Raffi Logistics Private Limited
About Raffi Logistics Private Limited
Data last updated:
Raffi Logistics Private Limited was a private limited company based in Pune, Maharashtra, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 10 June 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U60200PN2008PTC132208.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Faiyaz Kamruddin Khan and Khadija Rehman Khan.
The registered office was at Flat 7 Bldg D5 Ganga Heights Pingale Vasti Mundhwa Road Opp Angan, Pune, Maharashtra, India – 411036.
Company details
Contact details
Raffi Logistics Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat 7 Bldg D5 Ganga Heights Pingale Vasti Mundhwa Road Opp Angan, Pune, Maharashtra, India – 411036
- IndustryLogistics, Logistics
- 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
Financials of Raffi Logistics Private Limited
Year-wise financial statements and ratios of Raffi Logistics Private Limited are in the company report Buy the company report.
Board of directors of Raffi Logistics Private Limited
Raffi Logistics 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 |
|---|---|---|---|---|
| Faiyaz Kamruddin Khan | Additional Director | 12 Jun 2009 | 17 Years 4 Months | As last reported |
| Khadija Rehman Khan | Additional Director | 01 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Raffi Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raffi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raffi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffi Logistics Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Kausar Rehman Khan ceased to be Director on 04 Dec 2010.
Frequently asked questions
Raffi Logistics 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.
Raffi Logistics was a private limited company based in Pune, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 10 June 2008 and is registered under CIN U60200PN2008PTC132208. The company has been struck off by the Registrar of Companies and is no longer operational.
Raffi Logistics had 2 directors:
- Faiyaz Kamruddin Khan - Additional Director
- Khadija Rehman Khan - Additional Director
The CIN (Corporate Identification Number) of Raffi Logistics is U60200PN2008PTC132208. 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 Raffi Logistics is at Flat 7 Bldg D5 Ganga Heights Pingale Vasti Mundhwa Road Opp Angan, Pune, Maharashtra, India – 411036.
Raffi Logistics was incorporated on 10 June 2008. It is registered with the Registrar of Companies, Pune.
Raffi Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Kausar Rehman Khan ceased to be Director on 04 Dec 2010. Khadija Rehman Khan was appointed as Additional Director on 01 Sep 2010. Susan Mary Daniel ceased to be Director on 16 Jun 2009. Raffi Logistics has 4 board changes on record in total.
Raffi Logistics can be reached at its registered office: Flat 7 Bldg D5 Ganga Heights Pingale Vasti Mundhwa Road Opp Angan, Pune, Maharashtra, India – 411036.
Raffi Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.