Raftaar Offshore Private Limited
About Raftaar Offshore Private Limited
Data last updated:
Raftaar Offshore Private Limited was a foreign private limited company based in Mumbai, Maharashtra, 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 22 January 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2018FTC304517.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors Jyotish Kishanlal Hariyani and Avinash Kumar Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No 401 4th Floor Business Point Flat No 401 4th Floor Business Point, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Raftaar Offshore Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 401 4th Floor Business Point Flat No 401 4th Floor Business Point, Mumbai, Maharashtra, India – 400058
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Raftaar Offshore 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 Raftaar Offshore Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raftaar Offshore Private Limited, buy the company report.
Board of directors of Raftaar Offshore Private Limited
Raftaar Offshore has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotish Kishanlal Hariyani Also directs: Venturebird Investments (I) LLP, Varchasv Ventures LLP, Raftaar Terminals Private Limited and 1 more | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Avinash Kumar Gandhi Also directs: Venturebird Investments (I) LLP, Varchasv Ventures LLP, Raftaar Terminals Private Limited and 1 more | Nominee Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
Shareholding
The shareholding of Raftaar Offshore Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
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To see the full shareholding pattern of Raftaar Offshore Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raftaar Offshore 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 Raftaar Offshore 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 Raftaar Offshore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raftaar Offshore Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Avinash Kumar Gandhi was appointed as Nominee Director on 22 Jan 2018.
Frequently asked questions
Raftaar Offshore 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.
Raftaar Offshore was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 January 2018 and is registered under CIN U63090MH2018FTC304517. The company has been struck off by the Registrar of Companies and is no longer operational.
Raftaar Offshore had 2 directors:
- Jyotish Kishanlal Hariyani - Director
- Avinash Kumar Gandhi - Nominee Director
The CIN (Corporate Identification Number) of Raftaar Offshore is U63090MH2018FTC304517. 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 Raftaar Offshore is at Flat No 401 4th Floor Business Point Flat No 401 4th Floor Business Point, Mumbai, Maharashtra, India – 400058.
Raftaar Offshore was incorporated on 22 January 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raftaar Offshore on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
Raftaar Offshore 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.
Avinash Kumar Gandhi was appointed as Nominee Director on 22 Jan 2018. Jyotish Kishanlal Hariyani was appointed as Director on 22 Jan 2018.
Raftaar Offshore can be reached at its registered office: Flat No 401 4th Floor Business Point Flat No 401 4th Floor Business Point, Mumbai, Maharashtra, India – 400058.