Raffles Pharmaceuticals Private Limited

Raffles Pharmaceuticals Private Limited - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24230MH1997PTC111152 Incorporated 08 October 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company chemicals
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

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

CIN U24230MH1997PTC111152
Registration Number 111152
Incorporation Date 08 October 1997
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

Contact details

Raffles Pharmaceuticals Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Atur House No.87 Ground Floor Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Chemicals, Manufacturing, Other Chemical Product
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Financials of Raffles Pharmaceuticals Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanwaljeet Singh BawaDirector17 Jan 200719 Years 9 MonthsAs last reported
Ramesh Chandra BhavukDirector23 Apr 200719 Years 5 MonthsAs last reported

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.

AGM
Raffles Pharmaceuticals Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Raffles Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Appointed
Ramesh Chandra Bhavuk was appointed as Director.
Ceased
Vipul Krishnakumar Devi ceased to be Director.
Ceased
Brijpal Chaturvedi ceased to be Director.
Appointed
Kanwaljeet Singh Bawa was appointed as Director.
Incorporation
08 Oct 1997
Raffles Pharmaceuticals Private Limited was registered on 08 Oct 1997 with Roc Mumbai & aged 29 years 14 days as per MCA records.

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:

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.