Raimond Projects India Limited
About Raimond Projects India Limited
Data last updated:
Raimond Projects India Limited was a public limited company based in Kolkata, West Bengal, 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 and construction sector. Incorporated on 02 August 2012.
Registered with ROC Kolkata under CIN U70109WB2012PLC184364.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suparna Mandal and Amit Kumar Mandal.
Office: 636 Radhagobinda Pally Ground Floor Po & Ps – Sonarpur, Kolkata, West Bengal, India – 700150.
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 Address636 Radhagobinda Pally Ground Floor Po & Ps – Sonarpur, Kolkata, West Bengal, India – 700150
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Raimond Projects India Limited
Raimond Projects India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suparna Mandal | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
| Amit Kumar Mandal | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
| Subhajit Ray | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Raimond Projects India Limited
Ten-year financial statements for Raimond Projects India 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 Raimond Projects India
Raimond Projects India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raimond Projects India
Employment history and EPFO contributions of people linked to Raimond Projects India.
Employee and EPFO history for Raimond Projects India 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 Raimond Projects India
GST registrations and filing compliance for Raimond Projects India 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 Raimond Projects India
Credit ratings, litigation, and regulatory alerts for Raimond Projects India 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 Raimond Projects India
MSME payment history for Raimond Projects India 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 Raimond Projects India
Corporate group structure for Raimond Projects India 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
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MCA Filings & Documents of Raimond Projects India
MCA filings and documents for Raimond Projects India 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 Raimond Projects India
Frequently Asked Questions about Raimond Projects India Limited
Raimond Projects India 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.
Raimond Projects India is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 2012 and is registered under CIN U70109WB2012PLC184364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raimond Projects India are:
- Suparna Mandal - Director
- Amit Kumar Mandal - Director
- Subhajit Ray - Director
The CIN (Corporate Identification Number) of Raimond Projects India is U70109WB2012PLC184364. 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 Raimond Projects India is real estate and construction. 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 636 Radhagobinda Pally Ground Floor Po & Ps – Sonarpur, Kolkata, West Bengal, India – 700150.