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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 30 September 2009 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 Kanwaljeet Singh Bawa, Ramesh Chandra Bhavuk and .

Raffles Pharmaceuticals Private Limited's Corporate Identification Number is (CIN) U24230MH1997PTC111152 and its registration number is 111152.Its Email address is rcbhavuk@thakral-india.co.in 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

21 years, 10 month, 16 days

Activity

Manufacture of other chemical products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2009

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

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Contact Details

Email ID: rcbhavuk@thakral-india.co.in

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00234162

KANWALJEET SINGH BAWA

Director

17 January 2007

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00203636

RAMESH CHANDRA BHAVUK

Director

23 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

NORMANDY INVESTMENTS PRIVATE LIMITED

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03 January 1997

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PARJAT DEVELOPMENTS PRIVATE LIMITED

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MINNOW TRADING COMPANY PRIVATE LIMITED

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30 September 1999

GLADE TRADING COMPANY PRIVATE LIMITED

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Director

23 April 2007

THAKRAL ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED

Director

17 June 2015

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Managing Director

12 December 2011

SOVEREIGN INVESTMENTS PRIVATE LIMITED

Director

02 January 1997

BHAGWAN DEVELOPMENTS PRIVATE LIMITED

Director

16 January 1997

CAREW DEVELOPMENTS PRIVATE LIMITED

Director

30 December 1998

FUTURE WORLD RETAIL PRIVATE LIMITED

Director

08 November 2011

WESTMINSTER DEVELOPMENTS PRIVATE LIMITED

Director

28 December 1998

JAGBIR DEVELOPMENTS PRIVATE LIMITED

Director

20 January 1997

KHAZINA DEVELOPMENTS PRIVATE LIMITED

Director

20 May 1997

THAKRAL ONE SOLUTIONS PRIVATE LIMITED

Director

10 May 2007

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Director

23 April 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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