Rafa General Trading Private Limited
About Rafa General Trading Private Limited
Data last updated: 17 February 2026
Rafa General Trading Private Limited is a private limited company based in Kanyakumari District, Tamil Nadu, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 15 November 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U52590TN2017PTC119533.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ebrahim Summil and Sumaiya Beevi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No 71 – 5 First Floor Opp. To Bus Stand Main Road Thuckalay, Kanyakumari District, Tamil Nadu, India – 629175.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.72 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo 71 – 5 First Floor Opp. To Bus Stand Main Road Thuckalay, Kanyakumari District, Tamil Nadu, India – 629175
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rafa General Trading Private Limited
Rafa General Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rafa General Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Rafa General Trading Private Limited
Rafa General Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Summil | Director | 15 Nov 2017 | 8 Years 9 Months | Current |
| Sumaiya Beevi | Director | 15 Nov 2017 | 8 Years 9 Months | Current |
Financials of Rafa General Trading Private Limited FY 2019 filings available
Rafa General Trading Private Limited reported revenue of ₹28.72 Lakh for FY 2019.
Ten-year financial statements for Rafa General Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rafa General Trading Private Limited
Shareholding and ownership data for Rafa General Trading Private Limited
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Charges & Borrowings Rafa General Trading Private Limited
Rafa General Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafa General Trading Private Limited
View historical data on people associated with Rafa General Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rafa General Trading Private Limited
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GST Compliance of Rafa General Trading Private Limited
GST registrations and filing compliance for Rafa General Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rafa General Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rafa General Trading Private Limited
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MSME Payment Delays by Rafa General Trading Private Limited
MSME payment history for Rafa General Trading Private Limited
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Subsidiaries & Group Companies of Rafa General Trading Private Limited
Corporate group structure for Rafa General Trading Private Limited
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MCA Filings & Documents of Rafa General Trading Private Limited
MCA filings and documents for Rafa General Trading Private Limited
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Recent Activity on Rafa General Trading Private Limited
Frequently Asked Questions about Rafa General Trading Private Limited
Rafa General Trading Private Limited is an active private limited company in the e-commerce sector based in Kanyakumari District, Tamil Nadu, India. It was incorporated on 15 November 2017 (9+ years old) and is registered under CIN U52590TN2017PTC119533.
Rafa General Trading Private Limited reported revenue of ₹28.72 Lakh for FY 2019.
The current directors of Rafa General Trading Private Limited are:
- Ebrahim Summil - Director
- Sumaiya Beevi - Director
The primary industry of Rafa General Trading Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Rafa General Trading Private Limited can be reached at the registered office: No 71 – 5 First Floor Opp. To Bus Stand Main Road Thuckalay, Kanyakumari District, Tamil Nadu, India – 629175.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.