Rafat Container Movers LLP
About Rafat Container Movers LLP
Data last updated:
Rafat Container Movers LLP was a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the cargo segment of the logistics and supply chain sector. It was incorporated on 01 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2968.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rafat Shah Faisal Kazi and Shah Faisal Abdul Munim Kazi.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at A/404 Progressive Celebrity 4th Floor Plot No 71 Sector No 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Rafat Container Movers LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA/404 Progressive Celebrity 4th Floor Plot No 71 Sector No 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryLogistics, Cargo, Containers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rafat Container Movers LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rafat Container Movers LLP, buy the company report.
Designated partners of Rafat Container Movers LLP
Rafat Container Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafat Shah Faisal Kazi | Designated Partner | 01 Jul 2015 | 11 Years 3 Months | As last reported |
| Shah Faisal Abdul Munim Kazi Also directs: Rafat Logistics Private Limited | Designated Partner | 01 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Rafat Container Movers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rafat Container Movers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rafat Container Movers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rafat Container Movers LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Rafat Shah Faisal Kazi was appointed as Designated Partner on 01 Jul 2015.
Frequently asked questions
Rafat Container Movers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rafat Container Movers was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in cargo, within the logistics industry. It was incorporated on 01 July 2015 and is registered under LLPIN AAE-2968. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Rafat Container Movers had 2 designated partners:
- Rafat Shah Faisal Kazi - Designated Partner
- Shah Faisal Abdul Munim Kazi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rafat Container Movers is AAE-2968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rafat Container Movers is at A404 Progressive Celebrity 4th Floor Plot No 71 Sector No 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Rafat Container Movers was incorporated on 01 July 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rafat Container Movers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from FY 2016 are in the company report.
Rafat Container Movers operated in the logistics industry, in the cargo segment. It worked in this industry before it was struck off.
Rafat Shah Faisal Kazi was appointed as Designated Partner on 01 Jul 2015. Shah Faisal Abdul Munim Kazi was appointed as Designated Partner on 01 Jul 2015.
Rafat Container Movers can be reached at its registered office: A404 Progressive Celebrity 4th Floor Plot No 71 Sector No 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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