Raima Developers Private Limited - Company overview

Raima Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC20…

2010-10-25 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-10-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Raima Developers Private 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director DEEPA GOPAL PODDAR 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 Raima Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raima Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC209423). Business overview includes Construction (Building Construction), incorporated on October 25, 2010 (16+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti, Mumbai, Maharashtra - 400036
Legal NameRaima Developers Private Limited
CIN / LLPINU45400MH2010PTC209423
Company No.209423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-10-25
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Raima Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepa Gopal Poddar
Director | Since 2016-03-01 | DIN: 02267342
H
Harendra Baijnath Singh
Director | Since 2016-03-01 | DIN: 03442544

Companies With Common Directors Of Raima Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ananya Multitrade Private Limited 2 Shared Directors
Atharva Mercantile Private Limited 2 Shared Directors
Parimal Infrastructure Private Limited 2 Shared Directors
Acoustic Realty Private Limited 1 Shared Director
Apple Agriculture Private Limited 1 Shared Director
Assonance Housing Private Limited 1 Shared Director
Balarka Agriculture Private Limited 1 Shared Director
Balarka Infrastructure Private Limited 1 Shared Director
Endine Developers Private Limited 1 Shared Director
Evershine Infra-Build Private Limited 1 Shared Director
High Spirit Breweries Private Limited 1 Shared Director
Juneja Gold And Diamond Jewellery Private Limited 1 Shared Director
Kanakiya Reality Private Limited 1 Shared Director
Kimberlite Creations Private Limited 1 Shared Director
Lavanya Multitrade Private Limited 1 Shared Director
Liffey Developers Private Limited 1 Shared Director
Navinya Developers Private Limited 1 Shared Director
Online Infrastructure Private Limited 1 Shared Director
Orbit Raking Solutions Limited 1 Shared Director
Orbit Residency Private Limited 1 Shared Director
Sahiba Infraprojects Private Limited 1 Shared Director
Sanika Developers Private Limited 1 Shared Director
Vagmine Abode & Leisure Private Limited 1 Shared Director
Value Mercantile Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Raima Developers Private 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

MSME Payment Delays by Raima Developers Private 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

MCA Filings & Documents of Raima Developers Private 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
Frequently Asked Questions about Raima Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raima Developers Private Limited?
The Corporate Identification Number (CIN) for Raima Developers Private Limited is U45400MH2010PTC209423. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 209423 as per MCA.
When was Raima Developers Private Limited incorporated?
Raima Developers Private Limited was incorporated 15 years 11 months ago on 25 Oct 2010.
Who are the current board members and directors of Raima Developers Private Limited?
Raima Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raima Developers Private Limited?
Raima Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Raima Developers Private Limited?
Raima Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Raima Developers Private Limited?
Raima Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Raima Developers Private Limited - is it listed or unlisted?
Raima Developers Private Limited is a Unlisted company.
What is the current status of Raima Developers Private Limited?
Raima Developers Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Raima Developers Private Limited associated with?
Raima Developers Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raima Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raima Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.