Raiden IT Services Private Limited
About Raiden IT Services Private Limited
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Raiden IT Services Private Limited was a private limited company based in Yavatma, 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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 12 November 2011.
Registered with ROC Mumbai under CIN U72300MH2011PTC223859.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Dilip Pawar and Sachin Dilip Pawar.
Office: At. Bothabodan Tq. Dist. Yavatmal, Maharashtra, India – 445302.
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 AddressAt. Bothabodan Tq. Dist. Yavatmal, Maharashtra, India – 445302
- IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raiden IT Services Private Limited
Raiden IT Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Dilip Pawar | Director | 12 Nov 2011 | 14 Years 10 Months | As last reported |
| Sachin Dilip Pawar | Director | 12 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Raiden IT Services Private Limited
Ten-year financial statements for Raiden IT Services Private Limited
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.
Charges & Borrowings of Raiden IT Services
Raiden IT Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raiden IT Services
Employment history and EPFO contributions of people linked to Raiden IT Services.
Employee and EPFO history for Raiden IT Services Private Limited
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.
GST Compliance of Raiden IT Services
GST registrations and filing compliance for Raiden IT Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Raiden IT Services
Credit ratings, litigation, and regulatory alerts for Raiden IT Services Private Limited
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 Raiden IT Services
MSME payment history for Raiden IT Services Private Limited
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 Raiden IT Services
Corporate group structure for Raiden IT Services Private Limited
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.
MCA Filings & Documents of Raiden IT Services
MCA filings and documents for Raiden IT Services Private Limited
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.
Recent Activity on Raiden IT Services
Frequently Asked Questions about Raiden IT Services Private Limited
Raiden IT Services 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.
Raiden IT Services is a struck-off private limited company in the information technology sector based in Yavatma, Maharashtra, India. It was incorporated on 12 November 2011 and is registered under CIN U72300MH2011PTC223859. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raiden IT Services are:
- Vishal Dilip Pawar - Director
- Sachin Dilip Pawar - Director
The CIN (Corporate Identification Number) of Raiden IT Services is U72300MH2011PTC223859. 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 Raiden IT Services is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at At. Bothabodan Tq. Dist. Yavatmal, Maharashtra, India – 445302.