RANDHAWA CONSTRUCTION PRIVATE LIMITED (CIN: U45200HR2010PTC120420) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 305600.00.
RANDHAWA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RANDHAWA CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RANDHAWA CONSTRUCTION PRIVATE LIMITED are AJAY PRATAPRAY SHANGHAVI, DAVINDER RANDHAWA, and SHON RANDHAWA.
RANDHAWA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200HR2010PTC120420 and its registration number is 120420. Users may contact RANDHAWA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANDHAWA CONSTRUCTION PRIVATE LIMITED is PLOT NO. D-54, UDYOG VIHAR,PHASE-V , Industrial Complex Dundahera, Haryana, India - 122016.
Current status of RANDHAWA CONSTRUCTION PRIVATE LIMITED is - Active.
| CIN | U45200HR2010PTC120420 |
| Name | RANDHAWA CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 120420 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-02 |
| Age of Company | 15 years, 10 months, 16 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,100,000.00 |
| Paid-up Share Capital | ₹ 305,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RANDHAWA CONSTRUCTION PRIVATE LIMITED |
| U45200DL2010PTC205115 |
| U45200HR2010PTC120420 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RANDHAWA CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084653 | AJAY PRATAPRAY SHANGHAVI | Director | 2020-12-18 |
| 00184757 | DAVINDER RANDHAWA | Director | 2017-09-22 |
| 01667101 | SHON RANDHAWA | Director | 2020-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00209894 | GULSHAN KUMAR JHURANI | Additional Director | - | 2016-10-13 |
| 00266045 | HANUT SINGH | Additional Director | - | 2018-09-15 |
| 00266045 | HANUT SINGH | Director | - | 2022-09-26 |
| 00739564 | ARUN SHANKARAN KUTTY | Additional Director | - | 2017-04-25 |
| 03172902 | UMANG SARKAR | Director | - | 2016-10-13 |
| 00084653 | AJAY PRATAPRAY SHANGHAVI | Additional Director | - | 2020-12-18 |
| 00184757 | DAVINDER RANDHAWA | Additional Director | - | 2017-09-22 |
| 00184757 | DAVINDER RANDHAWA | Director | - | 2015-06-01 |
| 01370641 | GAUTAM BAKSHI | Additional Director | - | 2018-01-30 |
| 01667101 | SHON RANDHAWA | Additional Director | - | 2020-12-18 |
| 01667101 | SHON RANDHAWA | Director | - | 2015-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVELFAIRS INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC170902 | Director | - | 2007-12-18 |
| DEVELOPER GROUP INDIA PRIVATE LIMITED | U70109DL2012PTC245467 | Director | - | 2018-11-26 |
| PITNEY BOWES INDIA PRIVATE LIMITED | U72200DL2004PTC126016 | Additional Director | - | 2019-09-30 |
| PITNEY BOWES INDIA PRIVATE LIMITED | U72200DL2004PTC126016 | Director | 2019-09-30 | Ongoing |
| PITNEY BOWES SOFTWARE PRIVATE LIMITED | U72200DL2005PTC135917 | Additional Director | - | 2010-09-30 |
| PITNEY BOWES SOFTWARE PRIVATE LIMITED | U72200DL2005PTC135917 | Director | 2010-09-30 | Ongoing |
| V R K CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC054970 | Director | 1993-08-25 | Ongoing |
| PRECISELY SOFTWARE AND DATA INDIA PRIVATE LIMITED | U74999DL2007FTC157343 | Director | - | 2019-12-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS FINANCE COMPANY LIMITED | L65910DL1990PLC040705 | Additional Director | - | 2014-09-27 |
| GENESIS FINANCE COMPANY LIMITED | L65910DL1990PLC040705 | Director | - | 2021-11-17 |
| ZEUS WORLDCAST PRIVATE LIMITED | U64202DL2016PTC290640 | Director | - | 2016-11-30 |
| ZEUS CLOUD MARKETING PRIVATE LIMITED | U74900DL2016PTC290543 | Director | - | 2017-01-21 |
| VISUAL IMPACT SECURITY SYSTEM PRIVATE LIMITED | U74920DL2010PTC209084 | Director | 2010-10-05 | Ongoing |
| TAF WELLNESS PRIVATE LIMITED | U85100DL2016PTC289546 | Director | - | 2017-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-3346 | SIVENA GLOBAL INDUSTRIES LLP | PLOT NO 791PHASE V UDYOG VIHAR Industrial Complex Dundahera, Haryana, India - 122016 |
| U15400HR2021PTC092108 | GASTRONOMIX INDIA PRIVATE LIMITED | PLOT NO 581 UDYOG VIHAR PHASE-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| AAE-1360 | HJA & ASSOCIATES LLP | 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016 |
| U24304HR2021PTC098333 | 7 DAYS ORGANIC PRIVATE LIMITED | Plot No. 394, Phase -IV, Udyog Vihar, Gurgaon, Haryana , Industrial Complex Dundahera, Haryana, India - 122016 |
| U34200HR2011PTC113280 | HITACHI ASTEMO INDIA PRIVATE LIMITED | Plot No. 663, Phase-5, Udyog Vihar, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U26109HR2023PTC113759 | EVCOMP INDUSTRIES PRIVATE LIMITED | PLOT NO 487 UDYOG VIHAR PHASE-5 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U31100HR2015PTC122288 | LIVGUARD DRIVETRAIN PRIVATE LIMITED | Plot NO 221 Udyog Vihar, Phase I , Industrial Complex Dundahera, Haryana, India - 122016 |
| ACC-0077 | SAVVYBOTIC TECHNOLOGIES LLP | Plot No. 791, Udyog ViharPhase-5, Sector-19 Industrial Complex Dundahera, Haryana, India - 122016 |
| ABZ-3933 | GLOVNETICS LLP | PLOT NO.-667,BASEMENT FLOOR,UDYOG VIHAR, PHASE-5 Industrial Complex Dundahera, Haryana, India - 122016 |
| AAI-6840 | BW INTERNATIONAL LLP | PLOT NO. 868, SECOND FLOORUDYOG VIHAR PHASE - V Industrial Complex Dundahera, Haryana, India - 122016 |
| U13935HR2020PTC091821 | RUDRALIVING PRIVATE LIMITED | Plot No. 325, Udyog Vihar Phase 4 Gurugram , Industrial Complex Dundahera, Haryana, India - 122016 |
| U17299HR2022PTC108305 | HSNL EXPORT PRIVATE LIMITED | PLOT NO. 14 PHASE-1 UDYOG VIHAR HSIIDC , Industrial Complex Dundahera, Haryana, India - 122016 |
| U29304HR2018PTC122289 | LIVFAST BATTERIES PRIVATE LIMITED | Plot No 221 Udyog Vihar, Phase - I , Industrial Complex Dundahera, Haryana, India - 122016 |
| AAG-6072 | KUMAR GOYAL & ASSOCIATES LLP | Plot No. 112, 2nd Floor,Phase -1, Udyog Vihar, Industrial Complex Dundahera, Haryana, India - 122016 |
| U29253HR2012FTC114098 | HITACHI ASTEMO CHENNAI PRIVATE LIMITED | Plot No. 663, Phase-5, Udyog Vihar, Gurugram Gurgaon , Industrial Complex Dundahera, Haryana, India - 122016 |
| U25209HR2021PTC098247 | EVERGE SMART INDIA PRIVATE LIMITED | Plot No. 312, 1st Floor, Udyog Vihar, Phase-2, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U31909HR2021FTC095907 | DI AERO PRIVATE LIMITED | PLOT NO. - 07, SECOND FLOOR UDYOG VIHAR PHASE-I , Industrial Complex Dundahera, Haryana, India - 122016 |
| U31909HR2022PTC102112 | DIASPRO INTECH PRIVATE LIMITED | Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016 |
| L74110HR1995PLC121209 | DHANI SERVICES LIMITED | 5th Floor, Plot No. 108 IT Park, Udyog Vihar, Phase 1 , Industrial Complex Dundahera, Haryana, India - 122016 |
| AAQ-1061 | IIPI GLOBAL LLP | Plot No. 362-363, ASF Center,1st Floor, B Block, Udyog Vihar, Phase IV, Industrial Complex Dundahera, Haryana, India - 122016 |
| U18109HR2017PTC069493 | CLOTEQ APPARELS PRIVATE LIMITED | BUILDING NO 629-630, 1ST & 2ND FLOOR, UDYOG VIHAR, PHASE- V, , Industrial Complex Dundahera, Haryana, India - 122016 |
| ACA-8390 | Rajiramniq Designs LLP | Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016 |
| U15500HR2013PTC122507 | RAW PRESSERY PRIVATE LIMITED | No.216-A, 2nd Floor, Enkay Tower, Wing-A, Udyog Vihar, Phase V Gurgaon , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70200HR2010PTC113098 | RANDHAWA BUILDCON PRIVATE LIMITED | Plot No. D-54 Udyog Vihar Phase V Gurugram HR Industrial Complex Dundahera Industrial Complex Dundahera Gurgaon HR 122016 IN |
| AAP-5830 | HAPPY HOME INFRATECH LLP | INDUSTRIAL UNIT NO. 137, UDYOG VIHAR PHASE IGURUGRAM HARYANA, Industrial Complex Dundahera, Haryana, India - 122016 |
| U17100HR2020PTC084820 | TAPROOT EXPORTS PRIVATE LIMITED | 684,Udyog Vihar, Phase V, Gurgaon Haryana , Industrial Complex Dundahera, Haryana, India - 122016 |
| U72900HR2012PTC047717 | UCWEB MOBILE PRIVATE LIMITED | Tara Complex , Shop No. 9, 2nd Floor UDYOG Vihar, Phase-1, Near Police station , Industrial Complex Dundahera, Haryana, India - 122016 |
| ABZ-8773 | LEPTON DIGITAL LLP | 570, Udyog Vihar,Phase-V Industrial Complex Dundahera, Haryana, India - 122016 |
| U17299HR2021PTC094333 | REALM APPAREL PRIVATE LIMITED | 536 UDYOG VIHAR PHASE-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| ACB-4841 | Silver fish Trading LLP | Plot No. 791 , Phase VUdyog Vihar Industrial Complex Dundahera, Haryana, India - 122016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10320662 | 2011-11-22 | - | 2020-06-26 | 40,000,000.00 | GENESIS FINANCE COMPANY LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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