Clubraphael Private Limited
About Clubraphael Private Limited
Data last updated: 13 February 2026
Clubraphael Private Limited is a private limited company based in Ernakulam, Kerala, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U63040KL2020PTC064834.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors Kannan Surendran and Sandheep Prakasan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2023. Office: Ernakulam, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹9,315, a decline of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXxxv/562 2Nd Floor Kcf Tower Bharat Matha College Road Thrikkakara P, .O, Ernakulam, Kerala, India – 682021
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Clubraphael Private Limited
Clubraphael Private Limited is audited by VARMA & VARMA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARMA & VARMA | Locked | Locked | Locked |
Complete auditor history for Clubraphael Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clubraphael Private Limited
Clubraphael Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kannan Surendran
Also directs:
Galadriel Technolabs Llp, Finlead Startup Ventures Llp, Finlead Innovations Llp and 2 more
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Director | 06 Oct 2020 | 5 Years 10 Months | Current |
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Sandheep Prakasan
Also directs:
Galadriel Technolabs Llp, Finlead Innovations Llp, Finlead International Services Private Limited and 1 more
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Director | 06 Oct 2020 | 5 Years 10 Months | Current |
Financials of Clubraphael Private Limited FY 2023 filings available
Clubraphael Private Limited reported revenue of ₹9,315 (down 48.00% YoY) for FY 2023.
Ten-year financial statements for Clubraphael Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Clubraphael Private Limited
Shareholding and ownership data for Clubraphael Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Clubraphael Private Limited
Clubraphael Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clubraphael Private Limited
Clubraphael Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Clubraphael Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clubraphael Private Limited
GST registrations and filing compliance for Clubraphael Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Clubraphael Private Limited
Credit ratings, litigation, and regulatory alerts for Clubraphael Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clubraphael Private Limited
MSME payment history for Clubraphael Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clubraphael Private Limited
Corporate group structure for Clubraphael Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Clubraphael Private Limited
MCA filings and documents for Clubraphael Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Clubraphael Private Limited
Frequently Asked Questions about Clubraphael Private Limited
Clubraphael Private Limited is an active private limited company in the transport and logistics sector based in Ernakulam, Kerala, India. It was incorporated on 06 October 2020 (6+ years old) and is registered under CIN U63040KL2020PTC064834.
Clubraphael Private Limited reported revenue of ₹9,315 for FY 2023 (down 48.00% YoY).
The current directors of Clubraphael Private Limited are:
- Kannan Surendran - Director
- Sandheep Prakasan - Director
The primary industry of Clubraphael Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Clubraphael Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Clubraphael Private Limited can be reached at the registered office: Xxxv562 2Nd Floor Kcf Tower Bharat Matha College Road Thrikkakara P, .O, Ernakulam, Kerala, India – 682021.