Raffles Supply Chain Solutions Private Limited
About Raffles Supply Chain Solutions Private Limited
Data last updated:
Raffles Supply Chain Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 14 December 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC078436. Its GSTIN is 33AAFCR6590Q1ZN (Tamil Nadu).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samuel Jeffson Johnson and Selvaraj Moses.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 480 Anna Salai Khivraj Complex II 7th Floor Nandanam, Chennai, Tamil Nadu, India – 600035.
Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
Company details
Contact details
Raffles Supply Chain Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address480 Anna Salai Khivraj Complex II 7th Floor Nandanam, Chennai, Tamil Nadu, India – 600035
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Raffles Supply Chain Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raffles Supply Chain Solutions is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Raffles Supply Chain Solutions Private Limited, buy the company report.
Financials of Raffles Supply Chain Solutions Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raffles Supply Chain Solutions Private Limited, buy the company report.
Board of directors of Raffles Supply Chain Solutions Private Limited
Raffles Supply Chain Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samuel Jeffson Johnson Also directs: Ark United LLP, Gulls Developers Private Limited, Riverview Realtors Private Limited and 5 more | Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
| Selvaraj Moses Also directs: Pearlcity Realtors Private Limited, Valerian Promoters Private Limited, Herons Realtors Private Limited and 5 more | Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
Auditor
Raffles Supply Chain Solutions Private Limited is audited by K. PONPANDI INBARASU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. PONPANDI INBARASU | FY 2017 | 27431 |
Shareholding
The shareholding of Raffles Supply Chain Solutions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Raffles Supply Chain Solutions Private Limited, buy the company report.
Legal cases
Raffles Supply Chain Solutions Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 2 |
Cases on record (2 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Infrastructure Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Infrastructure Finance Limited | Disposed |
To see the full case history of Raffles Supply Chain Solutions 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 Supply Chain Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raffles Supply Chain Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCR6590Q1ZN | Tamil Nadu | Active | 08 Jul 2020 |
To see the full GST registrations and return filing status of Raffles Supply Chain Solutions Private Limited, buy the company report.
Recent activity
Raffles Supply Chain Solutions Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Samuel Jeffson Johnson was appointed as Director on 14 Dec 2010.
Frequently asked questions
Raffles Supply Chain Solutions 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 Supply Chain Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 14 December 2010 and is registered under CIN U74900TN2010PTC078436. The company has been struck off by the Registrar of Companies and is no longer operational.
Raffles Supply Chain Solutions had 2 directors:
- Samuel Jeffson Johnson - Director
- Selvaraj Moses - Director
The CIN (Corporate Identification Number) of Raffles Supply Chain Solutions is U74900TN2010PTC078436. 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 Supply Chain Solutions is at 480 Anna Salai Khivraj Complex II 7th Floor Nandanam, Chennai, Tamil Nadu, India – 600035.
Raffles Supply Chain Solutions was incorporated on 14 December 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Raffles Supply Chain Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Raffles Supply Chain Solutions is 33AAFCR6590Q1ZN, registered in Tamil Nadu.
Raffles Supply Chain Solutions operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
Raffles Supply Chain Solutions has 11 court cases on record: 11 filed against it. 2 are pending.
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