Rafiki Tradeqube Private Limited
About Rafiki Tradeqube Private Limited
Data last updated:
Rafiki Tradeqube Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 September 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017PTC096790.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Shankar and Sangh Priya Gautam.
The registered office was at 13 – 421 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.
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- Registered Address13 – 421 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Rafiki Tradeqube Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rafiki Tradeqube Private Limited
Rafiki Tradeqube has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Shankar | Director | 08 Sep 2017 | 9 Years 0 Months | As last reported |
| Sangh Priya Gautam | Director | 08 Sep 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Rafiki Tradeqube Private Limited
Rafiki Tradeqube Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafiki Tradeqube Private Limited
Employment history and EPFO contributions of people linked to Rafiki Tradeqube.
Employee and EPFO history
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.
Recent Activity on Rafiki Tradeqube Private Limited
Director changes at Rafiki Tradeqube Private Limited
Rafiki Tradeqube Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sangh Priya Gautam was appointed as Director on 08 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Rafiki Tradeqube Private Limited
Credit ratings, litigation, and regulatory alerts
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 Rafiki Tradeqube Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rafiki Tradeqube Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Rafiki Tradeqube Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rafiki Tradeqube Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rafiki Tradeqube Private Limited
Rafiki Tradeqube 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.
Rafiki Tradeqube was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 September 2017 and is registered under CIN U51909UP2017PTC096790. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafiki Tradeqube had 2 directors:
- Shashi Shankar - Director
- Sangh Priya Gautam - Director
The CIN (Corporate Identification Number) of Rafiki Tradeqube is U51909UP2017PTC096790. 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 Rafiki Tradeqube is at 13 – 421 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.
Rafiki Tradeqube was incorporated on 08 September 2017. It is registered with the Registrar of Companies, Kanpur.
Rafiki Tradeqube has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rafiki Tradeqube operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Rafiki Tradeqube is not listed on any stock exchange. It is an unlisted company.
Sangh Priya Gautam was appointed as Director on 08 Sep 2017. Shashi Shankar was appointed as Director on 08 Sep 2017.