K RAHEJA CORP PRIVATE LIMITED

K RAHEJA CORP PRIVATE LIMITED (CIN: U55100MH1979PTC021866) is a Private company incorporated on 08 Nov 1979. 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. 710000000.00 and its paid-up capital is Rs. 604800000.00.
K RAHEJA CORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
K RAHEJA CORP PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of K RAHEJA CORP PRIVATE LIMITED is Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East),,Mumbai City,Mumbai,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U55100MH1979PTC021866
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/08/1979
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East),,Mumbai City,Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	710000000
Paid up Capital:	604800000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

K RAHEJA CORP PRIVATE LIMITED

Previous CIN

Previous CIN:

U55100MH1979PTC021866

Regulatory Filings for K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for K RAHEJA CORP PRIVATE LIMITED

Litigation Report for K RAHEJA CORP PRIVATE LIMITED

Obtain a detailed list of all legal cases that K RAHEJA CORP PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with K RAHEJA CORP PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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
00028044	RAVI CHANDRU RAHEJA	Director	1996-12-12
00029010	NEEL CHANDRU RAHEJA	Director	2004-05-16
	JIGNASHA CHETAN THAKKAR	Company Secretary	2024-11-01
00389678	RAMESH MOHANLAL VALECHA	Director	2011-09-30
00630508	SUNIL MADHAV HINGORANI	Director	2021-11-30
00740664	ANAND PRABHU CHANDAN	Additional Director	2024-12-02
10773666	MANOJ HARIRAM JASRAPURIA	Additional Director	2024-12-02
00740664	ANAND PRABHU CHANDAN	Director	2025-01-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100924274	Open	05/06/2024	No Data Available
100916344	Open	04/19/2024	No Data Available
100900905	Open	03/22/2024	No Data Available
100718711	Open	03/06/2023	No Data Available
100668676	Open	01/02/2023	No Data Available
100617787	Open	09/27/2022	No Data Available
10614344	Closed	12/31/2015	06/28/2022
100474765	Open	08/27/2021	No Data Available
100555314	Open	03/25/2022	No Data Available
100555315	Open	03/25/2022	No Data Available
100491321	Closed	10/01/2021	01/08/2024
100483334	Closed	09/09/2021	06/21/2024
100442594	Closed	04/30/2021	08/31/2021
100117389	Closed	08/10/2017	09/02/2021
100042925	Closed	07/21/2016	04/11/2017
100202028	Closed	08/27/2018	06/25/2021
100258933	Open	05/03/2019	No Data Available
100291428	Open	09/05/2019	No Data Available
100409690	Open	01/08/2021	No Data Available
100451378	Open	05/20/2021	No Data Available
100451379	Open	05/20/2021	No Data Available
100451380	Open	05/20/2021	No Data Available
100453793	Open	05/20/2021	No Data Available
100464757	Open	07/23/2021	No Data Available
10278264	Closed	03/21/2011	06/04/2013
10317990	Closed	10/21/2011	10/20/2020
10489593	Closed	04/09/2014	04/11/2017
90187914	Closed	06/20/2002	06/24/2003
90188001	Open	02/10/2005	No Data Available
90242076	Open	03/21/1996	No Data Available
90242723	Open	06/08/2005	No Data Available
10010139	Closed	07/06/2006	04/23/2007
10026733	Closed	11/23/2006	09/14/2007
100276560	Open	06/28/2019	No Data Available
10079174	Closed	11/28/2007	03/13/2012
10087952	Closed	02/06/2008	08/05/2009
10113308	Closed	07/09/2008	07/10/2009
10117035	Open	08/07/2008	No Data Available
10164238	Open	06/22/2009	No Data Available
10181140	Closed	10/05/2009	12/08/2022
10181149	Open	10/05/2009	No Data Available
10188191	Closed	11/09/2009	04/07/2011
10226945	Closed	06/23/2010	06/04/2013
10298817	Closed	07/12/2011	05/29/2014
10347634	Closed	03/29/2012	08/26/2016
10431720	Closed	06/04/2013	04/12/2017
10515015	Closed	07/30/2014	07/19/2016
10520210	Closed	07/30/2014	12/03/2014
10579017	Open	06/17/2015	No Data Available
10599208	Closed	10/01/2015	03/10/2017
10622100	Closed	11/05/2015	03/10/2017
10626456	Closed	02/18/2016	07/31/2017
80015696	Closed	01/09/2001	11/17/2006
80029639	Closed	08/14/2002	09/23/2008
90184086	Closed	02/18/1998	02/23/2007
90184137	Open	06/14/2000	No Data Available
90184177	Closed	11/22/2002	01/10/2005
90184187	Closed	05/17/2003	04/19/2005
90185822	Open	05/26/1992	No Data Available
90186380	Closed	08/21/1996	07/07/1997
90186515	Closed	12/12/1997	02/01/2001
90187779	Open	02/05/1998	No Data Available
90187873	Closed	01/09/2001	05/21/2002
90187980	Closed	05/29/2004	06/12/2006
90187857	Closed	06/23/2000	07/23/2001
90188003	Closed	04/19/2005	02/03/2007
90242173	Open	02/18/1998	No Data Available
100113098	Closed	07/21/2017	01/15/2024
10042433	Closed	03/07/2007	09/23/2008
10053013	Closed	05/03/2007	07/17/2009
10079342	Closed	11/20/2007	06/30/2009
10082671	Open	10/16/2007	No Data Available
10093967	Closed	04/01/2008	09/22/2009
10102947	Closed	05/23/2008	03/22/2010
10128148	Closed	10/16/2008	12/09/2011
10129698	Closed	11/21/2008	01/14/2020
10132932	Closed	11/21/2008	01/25/2011
10157914	Closed	05/04/2009	06/23/2010
10168486	Open	07/01/2009	No Data Available
10221339	Closed	05/11/2010	05/19/2017
10226944	Closed	06/25/2010	06/04/2013
10330385	Closed	12/14/2011	12/19/2015
10333637	Closed	01/25/2012	04/15/2013
10364252	Closed	06/27/2012	03/16/2017
10371171	Open	07/25/2012	No Data Available
10372957	Closed	08/01/2012	01/10/2014
10377740	Closed	09/17/2012	05/26/2016
10465231	Closed	11/28/2013	03/13/2019
10501100	Closed	05/09/2014	07/06/2018
10534973	Closed	11/10/2014	09/30/2019
10621632	Closed	01/19/2016	05/15/2018
10622557	Closed	02/05/2016	05/19/2017
80029638	Closed	09/03/2003	11/22/2011
80030395	Closed	03/21/1996	05/03/2007
90184050	Open	06/21/1996	No Data Available
90184151	Closed	03/27/2001	09/06/2002
90186423	Closed	02/20/1997	07/06/1998
90186766	Closed	06/14/2000	08/20/2001
90188002	Closed	03/29/2005	07/27/2009

Prosecution Details of K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE 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 K RAHEJA CORP PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East),,Mumbai City,Mumbai,Maharashtra,India,400051

Auditors of K RAHEJA CORP PRIVATE 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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