Raftaar Coal Parivahan Private Limited
About Raftaar Coal Parivahan Private Limited
Data last updated:
Raftaar Coal Parivahan Private Limited was a private limited company based in Raipur, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 22 October 2010.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U10200CT2010PTC022128.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surinder Singh Walia and Harjeet Singh Walia.
The registered office was at 1st Floor S. No – 25 – Mahalaxmi Cloth Market Pandri Raipur, Chhattisgarh, India – 492001.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Raftaar Coal Parivahan Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered Address1st Floor S. No – 25 – Mahalaxmi Cloth Market Pandri Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raftaar Coal Parivahan Private Limited
Year-wise financial statements and ratios of Raftaar Coal Parivahan Private Limited are in the company report Buy the company report.
Board of directors of Raftaar Coal Parivahan Private Limited
Raftaar Coal Parivahan has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singh Walia | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Harjeet Singh Walia Also directs: Chhattisgarh Truck Owner Association | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Raftaar Coal Parivahan Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Raftaar Coal Parivahan Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raftaar Coal Parivahan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raftaar Coal Parivahan Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raftaar Coal Parivahan Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Harjeet Singh Walia was appointed as Director on 22 Oct 2010.
Frequently asked questions
Raftaar Coal Parivahan has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raftaar Coal Parivahan was a private limited company based in Raipur, Chhattisgarh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 22 October 2010 and is registered under CIN U10200CT2010PTC022128. The company has been struck off by the Registrar of Companies and is no longer operational.
Raftaar Coal Parivahan had 2 directors:
- Surinder Singh Walia - Director
- Harjeet Singh Walia - Director
The CIN (Corporate Identification Number) of Raftaar Coal Parivahan is U10200CT2010PTC022128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raftaar Coal Parivahan is at 1st Floor S. No – 25 – Mahalaxmi Cloth Market Pandri Raipur, Chhattisgarh, India – 492001.
Raftaar Coal Parivahan was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Chhattisgarh.
Raftaar Coal Parivahan operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Raftaar Coal Parivahan has 4 court cases on record: 4 filed against it. 3 are pending.
Harjeet Singh Walia was appointed as Director on 22 Oct 2010. Surinder Singh Walia was appointed as Director on 22 Oct 2010.
Raftaar Coal Parivahan can be reached at its registered office: 1st Floor S. No – 25 – Mahalaxmi Cloth Market Pandri Raipur, Chhattisgarh, India – 492001.
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