About Raphael Shipping Private Limited
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Raphael Shipping Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 July 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U63030TN2018PTC123724.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Iraivendan Jeeva Kalaimani and Vijayaraghavan Sridhar.
Office: D – Portion 4Th Floor Phase – 2 Sea View Towers No.12/9 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001.
For more details, the company can be reached via its website raphaelshipping.com.
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- Registered AddressD – Portion 4Th Floor Phase – 2 Sea View Towers No.12/9 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryTransportation, Transportation Services
- 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 Raphael Shipping Private Limited
Raphael Shipping has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iraivendan Jeeva Kalaimani Also directs: Raphael and Ronak Trading LLP | Director | 16 Jul 2018 | 8 Years 2 Months | Current |
| Vijayaraghavan Sridhar | Additional Director | 21 Jun 2021 | 5 Years 3 Months | Current |
| Vijayakumar | Additional Director | 21 Jun 2021 | 5 Years 3 Months | Current |
| Perumal Ponnusamy Also directs: Amhogha Buildpro Limited | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Financials of Raphael Shipping Private Limited
Ten-year financial statements for Raphael Shipping Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raphael Shipping
Raphael Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raphael Shipping
Employment history and EPFO contributions of people linked to Raphael Shipping.
Employee and EPFO history for Raphael Shipping Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raphael Shipping
GST registrations and filing compliance for Raphael Shipping 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
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Credit Ratings, Litigation & Regulatory Alerts for Raphael Shipping
Credit ratings, litigation, and regulatory alerts for Raphael Shipping 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
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MSME Payment Delays by Raphael Shipping
MSME payment history for Raphael Shipping 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
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Subsidiaries & Group Companies of Raphael Shipping
Corporate group structure for Raphael Shipping 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
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MCA Filings & Documents of Raphael Shipping
MCA filings and documents for Raphael Shipping 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
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Recent Activity on Raphael Shipping
Frequently Asked Questions about Raphael Shipping Private Limited
Raphael Shipping is an active private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 July 2018 (8+ years old) and is registered under CIN U63030TN2018PTC123724.
The current directors of Raphael Shipping are:
- Iraivendan Jeeva Kalaimani - Director
- Vijayaraghavan Sridhar - Additional Director
- Vijayakumar - Additional Director
- Perumal Ponnusamy - Director
The primary industry of Raphael Shipping is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Raphael Shipping can be reached at the registered office: D – Portion 4Th Floor Phase – 2 Sea View Towers No.129 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001, or through the website raphaelshipping.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at D – Portion 4Th Floor Phase – 2 Sea View Towers No.129 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001.