Raina Construction Private Limited
About Raina Construction Private Limited
Data last updated:
Raina Construction Private Limited is a private limited company based in Begusarai, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 15 January 2008, the company has been in operation for over 18 years.
Registered with ROC Patna under CIN U45200BR2008PTC013366.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunila Singh and Sunil Kumar Singh.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Sarvoday Nagar Old Cinema Road, Begusarai, Bihar, India – 851101.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressSarvoday Nagar Old Cinema Road, Begusarai, Bihar, India – 851101
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Raina Construction Private Limited
Raina Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunila Singh | Director | 15 Jan 2008 | 18 Years 8 Months | Current |
| Sunil Kumar Singh | Director | 15 Jan 2008 | 18 Years 8 Months | Current |
Financials of Raina Construction Private Limited FY 2009 filings available
Ten-year financial statements for Raina Construction 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 Raina Construction
Raina Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Construction
Employment history and EPFO contributions of people linked to Raina Construction.
Employee and EPFO history for Raina Construction 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 Raina Construction
GST registrations and filing compliance for Raina Construction 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 Raina Construction
Credit ratings, litigation, and regulatory alerts for Raina Construction 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 Raina Construction
MSME payment history for Raina Construction 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 Raina Construction
Corporate group structure for Raina Construction 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 Raina Construction
MCA filings and documents for Raina Construction 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 Raina Construction
Frequently Asked Questions about Raina Construction Private Limited
Raina Construction is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Raina Construction is a company pending strike off, currently registered as a private limited company in the construction sector based in Begusarai, Bihar, India. It was incorporated on 15 January 2008 and is registered under CIN U45200BR2008PTC013366. The company may be struck off soon - caution is advised.
The current directors of Raina Construction are:
- Sunila Singh - Director
- Sunil Kumar Singh - Director
The CIN (Corporate Identification Number) of Raina Construction is U45200BR2008PTC013366. 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 Raina Construction is construction. The company specifically operates in complete constructions.
Raina Construction can be reached at the registered office: Sarvoday Nagar Old Cinema Road, Begusarai, Bihar, India – 851101.