Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAFFINEE FASHIONS PRIVATE LIMITED
CIN: U18101MH2002PTC135792 As on: 2026-07-13
RAFFINEE FASHIONS PRIVATE LIMITED (CIN: U18101MH2002PTC135792) is a Private company incorporated on 07 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAFFINEE FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.RAFFINEE FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of RAFFINEE FASHIONS PRIVATE LIMITED are SHAHID MOHAMMED RAFI, and FIRDAUS SHAHID RAFI.
RAFFINEE FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2002PTC135792 and its registration number is 135792. Users may contact RAFFINEE FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFINEE FASHIONS PRIVATE LIMITED is A. H. COMPANY, SADHWANI COMPOUND, WALBHAT X ROAD, NEAR JAWAHAR NAGAR RAILWAY CROSSING, , MUMBAI, Maharashtra, India - 400063.
Current status of RAFFINEE FASHIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAFFINEE FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAFFINEE FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAFFINEE FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313729 | SHAHID MOHAMMED RAFI | Managing Director | 2002-05-07 |
| 09029758 | FIRDAUS SHAHID RAFI | Director | 2002-05-07 |
Past Directors & Key Managerial Personnel of RAFFINEE FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHID MOHAMMED RAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SWAN MEDIA & ENTERTAINMENT LLP | AAA-5370 | Designated Partner | 2011-06-28 | Ongoing |
| MOHAMMED RAFI CULTURAL CLUB LLP | AAA-5645 | Designated Partner | 2011-07-19 | Ongoing |
| AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED | U51909MH2003PTC138968 | Director | - | 2010-03-04 |
| WHITESWAN SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC232961 | Director | 2012-07-04 | Ongoing |
| REVIVAL MANAGEMENT SERVICES PRIVATE LIMITED | U74900MH2009PTC196605 | Director | 2009-10-22 | Ongoing |
| PERFORMERS SYNDICATE LIMITED | U91990MH2009PLC191628 | Director | - | 2016-12-27 |
Other Directorships of FIRDAUS SHAHID RAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITESWAN PLACEMENTS LLP | AAA-6909 | Designated Partner | 2011-11-16 | Ongoing |
| MOHAMMED RAFI INSTITUTE LLP | AAV-4578 | Designated Partner | 2021-01-14 | Ongoing |
| MOHAMMED RAFI PERFUME LLP | ACE-6356 | Designated Partner | 2023-12-29 | Ongoing |
| WHITESWAN SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC232961 | Director | 2012-07-04 | Ongoing |
| MOHAMMED RAFI PICTUREZ PRIVATE LIMITED | U92490MH2022PTC376179 | Director | 2022-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112MH2011PTC220877 | CONNECT STEEL PRIVATE LIMITED | 703 7TH FLOOR VIHAN WALBHAT ROAD NEAR JAWAHAR NAGAR RAILWAY CROSSING GORE GAON(EAST) , MUMBAI, Maharashtra, India - 400063 |
| U99999MH1995PTC090293 | KOKANRATNA HOLIDAY RESORTS PRIVATE LIMITED | 708, 7th Floor, Vihan, Wallbhat Road, Near Jawahar Nagar Railway Crossing, Gor,egaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U51507MH2001PTC130790 | HAPPYHOME TRADING PRIVATE LIMITED | 707, 7th Floor, Vihan, Wallbhat Road, Near Jawahar Nagar Railway Crossing, Gor egaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U92419MH2022PTC382165 | WESTERN INDIA CINE EQUIPMENTS PRIVATE LIMITED | A-18,72 Siddharth Nagar Road-1, Near Bharat Gas Company, Goregaon -West,Mumbai,Mumbai City,Maharashtra,400063-India |
| U20299MH2022PTC375200 | SWASPACK INDIA PRIVATE LIMITED | 19 Nutan Chemical Ind Est, Walbhat Road, Goregoan East, Near Jawahar Nagar Phatak , Mumbai, Maharashtra, India - 400063 |
| U45400MH2022PTC392207 | AVISA HERITAGE PRIVATE LIMITED | SHOP 5/178, JAWAHAR NAGAR ROAD NO. 2, NR. RAILWAY CROSSING NO 27, GOREGAON W , MUMBAI, Maharashtra, India - 400063 |
| AAR-8461 | WORDBERRIES LLP | 2A/304 Umiya Nagar, Vishweshwar Nagar Road Near Udipi Hotel, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U30007MH2003PTC140474 | ASM INFOMEDIA PRIVATE LIMITED | SADWANI COMPOUND WALBHAT CROSSROAD NEAR JAWAHAR PHATAK GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U47890MH2025PTC439395 | TUSALDAH VENTURES PRIVATE LIMITED | Plot-A H-1, Cama Ind East,Walbhat Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAD-7474 | TIME APPLIANCES LLP | 605, Vihan Building, Near Jawahar Nagar Phatak Opp. Nutan Chemical Compound Mumbai, Maharashtra, India - 400063 |
| U63090MH2012PTC230941 | SILVERPOINT LOGISTICS PRIVATE LIMITED | 3, Vakil Industrial Estate, Walbhat Road Near Nirlon Compound, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ACF-6252 | ZISCON INFRA INDIA LLP | 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29249MH2019PTC331114 | SRI BALAJI PUMPS PRIVATE LIMITED | 1 Gautam Compound Near Swati studio Goregaon East, J.P. Nagar Road No. 2 , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2004PTC146165 | MEDIAN IT SOLUTIONS PRIVATE LIMITED | C/O A H COMPANY SADWANI COMPWALBHAT CROSS RD NR JAWAHAR PHATAK GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2010PTC210934 | SIGNIA CORPORATE SERVICES PRIVATE LIMITED | VHIAN COMPLEX, B- WING, 101, WALBHAT ROAD, OPP. JAWAHAR NAGAR PHATAK, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2010PTC201057 | ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | GUJARAT INDUSTRIAL COMPOUND, VISHVESHWAR NAGAR, OFF.AAREY ROAD, NEAR ST.PIUS COLLEGE, GO REGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U21098MH2012PTC230701 | DIDWANIA PAPERS PRIVATE LIMITED | 702, D-Definity Bldg., Jay Prakash Nagar, Road No.1, Near Railway Station, Goregao n (E) , Mumbai, Maharashtra, India - 400063 |
| U70102MH2013PTC246411 | RAJARTS BUILDERS & DEVELOPERS PRIVATE LIMITED | GALA-P.M. 48/15, SHANTI NAGAR, CAMA ESTATE, WALBHAT ROAD, GOREGAON- EAST ,NEAR DELTA CO. , MUMBAI, Maharashtra, India - 400063 |
| U74993MH2005PTC155432 | SAIKRUPA PHOTO OFFSET PRIVATE LIMITED | Plot No H – 1, Cama Industrial Estate, Near Mehta House,Off Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U92120MH2006PTC161207 | VIJAS DIGITAL (INDIA) PRIVATE LIMITED | VIJAS HOUSE, DESONS, PLOT NO. C-1,CAMA ESTATE NEAR ANNA NAGAR, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2013PTC241332 | ALLIANCE PLATING AND PLASTIC PRIVATE LIMITED | GALA NO. 17-A, SHIV SHANKAR NAGAR, RAM MANDIR ROAD RAHIWASI SANGH, NEAR POOJA GARAGE, GOREG AON(E). , MUMBAI, Maharashtra, India - 400063 |
| U45201MH2006PTC162928 | P-CUBE CONSTRUCTION PRIVATE LIMITED | 1/A/101,UNIYA NAGAR, OFF AAREY ROAD VISHWESHWAR NAGAR ROAD, GOREGAON , MUMBAI, Maharashtra, India - 400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2018PTC305038 | SUGARDREAMS MULTIMEDIA PRIVATE LIMITED | Plot No. A-H-1, Cama Industrial Estate, 2nd Floor, Walbhat Road, Near Kusum , MASALA, GOREGAON EAST, Maharashtra, India - 400063 |
| U22222MH2010PTC211512 | ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED | Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U17299MH2022OPC384744 | EMPIRIC ALLIANCE (OPC) PRIVATE LIMITED | A/213 Corporate Avenue, Sonawala Road, Goregaon East, Near Udyog Bhuvan,,Mumbai,Mumbai City,Maharashtra,400063-India |
| U01110MH1994PLC081929 | MODI ORCHARDS LIMITED | 712,Vihaan Commercial Complex,Walbhat Road Near Udyog Bhavan,Goregaon (East) , mUMBAI, Maharashtra, India - 400063 |
| U52100MH2007PTC347989 | APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U63090MH2006PTC345207 | DRS WAREHOUSING (NORTH) PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.