Rawalwasia Nortech Projects Private Limited
About Rawalwasia Nortech Projects Private Limited
Data last updated: 23 July 2025
Rawalwasia Nortech Projects Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 31 May 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC194034.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sweta Agarwal and Rachna Agarwal.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: 202 Lords 7/1Lord Sinha Road, Kolkata, West Bengal, India – 700071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address202 Lords 7/1Lord Sinha Road, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Rawalwasia Nortech Projects Private Limited
Rawalwasia Nortech Projects Private Limited is audited by KAVITA AGARWAL & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAVITA AGARWAL & Co. | Locked | Locked | Locked |
Complete auditor history for Rawalwasia Nortech Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rawalwasia Nortech Projects Private Limited
Rawalwasia Nortech Projects Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Sweta Agarwal
Also directs:
Sanatak Vikreta Llp, Sapnankur Infracon Private Limited, Nutriway Complex Private Limited and 3 more
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Director | 31 May 2013 | 13 Years 1 Months | As last reported |
| Rachna Agarwal | Director | 31 May 2013 | 13 Years 1 Months | As last reported |
Financials of Rawalwasia Nortech Projects Private Limited FY 2017 filings available
Ten-year financial statements for Rawalwasia Nortech Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rawalwasia Nortech Projects Private Limited
Shareholding and ownership data for Rawalwasia Nortech Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rawalwasia Nortech Projects Private Limited
Rawalwasia Nortech Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rawalwasia Nortech Projects Private Limited
View historical data on people associated with Rawalwasia Nortech Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rawalwasia Nortech Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rawalwasia Nortech Projects Private Limited
GST registrations and filing compliance for Rawalwasia Nortech Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rawalwasia Nortech Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Rawalwasia Nortech Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rawalwasia Nortech Projects Private Limited
MSME payment history for Rawalwasia Nortech Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rawalwasia Nortech Projects Private Limited
Corporate group structure for Rawalwasia Nortech Projects Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Rawalwasia Nortech Projects Private Limited
MCA filings and documents for Rawalwasia Nortech Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rawalwasia Nortech Projects Private Limited
Frequently Asked Questions about Rawalwasia Nortech Projects Private Limited
Rawalwasia Nortech Projects Private Limited 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.
Rawalwasia Nortech Projects Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2013 and is registered under CIN U74900WB2013PTC194034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rawalwasia Nortech Projects Private Limited are:
- Sweta Agarwal - Director
- Rachna Agarwal - Director
The CIN (Corporate Identification Number) of Rawalwasia Nortech Projects Private Limited is U74900WB2013PTC194034. 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 Rawalwasia Nortech Projects Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 202 Lords 71Lord Sinha Road, Kolkata, West Bengal, India – 700071.