About Raffles Automation Private Limited
Data last updated: 07 February 2026
Raffles Automation Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U34103UP2008PTC035645.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jasvinder Singh Seehra and Karamjeet Singh.
Last AGM: 20 November 2020. Financial statements filed for year ended 31 March 2020. Office: B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raffles-automation.com.
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Registered AddressB – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raffles Automation Private Limited
Raffles Automation Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Raffles Automation Private Limited
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Auditor Details of Raffles Automation Private Limited
Raffles Automation Private Limited is audited by G. P. GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Raffles Automation Private Limited
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Board of Directors of Raffles Automation Private Limited
Raffles Automation Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvinder Singh Seehra | Whole-Time Director | 30 Jul 2008 | 17 Years 11 Months | Current |
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Karamjeet Singh
Also directs:
Amrit Atelier Private Limited, Tera Shukrana Foundation
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Director | 09 Jul 2008 | 18 Years 0 Months | Current |
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Anup Kaur Channa
Also directs:
Amrit Atelier Private Limited, Tera Shukrana Foundation
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Director | 09 Jul 2008 | 18 Years 0 Months | Current |
Financials of Raffles Automation Private Limited FY 2020 filings available
Ten-year financial statements for Raffles Automation Private Limited
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Ownership and Shareholding of Raffles Automation Private Limited
Shareholding and ownership data for Raffles Automation Private Limited
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Charges & Borrowings Raffles Automation Private Limited
Raffles Automation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffles Automation Private Limited
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Employee and EPFO history for Raffles Automation Private Limited
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GST Compliance of Raffles Automation Private Limited
GST registrations and filing compliance for Raffles Automation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raffles Automation Private Limited
Credit ratings, litigation, and regulatory alerts for Raffles Automation Private Limited
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MSME Payment Delays by Raffles Automation Private Limited
MSME payment history for Raffles Automation Private Limited
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Subsidiaries & Group Companies of Raffles Automation Private Limited
Corporate group structure for Raffles Automation Private Limited
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MCA Filings & Documents of Raffles Automation Private Limited
MCA filings and documents for Raffles Automation Private Limited
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Recent Activity on Raffles Automation Private Limited
Frequently Asked Questions about Raffles Automation Private Limited
Raffles Automation Private Limited is an active private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U34103UP2008PTC035645.
The current directors of Raffles Automation Private Limited are:
- Jasvinder Singh Seehra - Whole-Time Director
- Karamjeet Singh - Director
- Anup Kaur Channa - Director
The primary industry of Raffles Automation Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Raffles Automation Private Limited can be reached at the registered office: B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005, or through the website raffles-automation.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.