Raffia Travels Private Limited
About Raffia Travels Private Limited
Data last updated:
Raffia Travels Private Limited was a private limited company based in Calangute, Goa, India. The company 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 transportation and logistics segment of the transportation sector. It was incorporated on 21 April 2006.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U63040GA2006PTC004598.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56.11 Lakh. It was led by directors including Geoffrey John Dorkings and John Arthur Jordan.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 4/15/G/Ff Orchard Villas Porba Vaddo, Calangute, Goa, India – 403516.
Company details
Contact details
Raffia Travels Private Limited's registered office is in Calangute, Goa.
- Registered Address4/15/G/Ff Orchard Villas Porba Vaddo, Calangute, Goa, India – 403516
- IndustryTransportation, Transportation Services
- 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 Raffia Travels Private Limited
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To see the full financial statements and ratios of Raffia Travels Private Limited, buy the company report.
Board of directors of Raffia Travels Private Limited
Raffia Travels has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geoffrey John Dorkings | Director | 11 Nov 2006 | 19 Years 11 Months | As last reported |
| John Arthur Jordan | Director | 01 Sep 2009 | 17 Years 2 Months | As last reported |
| Lindsey Patricia Cornish | Director | 11 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Raffia Travels Private Limited 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 Raffia Travels Private Limited; 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 Raffia Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffia Travels Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Nandkishore Bhatia ceased to be Director on 08 Oct 2013.
Frequently asked questions
Raffia Travels has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raffia Travels was a private limited company based in Calangute, Goa, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 April 2006 and is registered under CIN U63040GA2006PTC004598. The company has been struck off by the Registrar of Companies and is no longer operational.
Raffia Travels had 3 directors:
- Geoffrey John Dorkings - Director
- John Arthur Jordan - Director
- Lindsey Patricia Cornish - Director
The CIN (Corporate Identification Number) of Raffia Travels is U63040GA2006PTC004598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raffia Travels is at 415GFf Orchard Villas Porba Vaddo, Calangute, Goa, India – 403516.
Raffia Travels was incorporated on 21 April 2006. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Raffia Travels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Raffia Travels operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Nandkishore Bhatia ceased to be Director on 08 Oct 2013. Mario Sebastiao Xavier ceased to be Director on 30 Sep 2013. John Arthur Jordan was appointed as Director on 01 Sep 2009. Raffia Travels has 5 board changes on record in total.
Raffia Travels can be reached at its registered office: 415GFf Orchard Villas Porba Vaddo, Calangute, Goa, India – 403516.
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