Raffles Multinational Machines Limited
About Raffles Multinational Machines Limited
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Raffles Multinational Machines Limited is a public limited company based in Kolkata, West Bengal, 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. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 March 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29220WB2016PLC210336.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sankar Mondal and Shyamali Mondal.
The registered office is at Lp – 134/1/2 44/1/4 Pal Bazar Santoshpur, Kolkata, West Bengal, India – 700075.
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- Registered AddressLp – 134/1/2 44/1/4 Pal Bazar Santoshpur, Kolkata, West Bengal, India – 700075
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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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Board of Directors of Raffles Multinational Machines Limited
Raffles Multinational Machines has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankar Mondal | Director | 15 Mar 2016 | 10 Years 6 Months | Current |
| Shyamali Mondal | Director | 15 Mar 2016 | 10 Years 6 Months | Current |
| Debrup Mondal | Director | 15 Mar 2016 | 10 Years 6 Months | Current |
Financials of Raffles Multinational Machines Limited
Ten-year financial statements for Raffles Multinational Machines Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raffles Multinational Machines
Raffles Multinational Machines Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffles Multinational Machines
Employment history and EPFO contributions of people linked to Raffles Multinational Machines.
Employee and EPFO history for Raffles Multinational Machines Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raffles Multinational Machines
GST registrations and filing compliance for Raffles Multinational Machines Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Raffles Multinational Machines
Credit ratings, litigation, and regulatory alerts for Raffles Multinational Machines Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raffles Multinational Machines
MSME payment history for Raffles Multinational Machines Limited
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 Raffles Multinational Machines
Corporate group structure for Raffles Multinational Machines Limited
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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MCA Filings & Documents of Raffles Multinational Machines
MCA filings and documents for Raffles Multinational Machines Limited
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.
Recent Activity on Raffles Multinational Machines
Frequently Asked Questions about Raffles Multinational Machines Limited
Raffles Multinational Machines 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 Multinational Machines is a company pending strike off, currently registered as a public limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 March 2016 and is registered under CIN U29220WB2016PLC210336. The company may be struck off soon - caution is advised.
The compliance status of Raffles Multinational Machines is active non-compliant as of 26 September 2026.
Raffles Multinational Machines has 3 current directors:
- Sankar Mondal - Director
- Shyamali Mondal - Director
- Debrup Mondal - Director
The CIN (Corporate Identification Number) of Raffles Multinational Machines is U29220WB2016PLC210336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffles Multinational Machines was incorporated on 15 March 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Raffles Multinational Machines is at Lp – 13412 4414 Pal Bazar Santoshpur, Kolkata, West Bengal, India – 700075.
Raffles Multinational Machines has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Raffles Multinational Machines operates in the metals and minerals industry, in the metal manufacturing and processing segment.