Raffinity Global Services Private Limited
About Raffinity Global Services Private Limited
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Raffinity Global Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fine chemicals and other chemical products segment of the chemicals sector. It was incorporated on 21 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24299MH2018PTC312924.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruchi Ajay Ghai and Riti Surinder Malhotra.
The registered office is at Flat No. 401/02/03 Wing A Samarth Aangan 22/A Samartha Development Corp., Mumbai, Maharashtra, India – 400053.
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- Registered AddressFlat No. 401/02/03 Wing A Samarth Aangan 22/A Samartha Development Corp., Mumbai, Maharashtra, India – 400053
- IndustryChemicals, Fine Chemicals And Other Chemical Products, Manufacturing, Other Chemical Product
- 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 Raffinity Global Services Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Raffinity Global Services Private Limited
Raffinity Global Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Ajay Ghai | Director | 21 Aug 2018 | 8 Years 1 Months | Current |
| Riti Surinder Malhotra | Director | 21 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Raffinity Global Services Private Limited
Raffinity Global Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffinity Global Services Private Limited
Employment history and EPFO contributions of people linked to Raffinity Global Services.
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
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Recent Activity on Raffinity Global Services Private Limited
Raffinity Global Services Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Riti Surinder Malhotra was appointed as Director on 21 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Raffinity Global Services 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 Raffinity Global Services 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
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Subsidiaries & Group Companies of Raffinity Global Services 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
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GST Compliance of Raffinity Global Services 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
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MCA Filings & Documents of Raffinity Global Services 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 Raffinity Global Services Private Limited
Raffinity Global Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in fine chemicals and other chemical products, within the chemicals industry. It was incorporated on 21 August 2018 (8+ years old) and is registered under CIN U24299MH2018PTC312924.
Raffinity Global Services has 2 current directors:
- Ruchi Ajay Ghai - Director
- Riti Surinder Malhotra - Director
The CIN (Corporate Identification Number) of Raffinity Global Services is U24299MH2018PTC312924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffinity Global Services was incorporated on 21 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Riti Surinder Malhotra was appointed as Director on 21 Aug 2018. Ruchi Ajay Ghai was appointed as Director on 21 Aug 2018.
The registered office of Raffinity Global Services is at Flat No. 4010203 Wing A Samarth Aangan 22A Samartha Development Corp., Mumbai, Maharashtra, India – 400053.
Raffinity Global Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raffinity Global Services operates in the chemicals industry, in the fine chemicals and other chemical products segment.
No. Raffinity Global Services is not listed on any stock exchange. It is an unlisted company.
Raffinity Global Services can be reached at its registered office: Flat No. 4010203 Wing A Samarth Aangan 22A Samartha Development Corp, Mumbai, Maharashtra, India – 400053.