Rafiquee Ventures Private Limited

Rafiquee Ventures Private Limited - travel and hospitality in Srinagar, Jammu And Kashmir, India. Directors, charges & compliance details.
CIN U55101JK2023PTC014159 Incorporated 06 January 2023 ROC Jammu HQ Srinagar, Jammu And Kashmir, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹30.3 Lakh
Latest filing
Net loss · FY 2025
₹61,660
Net margin -2%
EBITDA · FY 2025
₹5.55 Lakh
EBITDA margin 18.3%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Rafiquee Ventures Private Limited

Data last updated:

Rafiquee Ventures Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 January 2023.

The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U55101JK2023PTC014159. Its GSTIN is 01AAMCR4406J1ZI (Jammu and Kashmir).

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nissar Ahmad Rafiquee and Ishtiyaq Ahmad Rafiquee.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Manzoor Ahmed Rafique Main Road Sonwar Near Petrol Pump, Srinagar, Jammu and Kashmir, India – 190001.

As per the financials filed for FY 2025, the company reported a revenue of ₹30.3 Lakh. For the same year it recorded a net loss of ₹61,660 (net margin -2%) and EBITDA of ₹5.55 Lakh (EBITDA margin 18.3%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U55101JK2023PTC014159
Registration Number 014159
Incorporation Date 06 January 2023
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Rafiquee Ventures Private Limited's registered office is in Srinagar, Jammu And Kashmir.

  • Registered Address
    C/O Manzoor Ahmed Rafique Main Road Sonwar Near Petrol Pump, Srinagar, Jammu and Kashmir, India – 190001
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Rafiquee Ventures Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Rafiquee Ventures is accommodation and food service activities. In detail, this covers accommodation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food service activities55Accommodation

To see the full business activity and turnover split of Rafiquee Ventures Private Limited, buy the company report.

Financials of Rafiquee Ventures Private Limited

FY 2025 filings available

Rafiquee Ventures Private Limited reported revenue of ₹30.3 Lakh for FY 2025.

Revenue · FY 2025
₹30.3 Lakh
Net loss · FY 2025
₹61,660 margin -2%
EBITDA · FY 2025
₹5.55 Lakh margin 18.3%

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.55 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹61,660
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin18.3%
Net Profit Margin-2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rafiquee Ventures Private Limited, buy the company report.

Board of directors of Rafiquee Ventures Private Limited

Rafiquee Ventures has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nissar Ahmad RafiqueeDirector06 Jan 20233 Years 9 MonthsCurrent
Ishtiyaq Ahmad RafiqueeDirector06 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rafiquee Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rafiquee Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
01AAMCR4406J1ZIJammu and KashmirActive12 Apr 2023

To see the full GST registrations and return filing status of Rafiquee Ventures Private Limited, buy the company report.

Recent activity

Rafiquee Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ishtiyaq Ahmad Rafiquee was appointed as Director on 06 Jan 2023.

AGM
Rafiquee Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Rafiquee Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu.
Appointed
Ishtiyaq Ahmad Rafiquee was appointed as Director.
Appointed
Nissar Ahmad Rafiquee was appointed as Director.
Incorporation
06 Jan 2023
Rafiquee Ventures Private Limited was registered on 06 Jan 2023 with Roc Jammu & aged 3 years 9 months as per MCA records.

Frequently asked questions

Rafiquee Ventures is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U55101JK2023PTC014159.

Rafiquee Ventures has 2 current directors:

The latest financial statements of Rafiquee Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The GSTIN of Rafiquee Ventures is 01AAMCR4406J1ZI, registered in Jammu and Kashmir.

The CIN (Corporate Identification Number) of Rafiquee Ventures is U55101JK2023PTC014159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rafiquee Ventures was incorporated on 06 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.

Ishtiyaq Ahmad Rafiquee was appointed as Director on 06 Jan 2023. Nissar Ahmad Rafiquee was appointed as Director on 06 Jan 2023.

The registered office of Rafiquee Ventures is at CO Manzoor Ahmed Rafique Main Road Sonwar Near Petrol Pump, Srinagar, Jammu and Kashmir, India – 190001.

Rafiquee Ventures operates in the travel and hospitality industry, in the hotel and accommodation services segment.

The compliance status of Rafiquee Ventures is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.