Raffles Pharmaceuticals Private Limited
About Raffles Pharmaceuticals Private Limited
Data last updated:
Raffles Pharmaceuticals Private Limited was a private limited company based in Mumbai, 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 manufacturing segment of the chemicals sector. It was incorporated on 08 October 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1997PTC111152.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanwaljeet Singh Bawa and Ramesh Chandra Bhavuk.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Atur House No.87 Ground Floor Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Raffles Pharmaceuticals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAtur House No.87 Ground Floor Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryChemicals, 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
Financials of Raffles Pharmaceuticals Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raffles Pharmaceuticals Private Limited, buy the company report.
Board of directors of Raffles Pharmaceuticals Private Limited
Raffles Pharmaceuticals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwaljeet Singh Bawa Also directs: Thakral Services (India) Limted, Normandy Investments Private Limited, Normandy Developments Private Limited and 5 more | Director | 17 Jan 2007 | 19 Years 9 Months | As last reported |
| Ramesh Chandra Bhavuk | Director | 23 Apr 2007 | 19 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Raffles Pharmaceuticals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raffles Pharmaceuticals 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 Pharmaceuticals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffles Pharmaceuticals Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ramesh Chandra Bhavuk was appointed as Director on 23 Apr 2007.
Frequently asked questions
Raffles Pharmaceuticals 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 Pharmaceuticals was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 08 October 1997 and is registered under CIN U24230MH1997PTC111152. The company has been struck off by the Registrar of Companies and is no longer operational.
Raffles Pharmaceuticals had 2 directors:
- Kanwaljeet Singh Bawa - Director
- Ramesh Chandra Bhavuk - Director
The CIN (Corporate Identification Number) of Raffles Pharmaceuticals is U24230MH1997PTC111152. 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 Pharmaceuticals is at Atur House No.87 Ground Floor Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Raffles Pharmaceuticals was incorporated on 08 October 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raffles Pharmaceuticals on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Raffles Pharmaceuticals operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Ramesh Chandra Bhavuk was appointed as Director on 23 Apr 2007. Vipul Krishnakumar Devi ceased to be Director on 23 Apr 2007. Brijpal Chaturvedi ceased to be Director on 17 Jan 2007. Raffles Pharmaceuticals has 4 board changes on record in total.
Raffles Pharmaceuticals can be reached at its registered office: Atur House No.87 Ground Floor Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.