Raigad Constructions Company Limited - Company overview

Raigad Constructions Company Limited is shown as "Strike Off" in MCA records.

2011-02-23 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-23
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raigad Constructions Company Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMITAVA MAJUMDER has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raigad Constructions Company Limited Company identity, industry, contact, and registration details from MCA and company records.

Raigad Constructions Company Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 February 2011 as a public limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction & Maintenance Of Roads segment.

Amitava Majumder, Sunita Omprakash Duggal and Sanjay Shivnath Sarraf are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Goa Realty Limited and Indian Builders & Developers Association.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 86, Link Plaza, Ii Flr, Nr Oshiwara Police Station Oshiwara, Link Road, Andheri West, Mumbai, Maharashtra - 400053
Legal NameRaigad Constructions Company Limited
CIN / LLPINU45203MH2011PLC213930
Company No.213930
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Raigad Constructions Company Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amitava Majumder
Director | Since 2011-02-23 | DIN: 02037001
S
Sunita Omprakash Duggal
Director | Since 2011-02-23 | DIN: 02013813
S
Sanjay Shivnath Sarraf
Director | Since 2011-02-23 | DIN: 02013853

Companies With Common Directors Of Raigad Constructions Company Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goa Realty Limited 3 Shared Directors
Indian Builders & Developers Association 3 Shared Directors
Indian Films Association 3 Shared Directors
Indian Movies Limited 3 Shared Directors
Indian Property Management & Research Company Limited 3 Shared Directors
Maharashtra Agro Development Limited 3 Shared Directors
Maharashtra Sez Development Limited 3 Shared Directors
Progressive India Infra Limited 3 Shared Directors
Ratnagiri Infra Development Limited 3 Shared Directors
Parental Forex Private Limited 2 Shared Directors
Hairpod 360 Degrees Llp 1 Shared Director
Inzayn Pod Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Raigad Constructions Company Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raigad Constructions Company Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raigad Constructions Company Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raigad Constructions Company Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raigad Constructions Company Limited?
MCA does not publish an "owner" field. Raigad Constructions Company Limited is run by its directors, Amitava Majumder, Sunita Omprakash Duggal and Sanjay Shivnath Sarraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raigad Constructions Company Limited?
Raigad Constructions Company Limited has three current directors: Amitava Majumder (since February 2011), Sunita Omprakash Duggal (since February 2011) and Sanjay Shivnath Sarraf (since February 2011).
What is CIN of Raigad Constructions Company Limited?
The CIN of Raigad Constructions Company Limited is U45203MH2011PLC213930. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PLC is the company type and 213930 is its registration number.
When was Raigad Constructions Company Limited incorporated?
Raigad Constructions Company Limited was incorporated on 23 February 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Raigad Constructions Company Limited?
The registered office on MCA records is 86, Link Plaza, Ii Flr, Nr Oshiwara Police Station Oshiwara, Link Road, Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Raigad Constructions Company Limited?
MCA shows Raigad Constructions Company Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raigad Constructions Company Limited?
You can post to its registered office at 86, Link Plaza, Ii Flr, Nr Oshiwara Police Station Oshiwara, Link Road, Andheri West, Mumbai, Maharashtra - 400053.
What industry or business activity is Raigad Constructions Company Limited associated with?
It is grouped under Construction, in the Construction & Maintenance Of Roads segment.
What is paid-up capital and authorised share capital of Raigad Constructions Company Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Raigad Constructions Company Limited?
MCA shows no charges registered against Raigad Constructions Company Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raigad Constructions Company Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raigad Constructions Company Limited?
12 companies share directors with Raigad Constructions Company Limited. Among them are Goa Realty Limited, Indian Builders & Developers Association, Indian Films Association and 9 more.
How can I get the financial details of Raigad Constructions Company Limited?
No financial statements for Raigad Constructions Company Limited are on record with us yet.
Raigad Constructions Company Limited - is it listed or unlisted?
Raigad Constructions Company Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raigad Constructions Company Limited?
Raigad Constructions Company Limited is registered with ROC Mumbai.
What is the company classification of Raigad Constructions Company Limited?
MCA classifies Raigad Constructions Company Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.