CIN |
|
|
Company Name |
RAFFLE TRADING PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chennai |
|
Registration Number |
49244 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 July 2002 |
|
Age of Company |
21 years, 9 month, 13 days |
|
Activity |
Wholesale of household goods 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 RAFFLE TRADING PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
1=H, GEE GEE EMERALD,151, VALLUVARKOTTAM HIGH ROAD 151, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM,CHENNAI-34 Chennai TN 600034 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TN2020PTC134629 |
ANSTRUO PRIVATE LIMITED | NO:312, GEE GEE EMERALD, 1ST FLOOR, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U74999TN2019PTC133112 |
LEMON PEAK PAYMENT SERVICES PRIVATE LIMITED | FLAT NO.1E, GEE GEE EMERALD,DOOR NO.312, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U74999TN2015PTC100726 |
ARCH9 EDUCATION PRIVATE LIMITED | 6H,6TH FLOOR, GEE GEE EMARALD, NO.312, OLD NO.151, VALLUVARKOTTAM HIGH ROAD CHENNAI Chennai TN 600034 IN |
U74999TN2012PTC086183 |
LEMON PEAK MARKETING SERVICES PRIVATE LIMITED | 9C,9TH FLOOR,GEE GEE EMARALD,312, OLD NO.151 VALLUVARKOTTAM HIGH ROAD,NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
AAQ-3172 |
SCB CPAFIRST LLP | "GEE GEE Emerald" Old Door No.151, New Door No.312 ValluvarKottam High Road, Nungambakkam, NA Chennai Chennai Tamil Nadu 600034 |
AAT-3426 |
ANSTRUO COWORKS LLP | NO:312,1H, GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM NA CHENNAI Chennai Tamil Nadu 600034 |
AAT-2925 |
LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM NA CHENNAI Chennai Tamil Nadu 600034 |
U74999TN2016PTC113664 |
CAREEROVERSEAS OUTSOURCING PRIVATE LIMITED | GEE GEE EMERALD, 312, VALLUVARKOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U85120TN2006PTC061463 |
OMEGA MEDSERVE PRIVATE LIMITED | NO.3E, GEE GEE EMERALD, 312, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI Chennai TN 600034 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 | |||
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.
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
₹
250