Raman Technobuild Private Limited - Company overview

Raman Technobuild Private Limited is shown as "Strike Off" in MCA records.

2011-03-01 Delhi, Delhi 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
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-03-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-26 23:00:31
SATISFIED CHARGES
1
45.00 Lakh

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

Health scores for Raman Technobuild 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 SUGAN GARG CHAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raman Technobuild Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raman Technobuild Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 March 2011 as a private limited company. The registered office is in Delhi.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has two directors: Sugan Garg Chand and Raman Goyal. The longest-serving is Raman Goyal, on the board since 2011; the most recent to join is Sugan Garg Chand, appointed in April 2013. Two former directors are on record; the most recent to leave was Arun Kumar Mangla in February 2014. Between them, the directors also sit on the boards of 12 other companies, including Ayaeka Ventures Private Limited and Kumar Goyalam Industries LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2015. The one charge registered against it has been satisfied, so no secured loan is open.

Metals and Minerals ••••••••
  • Location 36, Amba Enclave,Plot No 28/1,Sector-9, Rohini Delhi, Delhi, Delhi - 110085
Legal NameRaman Technobuild Private Limited
CIN / LLPINU29220DL2011PTC215037
Company No.215037
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-01
Date of AGM2015-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sugan Garg Chand
Director | Since 2013-04-05 | DIN: 06545945
R
Raman Goyal
Whole-time director | Since 2011-03-01 | DIN: 03364400

Charges of Raman Technobuild Private Limited Open and satisfied charges registered against the company with MCA.

The Nainital Bank Limited : 45.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 45.00 Lakh
LenderAmountStatus
The Nainital Bank Limited
Creation Date: 01 Sep 2014
 45.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Ayaeka Ventures Private Limited 1 Shared Director
Kumar Goyalam Industries Llp 1 Shared Director
Nexus Electro Steel Limited 1 Shared Director
Raipur Polymers Private Limited 1 Shared Director
Rh Assets Developers Private Limited 1 Shared Director
Rhsg Electro Steel Private Limited 1 Shared Director
Rhsg Industries Private Limited 1 Shared Director
Rhsg Projects Private Limited 1 Shared Director
Rhsg Solutions Private Limited 1 Shared Director
Sri Venkat Ram Spinners Private Limited 1 Shared Director
Unity Global Tradex Llp 1 Shared Director
Unity Universal Llp 1 Shared Director

MSME Payment Delays by Raman Technobuild 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Raman Technobuild 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raman Technobuild Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raman Technobuild Private Limited?
MCA does not publish an "owner" field. Raman Technobuild Private Limited is run by its directors, Sugan Garg Chand and Raman Goyal. 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 Raman Technobuild Private Limited?
Raman Technobuild Private Limited has two current directors: Sugan Garg Chand (since April 2013) and Raman Goyal (since March 2011).
What is CIN of Raman Technobuild Private Limited?
The CIN of Raman Technobuild Private Limited is U29220DL2011PTC215037. Reading it left to right: U means it is not listed, 29220 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 215037 is its registration number.
When was Raman Technobuild Private Limited incorporated?
Raman Technobuild Private Limited was incorporated on 1 March 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Raman Technobuild Private Limited?
The registered office on MCA records is 36, Amba Enclave, Plot No 28/1, Sector-9, Rohini Delhi, Delhi - 110085.
What is the current status of Raman Technobuild Private Limited?
MCA shows Raman Technobuild Private 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 Raman Technobuild Private Limited?
You can post to its registered office at 36, Amba Enclave, Plot No 28/1, Sector-9, Rohini Delhi, Delhi, Delhi - 110085.
What industry or business activity is Raman Technobuild Private Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Raman Technobuild Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Raman Technobuild Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Raman Technobuild Private Limited?
No charge is open. The one charge registered against Raman Technobuild Private Limited has been satisfied. Lenders named in the filings include The Nainital Bank Limited.
Have any directors left Raman Technobuild Private Limited?
Yes, two former directors are on record. The most recent to leave were Arun Kumar Mangla (February 2014) and Ramesh Kumar Goyal (April 2013).
Which companies share directors with Raman Technobuild Private Limited?
12 companies share directors with Raman Technobuild Private Limited. Among them are Ayaeka Ventures Private Limited, Kumar Goyalam Industries LLP, Nexus Electro Steel Limited and 9 more.
How can I get the financial details of Raman Technobuild Private Limited?
No financial statements for Raman Technobuild Private Limited are on record with us yet.
Raman Technobuild Private Limited - is it listed or unlisted?
Raman Technobuild Private 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 Raman Technobuild Private Limited?
Raman Technobuild Private Limited is registered with ROC Delhi.
What is the company classification of Raman Technobuild Private Limited?
MCA classifies Raman Technobuild Private Limited as: Private 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.