Raffinee Fashions Private Limited
About Raffinee Fashions Private Limited
Data last updated: 25 July 2025
Raffinee Fashions Private Limited was a private limited company based in Mumbai, 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 specialised in garments, a part of the broader textiles sector. Incorporated on 07 May 2002.
Registered with ROC Mumbai under CIN U18101MH2002PTC135792.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shahid Mohammed Rafi and Firdaus Shahid Rafi.
Last AGM: 29 July 2006. Financial statements filed for year ended 31 March 2006. Office: A. H. Company Sadhwani Compound Walbhat X Road Near Jawahar Nagar Railway Crossing, Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA. H. Company Sadhwani Compound Walbhat X Road Near Jawahar Nagar Railway Crossing, Mumbai, Maharashtra, India – 400063
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IndustryTextile, Garments, Apparel, Manufacturing
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Board of Directors of Raffinee Fashions Private Limited
Raffinee Fashions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shahid Mohammed Rafi
Also directs:
Mohammed Rafi Studios Llp
|
Managing Director | 07 May 2002 | 24 Years 3 Months | As last reported |
|
Firdaus Shahid Rafi
Also directs:
Mohammed Rafi Studios Llp, Mohammed Rafi Institute Llp, Mohammed Rafi Perfume Llp and 1 more
|
Director | 07 May 2002 | 24 Years 3 Months | As last reported |
Financials of Raffinee Fashions Private Limited FY 2006 filings available
Ten-year financial statements for Raffinee Fashions Private Limited
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Charges & Borrowings Raffinee Fashions Private Limited
Raffinee Fashions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffinee Fashions Private Limited
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Employee and EPFO history for Raffinee Fashions Private Limited
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GST Compliance of Raffinee Fashions Private Limited
GST registrations and filing compliance for Raffinee Fashions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raffinee Fashions Private Limited
Credit ratings, litigation, and regulatory alerts for Raffinee Fashions Private Limited
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MSME Payment Delays by Raffinee Fashions Private Limited
MSME payment history for Raffinee Fashions Private Limited
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Subsidiaries & Group Companies of Raffinee Fashions Private Limited
Corporate group structure for Raffinee Fashions Private Limited
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MCA Filings & Documents of Raffinee Fashions Private Limited
MCA filings and documents for Raffinee Fashions Private Limited
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Recent Activity on Raffinee Fashions Private Limited
Frequently Asked Questions about Raffinee Fashions Private Limited
Raffinee Fashions Private Limited 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.
Raffinee Fashions Private Limited is a struck-off private limited company in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2002 and is registered under CIN U18101MH2002PTC135792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raffinee Fashions Private Limited are:
- Shahid Mohammed Rafi - Managing Director
- Firdaus Shahid Rafi - Director
The CIN (Corporate Identification Number) of Raffinee Fashions Private Limited is U18101MH2002PTC135792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raffinee Fashions Private Limited is textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at A. H. Company Sadhwani Compound Walbhat X Road Near Jawahar Nagar Railway Crossing, Mumbai, Maharashtra, India – 400063.