Raina Engicon Private Limited
About Raina Engicon Private Limited
Data last updated: 07 March 2026
Raina Engicon Private Limited is a private limited company based in Ebrahimmas Ofad Romi, Jharkhand, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 18 November 2014, the company has been in operation for over 12 years.
Registered with ROC Ranchi under CIN U45400JH2014PTC002494.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamad Ahsan Faridi and Rooksar Prvin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S/O Md Babiruddin Ansari Pabra Road, Ebrahimmas Ofad Romi, Jharkhand, India – 825301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS/O Md Babiruddin Ansari Pabra Road, Ebrahimmas Ofad Romi, Jharkhand, India – 825301
-
IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Raina Engicon Private Limited
Raina Engicon Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Raina Engicon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raina Engicon Private Limited
Raina Engicon Private Limited is audited by KUMAR ANAND & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raina Engicon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raina Engicon Private Limited
Raina Engicon Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Ahsan Faridi | Director | 18 Nov 2014 | 11 Years 9 Months | Current |
| Rooksar Prvin | Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of Raina Engicon Private Limited FY 2025 filings available
Ten-year financial statements for Raina Engicon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raina Engicon Private Limited
Shareholding and ownership data for Raina Engicon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raina Engicon Private Limited
Raina Engicon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Engicon Private Limited
View historical data on people associated with Raina Engicon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raina Engicon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raina Engicon Private Limited
GST registrations and filing compliance for Raina Engicon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Engicon Private Limited
Credit ratings, litigation, and regulatory alerts for Raina Engicon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Engicon Private Limited
MSME payment history for Raina Engicon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Engicon Private Limited
Corporate group structure for Raina Engicon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Engicon Private Limited
MCA filings and documents for Raina Engicon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Engicon Private Limited
Frequently Asked Questions about Raina Engicon Private Limited
Raina Engicon Private Limited is an active private limited company in the infrastructure and utilities sector based in Ebrahimmas Ofad Romi, Jharkhand, India. It was incorporated on 18 November 2014 (12+ years old) and is registered under CIN U45400JH2014PTC002494.
The current directors of Raina Engicon Private Limited are:
- Mohamad Ahsan Faridi - Director
- Rooksar Prvin - Director
The primary industry of Raina Engicon Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Raina Engicon Private Limited can be reached at the registered office: SO Md Babiruddin Ansari Pabra Road, Ebrahimmas Ofad Romi, Jharkhand, India – 825301.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at SO Md Babiruddin Ansari Pabra Road, Ebrahimmas Ofad Romi, Jharkhand, India – 825301.