Raffat Creation Private Limited
About Raffat Creation Private Limited
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Raffat Creation Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 07 August 2002, the company has been in operation for over 24 years.
Registered with ROC Uttar Pradesh under CIN U52322UP2002PTC026845.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: B – 1 Avadh Towers Kay Sonslane Hazaratganj, Lucknow, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 1 Avadh Towers Kay Sonslane Hazaratganj, Lucknow, Uttar Pradesh, India
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
Board of Directors of Raffat Creation Private Limited
No directors are listed for Raffat Creation in the MCA records available to us.
Financials of Raffat Creation Private Limited
Ten-year financial statements for Raffat Creation Private Limited
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.
Charges & Borrowings of Raffat Creation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2003 | State Bank of India | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raffat Creation
Employment history and EPFO contributions of people linked to Raffat Creation.
Employee and EPFO history for Raffat Creation Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raffat Creation
GST registrations and filing compliance for Raffat Creation Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Raffat Creation
Credit ratings, litigation, and regulatory alerts for Raffat Creation Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raffat Creation
MSME payment history for Raffat Creation Private Limited
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
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Subsidiaries & Group Companies of Raffat Creation
Corporate group structure for Raffat Creation Private Limited
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
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MCA Filings & Documents of Raffat Creation
MCA filings and documents for Raffat Creation Private Limited
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
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Recent Activity on Raffat Creation
Frequently Asked Questions about Raffat Creation Private Limited
Raffat Creation is an active private limited company in the home appliances sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 07 August 2002 (24+ years old) and is registered under CIN U52322UP2002PTC026845.
The primary industry of Raffat Creation is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Raffat Creation can be reached at the registered office: B – 1 Avadh Towers Kay Sonslane Hazaratganj, Lucknow, Uttar Pradesh, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 1 Avadh Towers Kay Sonslane Hazaratganj, Lucknow, Uttar Pradesh, India.
Raffat Creation was incorporated on 07 August 2002, making it 24+ years old. Registered with ROC Uttar Pradesh.