Rajwail Infrastructure Private Limited
About Rajwail Infrastructure Private Limited
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Rajwail Infrastructure Private Limited was a private limited company based in Nagpur, Maharashtra, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2012PTC235615.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tajinder Singh Gandhi and Avinash Kaur Gandhi.
The registered office was at Rajwail House Third Floor Parmanand Complex Near Indora Square, Nagpur, Maharashtra, India – 440017.
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- Registered AddressRajwail House Third Floor Parmanand Complex Near Indora Square, Nagpur, Maharashtra, India – 440017
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
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Financials of Rajwail Infrastructure Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Rajwail Infrastructure Private Limited
Rajwail Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tajinder Singh Gandhi | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
| Avinash Kaur Gandhi | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
| Raj Rani Gandhi | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Rajwail Infrastructure Private Limited
Rajwail Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajwail Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Rajwail Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rajwail Infrastructure Private Limited
Rajwail Infrastructure Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Avinash Kaur Gandhi was appointed as Director on 12 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Rajwail Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rajwail Infrastructure Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Rajwail Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of Rajwail Infrastructure Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Rajwail Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rajwail Infrastructure Private Limited
Rajwail Infrastructure 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.
Rajwail Infrastructure was a private limited company based in Nagpur, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 September 2012 and is registered under CIN U70200MH2012PTC235615. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajwail Infrastructure had 3 directors:
- Tajinder Singh Gandhi - Director
- Avinash Kaur Gandhi - Director
- Raj Rani Gandhi - Director
The CIN (Corporate Identification Number) of Rajwail Infrastructure is U70200MH2012PTC235615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rajwail Infrastructure is at Rajwail House Third Floor Parmanand Complex Near Indora Square, Nagpur, Maharashtra, India – 440017.
Rajwail Infrastructure was incorporated on 12 September 2012. It is registered with the Registrar of Companies, Mumbai.
Rajwail Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rajwail Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Rajwail Infrastructure is not listed on any stock exchange. It is an unlisted company.
Avinash Kaur Gandhi was appointed as Director on 12 Sep 2012. Raj Rani Gandhi was appointed as Director on 12 Sep 2012. Tajinder Singh Gandhi was appointed as Director on 12 Sep 2012.