Rafa Aqua Agro Processors Private Limited
About Rafa Aqua Agro Processors Private Limited
Data last updated:
Rafa Aqua Agro Processors Private Limited was a private limited company based in Hyderabad, Telangana, 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 fish hatcheries segment of the aquaculture and fisheries sector. It was incorporated on 15 June 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U05004TG2011PTC074994.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Ahmed Memon and Mansoor Mohmed Ismail Memon.
The registered office was at 18 – 2 – 578/4/12 Kakaji Colony Jangammet, Hyderabad, Telangana, India – 500053.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 – 2 – 578/4/12 Kakaji Colony Jangammet, Hyderabad, Telangana, India – 500053
- IndustryAquaculture, Fish Hatcheries, Fish Farms, Fishing
- 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
- One PDF report, delivered after checkout
Financials of Rafa Aqua Agro Processors Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rafa Aqua Agro Processors Private Limited
Rafa Aqua Agro Processors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ahmed Memon | Director | 15 Jun 2011 | 15 Years 3 Months | As last reported |
| Mansoor Mohmed Ismail Memon Also directs: Crystal Infraspace Private Limited | Director | 15 Jun 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Rafa Aqua Agro Processors Private Limited
Rafa Aqua Agro Processors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafa Aqua Agro Processors Private Limited
Employment history and EPFO contributions of people linked to Rafa Aqua Agro Processors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Rafa Aqua Agro Processors Private Limited
Rafa Aqua Agro Processors has one previous CIN (Corporate Identification Number): U05004AP2011PTC074994. The current CIN is U05004TG2011PTC074994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05004TG2011PTC074994 | Current |
| U05004AP2011PTC074994 | Previous |
Recent Activity on Rafa Aqua Agro Processors Private Limited
Rafa Aqua Agro Processors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mansoor Mohmed Ismail Memon was appointed as Director on 15 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Rafa Aqua Agro Processors Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rafa Aqua Agro Processors Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rafa Aqua Agro Processors Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rafa Aqua Agro Processors Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rafa Aqua Agro Processors Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rafa Aqua Agro Processors Private Limited
Rafa Aqua Agro Processors 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.
Rafa Aqua Agro Processors was a private limited company based in Hyderabad, Telangana, India. The company worked in fish hatcheries, within the aquaculture industry. It was incorporated on 15 June 2011 and is registered under CIN U05004TG2011PTC074994. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafa Aqua Agro Processors had 2 directors:
- Mohamed Ahmed Memon - Director
- Mansoor Mohmed Ismail Memon - Director
The CIN (Corporate Identification Number) of Rafa Aqua Agro Processors is U05004TG2011PTC074994. 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 Rafa Aqua Agro Processors is at 18 – 2 – 578412 Kakaji Colony Jangammet, Hyderabad, Telangana, India – 500053.
Rafa Aqua Agro Processors was incorporated on 15 June 2011. It is registered with the Registrar of Companies, Hyderabad.
Rafa Aqua Agro Processors has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rafa Aqua Agro Processors operated in the aquaculture industry, in the fish hatcheries segment. It worked in this industry before it was struck off.
No. Rafa Aqua Agro Processors is not listed on any stock exchange. It is an unlisted company.
Mansoor Mohmed Ismail Memon was appointed as Director on 15 Jun 2011. Mohamed Ahmed Memon was appointed as Director on 15 Jun 2011.