CIN |
|
|
Company Name |
RAFS TRADING P.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
75239 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 November 1993 |
|
Age of Company |
30 years, 6 month, 18 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹20,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAFS TRADING P.LTD.
Email ID: -
Website: Click here to add.
Address:
SPORTSFIELD SOCIETY,WORLISEA FACE,WORLI BOMBAY -25. MH 000000 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 |
|---|---|---|
U65990MH1993PTC075379 |
CAPTAIN SECURITIES AND HOLDINGS P.LTD. | 5 SPORTSFIELD,WORLI SEA FACE,BOMBAY -25. MH 000000 IN |
U99999MH1992PTC068714 |
SISODIYA CONSULTANTS PVT.LTD. | 1002 PURNA,WORLI SAGARCO OP HSG SOCIETY,WORLI, BOMBAY -25. MH 000000 IN |
U99999MH1994PTC084075 |
KANIBI INVESTMENTS PRIVATE LIMITED | VAITARNA 1201 WORLI SAGARCO OP HSG SOCIETY,WORLI, POCHKRANWALA ROAD, BOMBAY -25. MH 000000 IN |
U99999MH1986PTC039079 |
COMMONWEALTH BUSINESS MACHINES PVT LTD | 57, WORLI SEA FACE, SEA VIEW,GROUND FLOOR, WORLI, BOMBAY-25. MUMBAI-400025 MH 000000 IN |
U36911MH1993PTC074126 |
JEWEL ROMANCE EXPORTS PVT.LTD. | 69 CHANPAGNE HOUSE,WORLISEA FACE,BOMBAY-25. MUMBAI MH 000000 IN |
U67120MH1992PTC068797 |
REHWA HOLDINGS PVT.LTD. | GOOL ROOKH, 83 WORLI SEA FACE,BOMBAY -25. MUMBAI MH 000000 IN |
U51900MH1985PTC037796 |
TOSHIRA EXPORTS PVT LTD | GOOLRUKH, 10TH FLOOR, 83 WORLISEA FACE ROAD BOMBAY-25. MUMBAI MH 000000 IN |
U01110MH1992PTC064954 |
SWAM AGRO PRODUCTS PVT.LTD. | 2/52 SHRI GANESH SOCIETY, DR AB ROAD, WORLI BOMBAY-25. MUMBAI MH 000000 IN |
U29150MH1983PTC031499 |
TRILITE ENGINEERING COMPANY PRIVATE LIMI TED | NO.4, GR.FLR, SANJAYCO.OP.HOUSING SOCIETY LTD , OPP. CENTURY BAZAR, WORLI, BOMBAY-25 MH 000000 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
₹
250