Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED
CIN: U51219DL1998PTC096055 As on: 2026-07-13
RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED (CIN: U51219DL1998PTC096055) is a Private company incorporated on 07 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 180000.00.
RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED are SHIVA NATH SINGH, and JAYANT SINGH.
RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219DL1998PTC096055 and its registration number is 96055. Users may contact RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED is B-14 EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of RAFFLES AND RALEIGH (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAFFLES AND RALEIGH (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAFFLES AND RALEIGH (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAFFLES AND RALEIGH (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01523372 | SHIVA NATH SINGH | Director | 1998-09-07 |
| 01576673 | JAYANT SINGH | Director | 1998-09-07 |
Past Directors & Key Managerial Personnel of RAFFLES AND RALEIGH (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVA NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL WIRELESS INSTITUTE PRIVATE LIMITED. | U32109DL2006PTC153039 | Director | 2006-09-04 | Ongoing |
| LE MANS OVERSEAS PRIVATE LIMITED | U51909DL1998PTC093946 | Director | 1998-05-20 | Ongoing |
| INDIAN BIOTECH CO PRIVATE LIMITED | U74899DL1982PTC014634 | Director | 1982-01-05 | Ongoing |
Other Directorships of JAYANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE MANS OVERSEAS PRIVATE LIMITED | U51909DL1998PTC093946 | Director | 1998-05-20 | Ongoing |
| INDIAN BIOTECH CO PRIVATE LIMITED | U74899DL1982PTC014634 | Director | 1991-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U85500DL2023PTC418308 | SULS EDUCATION PRIVATE LIMITED | 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC317777 | CONCUR INTERIORS PRIVATE LIMITED | Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065 |
| U72200DL1999PTC098325 | INDIAN INET COMPANY PRIVATE LIMITED | B-14, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2004PTC127413 | S K S PROPERTIES PRIVATE LIMITED | 14/138, AMRITPURI-B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U65992DL1987PTC027398 | SANCHAY CHITS PRIVATE LIMITED | 14/138, AMRITPURI-B EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1982PTC014634 | INDIAN BIOTECH CO PRIVATE LIMITED | B-14,EAST OF KAILASH,NEW DELHI NEW DELHI-110065. , NA, Delhi, India - 000000 |
| U74900DL2011PLC228969 | ADEPT MULTISERVICES LIMITED | 135/14, 2nd Floor, Amritpuri B, East of Kailash , New Delhi, Delhi, India - 110065 |
| U93090DL2019PTC345702 | EXINNOV8 EXHIBITS & INTERIORS PRIVATE LIMITED | B-14, Basement, G.K. House, 187-A Sant Nagar, East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U51900DL2011PTC222007 | M'XINE OVERSEAS PRIVATE LIMITED | B-153, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U85310DL2018PTC335536 | SUBHASNI HOSPITALS N CARE PRIVATE LIMITED | B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2020PTC360543 | MAVEN HR SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U51909DL2003PTC118778 | RIGHT WAY NETWORK PRIVATE LIMITED | B-79 EAST OF KAILASH DELHI-35 , NEW DELHI, Delhi, India - 110065 |
| U63000DL2022PTC452390 | OCEAN HEADWAY SHIPPING PRIVATE LIMITED | B-75/1, BLOCK-B,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U24239DL2004PTC125962 | S P C REMEDIES PRIVATE LIMITED | B-124 Mount Kailash, East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U51397DL2012PTC229951 | SAPPHIRE MED TRADERS PRIVATE LIMITED | B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51397DL2012PTC230980 | KRISHNA MEDTRADERS PRIVATE LIMITED | B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL1993PTC052513 | M2 HOSPITALITIES PRIVATE LIMITED | B-145, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2012PTC231590 | NAVLAKHA SURGICARE PRIVATE LIMITED | B-187, MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2013PTC251108 | TRIO VIRTUE TELEMARKETING PRIVATE LIMITED | B-137,MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U85110DL2007PTC159913 | SARASWATI HOSPITALS (INDIA) PRIVATE LIMITED | 187-B, MOUNT KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U85100DL2012PTC230059 | SAPPHIRE MEDICLAIM TPA PRIVATE LIMITED | B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70109DL2007PTC163390 | VRINDA REALTORS PRIVATE LIMITED | 101B, AMRITPURI-B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45400DL2007PTC162250 | CONNOISSEURS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | B-31/2, BLOCK-B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70102DL2013PTC259170 | VIVANTA INFRATECH PRIVATE LIMITED | B-140/2 B-BLOCK, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U65922DL1980PLC010881 | DALMIA HOUSING FINANCE LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U72900DL2018PTC343169 | OMNILENCE TECHNOLOGIES PRIVATE LIMITED | B-137,1ST FLOOR, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1980PTC010875 | FOREVER INVESTMENT PVT LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U72300DL2005PTC141704 | SIDHSHREE COMPUTRONICS PRIVATE LIMITED | B-97, First floor, Amritpuri-B, Garhi, East of Kailash , New Delhi, Delhi, India - 110065 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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