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
RAFFINITY GLOBAL SERVICES PRIVATE LIMITED
CIN: U24299MH2018PTC312924
RAFFINITY GLOBAL SERVICES PRIVATE LIMITED (CIN: U24299MH2018PTC312924) is a Private company incorporated on 21 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAFFINITY GLOBAL SERVICES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of RAFFINITY GLOBAL SERVICES PRIVATE LIMITED are RITI SURINDER MALHOTRA, and RUCHI AJAY GHAI.
RAFFINITY GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299MH2018PTC312924 and its registration number is 312924. Users may contact RAFFINITY GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFINITY GLOBAL SERVICES PRIVATE LIMITED is Flat No. 401/02/03 Wing A, Samarth Aangan 22/A, Samartha Development Corp. , ANDHERI WEST MUMBAI, Maharashtra, India - 400053.
Current status of RAFFINITY GLOBAL SERVICES PRIVATE LIMITED is - Active.
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 RAFFINITY GLOBAL SERVICES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAFFINITY GLOBAL SERVICES
Purchase full report of RAFFINITY GLOBAL SERVICES
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 RAFFINITY GLOBAL SERVICES 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 RAFFINITY GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08203780 | RITI SURINDER MALHOTRA | Director | 2018-08-21 |
| 08203781 | RUCHI AJAY GHAI | Director | 2018-08-21 |
Past Directors & Key Managerial Personnel of RAFFINITY GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITI SURINDER MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI AJAY GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC279908 | FARM PRESS PRIVATE LIMITED | Samarth Aangan A /1101-02-03 Samarth Aangan 22/A Samartha Dvlpmnt Corp. Off K.L.Walawalka r Marg , Oshiwara, Andheri (W) ,Mumbai, Maharashtra, India - 400053 |
| U51909MH2020PTC344587 | LACE VORTEX PRIVATE LIMITED | F NO 307/08/09,WING A,SAMARTH AANGAN,22A SAMARTHA DEVELOP. CORP. OSHIWARA,ANDHERI , MUMBAI, Maharashtra, India - 400053 |
| AAL-2916 | EXCEED BRANDS LLP | Flat no. 704/05/0, Floor no. 7, Wing-A, Samarth Aangan III, Millat Nagar, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U63090MH1984PTC034072 | EVANGROVE SHIPPING PRIVATE LIMITED | 607,SAMARTH AANGAN II, 'A' WING, 6TH FLOOR, BLDG. NO. 22, OSHIWARA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAN-0464 | PATAUDI LEGACY LLP | Flat No.704/05/06 ,7th Floor,Wing-A, Samarth Aangan III, Millat Nagar, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| ACA-6185 | AROWANA SEAFOOD LLP | FLAT NO 607 08 09 WING A SAMARTH AANGAN 22ASAMARTHA DEVELOPMENT CORPORATION OFF K L WALAWALKAR MARG OSHIWARA Mumbai, Maharashtra, India - 400053 |
| U51101MH2007PTC167226 | MARIGOLD MERCANTILE PRIVATE LIMITED | Flat No A 903 & A 904, BLDG NO 2, A WING, RAHEJA CLASSIQUE, NEW LINK ROAD, ANDHERI -WEST , MUMBAI, Maharashtra, India - 400053 |
| U51397MH2002PTC135592 | KAUL HIGH IMPEX PRIVATE LIMITED | Flat No. 307/08/09 WING A, SAMARTH AANGAN 22/A, OFF K.L. WALAWALKAR MARG, OSHIWARA, ANDH ERI (w), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2021OPC360750 | PURPLE MAPLE (OPC) PRIVATE LIMITED | Flat No.701, A Wing, Bldg.No.3, Samarth Aangan, Oshiwara, AzadNagar, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U72300MH2015PTC262857 | CYLSYS WORLD WIDE PRIVATE LIMITED | Flat no 403, 4th Floor, Wing A, Plot no A Orchid Chsl, Evershine Park,Andheri WEST , MUMBAI, Maharashtra, India - 400053 |
| U72300MH2016PTC271796 | CYLSYS BUCKET PRIVATE LIMITED | Flat no 403, 4th Floor, Wing A, Plot no A Orchid Chsl, Evershine Park,Andheri WEST , MUMBAI, Maharashtra, India - 400053 |
| ABB-0901 | Alba Exports LLP | Flat no.201, Wing A-7, 2nd Floor, Al- Quba A-7,,Millat nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAN-2097 | NUAGE ENTERTAINMENT LLP | Flat No.1605-1606, A Wing, 16th Floor, Samartha Deep, D.P Road, Oshiwara, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U74120MH1997PLC105655 | RRR PRODUCTION & ENTERTAINMENT LIMITED | Flat No.607/08/09,A-Wing, Samarth Aangan II, Indra Darshan, Sector III, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| ACN-3547 | GRACE PARTNERS LLP | A - WING, FLAT NO 303, HERITAGE BLDG, 4TH CROSS LANE,,LOKHANDWALA, ANDHERI-WEST, MUMBAI- 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55100MH2004PTC148508 | NEXT TRADITION RESTAURANT PRIVATE LIMITED | A WING FLAT NO 101A VENUSAPTS SAMARTH CROSS ROAD LOKHANDWALA COMP ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U24290MH2016FTC288409 | GROLMAN INDIA CHEMICAL PRIVATE LIMITED | OFF. NO.709, A -WING, 7TH FLOOR SAMARTHA AISHWARYA OFF K.L. WALAWALKAR MARG, HIGH LAND PARK , OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACN-3705 | AMBIENT STUDIOS LLP | Office No. 618, B Wing, Samartha Aishwarya,CTS No. 1/222A, Highland Park, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U38221MH2025PTC460636 | FIFTH JUNE PRIVATE LIMITED | Flat No. 107, Wing A, Ajmera Royal Sand, Andheri Link Road,,Near Laxmi Industrial Estate Opp. Crystal Plaza, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U45101MH2018PTC316565 | HERMES ASSOCIATES AND INFRA PRIVATE LIMITED | 907,A WING CTS NO.1/222A SAMANATH AISHWARYA HIGH LAND PARK,OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22219MH2019PTC326478 | LUCIOLE PRODUCTION PRIVATE LIMITED | OFFICE NO.907,A WING CTC NO.1/222A SAMARTHA AISHWARYA,HIGH LAND PARK, , OSHIWARA ANDHERI(W)MUMBAI, Maharashtra, India - 400053 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAX-1877 | WILLMAR SHIPPING SOLUTION LLP | A-605 FLOOR NO. -6 SAMARTHA AISHWARYA CHS LTD C.T.S NUMBER1/112A HIGHLAND PARK ROAD OSHIVARAHIGHLAND PARK ROAD OSHIVARA ANDHERI WEST SUB-URBAN C.T.S NUMBER1/112A Mumbai, Maharashtra, India - 400053 |
| AAT-1365 | CHANDANMAL GOOD FOOD LLP | PLOT NO A 33, FLAT NO 605, PEARL APARTMENT, SAMARTH NAGAR, 3RD CROSS ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAQ-5236 | ROTECH SMART VENTURES LLP | OFF NO.1013, B WING CTS NO. 1/222A, SAMARTHA AISHWARYA, HIGH LAND PARK OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U52600MH2018PTC305554 | S. S. T. B. RETAIL PRIVATE LIMITED | FLAT NO 808, CTS NO 1320, A WING, VINIT TOWER CHS JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2019PTC333713 | SU TECHNOLOGIES PRIVATE LIMITED | Flat No.1302,13 Flr, A-Wing,Mahalakshmi Tower,New DN Ngr, Nxt Rustomjee Element, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| ACM-5611 | OVERALL EDU CONSULTANCY LLP | Flat No. 1302, A wing, Patliputra CHS Ltd,,Four Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABA-9839 | SIMMER STORIES LLP | FLAT NO 602, A WING, METROPOLIS CHS LTD,,J P ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| 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.
| 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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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.
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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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As on: 2026-07-13
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.