Jai Raghuveera Developers Private Limited
About Jai Raghuveera Developers Private Limited
Data last updated: 23 July 2025
Jai Raghuveera Developers Private Limited was a private limited company based in Panaji, Goa, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 February 2008.
Registered with ROC Goa under CIN U70200GA2008PTC005633.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nehal Umedbahi Patel and Sandeep Kapoor Melaram.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No.B1 Suvidha Building First Floor La Campala Colony Miramar, Panaji, Goa, India – 403001.
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.
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Registered AddressFlat No.B1 Suvidha Building First Floor La Campala Colony Miramar, Panaji, Goa, India – 403001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
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Auditor Details of Jai Raghuveera Developers Private Limited
Jai Raghuveera Developers Private Limited is audited by Harit Dhariwal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harit Dhariwal & Co. | Locked | Locked | Locked |
Complete auditor history for Jai Raghuveera Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jai Raghuveera Developers Private Limited
Jai Raghuveera Developers Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nehal Umedbahi Patel | Director | 26 Sep 2011 | 14 Years 9 Months | As last reported |
| Sandeep Kapoor Melaram | Director | 26 Apr 2012 | 14 Years 2 Months | As last reported |
Financials of Jai Raghuveera Developers Private Limited FY 2017 filings available
Ten-year financial statements for Jai Raghuveera Developers Private Limited
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Ownership and Shareholding of Jai Raghuveera Developers Private Limited
Shareholding and ownership data for Jai Raghuveera Developers Private Limited
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Charges & Borrowings Jai Raghuveera Developers Private Limited
Jai Raghuveera Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jai Raghuveera Developers Private Limited
View historical data on people associated with Jai Raghuveera Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jai Raghuveera Developers Private Limited
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GST Compliance of Jai Raghuveera Developers Private Limited
GST registrations and filing compliance for Jai Raghuveera Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jai Raghuveera Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Jai Raghuveera Developers Private Limited
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MSME Payment Delays by Jai Raghuveera Developers Private Limited
MSME payment history for Jai Raghuveera Developers Private Limited
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Subsidiaries & Group Companies of Jai Raghuveera Developers Private Limited
Corporate group structure for Jai Raghuveera Developers Private Limited
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MCA Filings & Documents of Jai Raghuveera Developers Private Limited
MCA filings and documents for Jai Raghuveera Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Jai Raghuveera Developers Private Limited
Frequently Asked Questions about Jai Raghuveera Developers Private Limited
Jai Raghuveera Developers 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.
Jai Raghuveera Developers Private Limited is a struck-off private limited company in the real estate sector based in Panaji, Goa, India. It was incorporated on 27 February 2008 and is registered under CIN U70200GA2008PTC005633. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jai Raghuveera Developers Private Limited are:
- Nehal Umedbahi Patel - Director
- Sandeep Kapoor Melaram - Director
The CIN (Corporate Identification Number) of Jai Raghuveera Developers Private Limited is U70200GA2008PTC005633. 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 Jai Raghuveera Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No.B1 Suvidha Building First Floor La Campala Colony Miramar, Panaji, Goa, India – 403001.