Raf Steel Private Limited
About Raf Steel Private Limited
Data last updated: 18 December 2025
Raf Steel Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U26997DL1996PTC081584.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.79 Lakh. It is led by directors Manju Sharma and Madhusudan Sharma.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 2/201 Block – Ii Kirti Apartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 2/201 Block – Ii Kirti Apartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Raf Steel Private Limited
Raf Steel Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Raf Steel Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Raf Steel Private Limited
Raf Steel Private Limited is audited by S. K. M. & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. M. & CO. | Locked | Locked | Locked |
Complete auditor history for Raf Steel 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
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Board of Directors of Raf Steel Private Limited
Raf Steel Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Sharma | Director | 25 Mar 2008 | 18 Years 3 Months | Current |
| Madhusudan Sharma | Director | 25 Mar 2008 | 18 Years 3 Months | Current |
Financials of Raf Steel Private Limited FY 2025 filings available
Ten-year financial statements for Raf Steel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raf Steel Private Limited
Shareholding and ownership data for Raf Steel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Raf Steel Private Limited
Raf Steel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raf Steel Private Limited
View historical data on people associated with Raf Steel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raf Steel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raf Steel Private Limited
GST registrations and filing compliance for Raf Steel Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Raf Steel Private Limited
Credit ratings, litigation, and regulatory alerts for Raf Steel Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raf Steel Private Limited
MSME payment history for Raf Steel 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 Raf Steel Private Limited
Corporate group structure for Raf Steel 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 Raf Steel Private Limited
MCA filings and documents for Raf Steel 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 Raf Steel Private Limited
Frequently Asked Questions about Raf Steel Private Limited
Raf Steel Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 September 1996 (30+ years old) and is registered under CIN U26997DL1996PTC081584.
The current directors of Raf Steel Private Limited are:
- Manju Sharma - Director
- Madhusudan Sharma - Director
The primary industry of Raf Steel Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raf Steel Private Limited can be reached at the registered office: Flat No. 2201 Block – Ii Kirti Apartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.79 Lakh.
The company has its registered office at Flat No. 2201 Block – Ii Kirti Apartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.