Rafinsaa Ecommerce Private Limited
About Rafinsaa Ecommerce Private Limited
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Rafinsaa Ecommerce Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in online platform, a part of the broader e-commerce sector. Incorporated on 04 August 2018.
Registered with ROC Bangalore under CIN U51909KA2018PTC115259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rafeek Pasha and Amreen Sumiyya Rahim.
Office: 81 Karnataka Hbcs Layout 2Nd Stage Ground Floor Kaveri Nagar Basaveshwara, Bangalore, Karnataka, India – 560079.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address81 Karnataka Hbcs Layout 2Nd Stage Ground Floor Kaveri Nagar Basaveshwara, Bangalore, Karnataka, India – 560079
- IndustryE-Commerce, Online Platform
- 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
Board of Directors of Rafinsaa Ecommerce Private Limited
Rafinsaa Ecommerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafeek Pasha | Director | 04 Aug 2018 | 8 Years 1 Months | As last reported |
| Amreen Sumiyya Rahim | Director | 04 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Rafinsaa Ecommerce Private Limited
Ten-year financial statements for Rafinsaa Ecommerce Private Limited
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.
Charges & Borrowings of Rafinsaa Ecommerce
Rafinsaa Ecommerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafinsaa Ecommerce
Employment history and EPFO contributions of people linked to Rafinsaa Ecommerce.
Employee and EPFO history for Rafinsaa Ecommerce Private Limited
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.
GST Compliance of Rafinsaa Ecommerce
GST registrations and filing compliance for Rafinsaa Ecommerce Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Rafinsaa Ecommerce
Credit ratings, litigation, and regulatory alerts for Rafinsaa Ecommerce Private Limited
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 Rafinsaa Ecommerce
MSME payment history for Rafinsaa Ecommerce Private Limited
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 Rafinsaa Ecommerce
Corporate group structure for Rafinsaa Ecommerce Private Limited
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.
MCA Filings & Documents of Rafinsaa Ecommerce
MCA filings and documents for Rafinsaa Ecommerce Private Limited
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.
Recent Activity on Rafinsaa Ecommerce
Frequently Asked Questions about Rafinsaa Ecommerce Private Limited
Rafinsaa Ecommerce 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.
Rafinsaa Ecommerce is a struck-off private limited company in the e-commerce sector based in Bangalore, Karnataka, India. It was incorporated on 04 August 2018 and is registered under CIN U51909KA2018PTC115259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rafinsaa Ecommerce are:
- Rafeek Pasha - Director
- Amreen Sumiyya Rahim - Director
The CIN (Corporate Identification Number) of Rafinsaa Ecommerce is U51909KA2018PTC115259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rafinsaa Ecommerce is e-commerce. The company specifically operates in online platform. The company was active in this sector before being struck off.
The company has its registered office at 81 Karnataka Hbcs Layout 2Nd Stage Ground Floor Kaveri Nagar Basaveshwara, Bangalore, Karnataka, India – 560079.