B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED

B. Raheja Infrastructure Private Limited was an unlisted private company incorporated on 04 November, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 9.00 lac and the total paid-up capital was INR 9.00 lac.

The current status of B. Raheja Infrastructure Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of B. Raheja Infrastructure Private Limited, per our records, was held on 26 September, 2013.

The Corporate Identification Number (CIN) of B. Raheja Infrastructure Private Limited is U45200MH1991PTC063889. The registered office of B. Raheja Infrastructure Private Limited was at RAHEJA CHAMBERSLINKING ROAD MAIN AVENUE SANTACRUZ WEST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED

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Directors - B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Deepak Bhagwandas Raheja who was appointed on 05 December, 2002. Deepak Bhagwandas Raheja has been on the board for more than 21 years. The most recently appointed directors are Anita Deepak Raheja and Shiv Deepak Raheja, who were appointed on 12 July, 2008.

Aditya Deepak Raheja has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA DEEPAK RAHEJA	Director	25 November, 2004	Other directorships - ADRA CONSTRUCTIONS LLP,  PBG VASHI MALL MANAGEMENT PRIVATE LIMITED,  BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED,  LAVINA ESTATES PVT LTD,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  ADIRA HOTELS AND RESORTS PRIVATE LIMITED,  LOUISIANA ESTATES PVT LTD,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  PEBBLE BAY DEVELOPERS PRIVATE LIMITED,  SUNANDA CONSTRUCTION PRIVATE LIMITED,  B RAHEJA PROPERTIES PRIVATE LIMITED,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  TOUCHSTONE RESORTS PRIVATE LIMITED,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  S B R ESTATES AND FINANCE PVT LTD,  D B R PROPERTIES PVT LTD,  ADRA PROJECTS PRIVATE LIMITED,  NAVAN DEVELOPERS LLP,  MONT BLANC HOTELS PRIVATE LIMITED,  NEO CAPRICORN PLAZA PRIVATE LIMITED,  GSTAAD HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,  KANYAKUMARI BUILDERS PVT LTD,
DEEPAK BHAGWANDAS RAHEJA	Director	05 December, 2002	Other directorships - NEHA GRIHANIRMAN PRIVATE LIMITED,  BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  LAVINA ESTATES PVT LTD,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  ADIRA HOTELS AND RESORTS PRIVATE LIMITED,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  PEBBLE BAY DEVELOPERS PRIVATE LIMITED,  B RAHEJA PROPERTIES PRIVATE LIMITED,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  TOUCHSTONE RESORTS PRIVATE LIMITED,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  B S R GRIHNIRMAN PVT LTD,  BEAU RIVAGE ESTATES PVT LTD,  RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  SEA PRINCESS DEVELOPERS PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  D B R PROPERTIES PVT LTD,  ADVANTAGE RAHEJA REALTY PRIVATE LIMITED,  MONT BLANC HOTELS PRIVATE LIMITED,  NEO CAPRICORN PLAZA PRIVATE LIMITED,  GSTAAD HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED,  ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,  KANYAKUMARI BUILDERS PVT LTD,
ANITA DEEPAK RAHEJA	Director	12 July, 2008	Other directorships - BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED,  BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  GALLERIA DEVELOPERS PRIVATE LIMITED,  KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED,  SUNANDA CONSTRUCTION PRIVATE LIMITED,  TIVOLI CONSTRUCTION LTD,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  B S R GRIHNIRMAN PVT LTD,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  S B R ESTATES AND FINANCE PVT LTD,  ADVANTAGE RAHEJA REALTY PRIVATE LIMITED,  MONT BLANC HOTELS PRIVATE LIMITED,  NEO CAPRICORN PLAZA PRIVATE LIMITED,  GSTAAD HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,
SHIV DEEPAK RAHEJA	Director	12 July, 2008	Other directorships - BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED,  BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED,  LAVINA ESTATES PVT LTD,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D,  LOUISIANA ESTATES PVT LTD,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED,  PEBBLE BAY DEVELOPERS PRIVATE LIMITED,  SUNANDA CONSTRUCTION PRIVATE LIMITED,  B RAHEJA PROPERTIES PRIVATE LIMITED,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  POSITANO REALTY PRIVATE LIMITED,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  B S R GRIHNIRMAN PVT LTD,  BEAU RIVAGE ESTATES PVT LTD,  RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  S B R ESTATES AND FINANCE PVT LTD,  D B R PROPERTIES PVT LTD,  ADVANTAGE RAHEJA REALTY PRIVATE LIMITED,  GSTAAD HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED,  ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,  KANYAKUMARI BUILDERS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA DEEPAK RAHEJA	Director	25 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADRA CONSTRUCTIONS LLP Director 17 January, 2017 Construction PBG VASHI MALL MANAGEMENT PRIVATE LIMITED Director 05 April, 2007 Business Services BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 25 November, 2004 Finance BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 14 May, 2004 Construction LAVINA ESTATES PVT LTD Director 17 July, 2003 Construction ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 09 June, 2008 Hotels and Restaurants ADIRA HOTELS AND RESORTS PRIVATE LIMITED Director 16 June, 2009 Hotels and Restaurants LOUISIANA ESTATES PVT LTD Director 25 November, 2004 Real Estate and Renting ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 02 May, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 05 August, 2008 Construction PEBBLE BAY DEVELOPERS PRIVATE LIMITED Director 15 July, 2004 Construction SUNANDA CONSTRUCTION PRIVATE LIMITED Director 14 June, 2004 Construction B RAHEJA PROPERTIES PRIVATE LIMITED Director 15 July, 2004 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 12 September, 2012 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 22 September, 2003 Trading TOUCHSTONE RESORTS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 07 December, 2004 Trading GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 17 July, 2003 Real Estate and Renting ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 22 May, 2008 Construction SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting S B R ESTATES AND FINANCE PVT LTD Director 25 November, 2004 Real Estate and Renting D B R PROPERTIES PVT LTD Director 22 September, 2003 Real Estate and Renting ADRA PROJECTS PRIVATE LIMITED Director 27 August, 2021 Real Estate and Renting NAVAN DEVELOPERS LLP Director 11 November, 2020 MONT BLANC HOTELS PRIVATE LIMITED Director 31 July, 2003 Hotels and Restaurants NEO CAPRICORN PLAZA PRIVATE LIMITED Director 21 June, 2011 Hotels and Restaurants GSTAAD HOTELS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 09 June, 2008 Hotels and Restaurants ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED Director 09 June, 2008 Hotels and Restaurants ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 05 October, 2004 Trading KANYAKUMARI BUILDERS PVT LTD Director 17 July, 2003 Construction
DEEPAK BHAGWANDAS RAHEJA	Director	05 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEHA GRIHANIRMAN PRIVATE LIMITED Director 15 September, 2007 Real Estate and Renting BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 16 February, 1987 Finance LAVINA ESTATES PVT LTD Director 15 July, 1986 Construction ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 09 June, 2008 Hotels and Restaurants ADIRA HOTELS AND RESORTS PRIVATE LIMITED Director 16 June, 2009 Hotels and Restaurants ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 02 May, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 05 August, 2008 Construction PEBBLE BAY DEVELOPERS PRIVATE LIMITED Director 04 April, 2006 Construction B RAHEJA PROPERTIES PRIVATE LIMITED Director 04 April, 2006 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 12 September, 2012 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 25 July, 1996 Trading TOUCHSTONE RESORTS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 05 April, 2006 Trading GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants B S R GRIHNIRMAN PVT LTD Director 15 September, 2007 Construction BEAU RIVAGE ESTATES PVT LTD Director 20 March, 2017 Real Estate and Renting RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED Director 05 September, 2008 Trading QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 01 June, 1995 Real Estate and Renting ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 22 May, 2008 Construction SEA PRINCESS DEVELOPERS PRIVATE LIMITED Director 12 December, 2017 Construction SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting D B R PROPERTIES PVT LTD Director 27 July, 1996 Real Estate and Renting ADVANTAGE RAHEJA REALTY PRIVATE LIMITED Director 27 November, 2014 Construction MONT BLANC HOTELS PRIVATE LIMITED Director 29 December, 2011 Hotels and Restaurants NEO CAPRICORN PLAZA PRIVATE LIMITED Director 16 February, 2005 Hotels and Restaurants GSTAAD HOTELS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 09 June, 2008 Hotels and Restaurants BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED Director 20 March, 2017 Construction ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED Director 09 June, 2008 Hotels and Restaurants ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 04 April, 2006 Trading KANYAKUMARI BUILDERS PVT LTD Director 03 June, 1982 Construction
ANITA DEEPAK RAHEJA	Director	12 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 12 July, 2008 Finance BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 11 October, 2008 Construction BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 11 October, 2008 Construction ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 11 October, 2008 Hotels and Restaurants ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D Director 12 July, 2008 Trading ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 11 October, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 11 October, 2008 Construction GALLERIA DEVELOPERS PRIVATE LIMITED Director 25 June, 2013 Construction KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED Director 28 February, 2015 Finance SUNANDA CONSTRUCTION PRIVATE LIMITED Director 25 August, 2015 Construction TIVOLI CONSTRUCTION LTD Director 04 September, 2017 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 11 October, 2008 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 12 July, 2008 Trading ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 11 October, 2008 Trading B S R GRIHNIRMAN PVT LTD Director 26 July, 2021 Construction ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 11 October, 2008 Construction SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting S B R ESTATES AND FINANCE PVT LTD Director 25 August, 2015 Real Estate and Renting ADVANTAGE RAHEJA REALTY PRIVATE LIMITED Director 11 October, 2008 Construction MONT BLANC HOTELS PRIVATE LIMITED Director 11 August, 2017 Hotels and Restaurants NEO CAPRICORN PLAZA PRIVATE LIMITED Director 10 December, 2021 Hotels and Restaurants GSTAAD HOTELS PRIVATE LIMITED Director 20 April, 2021 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 11 October, 2008 Hotels and Restaurants ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 12 July, 2008 Trading
SHIV DEEPAK RAHEJA	Director	12 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 12 July, 2008 Finance BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 11 October, 2008 Construction BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 11 October, 2008 Construction LAVINA ESTATES PVT LTD Director 10 August, 2017 Construction ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 11 October, 2008 Hotels and Restaurants ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D Director 12 July, 2008 Trading LOUISIANA ESTATES PVT LTD Director 25 March, 2015 Real Estate and Renting ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 11 October, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 11 October, 2008 Construction KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED Director 28 February, 2015 Finance PEBBLE BAY DEVELOPERS PRIVATE LIMITED Director 27 December, 2012 Construction SUNANDA CONSTRUCTION PRIVATE LIMITED Director 07 August, 2017 Construction B RAHEJA PROPERTIES PRIVATE LIMITED Director 11 October, 2008 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 11 October, 2008 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 12 July, 2008 Trading POSITANO REALTY PRIVATE LIMITED Director 17 July, 2010 Construction ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 11 October, 2008 Trading B S R GRIHNIRMAN PVT LTD Director 02 February, 2015 Construction BEAU RIVAGE ESTATES PVT LTD Director 10 March, 2015 Real Estate and Renting RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED Director 02 February, 2015 Trading QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 03 November, 2011 Real Estate and Renting ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 11 October, 2008 Construction SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting S B R ESTATES AND FINANCE PVT LTD Director 08 August, 2017 Real Estate and Renting D B R PROPERTIES PVT LTD Director 12 July, 2008 Real Estate and Renting ADVANTAGE RAHEJA REALTY PRIVATE LIMITED Director 11 October, 2008 Construction GSTAAD HOTELS PRIVATE LIMITED Director 27 December, 2012 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 11 October, 2008 Hotels and Restaurants BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED Director 02 February, 2015 Construction ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED Director 11 October, 2008 Hotels and Restaurants ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 12 July, 2008 Trading KANYAKUMARI BUILDERS PVT LTD Director 03 October, 2011 Construction