Raheja Universal (pvt) Limited registered address on file is 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai, Mumbai - 400098, Maharashtra, India.
Raheja Universal (pvt) Limited currently have 4 Active Directors / Partners: Rahul Suresh Raheja, Ashish Raheja, Suresh Lachmandas Raheja, Natesan Balakrishnan, and there are no other Active Directors / Partners in the company except these 4 officials.
Raheja Universal (pvt) Limited is involved in Activity and currently company is in Active Status.
| Company Name | RAHEJA UNIVERSAL (PVT) LIMITED |
|---|---|
| CIN | U45200MH1980PTC023430 |
| Registration Date | 05 November, 1980 |
| Registeration No. | 023430 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai, Mumbai - 400098, Maharashtra, India |
| Address other than Registered Address | Raheja Centre Point, 294, CST Road, Kalina, Santacruz (East), MUMBAI 400098 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3501000000 INR |
| PaidUp Capital | Rs 2357858930 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 08 November, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rahul Suresh Raheja | |
| Ashish Raheja | |
| Suresh Lachmandas Raheja | |
| Natesan Balakrishnan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 420000 INR | 18 January, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 2350000 INR | 18 January, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 09 January, 2003 | - | Closed |
| Rs 450000000 INR | 31 August, 2007 | 07 February, 2008 | Closed | |
| Immovable property or any interest therein | Rs 250000000 INR | 05 March, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 1108196 INR | 31 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1587299 INR | 31 March, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 12 December, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 5184534 INR | 27 February, 2014 | - | Open |
| Immovable property or any interest therein | Rs 100000000 INR | 24 April, 2006 | 15 February, 2011 | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 04 May, 2006 | 17 February, 2010 | Closed |
| Immovable property or any interest therein | Rs 890000000 INR | 09 September, 2015 | - | Closed |
| Rs 1000000000 INR | 05 January, 2007 | 17 February, 2010 | Closed | |
| Rs 600000000 INR | 24 March, 2009 | 15 February, 2011 | Closed | |
| Rs 300000000 INR | 07 October, 2010 | 26 February, 2014 | Closed | |
| Rs 500000000 INR | 14 May, 2008 | 01 April, 2015 | Closed | |
| Rs 400000000 INR | 06 March, 2014 | 30 June, 2014 | Open | |
| Movable property (not being pledge) | Rs 3177627 INR | 31 March, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 06 November, 2003 | 29 May, 2006 | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 08 October, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 30 March, 2005 | 19 June, 2008 | Closed |
| Movable property (not being pledge) | Rs 702774 INR | 31 March, 2010 | - | Closed |
| Rs 2000000000 INR | 03 December, 2012 | 05 October, 2018 | Open | |
| Immovable property or any interest therein Book debts |
Rs 300000000 INR | 11 March, 2010 | - | Closed |
| Rs 400000000 INR | 20 January, 2011 | 28 June, 2012 | Closed | |
| Rs 530000000 INR | 28 August, 2008 | 17 February, 2010 | Closed | |
| Immovable property or any interest therein | Rs 250000000 INR | 29 July, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 0 INR | 21 May, 2003 | - | Closed |
| Rs 700000000 INR | 18 August, 2006 | 17 February, 2010 | Closed | |
| Rs 150000000 INR | 26 September, 2009 | 17 October, 2013 | Closed | |
| Rs 250000000 INR | 10 January, 2008 | 10 February, 2017 | Closed | |
| Immovable property or any interest therein | Rs 100000000 INR | 16 July, 2002 | 16 July, 2004 | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 08 February, 2005 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 02 December, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 1615894 INR | 31 March, 2010 | - | Closed |
| Rs 400000000 INR | 20 July, 2011 | 26 February, 2014 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 24 July, 2015 | - | Closed |
| Rs 6957000 INR | 07 November, 2015 | - | Open | |
| Immovable property or any interest therein Book debts |
Rs 1300000000 INR | 30 May, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 530147 INR | 15 July, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 400000000 INR | 05 November, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 8330000 INR | 12 January, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 16 October, 2012 | - | Closed |
| Rs 4119792 INR | 15 May, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 9971518 INR | 25 February, 2008 | - | Closed |
| Rs 6122575 INR | 07 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 1880000 INR | 18 January, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 06 November, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 800000 INR | 18 January, 2008 | - | Closed |
| Book debts | Rs 250000000 INR | 02 November, 2007 | - | Closed |
| Rs 500000000 INR | 27 April, 2011 | 01 April, 2015 | Closed | |
| Immovable property or any interest therein | Rs 800000000 INR | 06 July, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 29 September, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 9420899 INR | 31 May, 2005 | - | Closed |
| Immovable property or any interest therein | Rs 136500000 INR | 29 September, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 707400 INR | 31 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 556000 INR | 18 January, 2008 | - | Closed |
| Rs 100000000 INR | 06 January, 2003 | 19 June, 2008 | Closed | |
| Rs 200000000 INR | 19 January, 2011 | 20 January, 2011 | Closed | |
| Rs 400000000 INR | 29 December, 2009 | 15 February, 2011 | Closed | |
| Immovable property or any interest therein | Rs 200000000 INR | 31 July, 2004 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 2000000000 INR | 12 April, 2010 | - | Closed |
| Rs 1000000000 INR | 30 November, 2004 | 19 June, 2008 | Closed | |
| Immovable property or any interest therein | Rs 150000000 INR | 31 October, 2002 | - | Closed |
| Rs 300000000 INR | 16 August, 2007 | 02 April, 2009 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 160000000 INR | 30 May, 2006 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 400000000 INR | 06 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 35000000 INR | 01 December, 2011 | - | Open |
| Rs 450000000 INR | 16 July, 2007 | 15 April, 2008 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) Receivables/Escrow/DSRAA/c/Insuranceproceeds |
Rs 2000000000 INR | 28 July, 2016 | - | Open |
| Immovable property or any interest therein | Rs 300000000 INR | 17 April, 2006 | 17 May, 2007 | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 29 July, 2013 | - | Open |
| Rs 750000000 INR | 27 September, 2007 | 02 April, 2009 | Closed | |
| Rs 250000000 INR | 13 December, 2010 | 20 November, 2012 | Closed | |
| Movable property (not being pledge) | Rs 1597772 INR | 21 June, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 16 September, 2015 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 1500000000 INR | 30 June, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 2000000 INR | 18 January, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 1550000000 INR | 13 June, 2013 | - | Closed |
| Rs 1000000000 INR | 28 February, 2008 | 02 April, 2009 | Closed | |
| Rs 400000000 INR | 02 August, 2011 | 24 March, 2014 | Closed | |
| Movable property (not being pledge) | Rs 1232850 INR | 31 May, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 1950000000 INR | 21 January, 2008 | 26 March, 2009 | Closed |
| Rs 400000000 INR | 07 October, 2010 | 05 August, 2014 | Closed | |
| Rs 2050000000 INR | 25 July, 2014 | 14 January, 2016 | Closed | |
| Immovable property or any interest therein | Rs 79264800 INR | 15 May, 1997 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 04 August, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 16 July, 2004 | 30 November, 2004 | Closed |
| Book debts Floating charge |
Rs 600000000 INR | 12 December, 2007 | - | Closed |
| Rs 30000000 INR | 14 May, 2010 | 01 April, 2015 | Closed | |
| Immovable property or any interest therein | Rs 250000000 INR | 28 December, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 519887 INR | 27 February, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 03 January, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 450000000 INR | 28 February, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 16 March, 2004 | 19 June, 2008 | Closed |
| Rs 1000000000 INR | 29 October, 2007 | 22 January, 2009 | Closed | |
| Rs 300000000 INR | 30 March, 2010 | 09 January, 2013 | Closed | |
| Immovable property or any interest therein | Rs 60000000 INR | 15 December, 1994 | - | Closed |
| Immovable property or any interest therein | Rs 280000000 INR | 22 August, 2004 | 11 May, 2007 | Closed |
| Rs 315000000 INR | 16 August, 2010 | 26 February, 2014 | Closed | |
| Immovable property or any interest therein | Rs 413485000 INR | 16 October, 1996 | 16 October, 1996 | Closed |
| Immovable property or any interest therein | Rs 600000000 INR | 17 December, 2007 | - | Closed |
| Immovable property or any interest therein Book debts Hypothecation of inventories and receivables. |
Rs 80000000 INR | 31 July, 2015 | 31 March, 2016 | Closed |
| Immovable property or any interest therein | Rs 800000000 INR | 31 March, 2016 | - | Open |
| Immovable property or any interest therein Book debts Receivables/Escrow/DesignatedA/c/Insuranceproceeds |
Rs 1000000000 INR | 25 October, 2016 | 27 December, 2019 | Open |
| Immovable property or any interest therein Book debts RECEIVABLES |
Rs 1250000000 INR | 10 January, 2008 | 26 October, 2016 | Open |
| Immovable property or any interest therein Stocks procured under LC/SBLC/LOU/LOC/BG |
Rs 560000000 INR | 24 February, 2011 | 21 October, 2016 | Open |
| Immovable property or any interest therein Book debts Receivables/Escrow/DesignatedA/c/Insuranceproceeds |
Rs 1750000000 INR | 19 January, 2017 | 27 December, 2019 | Open |
| Immovable property or any interest therein Book debts Hypothecation & Escrow of cash flows |
Rs 420000000 INR | 26 February, 2016 | 10 August, 2016 | Closed |
| Motor Vehicle (Hypothecation) | Rs 500000 INR | 30 November, 2016 | - | Open |
| Immovable property or any interest therein | Rs 300000000 INR | 22 February, 2017 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 428500000 INR | 22 January, 2016 | 10 May, 2017 | Open |
| Motor Vehicle (Hypothecation) | Rs 7256625 INR | 31 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1908927 INR | 31 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1213504 INR | 31 March, 2018 | - | Open |
| Immovable property or any interest therein | Rs 180000000 INR | 29 July, 2013 | 06 March, 2019 | Open |
| Immovable property or any interest therein Book debts |
Rs 2500000000 INR | 29 December, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 13 September, 2017 | - | Open |
| Immovable property or any interest therein | Rs 150000000 INR | 25 October, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1332993 INR | 31 March, 2018 | - | Open |
| Immovable property or any interest therein Book debts Recvbl/Cash flow/Revenue/Escrow(incl booking amt) |
Rs 1000000000 INR | 03 March, 2018 | - | Open |
| Immovable property or any interest therein Book debts More particularly set out in para no.14 below |
Rs 2000000000 INR | 08 May, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1129111 INR | 31 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1466270 INR | 31 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 932105 INR | 31 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1027626 INR | 31 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1666951 INR | 31 March, 2018 | - | Open |
| Immovable property or any interest therein Book debts More particularly set out in para no.14 below |
Rs 450000000 INR | 13 August, 2018 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 02 August, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 15397180 INR | 05 September, 2018 | - | Open |
| Immovable property or any interest therein Receivables/Escrow/DSRAA/c/Insuranceproceeds |
Rs 250000000 INR | 28 July, 2016 | 25 January, 2019 | Closed |
| Motor Vehicle (Hypothecation) | Rs 2425299 INR | 31 December, 2018 | - | Open |
| Immovable property or any interest therein | Rs 398600000 INR | 22 January, 2016 | 31 January, 2019 | Open |
| Immovable property or any interest therein Stocks procured under LC/SBLC/LOU/LOC/BG |
Rs 690000000 INR | 24 February, 2011 | 02 March, 2019 | Open |
| Immovable property or any interest therein | Rs 400000000 INR | 10 January, 2008 | 06 March, 2019 | Open |
| Immovable property or any interest therein As per Deed of Mortgage attached. |
Rs 100000000 INR | 11 July, 2019 | - | Open |
| Immovable property or any interest therein Book debts More particularly set out in para no.13 below |
Rs 1750000000 INR | 15 March, 2018 | 27 December, 2019 | Open |
| Immovable property or any interest therein Book debts More particularly set out in para no.13 below |
Rs 2000000000 INR | 13 August, 2018 | 27 December, 2019 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) More particularly set out in para no.13 below |
Rs 1500000000 INR | 15 March, 2019 | 27 December, 2019 | Open |
| Immovable property or any interest therein Book debts More particularly set out in para no.13 below |
Rs 700000000 INR | 19 December, 2018 | 27 December, 2019 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) More particularly set out in para 13 below. |
Rs 2250000000 INR | 12 February, 2020 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) More particularly set out in para 13 below. |
Rs 1000000000 INR | 12 February, 2020 | - | Open |