
Rajiv Raman Developer & Infrastructures Private Limited
About Rajiv Raman Developer & Infrastructures Private Limited
Data last updated:
Rajiv Raman Developer & Infrastructures Private Limited was a private limited company based in Pune, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 21 January 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2008PTC131311.
The company had an authorised share capital of βΉ1 Lakh and a paid-up capital of βΉ1 Lakh. It was led by directors Rajiv Raman Gangwani and Komal Rajiv Gangwani.
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 Bhagya1202/32 Apteroad Nexttosantoshbakeryshivajinagar, Pune, Maharashtra, India β 411004.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Rajiv Raman Developer & Infrastructures Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressBhagya1202/32 Apteroad Nexttosantoshbakeryshivajinagar, Pune, Maharashtra, India β 411004
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Rajiv Raman Developer & Infrastructures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajiv Raman Developer & Infrastructures Private Limited, buy the company report.
Board of directors of Rajiv Raman Developer & Infrastructures Private Limited
Rajiv Raman Developer & Infrastructures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Raman Gangwani | Director | 21 Jan 2008 | 18 Years 9 Months | As last reported |
| Komal Rajiv Gangwani | Additional Director | 18 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Rajiv Raman Developer & Infrastructures Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Rajiv Raman Developer & Infrastructures 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 Rajiv Raman Developer & Infrastructures 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 Rajiv Raman Developer & Infrastructures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajiv Raman Developer & Infrastructures Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Komal Rajiv Gangwani was appointed as Additional Director on 18 Aug 2014.
Frequently asked questions
Rajiv Raman Developer & Infrastructures 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.
Rajiv Raman Developer & Infrastructures was a private limited company based in Pune, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 January 2008 and is registered under CIN U70102PN2008PTC131311. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajiv Raman Developer & Infrastructures had 2 directors:
- Rajiv Raman Gangwani - Director
- Komal Rajiv Gangwani - Additional Director
The CIN (Corporate Identification Number) of Rajiv Raman Developer & Infrastructures is U70102PN2008PTC131311. 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 Rajiv Raman Developer & Infrastructures is at Bhagya120232 Apteroad Nexttosantoshbakeryshivajinagar, Pune, Maharashtra, India β 411004.
Rajiv Raman Developer & Infrastructures was incorporated on 21 January 2008. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Rajiv Raman Developer & Infrastructures 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.
Rajiv Raman Developer & Infrastructures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Rajiv Raman Developer & Infrastructures has 1 court case on record: 1 filed against it.
Komal Rajiv Gangwani was appointed as Additional Director on 18 Aug 2014. Ajay Madanlal Bhandari ceased to be Additional Director on 30 Sep 2013. Komal Rajiv Gangwani ceased to be Director on 01 Jan 2013. Rajiv Raman Developer & Infrastructures has 4 board changes on record in total.