NEEL CHANDRU RAHEJA


Neel Chandru Raheja is registered with the Ministry of Corporate Affairs with a DIN (Director Identification Number) of 00029010, and is currently associated with 24 companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
ANBEE CONSTRUCTIONS LLP Construction 2016 Active Designated Partner 17 March 2016 19 November 2018
CAPSTAN TRADING LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2016 Active Designated Partner 17 March 2016 20 January 2019
CAPE TRADING LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2016 Active Designated Partner 17 March 2016 20 January 2019
CASA MARIA PROPERTIES LLP Construction 2016 Active Designated Partner 17 March 2016 20 January 2019
K RAHEJA CORP INVESTMENT MANAGERS LLP Other Business Activities 2018 Active Director 26 February 2018 6 April 2019
CAPSTAN TRADING PRIVATE LIMITED Trading 1994 Converted to LLP Director 1 December 1998 19 September 2020
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Construction 1984 Converted to LLP Director 8 September 1995 14 October 2020
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED Real Estate and Renting 1982 Active Director 1 September 1994 18 October 2020
INTIME PROPERTIES LIMITED Construction 2006 Active Director 22 August 2006 4 November 2020
SUNDEW PROPERTIES LIMITED Real Estate and Renting 2006 Active Director 11 August 2006 15 November 2020
K.RAHEJA IT PARK (HYDERABAD) LIMITED Construction 2003 Active Director 2 June 2003 4 February 2021
INORBIT MALLS (INDIA) PRIVATE LIMITED Construction 1999 Active Director 1 January 1999 8 February 2021
GENEXT HARDWARE & PARKS PRIVATE LIMITED Computer Related Services 2006 Active Director 3 March 2006 23 March 2021
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Construction 1982 Converted to LLP Director 12 December 1996 24 March 2021
ANBEE CONSTRUCTIONS PRIVATE LIMITED Construction 1985 Converted to LLP Director 1 December 1998 24 March 2021
CASA MARIA PROPERTIES PRIVATE LIMITED Construction 1982 Converted to LLP Director 1 December 1998 29 March 2021
K.RAHEJA PRIVATE LIMITED Construction 1973 Active Director 12 December 1994 30 March 2021
K RAHEJA CORP PRIVATE LIMITED Hotels and Restaurants 1979 Active Director 16 May 2004 30 March 2021
CAPE TRADING PRIVATE LIMITED Trading 1994 Converted to LLP Director 22 September 1994 30 March 2021
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED Health and Social Work 1990 Active Director 28 September 1998 31 March 2021
ETERNUS REAL ESTATE PRIVATE LIMITED Transport and Storage 2007 Active Director 18 December 2015 31 March 2021
CHALET HOTELS LIMITED Hotels and Restaurants 1986 Active Director 12 December 1996 8 April 2021
TRION PROPERITIES PRIVATE LIMITED Construction 2005 Active Director 17 November 2005 10 April 2021
SHOPPERS STOP LIMITED Trading 1997 Active Director 16 June 1997 10 April 2021

Neel Chandru Raheja was also associated with companies that have now been stricken from the Register of Companies. The companies are listed below.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED Real Estate and Renting 2005 Strike Off Additional director 2 November 2011 17 December 2019
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED Hotels and Restaurants 2008 Strike Off Director 27 March 2008 18 December 2019
MINDSPACE PROPERTIES PRIVATE LIMITED Real Estate and Renting 2008 Strike Off Additional director 6 November 2011 18 December 2019
AESTHETIC REALTORS PRIVATE LIMITED Construction 2007 Strike Off Director 30 October 2012 29 December 2019
ETERNUS PROPERTIES PRIVATE LIMITED Real Estate and Renting 2007 Strike Off Additional director 1 November 2011 30 December 2019
AMBIT MALLS PRIVATE LIMITED Construction 2006 Strike Off Director 29 September 2006 26 January 2020





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