RAFFLES LASALLE NETWORK INC is a foreign company incorporated on 05 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02392.Its country of incorporation is Singapore.RAFFLES LASALLE NETWORK INC can be contacted at its Email address: or its registered address: 7TH FLOOR 709 BALARAMA BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, West Bengal, India - 400051.
| Foreign Company Registration Number | F02392 |
| Name | RAFFLES LASALLE NETWORK INC |
| Company Status | Active |
| Country of Incorporation | 2004-10-05 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2004-10-05 |
| Age of Company | 20 years, 5 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAFFLES LASALLE NETWORK INC |
| F02392 |
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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 LASALLE NETWORK INC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| L36911MH1986PLC040689 | GITANJALI GEMS LTD | A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U01100MH1995PLC095425 | NAKSHATRA WORLD LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAT-7418 | PRIDEGOLD IMPEX LLP | 701, 7th Floor, Pinnacle Corporate Park, B-Wing,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAN-2384 | WOODSTOCK URBANSPACES LLP | 7th Floor, Vaibhav Chambers,Opp. Income Tax Office Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAF-8925 | PANTOMATH FUND MANAGERS LLP | Office No. 706-710, 7th Floor, Balrama Premises Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U15209MH2006PTC165510 | FTK FOODS PRIVATE LIMITED | 609/610, C-3, BALARAMA 6TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAJ-4521 | KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAJ-8949 | JR ENTERPRISES LLP | AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051 |
| U15400MH2004PTC145147 | SWITZ BAKERIES PRIVATE LIMITED | C-3, 610, 6TH FLOOR, BALARAMA CHS LTD. BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U40104MH2010PLC282702 | GMR GENERATION ASSETS LIMITED | 701, 7th Floor, Naman Centre, Plot No. C-31, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U85110MH1996PLC274875 | GMR ENERGY LIMITED | 701, 7th Floor, Naman Centre, Plot No. C-31, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAJ-3354 | SWITCH SYSTEMS LLP | The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U15200MH1999PTC118604 | SWITZ INTERNATIONAL PRIVATE LIMITED | 609/610, C-3, 6TH FLOOR, BALARAMA CO-OP SOC. LTD. BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| L24200MH1947PLC006104 | NOVARTIS INDIA LIMITED | Inspire BKC 7th Floor Bandra Kurla Complex Bandra East , Bandra, Maharashtra, India - 400051 |
| U15202MH1997PTC111257 | NOVARTIS HEALTHCARE PRIVATE LIMITED | Inspire BKC 7th Floor Bandra Kurla Complex Bandra East , Bandra, Maharashtra, India - 400051 |
| L29130MH1995PLC249667 | ARIS INTERNATIONAL LIMITED | INS Tower, 7 Floor, Office No 707, A wing Bandra Kurla Complex, Bandra East, Mumbai - 400 051. , Bandra, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| F02463 | BECKMAN COULTER INTERNATIONAL S A | 509 5TH FLOOR BALARAMA BLDG BANDRA KURLA COMPLEX , BANDRA MUMBAI, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| U40100MH1999PLC121700 | VEMAGIRI POWER SERVICES LIMITED | 701, 7th Floor, Naman Centre,Plot No. C-31, Bandra Kurla Complex, Bandra East, Mumbai Bandra Suburban MUMBAI Bandra Suburban MH 400051 IN |
| U45400MH2008PTC177950 | MOSS PROPERTIES PRIVATE LIMITED | 709, 7 TH FLOOR, BALARAMA, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| U45400MH2008PTC177951 | MOSS ESTATES PRIVATE LIMITED | 709, 7 TH FLOOR, BALARAMA, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| U85100MH2021NPL365711 | AEQUITAS INDIA FOUNDATION | 705, Balarama C-3, 7th Floor Bandra-Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U27108MH2001PTC131001 | TEGUM STEEL TECHNOLOGIES PRIVATE LIMITED | 302, Balarama, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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