DIRECTOR : SANDEEP GOPAL RAHEJA

As On : Friday, 22 November 2024

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Name	SANDEEP GOPAL RAHEJA
Total Companies	21
First Appointment Date	Friday, 26 June 1987
Last Resigned Date	Tuesday, 29 November 2016
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DIN	00138986
PAN
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SANDEEP GOPAL RAHEJA was appointed on Friday, 26 June 1987 with MAKE WAVES SEA RESORT PRIVATE LIMITED - MUMBAI - Total Tenure of 37 Year(s), 4 month(s), 26 day(s), and also appointed on Monday, 25 January 1988 with FEMS ESTATE(INDIA) PRIVATE LIMITED - MUMBAI and resigned on Tuesday, 29 November 2016. - Total Tenure of 28 Year(s), 10 month(s), 4 day(s), and also appointed on Monday, 16 April 1990 with K RAHEJA ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 7 month(s), 6 day(s), and also appointed on Friday, 20 March 1992 with TROPICANA PROPERTIES LIMITED - MUMBAI - Total Tenure of 32 Year(s), 8 month(s), 2 day(s), and also appointed on Friday, 25 September 1992 with PALM GROVE BEACH HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 1 month(s), 27 day(s), and also appointed on Monday, 28 September 1992 with FERANI HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 25 June 1993 with K RAHEJA REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 4 month(s), 27 day(s), and also appointed on Monday, 26 July 1993 with INFINITI MALLS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 3 month(s), 27 day(s), and also appointed on Tuesday, 12 April 1994 with UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED - MUMBAI - Total Tenure of 30 Year(s), 7 month(s), 10 day(s), and also appointed on Friday, 02 September 1994 with SEALTITE GASKETS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 2 month(s), 20 day(s), and also appointed on Friday, 02 September 1994 with IDEAL PROPERTIES PVT LTD - MUMBAI - Total Tenure of 30 Year(s), 2 month(s), 20 day(s), and also appointed on Friday, 02 September 1994 with KANISHKA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 2 month(s), 20 day(s), and also appointed on Friday, 11 November 1994 with GAVOTTE TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 0 month(s), 11 day(s), and also appointed on Wednesday, 17 May 1995 with K RAHEJA RESORTS AND HOSPITALITY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 6 month(s), 5 day(s), and also appointed on Wednesday, 09 April 1997 with SANDEEP GOPAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 7 month(s), 13 day(s), and also appointed on Tuesday, 02 September 1997 with K RAHEJA HOMES PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 2 month(s), 20 day(s), and also appointed on Wednesday, 06 March 2002 with HOTEL SHREELEKHA REGENCY PRIVATE LIMITED - CHENNAI - Total Tenure of 22 Year(s), 8 month(s), 16 day(s), and also appointed on Friday, 26 February 2021 with SEA CRUST PROPERTIES LLP - MUMBAI - Total Tenure of 3 Year(s), 8 month(s), 24 day(s), and also appointed on Friday, 19 March 2021 with GREENFIELD HOTELS AND ESTATES LLP - MUMBAI - Total Tenure of 3 Year(s), 8 month(s), 3 day(s), and also appointed on Friday, 13 August 2021 with MEDIAN HOTELS LLP - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 9 day(s), and also appointed on Thursday, 27 January 2022 with OSMOSIS REALTY LLP - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 26 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Resign Date	Date of Incorporation	Status
40634	U55101MH1981PTC024809	MAKE WAVES SEA RESORT PRIVATE LIMITED	MUMBAI	Friday, 26 June 1987		Monday, 20 July 1981	Active
431823	U45202MH1981PTC023789	FEMS ESTATE(INDIA) PRIVATE LIMITED	MUMBAI	Monday, 25 January 1988	Tuesday, 29 November 2016	Saturday, 31 January 1981	Active
636654	U67120MH1979PTC020992	K RAHEJA ESTATES PRIVATE LIMITED	MUMBAI	Monday, 16 April 1990		Wednesday, 07 February 1979	Amalgamated
620468	U70100MH1982PLC027355	TROPICANA PROPERTIES LIMITED	MUMBAI	Friday, 20 March 1992		Wednesday, 09 June 1982	Amalgamated
92643	U55100MH1979PTC021760	PALM GROVE BEACH HOTELS PRIVATE LIMITED	MUMBAI	Friday, 25 September 1992		Tuesday, 09 October 1979	Active
113195	U55200MH1946PTC004954	FERANI HOTELS PRIVATE LIMITED	MUMBAI	Monday, 28 September 1992		Thursday, 16 May 1946	Active
454259	U55200MH1974PTC017675	K RAHEJA REALTY PRIVATE LIMITED	MUMBAI	Friday, 25 June 1993		Monday, 12 August 1974	Active
192119	U45200MH1981PTC025832	INFINITI MALLS PRIVATE LIMITED	MUMBAI	Monday, 26 July 1993		Friday, 11 December 1981	Active
113406	U45200MH1974PLC017190	UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED	MUMBAI	Tuesday, 12 April 1994		Monday, 11 February 1974	Active
592056	U99999MH1977PTC019828	SEALTITE GASKETS PRIVATE LIMITED	MUMBAI	Friday, 02 September 1994		Friday, 26 August 1977	Active
637314	U45200MH1984PTC033863	IDEAL PROPERTIES PVT LTD	MUMBAI	Friday, 02 September 1994		Tuesday, 28 August 1984	Active
635473	U45200MH1984PTC033121	KANISHKA PROPERTIES PRIVATE LIMITED	MUMBAI	Friday, 02 September 1994		Tuesday, 12 June 1984	Active
803609	U51900MH1994PTC082830	GAVOTTE TRADERS PRIVATE LIMITED	MUMBAI	Friday, 11 November 1994		Friday, 11 November 1994	Active
711809	U55200MH1984PTC034765	K RAHEJA RESORTS AND HOSPITALITY SERVICES PRIVATE LIMITED	MUMBAI	Wednesday, 17 May 1995		Tuesday, 11 December 1984	Amalgamated
581495	U74110MH1997PTC107151	SANDEEP GOPAL SERVICES PRIVATE LIMITED	MUMBAI	Wednesday, 09 April 1997		Wednesday, 09 April 1997	Active
459985	U70100MH1997PTC110399	K RAHEJA HOMES PRIVATE LIMITED	MUMBAI	Tuesday, 02 September 1997		Tuesday, 02 September 1997	Active
49279	U55101TN1978PTC007593	HOTEL SHREELEKHA REGENCY PRIVATE LIMITED	CHENNAI	Wednesday, 06 March 2002		Thursday, 07 September 1978	Active
3086106	AAW-0641	SEA CRUST PROPERTIES LLP	MUMBAI	Friday, 26 February 2021		Friday, 26 February 2021	Active
3092692	AAW-3875	GREENFIELD HOTELS AND ESTATES LLP	MUMBAI	Friday, 19 March 2021		Friday, 19 March 2021	Active
3238533	AAY-1789	MEDIAN HOTELS LLP	MUMBAI	Friday, 13 August 2021		Friday, 13 August 2021	Active

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0

#	Category	Bank / FI	Branch	Outstanding Amount In Lacs	Asset Classification	Date Of Classification	Suit

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