RAJDEEP BUILDCON PRIVATE LIMITED

RAJDEEP BUILDCON PRIVATE LIMITED (CIN: U45202PN1997PTC110101) is a Private company incorporated on 14 Aug 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 60000000.00 and its paid-up capital is Rs. 40958000.00.
RAJDEEP BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RAJDEEP BUILDCON PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAJDEEP BUILDCON PRIVATE LIMITED is ''RAJDEEP HOUSE''SAVEDI AHMEDNAGAR-414001.,AHMEDNAGAR,Maharashtra,India,414001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45202PN1997PTC110101
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/14/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	''RAJDEEP HOUSE''SAVEDI AHMEDNAGAR-414001.,AHMEDNAGAR,Maharashtra,India,414001

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	40958000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAJDEEP BUILDCON PRIVATE LIMITED

Previous CIN

Previous CIN:

U45202PN1997PTC110101

Regulatory Filings for RAJDEEP BUILDCON PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAJDEEP BUILDCON PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAJDEEP BUILDCON PRIVATE LIMITED

Litigation Report for RAJDEEP BUILDCON PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAJDEEP BUILDCON PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAJDEEP BUILDCON PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAJDEEP BUILDCON PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAJDEEP BUILDCON PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAJDEEP BUILDCON PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAJDEEP BUILDCON PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00330476	DILIP POPATLAL DHADIWAL	Managing Director	1997-08-14
00330662	RAJESH MANNALAL KATARIYA	Whole-time director	1997-08-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100062271	Closed	11/21/2016	03/25/2022
100052122	Closed	08/05/2016	03/25/2022
100198160	Open	06/07/2018	No Data Available
100024519	Closed	01/30/2016	01/28/2022
10616977	Closed	01/22/2016	01/05/2022
100067926	Open	12/07/2016	No Data Available
100068102	Open	08/31/2016	No Data Available
100068106	Open	09/26/2016	No Data Available
100069548	Open	12/27/2016	No Data Available
100075613	Open	09/26/2016	No Data Available
100077823	Open	01/27/2017	No Data Available
100083819	Open	03/02/2017	No Data Available
100087687	Open	03/22/2017	No Data Available
100092466	Open	03/27/2017	No Data Available
100098316	Closed	04/24/2017	06/29/2019
100117928	Open	08/04/2017	No Data Available
100128347	Closed	08/11/2017	06/29/2019
100145870	Closed	09/15/2017	12/19/2024
100146680	Open	12/12/2017	No Data Available
100194407	Open	07/18/2018	No Data Available
100194408	Open	04/24/2018	No Data Available
100202745	Open	08/31/2018	No Data Available
100210122	Open	10/08/2018	No Data Available
100211595	Open	10/11/2018	No Data Available
100252144	Closed	03/18/2019	01/03/2024
100423293	Open	01/29/2021	No Data Available
100423955	Open	02/04/2021	No Data Available
100426031	Open	02/23/2021	No Data Available
100434190	Open	03/18/2021	No Data Available
100464021	Open	07/16/2021	No Data Available
10090566	Closed	02/27/2008	04/27/2011
10158049	Closed	03/28/2009	09/29/2020
10225035	Closed	05/10/2010	05/08/2013
10225037	Closed	05/10/2010	07/17/2013
10294294	Closed	06/07/2011	06/12/2014
10329262	Closed	12/17/2011	09/10/2018
10374028	Closed	08/22/2012	09/03/2015
10513501	Closed	08/02/2014	09/29/2020
10516865	Closed	08/08/2014	09/10/2018
10526879	Closed	09/23/2014	03/15/2018
10601676	Closed	09/04/2015	10/16/2018
100067745	Open	12/07/2016	No Data Available
100065147	Closed	08/31/2016	11/07/2019
100062272	Open	11/21/2016	No Data Available
100028551	Open	05/23/2016	No Data Available
80052843	Closed	11/10/2004	03/25/2010
100027062	Open	05/06/2016	No Data Available
100021235	Open	03/31/2016	No Data Available
100028544	Open	03/22/2016	No Data Available
100028547	Open	04/11/2016	No Data Available
100028548	Open	04/11/2016	No Data Available
100060904	Closed	09/20/2016	11/07/2019
100122875	Open	09/04/2017	No Data Available
100146730	Open	12/30/2017	No Data Available
100185911	Open	05/16/2018	No Data Available
100298015	Open	10/11/2019	No Data Available
10076770	Closed	11/20/2007	04/27/2011
10079974	Closed	12/03/2007	04/27/2011
10081255	Closed	11/29/2007	04/27/2011
10081796	Closed	12/03/2007	04/27/2011
10082363	Open	11/16/2007	No Data Available
10106841	Closed	07/27/2007	12/22/2009
10110849	Closed	05/23/2008	08/12/2011
10159219	Closed	05/22/2009	05/17/2012
10170138	Closed	08/04/2009	09/07/2012
10190732	Closed	12/14/2009	01/05/2013
10190758	Closed	12/15/2009	01/05/2013
10190962	Closed	12/15/2009	01/05/2013
10225041	Closed	05/10/2010	05/08/2013
10276728	Closed	03/08/2011	02/26/2014
10276732	Closed	03/08/2011	02/21/2014
10294199	Closed	06/07/2011	06/12/2014
10297642	Closed	06/07/2011	07/14/2014
10309392	Closed	09/14/2011	09/11/2014
10316308	Closed	10/22/2011	11/18/2014
10320777	Closed	11/22/2011	12/02/2014
10324861	Closed	12/08/2011	01/30/2014
10329700	Closed	11/22/2011	12/07/2017
10341004	Closed	01/25/2012	02/10/2015
10344009	Closed	03/15/2012	04/07/2015
10350326	Closed	04/09/2012	05/23/2014
10401347	Closed	02/01/2013	02/17/2016
10518064	Closed	08/02/2014	10/09/2019
10518066	Closed	08/02/2014	10/16/2019
10518070	Closed	08/08/2014	08/28/2017
10535814	Closed	12/03/2014	12/28/2017
10595695	Closed	10/01/2015	11/28/2018
10597459	Closed	09/28/2015	10/16/2018
10598084	Closed	09/03/2015	10/16/2018
10606739	Closed	11/06/2015	03/18/2019
10611153	Closed	11/26/2015	06/04/2018
10619139	Open	02/08/2016	No Data Available
10619144	Open	02/08/2016	No Data Available
10619191	Open	02/08/2016	No Data Available
10621356	Closed	02/01/2016	05/17/2023
80028658	Closed	03/04/2002	05/05/2010
80052842	Closed	10/01/2003	03/25/2010
80052844	Closed	07/25/2005	01/08/2010
90092798	Open	09/22/2004	No Data Available
100028056	Open	03/22/2016	No Data Available
90093398	Closed	01/04/2006	07/27/2011
100028061	Closed	05/02/2016	05/16/2019
100030770	Open	05/24/2016	No Data Available
100039058	Closed	04/22/2016	11/07/2019
10009929	Closed	06/30/2006	06/22/2011
10012133	Closed	06/30/2006	06/22/2011
10012134	Closed	06/30/2006	06/22/2011
100131648	Closed	09/15/2017	12/19/2024
10088973	Closed	02/15/2008	04/27/2011
10089317	Closed	02/19/2008	04/12/2011
10091368	Closed	02/15/2008	05/20/2011
10102481	Closed	05/13/2008	05/20/2011
10159220	Closed	05/22/2009	05/17/2012
10191906	Closed	12/22/2009	01/03/2013
10193020	Closed	12/16/2009	11/24/2012
10197541	Closed	01/05/2010	01/05/2013
10198413	Closed	01/22/2010	01/31/2013
10204703	Closed	02/11/2010	04/10/2019
10214381	Closed	04/07/2010	02/18/2013
10225038	Closed	05/10/2010	07/17/2013
10225039	Closed	05/10/2010	05/08/2013
10225055	Closed	06/28/2010	01/09/2012
10250432	Closed	10/29/2010	11/18/2013
10250433	Closed	10/29/2010	11/30/2013
10276730	Closed	03/08/2011	02/21/2014
10294210	Closed	06/07/2011	06/12/2014
10294292	Closed	06/07/2011	06/12/2014
10296088	Closed	06/22/2011	07/14/2014
10297637	Closed	06/07/2011	06/18/2014
10310907	Closed	09/28/2011	09/26/2013
10316306	Closed	10/17/2011	10/30/2014
10324856	Closed	12/08/2011	12/20/2013
10324860	Closed	12/08/2011	12/20/2013
10329702	Closed	11/22/2011	12/07/2017
10341108	Closed	01/25/2012	02/10/2015
10342137	Closed	03/06/2012	03/03/2015
10372039	Closed	08/02/2012	08/10/2015
10374030	Closed	08/22/2012	09/03/2015
10403616	Closed	02/13/2013	02/17/2016
10416550	Closed	03/16/2013	12/16/2017
10445379	Closed	08/05/2013	01/06/2017
10504296	Closed	06/17/2014	07/04/2017
10505695	Closed	06/26/2014	07/04/2017
10526881	Closed	09/23/2014	10/25/2018
10529697	Closed	11/08/2014	11/21/2017
10560936	Closed	11/11/2014	03/06/2018
10565474	Closed	01/29/2015	03/13/2018
10595707	Closed	10/01/2015	11/26/2018
10606743	Closed	11/06/2015	03/01/2019
10609971	Closed	12/16/2015	10/16/2018
10609972	Closed	12/16/2015	10/16/2018
80052840	Open	01/27/2000	No Data Available
80052841	Closed	05/09/2001	12/06/2013
80052845	Closed	11/30/2005	12/06/2013
80052847	Closed	11/30/2005	12/06/2013
80052848	Closed	11/30/2005	12/06/2013
100028060	Open	03/22/2016	No Data Available

Prosecution Details of RAJDEEP BUILDCON PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAJDEEP BUILDCON PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAJDEEP BUILDCON PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAJDEEP BUILDCON PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAJDEEP BUILDCON PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAJDEEP BUILDCON PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	''RAJDEEP HOUSE''SAVEDI AHMEDNAGAR-414001.,AHMEDNAGAR,Maharashtra,India,414001

Auditors of RAJDEEP BUILDCON PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire