RAJESH ESTATES AND NIRMAN PRIVATE LIMITED

Under CIRP

RAJESH ESTATES AND NIRMAN PRIVATE LIMITED having CIN U28991MH1996PTC099089 is 29 years , 1 month & 20 days old Private Indian Company incorporated on 24 Apr 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 20,145,000. It's NIC code is 28991 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Metal Fasteners (Nails . RAJESH ESTATES AND NIRMAN Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2018. Directors of RAJESH ESTATES AND NIRMAN are Anuj Mulchand Patel and Divyesh Nareshkumar Desai.

RAJESH ESTATES AND NIRMAN ' Corporate Identification Number (CIN) is U28991MH1996PTC099089 and its registration number is 099089. Users may contact RAJESH ESTATES AND NIRMAN on its Email address - rajbuild001@gmail.com Registered address of RAJESH ESTATES AND NIRMAN is 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT,MUMBAI,Maharashtra,India-400023. Current status of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is - Under CIRP.

Key Indicators

Authorised Capital

100,000,000

as on 13/06/2025

Paid Up Capital

20,145,000

as on 13/06/2025

Company Age

29 Year, 1 Months

Last Filing with ROC

6 Year, 8 Months

CIN	U28991MH1996PTC099089
Company Status	Under CIRP
Registration Number	099089
Date of Incorporation	04/24/1996
RoC	ROC Mumbai
Company Age	29 years & 57 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 20145000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Metal Fasteners (Nails
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2018
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	rajbuild001@gmail.com
Address	139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT MUMBAI Maharashtra India 400023
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	AJAY PATEL NARSIDAS	06/28/2024	00290289	*****2675H	0 years
Director	RAJESH RAGHAVJI PATEL	09/26/2022	00603761	*****7768E	2 years
Director	HARISH RAGHAVJI PATEL	09/26/2022	00603782	*****7679L	2 years
Director	KANTILAL ARJANBHAI PATEL	09/29/2022	01634669	*****7392N	2 years
Director	ANUJ MULCHAND PATEL	09/26/2022	01284886	*****4093M	2 years
Director	DIVYESH NARESHKUMAR DESAI	01/23/2024	00982934	*****3244A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED	Active	49,20,000.00	2	Maharashtra
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED	Active	12,75,000.00	2	Maharashtra
TRIENITY INFRASTRUCTURES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RAJESH HOSPITALITY PRIVATE LIMITED	Active	2,02,00,000.00	2	Maharashtra
HALSON CHEMICALS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EBEN SECURITIES & LEASING LIMITED	Active	61,60,700.00	2	Maharashtra
R R PATEL CONSTRUCTION PVT LTD	Active	6,93,000.00	2	Maharashtra
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED	Active	5,29,000.00	2	Maharashtra
RAJESH LIFESPACES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED	Active	16,00,000.00	2	Maharashtra
RAJESH ESTATE VENTURES PRIVATE LIMITED	Active	23,50,00,000.00	2	Maharashtra
RAJESH CITYSPACES PRIVATE LIMITED	Under CIRP	1,00,000.00	2	Maharashtra
RAJSANKET REALTY LIMITED	Active	2,39,50,000.00	2	Maharashtra
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD	Active	24,50,000.00	2	Maharashtra
ADELPHI ESTATES PRIVATE LIMITED	Active	6,00,000.00	2	Maharashtra
CAPRICON INFIN PRIVATE LIMITED	Active	19,12,020.00	2	Maharashtra
RIMMON FINANCE AND INVESTMENT PVT LTD	Active	19,65,200.00	2	Maharashtra
INFIWAY INFRASTRUCTURES PRIVATE LIMITED	Strike Off	31,23,000.00	2	Maharashtra
GPT STEEL INDUSTRIES LIMITED	Under CIRP	2,52,27,55,070.00	1	Gujarat
TREND ELECTRONICS LIMITED	Active	7,50,00,000.00	1	Maharashtra

Charges on assets

Others

No. of Loans: 19

Total Amount: 28,276,800,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 9

Total Amount: 11,340,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 4

Total Amount: 1,818,450,000.00 cr

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

No. of Loans: 1

Total Amount: 2,500,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 45,000,000.00 cr

ICICI HOME FINANCE COMPANY LIMITED

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount: 4,850,000,000.00 cr

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 1,250,000,000.00 cr

Axis Trustee Services Limited

No. of Loans: 2

Total Amount: 1,076,000,000.00 cr

QUALITY INVESTMENT PRIVATE LIMITED

No. of Loans: 1

Total Amount: 675,000,000.00 cr

FORTUNE FINANCIAL SERVICES (INDIA) LIMITED

No. of Loans: 1

Total Amount: 312,500,000.00 cr

Standard Chartered Bank

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Allahabad Bank

No. of Loans: 1

Total Amount: 740,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	2,120,000,000	15 Jul, 2022	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	1,000,000,000	15 Jul, 2022	-	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	410,000,000	27 Jul, 2015	-	22 Jun, 2021	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	1,900,000,000	02 Jan, 2017	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	450,000,000	24 Jun, 2016	-	-	Open
Others	Ganpatrao Kadam Marg, Lower Parel	3,300,000,000	03 Jul, 2017	04 Jul, 2017	11 Apr, 2018	Closed
Others	KURLA COMPLEX BANDRA EAST	2,300,000,000	12 Oct, 2017	24 Feb, 2021	05 Apr, 2022	Closed
Others	KURLA COMPLEX BANDRA EAST	3,700,000,000	19 Mar, 2018	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	1,440,000,000	19 Mar, 2018	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	1,530,000,000	19 Mar, 2018	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	4,320,000,000	19 Mar, 2018	-	-	Open
Others	C-38&39, Bandra Kurla Complex, Bandra- East	25,000,000	31 Oct, 2015	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	500,000,000	07 Feb, 2019	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	70,000,000	06 Jul, 2020	-	-	Open
Others		430,000,000	09 Jan, 2020	28 Jun, 2022	-	Open
Others	CONTONMENT	181,800,000	16 Jun, 2017	-	-	Open
Others	Prabhadevi	1,050,000,000	29 Oct, 2016	-	27 Oct, 2017	Closed
ICICI BANK LIMITED	ALKAPURI	208,450,000	30 Jul, 2010	01 Jun, 2015	09 Sep, 2016	Closed
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED	BANDRA EAST	2,500,000,000	07 Dec, 2015	-	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	3,500,000,000	14 Apr, 2015	16 Sep, 2015	10 Jul, 2017	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,600,000,000	24 Dec, 2014	16 Sep, 2015	10 Jul, 2017	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,130,000,000	30 Dec, 2014	-	15 Dec, 2016	Closed
ICICI BANK LIMITED	ALKAPURI	600,000,000	06 Dec, 2014	-	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	45,000,000	23 Nov, 2012	-	14 Jun, 2017	Closed
ICICI HOME FINANCE COMPANY LIMITED	Complex,	1,000,000,000	25 Jun, 2012	18 Oct, 2014	09 Apr, 2015	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	500,000,000	28 Mar, 2012	-	11 Jul, 2014	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,250,000,000	27 Jul, 2011	-	30 Apr, 2013	Closed
ICICI BANK LIMITED	ALKAPURI	410,000,000	05 Jan, 2011	-	28 Jan, 2014	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,000,000,000	13 Aug, 2014	11 Nov, 2014	05 Jan, 2017	Closed
CENTRAL BANK OF INDIA	FORT,	1,250,000,000	16 Jun, 2007	30 Jun, 2009	07 Aug, 2010	Closed
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	540,000,000	14 Aug, 2015	-	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,000,000,000	02 Feb, 2016	-	10 Jul, 2017	Closed
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	536,000,000	16 Sep, 2015	-	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,200,000,000	24 Dec, 2013	-	30 Oct, 2015	Closed
Others	Prabhadevi	3,300,000,000	12 Aug, 2016	-	27 Oct, 2017	Closed
ICICI BANK LIMITED	ALKAPURI	600,000,000	29 Jun, 2015	-	09 Sep, 2016	Closed
QUALITY INVESTMENT PRIVATE LIMITED	VILE PARLE (E),	675,000,000	07 May, 2015	-	05 Jan, 2017	Closed
FORTUNE FINANCIAL SERVICES (INDIA) LIMITED	Senapati Bapat Marg, Elphinstone Road,	312,500,000	07 May, 2015	-	05 Jan, 2017	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,000,000,000	06 Feb, 2015	-	15 Dec, 2016	Closed
Standard Chartered Bank	Fort,	300,000,000	10 Jan, 2006	06 Mar, 2007	02 Jul, 2007	Closed
Allahabad Bank		740,000,000	25 Mar, 2008	-	06 Aug, 2011	Closed
Others	KURLA COMPLEX BANDRA EAST	300,000,000	29 Jun, 2017	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	360,000,000	17 Mar, 2018	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	3,600,000,000	28 Oct, 2014	15 Jan, 2015	-	Open

Registered Details

CIN

U28991MH1996PTC099089

PAN

U28991MH1996PTC099089

Incorporation

1 years , 4 month

Company Email

rajbuild001@gmail.com

Paid up Capital

₹ 20,145,000

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Metal Fasteners (Nails

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Rajesh Estates And Nirman Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Rajesh Estates And Nirman Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Rajesh Estates And Nirman Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Rajesh Estates And Nirman Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Rajesh Estates And Nirman Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Rajesh Estates And Nirman Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Rajesh Estates And Nirman Private Limited

What is RAJESH ESTATES AND NIRMAN PRIVATE LIMITED ?

RAJESH ESTATES AND NIRMAN PRIVATE LIMITED having CIN U28991MH1996PTC099089 is 1 years , 4 month old Private Indian Company incorporated with MCA on 23 Jan 2024. RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 20,145,000.

What is the CIN of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED?

CIN of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is U28991MH1996PTC099089.

Where is RAJESH ESTATES AND NIRMAN PRIVATE LIMITED located?

Address of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is 139 seksaria building 2nd floor, n.m.road fort,mumbai,maharashtra,india-400023,.

Who are the directors of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED ?

The company has 11 directors/key management personnel Ajay Narsidas,rajesh Patel,harish Patel,kantilal Patel,rajesh Patel,anuj Patel,anuj Patel,kantilal Patel,harish Patel,ajay Narsidas,divyesh Desai,

What is the contact details of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED ?

Email : rajbuild001@gmail.com
Address : 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT MUMBAI Maharashtra India 400023

What does RAJESH ESTATES AND NIRMAN PRIVATE LIMITED do?

RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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