Rafs Trading P.Ltd.
About Rafs Trading P.Ltd.
Data last updated:
Rafs Trading P.Ltd. was a private limited company based in Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC075239.
The company had an authorised share capital of ₹20,000.
The registered office was at Sportsfield Society Worlisea Face Worli Bombay – 25., Maharashtra, India.
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- Registered AddressSportsfield Society Worlisea Face Worli Bombay – 25., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Rafs Trading P.Ltd.
Financial statements from 2015
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 Rafs Trading P.Ltd.
No directors are listed for Rafs Trading P in the MCA records available to us.
Charges & Borrowings of Rafs Trading P.Ltd.
Rafs Trading P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafs Trading P.Ltd.
Employment history and EPFO contributions of people linked to Rafs Trading P.
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 Rafs Trading P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Rafs Trading P.Ltd.
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 Rafs Trading P.Ltd.
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
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Subsidiaries & Group Companies of Rafs Trading P.Ltd.
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
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GST Compliance of Rafs Trading P.Ltd.
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 Rafs Trading P.Ltd.
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 Rafs Trading P.Ltd.
Rafs Trading P 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.
Rafs Trading P was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 November 1993 and is registered under CIN U99999MH1993PTC075239. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rafs Trading P is U99999MH1993PTC075239. 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 Rafs Trading P is at Sportsfield Society Worlisea Face Worli Bombay – 25., Maharashtra, India.
Rafs Trading P was incorporated on 22 November 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹20,000.
Rafs Trading P operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Rafs Trading P is not listed on any stock exchange. It is an unlisted company.
Rafs Trading P can be reached at its registered office: Sportsfield Society Worlisea Face Worli Bombay – 25, Maharashtra, India.