Raffles Impex Limited
About Raffles Impex Limited
Data last updated: 22 July 2025
Raffles Impex Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 07 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC074444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹13,000.
Office: Capital Trust House – 47 Community Centre, New Delhi, Delhi, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressCapital Trust House – 47 Community Centre, New Delhi, Delhi, India
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Board of Directors of Raffles Impex Limited
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Financials of Raffles Impex Limited
Ten-year financial statements for Raffles Impex Limited
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Charges & Borrowings Raffles Impex Limited
Raffles Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffles Impex Limited
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Employee and EPFO history for Raffles Impex Limited
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GST Compliance of Raffles Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raffles Impex Limited
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MSME Payment Delays by Raffles Impex Limited
MSME payment history for Raffles Impex Limited
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Subsidiaries & Group Companies of Raffles Impex Limited
Corporate group structure for Raffles Impex Limited
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MCA Filings & Documents of Raffles Impex Limited
MCA filings and documents for Raffles Impex Limited
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Recent Activity on Raffles Impex Limited
Frequently Asked Questions about Raffles Impex Limited
Raffles Impex Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Raffles Impex Limited is a company pending strike off, currently registered as a public limited company based in New Delhi, Delhi, India. It was incorporated on 07 December 1995 and is registered under CIN U74899DL1995PLC074444. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Raffles Impex Limited is U74899DL1995PLC074444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffles Impex Limited can be reached at the registered office: Capital Trust House – 47 Community Centre, New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹13,000.
The company has its registered office at Capital Trust House – 47 Community Centre, New Delhi, Delhi, India.