Raffles Ship Management Private Limited
About Raffles Ship Management Private Limited
Data last updated:
Raffles Ship Management Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2019.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60300TN2019PTC130692.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kumaragurubaran Magesh and Venkadesh Kumar Jaisritha.
The registered office was at No.64 East Madha Church Street Royapuram, Chennai, Tamil Nadu, India – 600013.
Company details
Contact details
Raffles Ship Management Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.64 East Madha Church Street Royapuram, Chennai, Tamil Nadu, India – 600013
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Raffles Ship Management Private Limited
Year-wise financial statements and ratios of Raffles Ship Management Private Limited are in the company report Buy the company report.
Board of directors of Raffles Ship Management Private Limited
Raffles Ship Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumaragurubaran Magesh | Director | 25 Jul 2019 | 7 Years 3 Months | As last reported |
| Venkadesh Kumar Jaisritha | Director | 25 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Raffles Ship Management 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 Ship Management 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 Ship Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffles Ship Management Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kumaragurubaran Magesh was appointed as Director on 25 Jul 2019.
Frequently asked questions
Raffles Ship Management 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.
Raffles Ship Management was a private limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2019 and is registered under CIN U60300TN2019PTC130692. The company has been struck off by the Registrar of Companies and is no longer operational.
Raffles Ship Management had 2 directors:
- Kumaragurubaran Magesh - Director
- Venkadesh Kumar Jaisritha - Director
The CIN (Corporate Identification Number) of Raffles Ship Management is U60300TN2019PTC130692. 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 Raffles Ship Management is at No.64 East Madha Church Street Royapuram, Chennai, Tamil Nadu, India – 600013.
Raffles Ship Management was incorporated on 25 July 2019. It is registered with the Registrar of Companies, Chennai.
Raffles Ship Management operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Kumaragurubaran Magesh was appointed as Director on 25 Jul 2019. Venkadesh Kumar Jaisritha was appointed as Director on 25 Jul 2019.
Raffles Ship Management can be reached at its registered office: No.64 East Madha Church Street Royapuram, Chennai, Tamil Nadu, India – 600013.
Raffles Ship Management is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
