Rafiki Tradeqube Private Limited - Company Profile

It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 Ghaziabad, Uttar Pradesh, India Struck Off
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About Rafiki Tradeqube Private Limited

Rafiki Tradeqube Private Limited, a struck off private limited company, was established on 08 September 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in wholesale within the trading sector, it holds CIN: U51909UP2017PTC096790. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shashi Shankar (Director), Sangh Priya Gautam (Director). It is based at 13-421 Vasundhra, Ghaziabad, Uttar Pradesh, 201012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909UP2017PTC096790

  • Registration Number

    096790

  • Incorporation Date

    08 September 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
Company report

Rafiki Tradeqube Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rafiki Tradeqube Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rafiki Tradeqube Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashi Shankar Director 08 Sep 2017 Current
Sangh Priya Gautam Director 08 Sep 2017 Current

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Financial Performance of Rafiki Tradeqube.

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Rafiki Tradeqube revenue growth over time
Rafiki Tradeqube profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rafiki Tradeqube?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rafiki Tradeqube?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Rafiki Tradeqube
Recent Activity within the Organization
  • Director Appointment

    Progress on Shashi Shankar was appointed as a Director was appointed as a Director on 08 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    Sangh Priya Gautam was appointed as a Director was appointed as a Director on 08 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Rafiki Tradeqube Private Limited was registered on 08 Sep 2017 with Roc Kanpur & aged 8 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rafiki Tradeqube Private Limited?

The CIN of Rafiki Tradeqube Private Limited is U51909UP2017PTC096790.

Where is Rafiki Tradeqube Private Limited headquartered?

Rafiki Tradeqube Private Limited is headquartered at 13-421 Vasundhra, Ghaziabad, Uttar Pradesh, 201012.

When was Rafiki Tradeqube Private Limited incorporated?

Rafiki Tradeqube Private Limited was incorporated on 08 September 2017.

Who are the current directors of Rafiki Tradeqube Private Limited?

The current directors of Rafiki Tradeqube Private Limited are

What is the primary industry of Rafiki Tradeqube Private Limited?

The primary industry of Rafiki Tradeqube Private Limited is Trading.

Is Rafiki Tradeqube Private Limited a listed company?

Rafiki Tradeqube Private Limited is unlisted.

What is the capital structure of Rafiki Tradeqube Private Limited?

The authorized capital of Rafiki Tradeqube Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rafiki Tradeqube Private Limited?

The compliance status of Rafiki Tradeqube Private Limited is Active Non-Compliant.

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