Raima Builders LLP
About Raima Builders LLP
Data last updated:
Raima Builders LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 January 2021.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-6023.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nikunj Kanodia and Ashok Kumar Kanodia.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Raima Builders LLP's registered office is in Kolkata, West Bengal.
- Registered Address5B/1 5th Floor Saraswati Building Bsm Enclave Tulsidham Complex P 48/16 Jes, Sore Road, Kolkata, West Bengal, India – 700055
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Raima Builders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raima Builders LLP, buy the company report.
Designated partners of Raima Builders LLP
Raima Builders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Kanodia | Designated Partner | 27 Jan 2021 | 5 Years 8 Months | As last reported |
| Ashok Kumar Kanodia Also directs: Fingrity Advisors LLP | Designated Partner | 27 Jan 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Raima Builders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raima Builders LLP; 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 Raima Builders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raima Builders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ashok Kumar Kanodia was appointed as Designated Partner on 27 Jan 2021.
Frequently asked questions
Raima Builders has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raima Builders was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 January 2021 and is registered under LLPIN AAV-6023. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Raima Builders had 2 designated partners:
- Nikunj Kanodia - Designated Partner
- Ashok Kumar Kanodia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raima Builders is AAV-6023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Raima Builders is at 5B1 5th Floor Saraswati Building Bsm Enclave Tulsidham Complex P 4816 Jes, Sore Road, Kolkata, West Bengal, India – 700055.
Raima Builders was incorporated on 27 January 2021. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Raima Builders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
Raima Builders operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Ashok Kumar Kanodia was appointed as Designated Partner on 27 Jan 2021. Nikunj Kanodia was appointed as Designated Partner on 27 Jan 2021.
Raima Builders can be reached at its registered office: 5B1 5th Floor Saraswati Building Bsm Enclave Tulsidham Complex P 4816 Jes, Sore Road, Kolkata, West Bengal, India – 700055.