RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED

RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45203DL2003PTC119372) is a Private company incorporated on 12 Mar 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 144913000.00.
RAJ SHYAMA CONSTRUCTIONS 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.
RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED is 49 F/F RING ROAD, LAJPATNAGAR,South Delhi,DELHI,Delhi,India,110024.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203DL2003PTC119372
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/12/2003
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	49 F/F RING ROAD, LAJPATNAGAR,South Delhi,DELHI,Delhi,India,110024

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	144913000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45203DL2003PTC119372

Regulatory Filings for RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED

Litigation Report for RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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
02854363	KAPIL TYAGI .	Director	2003-04-01
00778107	TAPESH TYAGI	Whole-time director	2005-07-01
03588579	GAURAV TYAGI	Whole-time director	2011-08-02
	RITIKA MARWAH	Company Secretary	2024-07-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898780	Open	03/20/2024	No Data Available
100898708	Open	04/01/2024	No Data Available
100893112	Open	02/14/2024	No Data Available
100870913	Open	12/27/2023	No Data Available
100870286	Open	02/08/2024	No Data Available
100869176	Open	12/21/2023	No Data Available
100869168	Open	12/20/2023	No Data Available
100846619	Open	12/29/2023	No Data Available
100844379	Open	06/29/2022	No Data Available
100829577	Open	11/18/2023	No Data Available
100828428	Open	11/10/2023	No Data Available
100722871	Open	03/17/2023	No Data Available
100722540	Open	03/03/2023	No Data Available
100722128	Open	03/18/2023	No Data Available
100716892	Open	04/11/2023	No Data Available
100711200	Open	03/30/2023	No Data Available
100707645	Open	03/29/2023	No Data Available
100707474	Open	03/30/2023	No Data Available
100682338	Open	02/10/2023	No Data Available
100659926	Open	12/27/2022	No Data Available
100659232	Open	08/17/2022	No Data Available
100619114	Open	10/03/2022	No Data Available
100619112	Open	10/03/2022	No Data Available
100157339	Closed	02/19/2018	04/21/2022
100219006	Closed	10/25/2018	04/21/2022
100243522	Closed	09/15/2018	04/21/2022
100243870	Closed	09/27/2018	04/21/2022
10176582	Open	08/03/2009	No Data Available
10568205	Closed	05/13/2015	04/05/2022
90064443	Closed	05/14/2003	04/08/2022
10177869	Closed	08/30/2009	04/05/2022
10190313	Closed	12/18/2009	04/05/2022
10464108	Closed	10/28/2013	04/05/2022
10476789	Closed	01/20/2014	04/08/2022
10502680	Closed	06/13/2014	04/05/2022
100477847	Open	03/31/2021	No Data Available
100489796	Open	09/30/2021	No Data Available
100083459	Closed	03/03/2017	11/14/2019
100164455	Closed	02/21/2018	03/17/2023
100173960	Closed	12/19/2017	03/28/2023
100177984	Open	03/08/2018	No Data Available
100215633	Closed	09/06/2018	03/17/2023
100215812	Closed	09/27/2018	03/17/2023
100233871	Closed	01/16/2019	03/17/2023
100243658	Open	03/01/2019	No Data Available
100255051	Open	01/19/2019	No Data Available
100261723	Closed	04/29/2019	03/17/2023
100296680	Closed	09/30/2019	12/21/2023
100297550	Open	10/04/2019	No Data Available
100327820	Open	02/11/2020	No Data Available
100328588	Open	02/24/2020	No Data Available
100329301	Open	02/17/2020	No Data Available
100330451	Closed	01/27/2020	08/10/2023
100330687	Open	02/18/2020	No Data Available
100333662	Open	03/19/2020	No Data Available
100348041	Open	07/06/2020	No Data Available
100362312	Closed	07/20/2020	08/10/2023
100362317	Open	07/31/2020	No Data Available
100363546	Open	08/20/2020	No Data Available
100370159	Open	08/29/2020	No Data Available
100371635	Open	08/29/2020	No Data Available
100372779	Open	08/30/2020	No Data Available
100377788	Open	09/21/2020	No Data Available
100381990	Closed	09/29/2020	09/12/2023
100385333	Closed	09/24/2020	10/25/2023
100390144	Closed	09/29/2020	09/12/2023
100390737	Open	11/13/2020	No Data Available
100416137	Open	01/21/2021	No Data Available
100418681	Open	11/27/2020	No Data Available
100431598	Closed	01/01/2021	12/05/2023
100440195	Open	03/03/2021	No Data Available
100443142	Open	03/30/2021	No Data Available
10343269	Open	03/14/2012	No Data Available
10355729	Open	05/11/2012	No Data Available
10495110	Closed	03/20/2014	09/05/2019
10459945	Closed	10/25/2013	09/05/2019
10254420	Closed	12/06/2010	02/07/2020
10433293	Closed	05/27/2013	08/28/2019
10414056	Closed	03/04/2013	08/28/2019
10223699	Closed	05/25/2010	03/28/2023
10012441	Open	07/07/2006	No Data Available
100185286	Open	05/22/2018	No Data Available
10333680	Open	02/03/2012	No Data Available
100165979	Closed	04/04/2018	03/17/2023
100334280	Closed	03/13/2020	08/10/2023
10502345	Closed	04/17/2014	08/28/2019
10569760	Closed	04/30/2015	11/14/2019
10522793	Closed	09/03/2014	03/28/2023
10546213	Closed	12/31/2014	09/05/2019
10555872	Closed	03/05/2015	11/14/2019
10596116	Closed	05/25/2015	09/05/2019
10605879	Closed	11/18/2015	09/26/2019
10608381	Closed	10/01/2015	11/14/2019
10625963	Closed	03/05/2016	11/14/2019
90064510	Closed	12/18/2003	03/10/2023
90064570	Open	05/22/2004	No Data Available
10506698	Closed	05/30/2014	11/14/2019
10495289	Closed	04/23/2014	09/05/2019
10447979	Closed	09/03/2013	03/28/2023
10414055	Closed	02/27/2013	08/28/2019
10388953	Closed	11/22/2012	08/28/2019
10330937	Closed	12/15/2011	03/28/2023
10308952	Closed	08/04/2011	02/11/2020
10308950	Closed	08/04/2011	02/11/2020
10183426	Closed	10/15/2009	08/14/2020
10056282	Closed	05/05/2007	11/19/2019
100261465	Closed	03/15/2019	03/17/2023
90064631	Open	10/19/2004	No Data Available
10001137	Open	03/25/2006	No Data Available
100071886	Closed	10/05/2016	03/28/2023

Prosecution Details of RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS 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 RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	49 F/F RING ROAD, LAJPATNAGAR,South Delhi,DELHI,Delhi,India,110024

Auditors of RAJ SHYAMA CONSTRUCTIONS 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

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