Raniya Infrastructure Private Limited
About Raniya Infrastructure Private Limited
Data last updated:
Raniya Infrastructure Private Limited was a private limited company based in Thane, 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 development and construction segment of the real estate and construction sector. It was incorporated on 13 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2011PTC217455.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Basant Rajbhar (Whole-Time Director) and Hiralal Kailas Bhardwaj.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107.
Company details
Contact details
Raniya Infrastructure Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107
- 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 Raniya Infrastructure Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raniya Infrastructure Private Limited, buy the company report.
Board of directors of Raniya Infrastructure Private Limited
Raniya Infrastructure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Kailas Bhardwaj | Additional Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
| Vinod Aatmaram Chaudhary | Additional Director | 22 Feb 2018 | 8 Years 8 Months | As last reported |
| Sunil Basant Rajbhar | Whole-Time Director | 07 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Raniya Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raniya Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raniya Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raniya Infrastructure Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Vinod Aatmaram Chaudhary was appointed as Additional Director on 22 Feb 2018.
Frequently asked questions
Raniya 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.
Raniya Infrastructure was a private limited company based in Thane, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 May 2011 and is registered under CIN U70100MH2011PTC217455. The company has been struck off by the Registrar of Companies and is no longer operational.
Raniya Infrastructure had 3 directors:
- Sunil Basant Rajbhar - Whole-Time Director
- Hiralal Kailas Bhardwaj - Additional Director
- Vinod Aatmaram Chaudhary - Additional Director
The CIN (Corporate Identification Number) of Raniya Infrastructure is U70100MH2011PTC217455. 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 Raniya Infrastructure is at Shop No – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107.
Raniya Infrastructure was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raniya Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
Raniya Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Vinod Aatmaram Chaudhary was appointed as Additional Director on 22 Feb 2018. Hiralal Kailas Bhardwaj was appointed as Additional Director on 24 Jan 2015. Rahul Ankush Dhuri ceased to be Additional Director on 24 Jan 2015. Raniya Infrastructure has 9 board changes on record in total.
Raniya Infrastructure can be reached at its registered office: Shop No – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107.