It is a logistics private limited company based in Pune, Maharashtra, India, established in 2008.
2008 | Pune, Maharashtra, India | Struck OffRaffi Logistics Private Limited, a struck off private limited company, was established on 10 June 2008 in Pune, Maharashtra, India. Engaging in logistics within the logistics sector, it holds CIN: U60200PN2008PTC132208. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M.
Its leadership includes Faiyaz Kamruddin Khan (Additional Director), Khadija Rehman Khan (Additional Director). Past directors included Susan Mary Daniel, Kausar Rehman Khan. It is based at Flat 7, Bldg D5, Ganga Heights, Pingale Vasti, Mundhwa Road, Opp Angan, Pune, Maharashtra, 411036.
U60200PN2008PTC132208
132208
10 June 2008
₹0.50 M
Roc Pune
Unlisted
Struck Off
Explore comprehensive insights into Raffi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Faiyaz Kamruddin Khan | Additional Director | 12 Jun 2009 | Current |
| Khadija Rehman Khan | Additional Director | 01 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2009 | Past |
| Pramod Abcsdd | Director | 04 Dec 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Raffi Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Raffi Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Raffi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raffi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raffi Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Khadija Rehman Khan was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
Progress on Faiyaz Kamruddin Khan was appointed as a Additional Director was appointed as a Additional Director on 12 Jun 2009 & has been associated with this company since 16 years 6 months . was documented.
Raffi Logistics Private Limited was registered on 10 Jun 2008 with Roc Pune & aged 17 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Raffi Logistics Private Limited is U60200PN2008PTC132208.
Raffi Logistics Private Limited is headquartered at Flat 7, Bldg D5, Ganga Heights, Pingale Vasti, Mundhwa Road, Opp Angan, Pune, Maharashtra, 411036.
Raffi Logistics Private Limited was incorporated on 10 June 2008.
The current directors of Raffi Logistics Private Limited are
The primary industry of Raffi Logistics Private Limited is Logistics.
Raffi Logistics Private Limited is unlisted.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX