Raima Developers Private Limited
About Raima Developers Private Limited
Data last updated:
Raima Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 25 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC209423.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepa Gopal Poddar and Harendra Baijnath Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Raima Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 34 Pandey House Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036
- IndustryConstruction, Building Construction
- 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 Raima Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raima Developers Private Limited, buy the company report.
Board of directors of Raima Developers Private Limited
Raima Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Gopal Poddar Also directs: Orbit Residency Private Limited, Parimal Infrastructure Private Limited, Acoustic Realty Private Limited and 1 more | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
| Harendra Baijnath Singh | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Raima Developers 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 Raima Developers 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 Raima Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raima Developers Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Amarjee Binodanand Jha ceased to be Director on 01 Mar 2016.
Frequently asked questions
Raima Developers 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.
Raima Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 25 October 2010 and is registered under CIN U45400MH2010PTC209423. The company has been struck off by the Registrar of Companies and is no longer operational.
Raima Developers had 2 directors:
- Deepa Gopal Poddar - Director
- Harendra Baijnath Singh - Director
The CIN (Corporate Identification Number) of Raima Developers is U45400MH2010PTC209423. 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 Raima Developers is at Room No. 34 Pandey House Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036.
Raima Developers was incorporated on 25 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raima Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Raima Developers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Amarjee Binodanand Jha ceased to be Director on 01 Mar 2016. Deepa Gopal Poddar was appointed as Director on 01 Mar 2016. Harendra Baijnath Singh was appointed as Director on 01 Mar 2016. Raima Developers has 7 board changes on record in total.
Raima Developers can be reached at its registered office: Room No. 34 Pandey House Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036.
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