About Raffles Automation Private Limited
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Raffles Automation Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U34103UP2008PTC035645.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jasvinder Singh Seehra (Whole-Time Director) and Karamjeet Singh.
Its last annual general meeting (AGM) was held on 20 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raffles-automation.com.
Company details
Contact details
Raffles Automation Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is raffles-automation.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Raffles Automation Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raffles Automation is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Raffles Automation Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raffles Automation Private Limited, buy the company report.
Board of directors of Raffles Automation Private Limited
Raffles Automation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvinder Singh Seehra | Whole-Time Director | 30 Jul 2008 | 18 Years 3 Months | Current |
| Karamjeet Singh Also directs: Amrit Atelier Private Limited, Tera Shukrana Foundation | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
| Anup Kaur Channa Also directs: Amrit Atelier Private Limited, Tera Shukrana Foundation | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
Auditor
Raffles Automation Private Limited is audited by G. P. GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. P. GUPTA & CO. | FY 2017 | 004998C |
Shareholding
The shareholding of Raffles Automation Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Raffles Automation Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raffles Automation 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 Raffles Automation 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 Raffles Automation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffles Automation Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Jasvinder Singh Seehra was appointed as Whole-Time Director on 30 Jul 2008.
Frequently asked questions
Raffles Automation is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U34103UP2008PTC035645.
Raffles Automation has 3 current directors:
- Jasvinder Singh Seehra - Whole-Time Director
- Karamjeet Singh - Director
- Anup Kaur Channa - Director
The latest financial statements of Raffles Automation on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raffles Automation is U34103UP2008PTC035645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffles Automation was incorporated on 09 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
Jasvinder Singh Seehra was appointed as Whole-Time Director on 30 Jul 2008. Anup Kaur Channa was appointed as Director on 09 Jul 2008. Karamjeet Singh was appointed as Director on 09 Jul 2008.
Raffles Automation can be reached through the website raffles-automation.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Raffles Automation is at B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
Raffles Automation operates in the trading industry, in the retail trading segment.
The compliance status of Raffles Automation is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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