DEEPAK BHAGWANDAS RAHEJA

DEEPAK BHAGWANDAS RAHEJA (DIN: 00033380) is a director in 33 company(ies). DEEPAK BHAGWANDAS RAHEJA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as LAVINA ESTATES PVT LTD, DEEPAK BHAGWANDAS RAHEJA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00033380
Full Name:	DEEPAK BHAGWANDAS RAHEJA
Date of Birth:

Personal Details

First Name:	DEEPAK
Middle Name:	BHAGWANDAS
Last Name:	RAHEJA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
LAVINA ESTATES PVT LTD	U45200MH1981PTC025171	Director	15 Jul 1986	15 Jul 1986	Company	100000	08 Sept 1981	Active	ACTIVE compliant	MUMBAI
KANYAKUMARI BUILDERS PVT LTD	U45200MH1982PTC027303	Director	03 Jun 1982	03 Jun 1982	Company	100000	03 Jun 1982	Active	ACTIVE compliant	MUMBAI
B S R GRIHNIRMAN PVT LTD	U45200MH1982PTC027412	Director	15 Sept 2007	15 Sept 2007	Company	250000	11 Jun 1982	Active	ACTIVE compliant	MUMBAI
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH1991PTC063889	Director	05 Dec 2002	05 Dec 2002	Company	900000	04 Nov 1991	Amalgamated	N/A	MUMBAI
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED	U45200MH2004PTC146170	Director	29 Sept 2017	29 Sept 2017	Company	100000	10 May 2004	Active	ACTIVE compliant	MUMBAI
PEBBLE BAY DEVELOPERS PRIVATE LIMITED	U45200MH2004PTC146239	Director	04 Apr 2006	04 Apr 2006	Company	153382900	12 May 2004	Active	N/A	MUMBAI
B RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH2004PTC147522	Director	04 Apr 2006	04 Apr 2006	Company	333000	15 Jul 2004	Active	ACTIVE compliant	MUMBAI
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED	U45200MH2008PTC182545	Director	22 May 2008	22 May 2008	Company	710000	22 May 2008	Amalgamated	N/A	MUMBAI
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED	U45200MH2008PTC182546	Director	30 Sept 2015	30 Sept 2015	Company	100000	22 May 2008	Active	ACTIVE compliant	MUMBAI
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED	U45202MH2008PTC181877	Director	02 May 2008	02 May 2008	Company	100000	02 May 2008	Amalgamated	N/A	MUMBAI
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED	U45202MH2008PTC185446	Director	05 Aug 2008	05 Aug 2008	Company	610000	05 Aug 2008	Amalgamated	N/A	MUMBAI
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED	U45202MH2008PTC185447	Director	12 Sept 2012	12 Sept 2012	Company	804000	05 Aug 2008	Amalgamated	N/A	MUMBAI
SEA PRINCESS DEVELOPERS PRIVATE LIMITED	U45309MH2017PTC299040	Director	29 Sept 2018	29 Sept 2018	Company	600000	25 Aug 2017	Active	ACTIVE compliant	Mumbai
ATHENA REALTY PRIVATE LIMITED	U45400MH2008PTC187169	Director	29 Sept 2008	29 Sept 2008	Company	100000	29 Sept 2008	Converted to LLP	N/A	MUMBAI
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED	U51100MH1977PTC019670	Director	29 Sept 2008	29 Sept 2008	Company	402000	25 May 1977	Active	ACTIVE compliant	MUMBAI- 400 054
BEAU RIVAGE TRADING COMPANY PVT LTD	U51900MH1986PTC040464	Director	25 Jul 1996	25 Jul 1996	Company	55000000	24 Jul 1986	Amalgamated	N/A	MUMBAI
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED	U51909MH2004PTC146163	Director	04 Apr 2006	04 Apr 2006	Company	210000	10 May 2004	Amalgamated	N/A	MUMBAI
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED	U51909MH2004PTC147438	Director	05 Apr 2006	05 Apr 2006	Company	500000	12 Jul 2004	Amalgamated	N/A	MUMBAI
MONT BLANC HOTELS PRIVATE LIMITED	U55101MH2003PTC141536	Director	29 Dec 2011	29 Dec 2011	Company	60100000	31 Jul 2003	Active	ACTIVE compliant	MUMBAI
GSTAAD HOTELS PRIVATE LIMITED	U55101MH2003PTC143481	Director	25 Apr 2007	25 Apr 2007	Company	1250100000	10 Dec 2003	Under CIRP	N/A	MUMBAI
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED	U55101MH2008PTC183318	Director	09 Jun 2008	09 Jun 2008	Company	410000	09 Jun 2008	Amalgamated	N/A	Mumbai
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED	U55101MH2008PTC183335	Director	09 Jun 2008	09 Jun 2008	Company	500000	09 Jun 2008	Active	ACTIVE compliant	MUMBAI
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED	U55101MH2008PTC183337	Director	09 Jun 2008	09 Jun 2008	Company	100000	09 Jun 2008	Amalgamated	N/A	MUMBAI
TOUCHSTONE RESORTS PRIVATE LIMITED	U55101TG2008PTC060848	Director	11 Mar 2011	11 Mar 2011	Company	625000	05 Sept 2008	Active	ACTIVE compliant	Secunderabad
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED	U55101TG2008PTC060850	Director	11 Mar 2011	11 Mar 2011	Company	625000	05 Sept 2008	Active	ACTIVE compliant	Secunderabad
ADIRA HOTELS AND RESORTS PRIVATE LIMITED	U55101TG2008PTC061414	Director	24 Jul 2009	24 Jul 2009	Company	12500000	15 Oct 2008	Active	ACTIVE compliant	Secunderabad
NEO CAPRICORN PLAZA PRIVATE LIMITED	U55102MH2004PTC187649	Director	16 Feb 2005	16 Feb 2005	Company	82500000	12 Jan 2004	Under CIRP	ACTIVE compliant	MUMBAI
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD	U67120MH1987PTC042581	Director	16 Feb 1987	16 Feb 1987	Company	100000	16 Feb 1987	Amalgamated	N/A	MUMBAI
BEAU RIVAGE ESTATES PVT LTD	U70100MH1981PTC025115	Director	20 Mar 2017	20 Mar 2017	Company	100000	31 Aug 1981	Active	ACTIVE compliant	MUMBAI
NEHA GRIHANIRMAN PRIVATE LIMITED	U70100MH1991PTC063891	Director	15 Sept 2007	15 Sept 2007	Company	100000	04 Nov 1991	Strike Off	N/A	MUMBAI
QUEENS VILLA DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC089072	Director	01 Jun 1995	01 Jun 1995	Company	120080	01 Jun 1995	Active	ACTIVE compliant	MUMBAI
SANTORINI REALTY PRIVATE LIMITED	U70100MH2008PTC188406	Director	21 Nov 2008	21 Nov 2008	Company	500000	21 Nov 2008	Amalgamated	N/A	MUMBAI
D B R PROPERTIES PVT LTD	U70101MH1982PTC027347	Director	27 Jul 1996	27 Jul 1996	Company	1600000	08 Jun 1982	Amalgamated	N/A	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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