Raj Infratech and Construction Private Limited
About Raj Infratech and Construction Private Limited
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Raj Infratech and Construction Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45309UP2020PTC127329. Its GSTIN is 09AAKCR1043D1ZM (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar Attri and Mamta Devi.
Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D – 6 Sector 61, Noida, Uttar Pradesh, India – 201301.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 6 cases are pending.
Company details
Contact details
Raj Infratech and Construction Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressD – 6 Sector 61, Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Raj Infratech and Construction Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raj Infratech and Construction Private Limited, buy the company report.
Board of directors of Raj Infratech and Construction Private Limited
Raj Infratech and Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Attri Also directs: Arm Buildtech Private Limited, Ist Infra Private Limited | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
| Mamta Devi | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
Raj Infratech and Construction Private Limited has 7 court cases on record: 1 filed by Raj Infratech and Construction, 6 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 6 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Keshav Ply and Doors LLP and 1 other | Pending |
| District court, North East, Delhi | Court case (C.S. (COMM)) | Filed by the company against Kirti Infratel Private Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Ms Balaji Construction | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Ganpati Enterprises Through Lokesh Jetly | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Raj Infratech and Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Infratech and Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Infratech and Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCR1043D1ZM | Uttar Pradesh | Active | 04 Aug 2021 |
To see the full GST registrations and return filing status of Raj Infratech and Construction Private Limited, buy the company report.
Recent activity
Raj Infratech and Construction Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mamta Devi was appointed as Director on 20 Feb 2020.
Frequently asked questions
Raj Infratech and Construction is an active private limited company based in Noida, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under CIN U45309UP2020PTC127329.
Raj Infratech and Construction has 2 current directors:
- Raj Kumar Attri - Director
- Mamta Devi - Director
The latest financial statements of Raj Infratech and Construction on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 December 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Raj Infratech and Construction is 09AAKCR1043D1ZM, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Raj Infratech and Construction is U45309UP2020PTC127329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Infratech and Construction has 7 court cases on record: 1 filed by the company and 6 filed against it. 6 are pending.
Raj Infratech and Construction was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Mamta Devi was appointed as Director on 20 Feb 2020. Raj Kumar Attri was appointed as Director on 20 Feb 2020.
The registered office of Raj Infratech and Construction is at D – 6 Sector 61, Noida, Uttar Pradesh, India – 201301.
Raj Infratech and Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
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