Raffles (India) Systems Private Limited
About Raffles (India) Systems Private Limited
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Raffles (India) Systems Private Limited was a private limited company based in 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 June 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC108571.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 501 Balaji Co – Op. Hsg. Soc.Sector 15 Nerul Navimumbai 400 706., Maharashtra, India.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
CIN history
Raffles (India) Systems has one previous CIN (Corporate Identification Number): U99999MH1997PTC108571. The current CIN is U51900MH1997PTC108571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC108571 | Current |
| U99999MH1997PTC108571 | Previous |
Contact details
Raffles (India) Systems Private Limited's registered office is in Maharashtra.
- Registered Address501 Balaji Co – Op. Hsg. Soc.Sector 15 Nerul Navimumbai 400 706., Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Raffles (India) Systems Private Limited
Year-wise financial statements and ratios of Raffles (India) Systems Private Limited are in the company report Buy the company report.
Board of directors of Raffles (India) Systems Private Limited
No directors are listed for Raffles (India) Systems in the MCA records available to us.
Legal cases
Raffles (India) Systems Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Universal Exports Th. Mr. Umakant Bachubhal Parekh | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Mr Umakant B Parekh Porp of M S Universal Exports | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Mr.Umakant B.Parekh Porp. of M/S Universal Exports | Disposed |
To see the full case history of Raffles (India) Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raffles (India) Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raffles (India) Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Raffles (India) Systems 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.
Raffles (India) Systems was a private limited company based in Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 06 June 1997 and is registered under CIN U51900MH1997PTC108571. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raffles (India) Systems is U51900MH1997PTC108571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raffles (India) Systems is at 501 Balaji Co – Op. Hsg. Soc.Sector 15 Nerul Navimumbai 400 706., Maharashtra, India.
Raffles (India) Systems was incorporated on 06 June 1997. It is registered with the Registrar of Companies, Mumbai.
Raffles (India) Systems operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Raffles (India) Systems has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Raffles (India) Systems can be reached at its registered office: 501 Balaji Co – Op. Hsg. Soc.Sector 15 Nerul Navimumbai 400 706, Maharashtra, India.
Raffles (India) Systems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.