You are here

RAFFLES PHARMACEUTICALS PRIVATE LIMITED




Raffles Pharmaceuticals Private Limited is a Private incorporated on 08 October 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of other chemical products

Raffles Pharmaceuticals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Raffles Pharmaceuticals Private Limited are Ramesh Chandra Bhavuk and Kanwaljeet Singh Bawa.

Raffles Pharmaceuticals Private Limited's Corporate Identification Number is (CIN) U24230MH1997PTC111152 and its registration number is 111152.Its Email address is [email protected] and its registered address is ATUR HOUSE, NO.87, GROUND FLOOR DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN.

Current status of Raffles Pharmaceuticals Private Limited is - Strike Off.

Company Details

CIN

U24230MH1997PTC111152

Company Name

RAFFLES PHARMACEUTICALS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

111152

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 1997

Age of Company

26 years, 6 month, 10 days

Activity

Manufacture of other chemical products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAFFLES PHARMACEUTICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ATUR HOUSE, NO.87, GROUND FLOOR DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00203636

RAMESH CHANDRA BHAVUK

Director

23 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARAMOUNT VIDEO PRIVATE LIMITED

Director

23 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00234162

KANWALJEET SINGH BAWA

Director

17 January 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THAKRAL SERVICES (INDIA) LIMTED

Director

29 January 2002

NORMANDY INVESTMENTS PRIVATE LIMITED

Director

11 November 2003

NORMANDY DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

RAAYA DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

SOVEREIGN INVESTMENTS PRIVATE LIMITED

Director

11 November 2003

BHAGWAN DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

CAREW DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

MINNOW TRADING COMPANY PRIVATE LIMITED

Director

01 December 2003

GLADE TRADING COMPANY PRIVATE LIMITED

Director

10 February 2005

FUTURE WORLD RETAIL PRIVATE LIMITED

Director

08 November 2011

TRUST LEASING AND FINANCE PRIVATELIMITED

Director

17 January 2007

TIL INVESTMENTS PVT. LTD.

Additional Director

15 March 2023

PARJAT DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

WESTMINSTER DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

JAGBIR DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

FUTURE WORLD (INDIA) PRIVATE LIMITED

Director

25 January 2005

THAKRAL COMPUTERS PRIVATE LIMITED

Director

16 May 2002

THAKRAL INNOVATIONS PRIVATE LIMITED

Director

17 June 2015

NETIZEN PROPERTIES PRIVATE LIMITED

Director

02 July 2004

THAKRAL ONE SOLUTIONS PRIVATE LIMITED

Director

01 April 2001

PARAMOUNT VIDEO PRIVATE LIMITED

Director

17 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U92113MH1984PTC033560
PARAMOUNT VIDEO PRIVATE LIMITED ATUR HOUSE, GROUND FLOOR, 87, DR.ANNIE BESANT ROAD,WORLI MUMBAI Mumbai City MH 400018 IN
U74140MH2006PTC166566
TODDLERS ACTIVITY CENTRE PRIVATE LIMITED 3rd Floor, Atur House, 87 Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai City MH 400018 IN
U74999MH2018PTC305142
AXIA HEALTHCARE PRIVATE LIMITED B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli MUMBAI Mumbai City MH 400018 IN
U93000MH2009PTC197498
YOBOHO NEW MEDIA PRIVATE LIMITED GROUND FLOOR & MEZZANINE FLOOR,CRYSTAL HOUSE PLOT NO. 79,DR. ANNIE BESANT ROAD,WORLI MUMBAI Mumbai City MH 400018 IN
U51909MH2021PTC356116
MINDEYE BUSINESS VENTURES PRIVATE LIMITED SHOP 5-5A, FLOOR-1, PLOT -87 ATUR HOUSE, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
U65999MH2020PTC342848
NORTH STAR FINANCIAL SERVICES PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82 DR ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
U51900MH1996PTC103813
YASHEKA IMPEX PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN
U70109MH2020PTC347156
NORTH STAR HOMES PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82 DR ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
U45201MH2006PTC163734
ACCENTUATE DEVELOPERS PVT LTD 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN
View all 3,483 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page