R. RAHEJA PROPERTIES PRIVATE LIMITED

OVERVIEW - R. RAHEJA PROPERTIES PRIVATE LIMITED

R. Raheja Properties Private Limited was an unlisted private company incorporated on 17 August, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 15.01 lac.

The current status of R. Raheja Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of R. Raheja Properties Private Limited, per our records, was held on 20 September, 2022.

The Corporate Identification Number (CIN) of R. Raheja Properties Private Limited is U45200MH1981PTC025009. The registered office of R. Raheja Properties Private Limited was at RAHEJA, CORNER OF MAIN AVENUE & V.P. ROAD, SANTACRUZ MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - R. RAHEJA PROPERTIES PRIVATE LIMITED

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Directors - R. RAHEJA PROPERTIES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rajan Beharilal Raheja who was appointed on 17 August, 1981. Rajan Beharilal Raheja has been on the board for more than 42 years. The most recently appointed director is Sanjay Jaidev Johar, who was appointed on 18 September, 2021.

Viren Rajan Raheja has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY JAIDEV JOHAR	Director	18 September, 2021	Other directorships - KUNTIPUTRA PROPERTIES PRIVATE LIMITED,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  PEREGRINE CAPITAL INDIA PRIVATE LIMITED,  BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHALINI CONSTRUCTION PRIVATE LIMITED,  VILLA CAPRI DEVELOPERS PRIVATE LIMITED,  PRERANA BUILDERS PVT LTD,  POSITANO REALTY PRIVATE LIMITED,  COLONNADE HOUSING PRIVATE LIMITED,  ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  PANCHALI BUILDERS PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  ABU DEVELOPERS P LTD,
RAJAN BEHARILAL RAHEJA	Director	17 August, 1981	Other directorships - MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  INDUS HOTELS CORPORATION LTD.,  MANALI INVESTMENT AND FINANCE PVT LTD,  SHALINI CONSTRUCTION PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  ARJUN HOUSING PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  EXIDE INDUSTRIES LIMITED,  JUHU BEACH RESORTS LIMITED,  SUPREME PETROCHEM LIMITED,
VIREN RAJAN RAHEJA	Director	23 October, 2002	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  ASCONA PROPERTIES LLP,  R. RAHEJA REALTY LLP,  R B R ESTATES AND FINANCE PVT LTD,  COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  ASIANET SATELLITE COMMUNICATIONS LIMITED,  HEALTH & GLOW RETAILING PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY JAIDEV JOHAR	Director	18 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUNTIPUTRA PROPERTIES PRIVATE LIMITED Director 03 May, 1995 Finance BLOOMINGDALE TRADING COMPANY PVT LTD Director 02 May, 1995 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 27 February, 2015 Community, Personal and Social Services PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 28 March, 2002 Finance PEREGRINE CAPITAL INDIA PRIVATE LIMITED Director 26 December, 2000 Finance BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 12 June, 1998 Construction SHALINI CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting VILLA CAPRI DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Finance PRERANA BUILDERS PVT LTD Director 03 May, 1995 Construction POSITANO REALTY PRIVATE LIMITED Director 16 December, 2009 Construction COLONNADE HOUSING PRIVATE LIMITED Director 27 February, 2015 Construction ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 09 February, 2015 Finance BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED Director 09 February, 2015 Finance BRINDABAN LAND DEVELOPMENT PVT LTD Director 27 February, 2015 Real Estate and Renting CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED Director 03 May, 1995 Construction SEA-SIDE EXPORTERS PRIVATE LIMITED Director 06 May, 2022 Trading PANCHALI BUILDERS PRIVATE LIMITED Director 03 May, 1995 Construction BAY-SIDE EXPORTS PRIVATE LIMITED Director 27 February, 2015 Trading PENINSULA ESTATES PRIVATE LIMITED Director 11 March, 2019 Real Estate and Renting R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting ABU DEVELOPERS P LTD Director 25 March, 2015 Construction
RAJAN BEHARILAL RAHEJA	Director	17 August, 1981	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 04 June, 1990 Finance BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 25 March, 2015 Construction INDUS HOTELS CORPORATION LTD. Director 17 September, 1992 Hotels and Restaurants MANALI INVESTMENT AND FINANCE PVT LTD Director 24 July, 1996 Finance SHALINI CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting KAVERI CONSTRUCTION PVT LTD Director 15 October, 2015 Construction ARJUN HOUSING PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting SEA-SIDE EXPORTERS PRIVATE LIMITED Director 01 September, 2023 Trading VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 31 May, 1990 Finance PENINSULA ESTATES PRIVATE LIMITED Director 01 June, 1990 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 03 July, 1996 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 26 March, 2001 Finance H. & R. JOHNSON (INDIA) LIMITED Director 10 September, 1993 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 01 April, 1994 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 02 March, 2015 Construction CORONET INVESTMENTS PRIVATE LIMITED Director 29 July, 1991 Finance EXIDE INDUSTRIES LIMITED Director 12 December, 1991 Manufacturing (Machinery & Equipments) JUHU BEACH RESORTS LIMITED Director 29 December, 1983 Hotels and Restaurants SUPREME PETROCHEM LIMITED Director 14 December, 1989 Manufacturing (Metals & Chemicals and their products)
VIREN RAJAN RAHEJA	Director	23 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 05 November, 2004 Finance TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED Director 24 August, 2002 Finance BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 05 November, 2004 Construction MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 October, 2002 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 03 October, 2002 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 05 November, 2004 Construction KAUNTEYA BUILDERS PRIVATE LIMITED Director 05 November, 2004 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 05 November, 2004 Finance AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 23 August, 2002 Finance ASCONA PROPERTIES LLP Director 13 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction R B R ESTATES AND FINANCE PVT LTD Director 06 November, 2004 Construction COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 03 October, 2002 Finance WINDSOR REALTY PRIVATE LIMITED Director 09 March, 2005 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 25 June, 2008 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance ASIANET SATELLITE COMMUNICATIONS LIMITED Director 21 December, 2006 Recreational, cultural and sporting activities HEALTH & GLOW RETAILING PRIVATE LIMITED Director 12 February, 2020 Trading SONATA SOFTWARE LIMITED Director 17 April, 2008 Computer Related Services HATHWAY INVESTMENTS PRIVATE LIMITED Director 09 November, 2023 Finance HATHWAY CABLE AND DATACOM LIMITED Director 28 March, 2008 Post and Telecommunications ABU DEVELOPERS P LTD Director 23 August, 2002 Construction