Raj Heights Creation Private Limited
About Raj Heights Creation Private Limited
Data last updated: 17 July 2025
Raj Heights Creation Private Limited is a private limited company based in Bhopal, Madhya Pradesh, 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 building construction, a part of the broader construction sector. Incorporated on 09 May 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U45201MP2000PTC014215.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It is led by directors Anita Jain and Pankhuri Jain.
Last AGM: 16 May 2025. Financial statements filed for year ended 31 March 2025. Office: E – 4/264 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,000, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹82 Lakh on record.
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 AddressE – 4/264 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raj Heights Creation Private Limited
Raj Heights Creation Private Limited is audited by ARUN K JAIN & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Heights Creation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raj Heights Creation Private Limited
Raj Heights Creation 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 |
|---|---|---|---|---|
| Anita Jain | Director | 25 Mar 2002 | 24 Years 5 Months | Current |
| Pankhuri Jain | Director | 16 Feb 2005 | 21 Years 6 Months | Current |
Financials of Raj Heights Creation Private Limited FY 2025 filings available
Raj Heights Creation Private Limited reported revenue of ₹27,000 (up 744.00% YoY) for FY 2025.
Ten-year financial statements for Raj Heights Creation Private Limited
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Ownership and Shareholding of Raj Heights Creation Private Limited
Shareholding and ownership data for Raj Heights Creation Private Limited
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Charges & Borrowings of Raj Heights Creation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2004 | Oriental Bank of Commerce | ₹15 Lakh | Satisfied |
| 20 May 2003 | Oriental Bank of Commerce | ₹50 Lakh | Satisfied |
| 20 May 2003 | Oriental Bank of Commerce | ₹14 Lakh | Satisfied |
| 11 Jun 2002 | Oriental Bank of Commerce | ₹3 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Raj Heights Creation Private Limited
View historical data on people associated with Raj Heights Creation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Heights Creation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raj Heights Creation Private Limited
GST registrations and filing compliance for Raj Heights Creation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Heights Creation Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Heights Creation Private Limited
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MSME Payment Delays by Raj Heights Creation Private Limited
MSME payment history for Raj Heights Creation Private Limited
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Subsidiaries & Group Companies of Raj Heights Creation Private Limited
Corporate group structure for Raj Heights Creation Private Limited
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MCA Filings & Documents of Raj Heights Creation Private Limited
MCA filings and documents for Raj Heights Creation Private Limited
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Recent Activity on Raj Heights Creation Private Limited
Frequently Asked Questions about Raj Heights Creation Private Limited
Raj Heights Creation Private Limited 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.
Raj Heights Creation Private Limited is a company pending strike off, currently registered as a private limited company in the construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 09 May 2000 and is registered under CIN U45201MP2000PTC014215. The company may be struck off soon - caution is advised.
The compliance status of Raj Heights Creation Private Limited is compliant as of 17 July 2025.
The current directors of Raj Heights Creation Private Limited are:
- Anita Jain - Director
- Pankhuri Jain - Director
The CIN (Corporate Identification Number) of Raj Heights Creation Private Limited is U45201MP2000PTC014215. 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 Raj Heights Creation Private Limited is construction. The company specifically operates in buildings.