Raven Buildcon Private Limited
About Raven Buildcon Private Limited
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Raven Buildcon Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 December 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC054117.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar and Rajesh Kumar Paswan.
The registered office was at 308 IV Th Floor Js Arcade Sector – 18, Noida, Uttar Pradesh, India – 201301.
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- Registered Address308 IV Th Floor Js Arcade Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Board of Directors of Raven Buildcon Private Limited
Raven Buildcon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar | Additional Director | 11 Oct 2017 | 8 Years 11 Months | As last reported |
| Rajesh Kumar Paswan | Additional Director | 11 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Raven Buildcon 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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Charges & Borrowings of Raven Buildcon Private Limited
Raven Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raven Buildcon Private Limited
Employment history and EPFO contributions of people linked to Raven Buildcon.
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
Verified entity values are shown only after access is granted.
GST Compliance of Raven Buildcon 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.
Credit Ratings, Litigation & Regulatory Alerts for Raven Buildcon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raven Buildcon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raven Buildcon 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.
MCA Filings & Documents of Raven Buildcon 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.
Recent Activity on Raven Buildcon Private Limited
Frequently Asked Questions about Raven Buildcon Private Limited
Raven Buildcon 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.
Raven Buildcon was a private limited company based in Noida, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 December 2012 and is registered under CIN U70102UP2012PTC054117. The company has been struck off by the Registrar of Companies and is no longer operational.
Raven Buildcon had 2 directors:
- Suresh Kumar - Additional Director
- Rajesh Kumar Paswan - Additional Director
The CIN (Corporate Identification Number) of Raven Buildcon is U70102UP2012PTC054117. 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 Raven Buildcon is at 308 IV Th Floor Js Arcade Sector – 18, Noida, Uttar Pradesh, India – 201301.
Raven Buildcon was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Kanpur.
Raven Buildcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raven Buildcon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Raven Buildcon is not listed on any stock exchange. It is an unlisted company.