The Promoters of the company are Mr. Ravi C Raheja, Mr. Neel C Raheja, K. Raheja Corp Private Limited, K. Raheja Private Limited,Ivory Properties and Hotels Private Limited,Genext Hardware & Parks Private Limited,Touchstone Properties & Hotels Private Limited,Cape Trading LLP,Capstan Trading LLP,Casa Maria Properties LLP,Anbee Constructions LLP,Palm Shelter Estate Development LLP,Raghukool Estate Developement LLP and Ivory Property Trust.
1. Mr. Ravi C Raheja : he is Promoter of the Company, is a Non-Executive Director of the Company. He holds a bachelor’s degree in commerce from the University of Mumbai and a master’s degree in business administration from the London Business School. He has been on the Board since September 4, 1995. He is also the group president of K. Raheja Corp group. Ravi C. Raheja has 22 years of experience across the real estate, hotel and retail industry.
Driving license number: MH-02-19910019774
Voter identification number: ROL1524487
2. Mr. Neel C Raheja : he is Promoter of the Company, is a Non- Executive Director of the Company. He holds a bachelor’s degree in law and a master’s degree in commerce from the Mumbai University. He has also completed the Owner/President Management Program from Harvard Business School. He has been on the Board since December 12, 1996. He is also the group president of K. Raheja Corp group. He has been instrumental in the diversification of the K. Raheja Corp group’s business from real estate development to retail and hospitality for the last two decades. He has also played a key role in the organisation’s presence in retail brands namely Shoppers Stop, Inorbit Mall and Crossword. Neel C. Raheja is the co-chairman of the CII-National Committee on Real Estate and Housing, India chapter of Asia Pacific Real Estate Association Limited, and president of the NAREDCO Maharashtra, Management Committee. He is also a Council Member of Sadhana Education Society. He has 20 years of experience across the real estate, hospitality and retail industry.
Driving license number: MH-02-92-20788
Voter identification number: ROL1524495
3. K. Raheja Corp Private Limited : K Raheja Corp was incorporated on November 8, 1979 under the Companies Act 1956 as a private limited company. K Raheja Corp is primarily engaged in the business of owning and operating hotel and business of real estate and its registered office is located at Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400 051, Maharashtra, India. Its CIN is U55100MH1979PTC021866.
4. K. Raheja Private Limited : K Raheja was incorporated on November 17, 1973 under the Companies Act 1956 as a private limited company. K Raheja is primarily engaged in the business of real estate and building, contracting, erecting, constructing buildings, houses, apartments, structures or residential, office, industrial, institutional or commercial or developing co-operative housing societies, developers of housing schemes, townships, holiday resorts, hotels, motels and its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 Maharashtra, India. Its CIN is U45200MH1973PTC017018.
5.Ivory Properties and Hotels Private Limited : Ivory Properties was incorporated on February 18, 1982 under the Companies Act 1956 as a private limited company. Ivory Properties is primarily engaged in the business of real estate and building, contracting, erecting, constructing buildings, houses, apartments, structures or residential, office, industrial, institutional or commercial or developing co-operative housing societies, developers of housing schemes, townships, holiday resorts, hotels, motels and its registered office is located at Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its CIN is U70100MH1982PTC026374.
6. Genext Hardware & Parks Private Limited : Genext was incorporated on March 3, 2006 under the Companies Act 1956 as a private limited company. Genext is primarily engaged in the business of building hardware parks, industrial parks, parks for IT and ITES industries and act as real estate developers, contractors, erectors, constructors of buildings, houses, apartments and structures. Genext’s registered office is located at Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its CIN is U72100MH2006PTC160261.
7. Touchstone Properties & Hotels Private Limited : Touchstone was incorporated on October 30, 1996 under the Companies Act 1956 as a private limited company. Touchstone is primarily engaged in the business of builders, contractors, erectors, constructors of buildings, houses, apartments, structures or residential, office, industrial, institutional or commercial or developer of cooperative housing societies, developers of housing schemes, townships, holiday resorts, hotels and motels. Its registered office is located at Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its CIN is U45200MH1996PTC103640.
8. Cape Trading LLP : Cape Trading was incorporated on March 17, 2016 under the Limited Liability Partnership Act, 2008 (“LLP Act”) subsequent to its conversion from a private limited company. Prior to its conversion, Cape Trading was registered as Cape Trading Private Limited. Cape Trading is primarily engaged in the business of builders, developers, contractors, erectors, constructors of buildings, houses, apartments, malls, hotels, resorts, IT parks, SEZs, to purchase for development, investment or for resale lands, buildings, houses, apartments, malls, hotels, resorts, to make advances upon the security of lands, houses, to purchase, sell, lease, hire, exchange or otherwise deal in land and house property, to carry on business as developers of land, buildings, immovable properties, malls, hotels, resorts, IT parks, SEZs, business centers, retail trading and all types of real estate including by constructing, reconstructing, developing, renovating, refurbishing, owning, maintaining, including through continuing / making investments in shares and other securities in any other form of any other entity(s) (company, LLP, trust, body corporate, etc.) engaged, directly or indirectly (as investors), in any of the aforesaid businesses as set out in this object and/or carry on such other or additional trade, profession or business as decided by the Partners from time to time. Its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its LLPIN is AAF-9676.
9. Capstan Trading LLP : Capstan Trading was incorporated on March 17, 2016 under the LLP Act subsequent to its conversion from a private limited company. Prior to its conversion, Capstan Trading was registered as Capstan Trading Private Limited. Capstan Trading is primarily engaged in the business of builders, developers, contractors, erectors, constructors of buildings, houses, apartments, malls, hotels, resorts, IT parks, SEZs, to purchase for development, investment or for resale of lands, buildings, houses, apartments, malls, hotels, resorts, to make advances upon the security of lands, houses, to purchase, sell, lease, hire, exchange or otherwise deal in land and house property, to carry on business as developers of land, buildings, immovable properties, malls, hotels, resorts, IT parks, SEZs, business centers, retail trading and all types of real estate including by constructing, reconstructing, developing, renovating, refurbishing, owning, maintaining, including through continuing / making investments in shares and other securities in any other form of any other entity(s) (company, LLP, trust, body corporate, etc.) engaged, directly or indirectly (as investors), in any of the aforesaid businesses as set out in this object and/or carry on such other or additional trade, profession or business as decided by the Partners from time to time. Its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its LLPIN is AAF-9693.
10. Casa Maria Properties LLP : Casa Maria was incorporated on March 17, 2016 under the LLP Act subsequent to its conversion from a private limited company. Prior to its conversion, Casa Maria was registered as Casa Maria Properties Private Limited. Casa Maria is primarily engaged in the business of builders, developers, contractors, erectors, constructors of buildings, houses, apartments, malls, hotels, resorts, IT parks, SEZs, to purchase for development, investment or for resale lands, buildings, houses, apartments, malls, hotels, resorts, to make advances upon the security of lands, houses, to purchase, sell, lease, hire, exchange or otherwise deal in land and house property, to carry on business as developers of land, buildings, immovable properties, malls, hotels, resorts, IT parks, SEZs, business centers, retail trading and all types of real estate including by constructing, reconstructing, developing, renovating, refurbishing, owning, maintaining, including through continuing / making investments in shares and other securities in any other form of any other entity(s) (company, LLP, trust, body corporate, etc.) engaged, directly or indirectly (as investors), in any of the aforesaid businesses as set out in this object and/or carry on such other or additional trade, profession or business as decided by the Partners from time to time. Its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its LLPIN is AAF-9701.
11. Anbee Constructions LLP : Anbee Constructions was incorporated on March 17, 2016 under the LLP Act subsequent to its conversion from a private limited company. Prior to its conversion, Anbee Constructions was registered as Anbee Constructions Private Limited. Anbee Constructions is primarily engaged in the business of builders, developers, contractors, erectors, constructors of buildings, houses, apartments, malls, hotels, resorts, IT parks, SEZs, to purchase for development, investment or for resale lands, buildings, houses, apartments, malls, hotels, resorts, to make advances upon the security of lands, houses, to purchase, sell, lease, hire, exchange or otherwise deal in land and house property, to carry on business as developers of land, buildings, immovable properties, malls, hotels, resorts, IT parks, SEZs, business centers, retail trading and all types of real estate including by constructing, reconstructing, developing, renovating, refurbishing, owning, maintaining, including through continuing / making investments in shares and other securities in any other form of any other entity(s) (company, LLP, trust, body corporate, etc.) engaged, directly or indirectly (as investors), in any of the aforesaid businesses as set out in this object and/or carry on such other or additional trade, profession or business as decided by the Partners from time to time. Its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its LLPIN is AAF-9712.
12. Palm Shelter Estate Development LLP : Palm Shelter was incorporated on March 17, 2016 under the LLP Act subsequent to its conversion from a private limited company. Prior to its conversion, Palm Shelter was registered as Palm Shelter Estate Development Private Limited. Palm Shelter is primarily engaged in the business of builders, developers, contractors, erectors, constructors of buildings, houses, apartments, malls, hotels, resorts, IT parks, SEZs, to purchase for development, investment or for resale lands, buildings, houses, apartments, malls, hotels, resorts, to make advances upon the security of lands, houses, to purchase, sell, lease, hire, exchange or otherwise deal in land and house property, to carry on business as developers of land, buildings, immovable properties, malls, hotels, resorts, IT parks, SEZs, business centers, retail trading and all types of real estate including by constructing, reconstructing, developing, renovating, refurbishing, owning, maintaining, including through continuing / making investments in shares and other securities in any other form of any other entity(s) (company, LLP, trust, body corporate, etc.) engaged,
directly or indirectly (as investors), in any of the aforesaid businesses as set out in this object and/or carry on such other or additional trade, profession or business as decided by the Partners from time to time. Its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its LLPIN is AAF-9705.
13. Raghukool Estate Developement LLP : Raghukool Estate was incorporated on March 18, 2016 under the LLP Act subsequent to its conversion from a private limited company. Prior to its conversion Raghukool Estate was registered as Raghukool Estate Development Private Limited. Raghukool Estate is primarily engaged in the business of builders, developers, contractors, erectors, constructors of buildings, houses, apartments, malls, hotels, resorts, IT parks, SEZs, to purchase for development, investment or for resale lands, buildings, houses, apartments, malls, hotels, resorts, to make advances upon the security of lands, houses, to purchase, sell, lease, hire, exchange or otherwise deal in land and house property, to carry on business as developers of land, buildings, immovable properties, malls, hotels, resorts, IT parks, SEZs, business centers, retail trading and all types of real estate including by constructing, reconstructing, developing, renovating, refurbishing, owning, maintaining, including through continuing / making investments in shares and other securities in any other form of any other entity(s) (company, LLP, trust, body corporate, etc.) engaged, directly or indirectly (as investors), in any of the aforesaid businesses as set out in this object and/or carry on such other or additional trade, profession or business as decided by the Partners from time to time. Its registered office is located at Raheja Tower, Plot No. C-30, Block ‘G’, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. Its LLPIN is AAF-9753.
14. Ivory Property Trust : Ivory Trust was formed pursuant to a trust deed dated July 8, 2004, and as amended on June 15, 2018 (the “Trust Deed”). The principal place of business of Ivory Trust is located at Raheja Tower, Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India. |