
Raj Buildcon Private Limited
About Raj Buildcon Private Limited
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Raj Buildcon Private Limited was a private limited company based in Delhi, 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 general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 09 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1996PTC075351.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.92 Lakh. It was led by directors Kaushalya Bansal and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 245 – A Kewal Park Azadpur, Delhi, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Raj Buildcon has one previous CIN (Corporate Identification Number): U99999DL1996PTC075351. The current CIN is U45201DL1996PTC075351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL1996PTC075351 | Current |
| U99999DL1996PTC075351 | Previous |
Contact details
Raj Buildcon Private Limited's registered office is in Delhi, Delhi.
- Registered Address245 – A Kewal Park Azadpur, Delhi, India
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Raj Buildcon Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Buildcon Private Limited, buy the company report.
Board of directors of Raj Buildcon Private Limited
Raj Buildcon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushalya Bansal Also directs: Bharat Fabtex and Corporate Park Private Limited | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Raj Kumar Gupta Also directs: Bharat Fabtex and Corporate Park Private Limited | Director | 30 Oct 2016 | 9 Years 11 Months | As last reported |
Legal cases
Raj Buildcon Private Limited has 2 court cases on record: 1 filed by Raj Buildcon, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Asian Scaffolding Systems | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint(pariwad)) | Filed by the company against an individual | Disposed |
To see the full case history of Raj Buildcon 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 Raj Buildcon 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 Raj Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Buildcon Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Raj Kumar Gupta was appointed as Director on 30 Oct 2016.
Frequently asked questions
Raj Buildcon 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.
Raj Buildcon was a private limited company based in Delhi, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 09 January 1996 and is registered under CIN U45201DL1996PTC075351. The company has been struck off by the Registrar of Companies and is no longer operational.
Raj Buildcon had 2 directors:
- Kaushalya Bansal - Director
- Raj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Raj Buildcon is U45201DL1996PTC075351. 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 Raj Buildcon is at 245 – A Kewal Park Azadpur, Delhi, India.
Raj Buildcon was incorporated on 09 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raj Buildcon on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Raj Buildcon operated in the infrastructure and utilities industry, in the general infrastructure services segment. It worked in this industry before it was struck off.
Raj Buildcon has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Raj Kumar Gupta was appointed as Director on 30 Oct 2016. Rajinder Bansal ceased to be Director on 30 Oct 2016. Kaushalya Bansal was appointed as Director on 01 Oct 2012. Raj Buildcon has 9 board changes on record in total.