Raikva Housing Private Limited
About Raikva Housing Private Limited
Data last updated:
Raikva Housing Private Limited was a private limited company based in Bhubaneswar, Odisha, India, operated as a subsidiary of J.J. Realtors Private Limited. 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 building construction segment of the construction sector. It was incorporated on 13 February 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR2013PTC016526.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Kumar Dubey and Dhananjay Kumar Rai.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. N – 6/235 Third Floor Nayapalli, Bhubaneswar, Odisha, India – 751015.
Company details
Contact details
Raikva Housing Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. N – 6/235 Third Floor Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryConstruction, Buildings
To see the full contact details of Raikva Housing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raikva Housing is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Raikva Housing Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raikva Housing Private Limited, buy the company report.
Board of directors of Raikva Housing Private Limited
Raikva Housing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Dubey | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
| Dhananjay Kumar Rai | Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
Auditor
Raikva Housing Private Limited is audited by B L DUBEY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B L DUBEY & ASSOCIATES | FY 2017 | 317130E |
Shareholding
The shareholding of Raikva Housing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Raikva Housing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raikva Housing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raikva Housing 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 Raikva Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raikva Housing Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Santosh Kumar Kanhar ceased to be Director on 12 Sep 2014.
Frequently asked questions
Raikva Housing 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.
Raikva Housing was a private limited company based in Bhubaneswar, Odisha, India. The company worked in buildings, within the construction industry. It was incorporated on 13 February 2013 and is registered under CIN U70101OR2013PTC016526. The company has been struck off by the Registrar of Companies and is no longer operational.
Raikva Housing had 2 directors:
- Anand Kumar Dubey - Director
- Dhananjay Kumar Rai - Director
The CIN (Corporate Identification Number) of Raikva Housing is U70101OR2013PTC016526. 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 Raikva Housing is at Plot No. N – 6235 Third Floor Nayapalli, Bhubaneswar, Odisha, India – 751015.
Raikva Housing was incorporated on 13 February 2013. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Raikva Housing on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Raikva Housing operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Santosh Kumar Kanhar ceased to be Director on 12 Sep 2014. Anand Kumar Dubey was appointed as Director on 03 Sep 2014. Dhananjay Kumar Rai was appointed as Director on 13 Feb 2013.
The compliance status of Raikva Housing is compliant as of 27 September 2026.