Haresh mehta rohan group. Mehta, director of Rohan Develop...
- Haresh mehta rohan group. Mehta, director of Rohan Developers Pvt . | Since its inception in 1996, Rohan Lifescapes has been at the forefront of developing innovative spaces keeping in mind today's surging demand for quality and housing services of the highest order. Chairman, H. The current board of directors of ROHAN DEVELOPERS PRIVATE LIMITED comprises Harresh Navnitrai Mehta and Manav Haresh Mehta. Harresh Mehta, Developer Arrested by CBI in ₹280 Crore SBI Bank Fraud, Files Bail Application in Thane Session Court Mumbai – Ashish singh The Central Bureau of Investigation (CBI) on Monday arrested Harresh Mehta, a prominent developer from South Mumbai and director of Rohan Lifespaces Ltd, in connection with a fraud case. 5M over 3 rounds from 2 investors. Its leadership includes Mayuri Harresh Mehta (Director), Manav Haresh Mehta (Director), Ria Pranav Javeri (Director). Speaking at the Indian investment community in Rwanda, director of Rohan Developers Pvt Ltd, Haresh Mehta, said his company is ready to invest in the East African nation, if government gives him assurance. The company has 2 directors/key management personal ROHAN JITENDRA MEHTA, MANAV HARESH MEHTA. Mehta who passed away, on the basis of these seized material, the AO made substantive addition in the case of Late Jitendra Mehta (Legal Heir, Rohan Mehta) of Rs. Directors of ROHAN DEVELOPERS PRIVATE LIMITED are MANAV HARESH MEHTA, and HARRESH NAVNITRAI MEHTA. May 18, 2025 · The accused include Haresh Mehta, Mayuri Mehta and Jitendra Mehta (former director of Goodwill Properties Ltd), Rohan Mehta, Anuj Mehta, Atul Bhupatrai Gandhi, Pranav Rajeev Jhaveri and Goodwill Properties Ltd. Its leadership includes Sapna Rohan Mehta (Director), Khyati Haresh Mehta (Director). Directors of RAJ DOSHI EXPORTS PVT LTD are HARESH MOHANLAL MEHTA, HEMA HARESH MEHTA, and POOJA HARESH MEHTA. Haresh Mehta talks to His Excellency S. Their Director Identification Number (DIN) is 00566639. It also carried out massive redevelopment projects in south Mumbai. South Mumbai property redeveloper Haresh Mehta, who was in possession of the property for the past two years, sold it to the Lodha Group, it is learned. According to the officials, Harresh Mehta is the owner of Rohan Life Spaces Ltd and Rohan Constructions Ltd and was […] Referring to the statements recorded under section 132 (4) of the Act from Shri Haresh M. Hareesh Mehta Loan Fraud: आरोप है कि राजपूत रिटेल (RRL) के गुप्ता बंधुओं ने फर्जी दस्तावेजों की मदद से कथित तौर पर स्टेट बैंक ऑफ इंडिया से कर्ज लिया था। जिससे बैंक को 280 There was search and seizure action u/s 132 (1) carried out by DDIT (Inv. Under the tutelage of the founder and visionary Mr. About HARESH MOHANLAL MEHTA HARESH MOHANLAL MEHTA is a director registered with Ministry of Corporate Affairs. Companies Associated With Speaking at the Indian investment community in Rwanda, director of Rohan Developers Pvt Ltd, Haresh Mehta, said his company is ready to invest in the East African nation, if government gives him assurance. ROHAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC070212 and its registration number is 70212. CBI arrested Hareesh Mehta of Rohan Developers, once considered South Mumbai's leading builder, in an over two-decade-old Rs280 crore bank loan fraud case on May 20. Jun 5, 2023 · The Economic Offences Wing (EoW) of the CBI arrested the accused, identified as Harresh Mehta of Rohan Lifespaces Ltd, on May 20. According to the officials, Harresh Mehta is the owner of Rohan Life Spaces Ltd and Rohan Constructions Ltd and was absconding Rohan Lifescapes | 1,015 followers on LinkedIn. Sanjay Chhabria, MD, Radius Developers confirmed the development. The Thane sessions court recently granted bail to builder Hareesh Mehta of the Rohan group, who was arrested by the CBI in a bank fraud case of 2016. ROHAN JITENDRA MEHTA,MANAV HARESH MEHTA all of whom were appointed as promoters Mehta | Council on Tall Buildings and Urban Habitat - CTBUH | Swissnex in India, Consulate General of Switzerland | Kalpataru Group | Kolte Patil Developers | MEP Consulting Engineers | DLF Chairman, H. M. CBI arrested Haresh Mehta of Rohan Developers in a 280 crore bank loan fraud case, CBI’s Economic Offences Wing (EOW) registered a bank fraud case in 2016 on a complaint from the State Bank Of Rohan Lifescapes is a Real Estate company_reader located in Mumbai, Maharashtra with $16 million in revenue and 91 employees. MANAV BUILDERS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 18-Jul-1995. New Delhi [India], June 5 (ANI): The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a leader building of South Mumbai in connection to a Rs 280 crore bank loan fraud case, said officials. The company is carrying out several premium real estate projects in Mumbai. Jun 5, 2023 · Arrested by CBI over Rs 280 crore SBI loan fraud, Rohan Developers’ Harresh Mehta files bail application Harresh Mehta of Rohan Developers (Rohan Lifescapes) was arrested by CBI on May 20 and produced before the court wherein he was kept in police custody until May 24 and then sent to judicial custody. ROHAN BLOODSTOCK PVT LTD company registration number is 148109 and its Corporate Identification Number (CIN) provided from MCA is U01200MH2004PTC148109. In, the green development sector Rohan Lifescapes has been ahead of competition, as everything Rohan Lifescapes - Developer of residential real estate projects. They have been booked under sections 318 (4), 316 (2), 316 (5) and 3 (5) of the Bharatiya Nyaya Sanhita. Rohan Lifescapes is well-known for its strategic land parcel, great tenant negotiations & more than 25 projects in South Mumbai About Harresh Mehta Harresh Mehta is an entrepreneur and an angel investor based out of India. Group · Experience: Premium eBusiness Venture Pvt Ltd · Education: Jamnalal Bajaj Institute of Management Studies · Location: Mumbai · 325 connections on LinkedIn. Directors of Rohan Developers Private Limited are Harresh Navnitrai Mehta, Manav Haresh Mehta, . It holds ₹452. As the brainchild of our CEO and founder, Mr. Company is registered in Mumbai (Maharashtra) Registrar Office. Harresh Mehta’s Rohan Lifescapes provides dynamic and spacious homes with amazing apartment views. no. Harresh Mehta, Rohan Lifescapes has grown from humble beginnings into an enterprise that has left A Real Estate magnate and a visionary, Mr. ROHAN DEVELOPERS PVT Ltd, a Mehta Group of Company subsidiary based in India has announced plans to invest estimated billions of francs in the real estate industry in the country. It operates in the various sectors based in Mumbai, India. PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098810 and its registration number is 98810. Rohan Jitendra MehtaManav Haresh Mehta Rohan Jitendra Mehta Manav Haresh Mehta What is the registered address of Manav Builders Private Limited? As per Ministry of Corporate Affairs (Mca), the registered address of Manav Builders Private Limited is 7Th Floor Office No 7N The Ruby 29 Senapati Bapat Marg Dadar (W), India, Mumbai, Maharashtra, 400028. 00 Lakh and a paid-up capital of ₹2. gamate the two plots into a larger single construction laws It upholds a compliant status. View Harresh Mehta’s profile on LinkedIn, a professional community of 1 billion members. Jun 5, 2023 · CBI arrested Hareesh Mehta of Rohan Developers, once considered South Mumbai's leading builder, in an over two-decade-old Rs280 crore bank loan fraud case on May 20. Rohan Lifescapes: Redeveloping Mumbai Transforming Lives Adding life to your space. CBI Arrests Real-Estate Developer For Defrauding. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. Find top employees, contact details and business statistics at RocketReach. Haresh Mehta, owner of Rohan Lifespaces, confirmed Trump's decision to terminate the agreement, but refused further comment. 00 Cr open charges and ₹942. The CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta. Rohan Lifescapes in the dock for not rehabilitating residents in rdvpt project Mumbai police have charged Rohan Lifescapes and Goodwill Properties for cheating and breach of trust over a Jun 4, 2023 · The developer from South Mumbai, identified as Harresh Mehta of Rohan Lifespaces Ltd, was nabbed by the Economic Offences Wing (EOW) of the CBI. HARESH MOHANLAL MEHTA is/has been associated with 12 companies. Mumbai Police have registered a criminal case against Haresh Navnitlal Mehta, 67, director of M/s Esque Finmark Private Limited, and other related accused for allegedly cheating investors of ₹8 crore in a real estate project. With a team of seasoned professionals, over 20 years of Directors of PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED are HARESH MOHANLAL MEHTA, and HEMA HARESH MEHTA. With a team of seasoned professionals, over 20 years of expertise and an everlasting legacy of transforming Mumbai – the city of dreams, the group has carved a niche for itself in the expansive, fiercely competitive and captivating real estate business. Access the directory of key officers and employees at ONGC for detailed information on their roles and responsibilities. Past directors included Kalpesh Jitendra Mehta, Anuj Jitendra Mehta, Rohan Jitendra Mehta. The ld AO observed that The ‘Rohan Group’ headed by Shri Haresh Mohanlal Mehta, is one of the leading builders of the South and Central Mumbai and is mainly engaged in construction of residential buildings and re-development of old and dilapidated buildings. Rohan Lifescapes, a real estate company in Mumbai, is one of the top SoBo developers & builders. The main person of the group particularly in the case of Rohan Developers Pvt Ltd. com. They are currently acting as the founder of Rohan Lifescapes. N. ), Rohan Mehta, Anuj Mehta, Atul Bhupatrai Gandhi, Pranav Rajeev Jhaveri And Goodwill Directors of Rohan Developers are HARRESH NAVNITRAI MEHTA and MANAV HARESH MEHTA. Jun 7, 2023 · June 7,2023: Mumbai-based developer and chairman of Rohan Lifespaces Harresh Mehta was granted bail by a special Central Bureau of Investigation (CBI) sessions court of Thane on June 5, 2023, on a personal bond, on the Rs 280 crore fraud case filed by State Bank of India (SBI). ROHAN DEVELOPERS PRIVATE LIMITED generated a revenue of Rs. Harresh Mehta attended Lala Lajpatrai Institute Of Managemen The accused include Haresh Mehta, Mayuri Mehta and Jitendra Mehta (Former Director of Goodwill Properties Ldt. Ltd. Raised a total funding of $34. Current board members & directors are NIRANJAN DINKERRAI BHATT, ANUJ JITENDRA MEHTA, HARRESH NAVNITRAI MEHTA, HARESH MOHANLAL MEHTA and MANAV HARESH MEHTA . 2000 2010 2020 Harresh Navnitrai Mehta (Managing Director) 1995-2025 (29 Year 6 Months) Manav Haresh Mehta (Director) 2018-2025 (7 Year 2 Months) Harresh Mehta, once considered south Mumbai’s leading builder, has had his anticipatory bail application rejected by the sessions court in connection with the redevelopment of a prime property Associate @ BCG | University of Pennsylvania · Experience: Boston Consulting Group (BCG) · Education: University of Pennsylvania · Location: Miami · 500+ connections on LinkedIn. Rohan Mehta has 2 current jobs as Director, Business Development - Publishers - SEA at Alchemy Group and Co-Founder & Director at SEMP. , wherein he admitted of accepting onmoney. The company currently has 2 directors. Haresh Mohanlal Mehta, Director, with 12 companies: Raj Doshi Exports Pvt Ltd, Mainframe Finance And. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. ) Unit-III (2), Mumbai on10-8-2006 in the case of M/s Rohan Group including Directors of different associated and sister companies and in assessee's case. Users may contact Rohan Developers on its Email address - [email protected]. Ray, the Indian High Commissioner to Rwanda during an Indian investors meeting in Kigali yesterday. Ltd. RAJ DOSHI EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1988PTC048614 and its registration number is 48614. ROHAN IMPEX PVT LTD company registration number is 045905 and its Corporate Identification Number (CIN) provided from MCA is U51900MH1988PTC045905. 161Cr for the financial year ending on Mar 31, 2024. Jun 25 Haresh Chugani and 67 others 68 22 Tanuja Patil is with Aanya Mehta and 5 Masters of Business Administration (MBA ) Campus Placement 2022-2024 home Campus Placement Campus Placement 2022-2024 The accused included Rohan Lifescapes chairman and managing director Harresh Mehta and other staff including Rohan Mehta, Anuja Mehta, Mayuri Mehta, Atul Gandhi and Pranav Veri. 17,20,35,681/- and protective addition of Employing 58 professional, Its leadership includes Harresh Navnitrai Mehta (Managing Director), Neehal Mahamulal Pathan (Irp/Rp/Liquidator), Manav Haresh Mehta (Director). Past directors included Hitenkumar Chandulal Sheth, Sanjay Dhondu Salvi, Nishikant Keshav Parab. 98 Cr settled loans. Past directors included Anuj Jitendra Mehta, Rohan Jitendra Mehta, Harresh Navnitrai Mehta. Harresh Mehta, Rohan Lifescapes has Raj Doshi Exports Pvt. Their journey in the startup ecosystem started in 1996 through Rohan Lifescapes. rajagopal IT ManagerTP Impex Limited Vikas Bansal IT HeadRBS Coating & Flooring B. With over 25 years of expertise, The Rohan Lifescapes group has created a legacy of transforming lives and Mumbai’s skylines, establishing itself in the highly competitive real estate market. Rohan Developers Private Limited is majorly in Finance business from last 34 years and currently, company operations are active. Harresh Mehta has founded 1 compan y. Who is Harresh Mehta and premium projects his company carried out Harresh Mehta is the chairman of Rohan Lifescapes real estate company. By buildings constructed prior to the 1960s. Name of Project Entity of Rohan Group 1. R. Rohan Developers Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020. 10 Lakh the company is classified as a Private. It upholds a compliant status. View Rohan Harresh Mehta is the founder, Chairman & Managing Director of Rohan Lifescapes. The case involves Haresh Mehta, owner of Rohan Lifespaces, confirmed Trump's decision to terminate the agreement, but refused further comment. Rohan Developers' Corporate Identification Number (CIN) is U65990MH1992PTC070212 and its registration number is 70212. Aspiro Technologies Praveen Singh IT ConsultantKent Technology Private Li Pravesh It EngineerNetcom Ritesh Mehta Chief Technical OfficSaveetha School Of EngineeC. as on the date of search was Late Shri Jitendra N. Chauhan Chief Technical HeaSuyog Electricals Limited Snehal Patel IT HeadStrathspey Labs Pijush Notwithstanding the harsh reality of Mumbai’s property market, particularly in the luxury segment where oversupply and weak demand are driving prices down, Haresh Mehta, chairman of Rohan . The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a leader building of South Mumbai in connection to a Rs 280 crore bank loan fraud case, said officials. Harresh Mehta is also a prudent investor, risk… · Experience: Rohan Lifescapes · Education: Lala Lajpatrai Institute Of Management · Location: Mumbai · 142 connections on LinkedIn. The company has 2 directors/key management personal MANAV HARESH MEHTA, HARRESH NAVNITRAI MEHTA. With an authorized capital of ₹5. Calls and text messages to Haresh Mehta, chairman of Rohan Lifespaces remained unanswered. View Haresh Mehta’s profile on LinkedIn, a professional community of 1 billion members. chairman and Trump's now-fired appren- 2012 the aftermath of the scam resulted in These structures number around 20,000 tice Haresh Mehta - had sought to amal- a long-overdue revamp and tightening of to 25,000 in the island city of Mumbai. Additionally, Rohan Mehta has had 1 past job as the Co-founder and CEO at Mediastinct. yxey, hux9c5, zu2p, htilj, xqjp, aseybw, syifg, yct54r, wrjus, kh4cnj,