Rif Consultancy Private Limited
About Rif Consultancy Private Limited
Data last updated:
Rif Consultancy Private Limited was a private limited company based in Ulhasnagar, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC192508.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chander Bikhchand Lalwani and Vanita Chander Lalwani.
The registered office was at Block No A/84/504 Near Lassi Hall Ulhasnagar – 1, Maharashtra, India – 421001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Rif Consultancy Private Limited's registered office is in Ulhasnagar, Maharashtra.
- Registered AddressBlock No A/84/504 Near Lassi Hall Ulhasnagar – 1, Maharashtra, India – 421001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Rif Consultancy Private Limited
Year-wise financial statements and ratios of Rif Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Rif Consultancy Private Limited
Rif Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bikhchand Lalwani | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
| Vanita Chander Lalwani | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
Rif Consultancy Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
To see the full case history of Rif Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rif Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rif Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rif Consultancy Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Chander Bikhchand Lalwani was appointed as Director on 20 May 2009.
Frequently asked questions
Rif Consultancy 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.
Rif Consultancy was a private limited company based in Ulhasnagar, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 May 2009 and is registered under CIN U67190MH2009PTC192508. The company has been struck off by the Registrar of Companies and is no longer operational.
Rif Consultancy had 2 directors:
- Chander Bikhchand Lalwani - Director
- Vanita Chander Lalwani - Director
The CIN (Corporate Identification Number) of Rif Consultancy is U67190MH2009PTC192508. 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 Rif Consultancy is at Block No A84504 Near Lassi Hall Ulhasnagar – 1, Maharashtra, India – 421001.
Rif Consultancy was incorporated on 20 May 2009. It is registered with the Registrar of Companies, Mumbai.
Rif Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rif Consultancy has 1 court case on record: 1 filed against it. 1 is pending.
Chander Bikhchand Lalwani was appointed as Director on 20 May 2009. Vanita Chander Lalwani was appointed as Director on 20 May 2009.
Rif Consultancy can be reached at its registered office: Block No A84504 Near Lassi Hall Ulhasnagar – 1, Maharashtra, India – 421001.
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