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RAFFLES MOVERS PRIVATE LIMITED




Raffles Movers Private Limited is a Private incorporated on 15 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING

Raffles Movers 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 30 September 2013.

Directors of Raffles Movers Private Limited are Saseendran Kunhiraman, Navayath Arun Kumar and Bhargavan Kozhummal Veetil.

Raffles Movers Private Limited's Corporate Identification Number is (CIN) U05190KA2005PTC035836 and its registration number is 35836.Its Email address is [email protected] and its registered address is 110/4,Kundalahalli Main Road, Beside "Brooke Fields", ITPL Road, BANGALORE. KA 560037 IN.

Current status of Raffles Movers Private Limited is - Active.

Company Details

CIN

U05190KA2005PTC035836

Company Name

RAFFLES MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

35836

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2005

Age of Company

19 years, 1 month, 4 days

Activity

FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

30 September 2013

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 MOVERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

110/4,Kundalahalli Main Road, Beside "Brooke Fields", ITPL Road, BANGALORE. KA 560037 IN

Director Details

DIN Director Name Designation Appointment Date

00726727

SASEENDRAN KUNHIRAMAN

Director

20 January 2014

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Other Companies Associated with

Company Designation Appointment Date

CONSORTIUM MANAGEMENT SERVICES PRIVATELIMITED

Director

23 February 2004

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Company Designation Appointment Date Cessation Date

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00817898

NAVAYATH ARUN KUMAR

Director

21 January 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Navayath Arun Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01631760

BHARGAVAN KOZHUMMAL VEETIL

Director

15 March 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhargavan Kozhummal Veetil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10520446

2014-07-26

-

-

Book debts

4,000,000

Indian Overseas Bank

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.

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