	08/03/2016
10517250	Closed	08/04/2014	09/12/2017
10541888	Closed	12/29/2014	01/15/2020
10582021	Closed	07/24/2015	01/15/2020
10592152	Closed	09/16/2015	12/20/2018
10607711	Open	11/07/2015	No Data Available
80018584	Closed	09/29/2003	11/21/2006
80035755	Closed	01/06/2003	10/15/2008
80035757	Closed	11/30/2004	04/15/2015
80035758	Closed	11/30/2004	04/15/2015
90215810	Closed	09/29/2003	11/21/2006
90219158	Closed	10/31/2002	03/31/2005
90235785	Closed	05/15/1997	09/20/2010
90241706	Closed	12/28/2005	05/31/2007
90242500	Closed	03/16/2004	04/15/2009
90242543	Closed	07/16/2004	07/10/2007
90242545	Closed	07/31/2004	07/02/2007
90242719	Closed	05/31/2005	05/08/2007
10011540	Closed	04/17/2006	05/23/2007
10053384	Closed	05/30/2006	01/14/2008
10062237	Closed	07/16/2007	08/03/2009
10065550	Closed	08/16/2007	03/26/2010
10065607	Closed	08/16/2007	03/26/2010
10069411	Closed	09/27/2007	10/07/2009
10069906	Closed	09/27/2007	10/07/2009
10074432	Closed	10/29/2007	03/26/2009
10081348	Closed	12/12/2007	06/19/2009
10086037	Closed	01/21/2008	04/02/2010
10086716	Closed	01/18/2008	12/15/2009
10086717	Closed	01/18/2008	12/15/2009
10095068	Closed	02/28/2008	03/26/2010
10095069	Closed	02/28/2008	03/26/2010
10104021	Closed	02/27/2008	05/26/2010
10119341	Closed	08/28/2008	09/02/2010
10199932	Closed	12/29/2009	06/19/2012
10213205	Closed	04/12/2010	03/25/2013
10221795	Closed	03/31/2010	03/24/2012
10221800	Closed	03/31/2010	03/24/2012
10221801	Closed	03/31/2010	03/24/2012
10221803	Closed	03/31/2010	03/24/2012
10221816	Closed	03/31/2010	03/24/2012
10221818	Closed	03/31/2010	03/24/2012
10221821	Closed	03/31/2010	03/24/2012
10221823	Closed	03/31/2010	03/24/2012
10221824	Closed	03/31/2010	03/24/2012
10221825	Closed	03/31/2010	03/24/2012
10221870	Closed	03/31/2010	03/24/2012
10221873	Closed	03/31/2010	03/24/2012
10221869	Closed	03/31/2010	03/24/2012
10221875	Closed	03/31/2010	03/24/2012
10221878	Closed	03/31/2010	03/24/2012
10221881	Closed	03/31/2010	03/24/2012
10244944	Closed	10/07/2010	04/25/2019
10265490	Closed	01/20/2011	11/08/2016
10286701	Closed	04/27/2011	03/22/2018
10299318	Closed	07/06/2011	09/08/2015
10301259	Closed	07/20/2011	03/16/2015
10382006	Closed	10/16/2012	12/15/2016
10448105	Closed	07/29/2013	06/30/2014
10467066	Closed	12/12/2013	02/15/2017
10486179	Open	02/27/2014	No Data Available
10496591	Closed	05/30/2014	07/03/2019
10582321	Closed	07/24/2015	07/06/2017
10592140	Closed	09/09/2015	03/31/2018
10604925	Closed	10/08/2015	01/18/2018
10607600	Open	11/07/2015	No Data Available
10620835	Closed	12/02/2015	01/03/2019
80005230	Closed	05/21/2003	06/10/2006
80005304	Closed	11/06/2003	03/14/2008
80018580	Closed	11/05/2003	11/21/2006
80035754	Closed	01/09/2003	10/15/2008
80035756	Closed	02/08/2005	10/04/2007
90215762	Closed	07/16/2002	07/16/2004
90215813	Closed	11/06/2003	11/21/2006
90243824	Closed	03/30/2005	12/03/2010
10005982	Closed	05/04/2006	06/17/2011
10006675	Closed	04/24/2006	06/17/2011
10008586	Closed	06/07/2006	03/14/2009
100185537	Closed	03/31/2018	05/29/2024
100185538	Closed	03/31/2018	05/25/2024
10020515	Closed	05/15/2006	05/26/2008
10020583	Closed	08/18/2006	02/02/2011
10040567	Closed	01/05/2007	06/10/2011
10040569	Closed	01/05/2007	06/10/2011
10052127	Closed	08/18/2006	02/02/2011
10065405	Closed	08/31/2007	08/03/2009
10074836	Closed	11/02/2007	08/26/2008
10086711	Closed	01/18/2008	12/15/2009
10086713	Closed	01/18/2008	12/15/2009
10086719	Closed	01/18/2008	12/15/2009
10086720	Closed	01/18/2008	12/15/2009
10093914	Closed	03/05/2008	03/30/2010
10103669	Closed	05/14/2008	03/15/2018
10103677	Closed	05/14/2008	03/15/2018
10104022	Closed	02/25/2008	05/25/2010
10115660	Closed	07/15/2008	07/10/2012
10119339	Closed	08/28/2008	09/02/2010
10153706	Closed	03/24/2009	04/13/2017
10183138	Closed	09/26/2009	09/02/2014
10204903	Closed	01/12/2010	01/14/2013
10211346	Closed	03/11/2010	12/24/2012
10221819	Closed	03/31/2010	03/24/2012
10221820	Closed	03/31/2010	03/24/2012
10221822	Closed	03/31/2010	03/24/2012
10221861	Closed	03/31/2010	03/24/2012
10221862	Closed	03/31/2010	03/24/2012
10221863	Closed	03/31/2010	03/24/2012
10221867	Closed	03/31/2010	03/24/2012
10221868	Closed	03/31/2010	03/24/2012
10221874	Closed	03/31/2010	03/24/2012

Prosecution Details of RAHEJA UNIVERSAL (PVT) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAHEJA UNIVERSAL (PVT) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAHEJA UNIVERSAL (PVT) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAHEJA UNIVERSAL (PVT) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAHEJA UNIVERSAL (PVT) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAHEJA UNIVERSAL (PVT) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5th Floor, Raheja Centre Point, 294,,C.S.T Road, Kalina, Santacruz (East), Mumbai,Vidyanagari,Mumbai,Mumbai,Maharashtra,India,400098

Auditors of RAHEJA UNIVERSAL (PVT) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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