Rai Construction Pvt Ltd
About Rai Construction Pvt Ltd
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Rai Construction Pvt Ltd was a private limited company based in Gujarat, 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 repairing of ships segment of the transportation sector. It was incorporated on 05 June 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U35117GJ1995PTC026211.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000. It was led by directors Gautambhai Rambhai Patel and Sudhaben Gautambhai Patel.
The registered office was at 3D Harihar Society Navgujarat College Ahmedabad., Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record. Court records list 10 cases involving the company, including 2 filed by the company and 7 filed against it.
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- Registered Address3D Harihar Society Navgujarat College Ahmedabad., Gujarat, India
- IndustryTransportation, Repairing Of Ships, Repair Of Ships, Boats
- 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
- One PDF report, delivered after checkout
Financials of Rai Construction Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rai Construction Pvt Ltd
Rai Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautambhai Rambhai Patel | Director | 05 Jun 1995 | 31 Years 4 Months | As last reported |
| Sudhaben Gautambhai Patel | Director | 05 Jun 1995 | 31 Years 4 Months | As last reported |
Charges & Borrowings of Rai Construction Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 1996 | The Vijay Co- Op. Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Rai Construction Pvt Ltd
Rai Construction Pvt Ltd has 10 court cases on record: 2 filed by Rai Construction, 7 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| District courts | 4 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ceejay Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| Madras High Court | Appeal | Filed against the company by an individual | Disposed |
| Madras High Court | Petition | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rai Construction Pvt Ltd
Employment history and EPFO contributions of people linked to Rai Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rai Construction Pvt Ltd
Rai Construction Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Gautambhai Rambhai Patel was appointed as Director on 05 Jun 1995.
Credit Ratings, Litigation & Regulatory Alerts for Rai Construction Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rai Construction Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rai Construction Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rai Construction Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rai Construction Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rai Construction Pvt Ltd
Rai Construction 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.
Rai Construction was a private limited company based in Gujarat, India. The company worked in repairing of ships, within the transportation industry. It was incorporated on 05 June 1995 and is registered under CIN U35117GJ1995PTC026211. The company has been struck off by the Registrar of Companies and is no longer operational.
Rai Construction had 2 directors:
- Gautambhai Rambhai Patel - Director
- Sudhaben Gautambhai Patel - Director
The CIN (Corporate Identification Number) of Rai Construction is U35117GJ1995PTC026211. 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 Rai Construction is at 3D Harihar Society Navgujarat College Ahmedabad., Gujarat, India.
Rai Construction was incorporated on 05 June 1995. It is registered with the Registrar of Companies, Ahmedabad.
Rai Construction has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Rai Construction operated in the transportation industry, in the repairing of ships segment. It worked in this industry before it was struck off.
No. Rai Construction is not listed on any stock exchange. It is an unlisted company.
Rai Construction has 10 court cases on record: 2 filed by the company and 7 filed against it. Most are in the high courts.