CIN |
|
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Company Name |
RAFFLE MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
74859 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 September 2004 |
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Age of Company |
19 years, 6 month, 25 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,600,000 |
|
Paid up capital |
₹2,508 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAFFLE MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17/5, ROLLAND TOWER, FF-4 THE MALL KANPUR Kanpur UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00184341 |
Director |
12 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00184685 |
Director |
12 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00184715 |
Director |
12 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999UP2006PTC031590 |
PACE LOGISTICS AND MARKETING PRIVATE LIM ITED | 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 THE MALL, KANPUR-208001 UP 000000 IN |
U51109UP1992PTC014437 |
JAI SHANKER SALES PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR 17/5, ROLAND TOWER, THE MALL KANPUR Kanpur UP 208001 IN |
U74999UP2017PTC093739 |
ZAPPELIN SHIPPING AND OFFSHORE PRIVATE LIMITED | Office No-4,First Floor,17/5 Roland Tower,The Mall kanpur Kanpur UP 208001 IN |
U29269UP1988PTC009361 |
AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR 17/5, ROLAND TOWER, THE MALL KANPUR Kanpur UP 208001 IN |
U45400UP2008PTC035725 |
GITA RESIDENCY PRIVATE LIMITED | 17/5, ROLLAND TOWER, THE MALL KANPUR UP 208001 IN |
U45400UP2008PTC035724 |
GITA AWAS PRIVATE LIMITED | 17/5, ROLLAND TOWER, THE MALL KANPUR UP 208001 IN |
U45400UP2012PTC052697 |
AISHWARYA RESIDENCY PRIVATE LIMITED | 17/5, ROLLAND TOWER THE MALL KANPUR UP 208001 IN |
U45400UP2006PTC031776 |
VAIBHAV AWAS PRIVATE LIMITED | 17/5, ROLLAND TOWER THE MALL KANPUR UP 208001 IN |
U45201UP2005PTC029575 |
MVR NIRMAN PRIVATE LIMITED | ROLLAND TOWER, 17/5, THE MALL KANPUR UP 208001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250