- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0152198

Raffles Hotels Private Limited
About Raffles Hotels Private Limited
Data last updated:
Raffles Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2022PTC386204. Its GSTIN is 24AAMCR0114R1Z5 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Natasha Shankar Rao and Seema Devi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 407 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Raffles Hotels Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0152198).
Company details
Recognitions & Rankings of Raffles Hotels
Contact details
Raffles Hotels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address407 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Raffles Hotels 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
Financials of Raffles Hotels Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raffles Hotels Private Limited, buy the company report.
Board of directors of Raffles Hotels Private Limited
Raffles Hotels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Shankar Rao Also directs: Advanced Jewellery Private Limited | Director | 08 Dec 2022 | 3 Years 10 Months | Current |
| Seema Devi | Director | 30 May 2023 | 3 Years 5 Months | Current |
Auditor
Raffles Hotels Private Limited is audited by MEHUL GOHEL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHUL GOHEL & ASSOCIATES | FY 2023 | 163581 |
Legal cases
Raffles Hotels Private Limited has 1 court case on record: 1 filed by Raffles Hotels. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Capital and Analytics Solutions and 2 others | Pending |
To see the full case history of Raffles Hotels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raffles Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raffles Hotels Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Raffles Hotels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCR0114R1Z5 | Gujarat | Active | 10 Aug 2022 |
To see the full GST registrations and return filing status of Raffles Hotels Private Limited, buy the company report.
Recent activity
Raffles Hotels Private Limited has 8 board changes on record since 2022: 5 appointments and 3 cessations. The latest: Jagdish Dalshuk Rathod ceased to be Additional Director on 01 Sep 2023.
Frequently asked questions
Raffles Hotels is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under CIN U55101MH2022PTC386204.
Raffles Hotels has 2 current directors:
- Natasha Shankar Rao - Director
- Seema Devi - Director
The latest financial statements of Raffles Hotels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Raffles Hotels is 24AAMCR0114R1Z5, registered in Gujarat.
The CIN (Corporate Identification Number) of Raffles Hotels is U55101MH2022PTC386204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffles Hotels has 1 court case on record: 1 filed by the company. 1 is pending.
Raffles Hotels was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagdish Dalshuk Rathod ceased to be Additional Director on 01 Sep 2023. Seema Devi was appointed as Director on 30 May 2023. Jagdish Dalshuk Rathod was appointed as Additional Director on 13 May 2023. Raffles Hotels has 8 board changes on record in total.
Yes, Raffles Hotels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0152198).
The registered office of Raffles Hotels is at 407 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.

