Argave Constructions Private Limited

Argave Constructions Private Limited - construction in Cuttack, Orissa, India. FY 2026 financials and compliance.
CIN U45201OR2011PTC012923 Incorporated 03 January 2011 ROC Cuttack HQ Cuttack, Orissa, India
Struck Off Private Limited Company construction
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2013
Balance sheet date

About Argave Constructions Private Limited

Data last updated: 26 July 2025

Argave Constructions Private Limited was a private limited company based in Cuttack, Orissa, 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 specialised in alteration and renovation services, a part of the broader construction sector. Incorporated on 03 January 2011.

Registered with ROC Cuttack under CIN U45201OR2011PTC012923.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Dipti Ranjan Sethi and Sailendra Kumar Sahoo.

Last AGM: 10 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sikharpur Tala Sahi New Colony P.O: College Square, Cuttack, Orissa, India – 753003.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Argave Constructions Private Limited
CIN U45201OR2011PTC012923
Registration Number 012923
Incorporation Date 03 January 2011
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 September 2013
Date of Balance Sheet 31 March 2013
Key People
Sailendra Kumar Sahoo Managing Director Dipti Ranjan Sethi Director Santosh Kumar Mishra Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sikharpur Tala Sahi New Colony P.O: College Square, Cuttack, Orissa, India – 753003
  • Industry
    Construction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
Company report
Argave Constructions Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Argave Constructions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Argave Constructions Private Limited

Argave Constructions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dipti Ranjan Sethi Director 03 Jan 2011 15 Years 6 Months As last reported
Sailendra Kumar Sahoo Managing Director 03 Jan 2011 15 Years 6 Months As last reported
Santosh Kumar Mishra Director 03 Jan 2011 15 Years 6 Months As last reported
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Financials of Argave Constructions Private Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Argave Constructions Private Limited

Argave Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Argave Constructions Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Argave Constructions Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Argave Constructions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Argave Constructions Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Argave Constructions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Argave Constructions Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Argave Constructions Private Limited

MSME Payment Delays by Argave Constructions Private Limited

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Argave Constructions Private Limited

Subsidiaries & Group Companies of Argave Constructions Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Argave Constructions Private Limited

MCA Filings & Documents of Argave Constructions Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Argave Constructions Private Limited

Activity
10 Sep 2013
Argave Constructions Private Limited last Annual general meeting of members was held on 10 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Argave Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
Directors
03 Jan 2011
Dipti Ranjan Sethi was appointed as a Director on 03 Jan 2011 & has been associated with this company since 15 years 6 months.
Directors
03 Jan 2011
Sailendra Kumar Sahoo was appointed as a Managing Director on 03 Jan 2011 & has been associated with this company since 15 years 6 months.
Directors
03 Jan 2011
Santosh Kumar Mishra was appointed as a Director on 03 Jan 2011 & has been associated with this company since 15 years 6 months.
Activity
03 Jan 2011
Argave Constructions Private Limited was registered on 03 Jan 2011 with Roc Cuttack & aged 15 years 6 months as per MCA records.

Frequently Asked Questions about Argave Constructions Private Limited

Argave Constructions Private Limited 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.

Argave Constructions Private Limited is a struck-off private limited company in the construction sector based in Cuttack, Orissa, India. It was incorporated on 03 January 2011 and is registered under CIN U45201OR2011PTC012923. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Argave Constructions Private Limited are:

The CIN (Corporate Identification Number) of Argave Constructions Private Limited is U45201OR2011PTC012923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Argave Constructions Private Limited is construction. The company specifically operates in alteration. The company was active in this sector before being struck off.

The company has its registered office at Sikharpur Tala Sahi New Colony P.O: College Square, Cuttack, Orissa, India – 753003.

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