Raffers Private Limited
About Raffers Private Limited
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Raffers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15549MP2020PTC051859.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Surinder Kaur Tuteja and Harpreet Singh Tuteja.
The registered office is at Survey No. 338/2/4 Patwari Halka No. Gram Palda, Indore, Madhya Pradesh, India – 452020.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
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- Registered AddressSurvey No. 338/2/4 Patwari Halka No. Gram Palda, Indore, Madhya Pradesh, India – 452020
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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
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Financials of Raffers Private Limited
Financial statements from FY 2021
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 Raffers Private Limited
Raffers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kaur Tuteja | Director | 02 Sep 2021 | 5 Years 1 Months | Current |
| Harpreet Singh Tuteja | Director | 16 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Raffers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2020 | Others | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raffers Private Limited
Employment history and EPFO contributions of people linked to Raffers.
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.
Recent Activity on Raffers Private Limited
Raffers Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Nirmal Kaur Ranjitsingh Arora ceased to be Director on 02 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Raffers 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
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MSME Payment Delays by Raffers 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 Raffers 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 Raffers 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 Raffers 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 Raffers Private Limited
Raffers is an active private limited company based in Indore, Madhya Pradesh, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under CIN U15549MP2020PTC051859.
Raffers has 2 current directors:
- Surinder Kaur Tuteja - Director
- Harpreet Singh Tuteja - Director
The CIN (Corporate Identification Number) of Raffers is U15549MP2020PTC051859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffers was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Nirmal Kaur Ranjitsingh Arora ceased to be Director on 02 Sep 2021. Ramneet Kaur Ranjeet Singh Arora ceased to be Director on 02 Sep 2021. Surinder Kaur Tuteja was appointed as Director on 02 Sep 2021. Raffers has 4 board changes on record in total.
The registered office of Raffers is at Survey No. 33824 Patwari Halka No. Gram Palda, Indore, Madhya Pradesh, India – 452020.
Raffers has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Raffers operates in the food and beverages industry, in the bakery and confectionery products segment.
No. Raffers is not listed on any stock exchange. It is an unlisted company.
Raffers has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.