Rba Infraventure Private Limited
About Rba Infraventure Private Limited
Data last updated:
Rba Infraventure Private Limited was a private limited company based in Varanasi, 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 building construction segment of the construction sector. It was incorporated on 12 June 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70100UP2014PTC064304.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Syed Zahid Raza and Abhishek Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at S 6/95 A – 1 Golghar Kachahri, Varanasi, Uttar Pradesh, India – 221002.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Rba Infraventure Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressS 6/95 A – 1 Golghar Kachahri, Varanasi, Uttar Pradesh, India – 221002
- IndustryConstruction, Buildings
- 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 Rba Infraventure Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rba Infraventure Private Limited, buy the company report.
Board of directors of Rba Infraventure Private Limited
Rba Infraventure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Zahid Raza | Director | 12 Jun 2014 | 12 Years 4 Months | As last reported |
| Abhishek Kumar Srivastava | Director | 12 Jun 2014 | 12 Years 4 Months | As last reported |
| Shweta Singh | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
Rba Infraventure Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Rba Infraventure 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 Rba Infraventure 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 Rba Infraventure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rba Infraventure Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Shweta Singh was appointed as Director on 06 Feb 2017.
Frequently asked questions
Rba Infraventure 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.
Rba Infraventure was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 12 June 2014 and is registered under CIN U70100UP2014PTC064304. The company has been struck off by the Registrar of Companies and is no longer operational.
Rba Infraventure had 3 directors:
- Syed Zahid Raza - Director
- Abhishek Kumar Srivastava - Director
- Shweta Singh - Director
The CIN (Corporate Identification Number) of Rba Infraventure is U70100UP2014PTC064304. 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 Rba Infraventure is at S 695 A – 1 Golghar Kachahri, Varanasi, Uttar Pradesh, India – 221002.
Rba Infraventure was incorporated on 12 June 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Rba Infraventure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Rba Infraventure operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Rba Infraventure has 1 court case on record: 1 filed against it. 1 is pending.
Shweta Singh was appointed as Director on 06 Feb 2017. Abhishek Kumar Srivastava was appointed as Director on 12 Jun 2014. Syed Zahid Raza was appointed as Director on 12 Jun 2014.
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