About Raffles Residency Private Limited
Data last updated: 24 February 2026
Raffles Residency Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 November 2010, the company has been in operation for over 16 years.
Registered with ROC Bangalore under CIN U70102KA2010PTC056010.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹44.37 Lakh. It is led by directors Sanjib Kumar Nayak and Hussain Somjee.
Last AGM: 30 January 2021. Financial statements filed for year ended 31 March 2020. Office: #54 Planet 2Ndfloor Whitefieldmainroadopphulresearchcentre Whitefield, Bangalore, Karnataka, India – 560066.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.39 Cr, a decline of 46% compared to the previous year.
As per MCA filings, the company has open charges of ₹200 Cr and satisfied charges of ₹72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rafflespark.com.
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Registered Address#54 Planet 2Ndfloor Whitefieldmainroadopphulresearchcentre Whitefield, Bangalore, Karnataka, India – 560066
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raffles Residency Private Limited
Raffles Residency Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Raffles Residency Private Limited
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Auditor Details of Raffles Residency Private Limited
Raffles Residency Private Limited is audited by VASAN & SAMPATH LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASAN & SAMPATH LLP | Locked | Locked | Locked |
Complete auditor history for Raffles Residency Private Limited
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Board of Directors of Raffles Residency Private Limited
Raffles Residency Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Kumar Nayak | Additional Director | 15 Jun 2020 | 6 Years 1 Months | Current |
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Hussain Somjee
Also directs:
Mimihomes Private Limited
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Director | 18 Dec 2017 | 8 Years 7 Months | Current |
Financials of Raffles Residency Private Limited FY 2020 filings available
Raffles Residency Private Limited reported revenue of ₹7.39 Cr (down 46.00% YoY) for FY 2020.
Ten-year financial statements for Raffles Residency Private Limited
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Ownership and Shareholding of Raffles Residency Private Limited
Shareholding and ownership data for Raffles Residency Private Limited
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Charges & Borrowings of Raffles Residency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2018 | Others | ₹100 Cr | Open |
| 26 Mar 2018 | Others | ₹100 Cr | Open |
| 30 Dec 2016 | State Bank of India | ₹42 Cr | Satisfied |
| 25 Sep 2014 | State Bank of India | ₹30 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Raffles Residency Private Limited
View historical data on people associated with Raffles Residency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raffles Residency Private Limited
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GST Compliance of Raffles Residency Private Limited
GST registrations and filing compliance for Raffles Residency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raffles Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Raffles Residency Private Limited
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MSME Payment Delays by Raffles Residency Private Limited
MSME payment history for Raffles Residency Private Limited
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Subsidiaries & Group Companies of Raffles Residency Private Limited
Corporate group structure for Raffles Residency Private Limited
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MCA Filings & Documents of Raffles Residency Private Limited
MCA filings and documents for Raffles Residency Private Limited
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Recent Activity on Raffles Residency Private Limited
Frequently Asked Questions about Raffles Residency Private Limited
Raffles Residency Private Limited is an active private limited company in the real estate sector based in Bangalore, Karnataka, India. It was incorporated on 26 November 2010 (16+ years old) and is registered under CIN U70102KA2010PTC056010.
Raffles Residency Private Limited reported revenue of ₹7.39 Cr for FY 2020 (down 46.00% YoY).
The current directors of Raffles Residency Private Limited are:
- Sanjib Kumar Nayak - Additional Director
- Hussain Somjee - Director
The primary industry of Raffles Residency Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Raffles Residency Private Limited can be reached at the registered office: #54 Planet 2Ndfloor Whitefieldmainroadopphulresearchcentre Whitefield, Bangalore, Karnataka, India – 560066, or through the website rafflespark.com.
The authorised capital is ₹19 Cr, and the paid-up capital is ₹44.37 Lakh.