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
RAFIQUEE VENTURES PRIVATE LIMITED
CIN: U55101JK2023PTC014159 As on: 2026-07-13
RAFIQUEE VENTURES PRIVATE LIMITED (CIN: U55101JK2023PTC014159) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
RAFIQUEE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAFIQUEE VENTURES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of RAFIQUEE VENTURES PRIVATE LIMITED are NISSAR AHMAD RAFIQUEE, and ISHTIYAQ AHMAD RAFIQUEE.
RAFIQUEE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101JK2023PTC014159 and its registration number is 14159. Users may contact RAFIQUEE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFIQUEE VENTURES PRIVATE LIMITED is C/O MANZOOR AHMED RAFIQUE MAIN ROAD SONWAR NEAR PETROL PUMP , SRINAGAR, Jammu & Kashmir, India - 190001.
Current status of RAFIQUEE VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAFIQUEE VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RAFIQUEE VENTURES
Purchase full report of RAFIQUEE VENTURES
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 RAFIQUEE VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAFIQUEE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09853185 | NISSAR AHMAD RAFIQUEE | Director | 2023-01-06 |
| 09853186 | ISHTIYAQ AHMAD RAFIQUEE | Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of RAFIQUEE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISSAR AHMAD RAFIQUEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHTIYAQ AHMAD RAFIQUEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOLAIRE HOSPITALITY PRIVATE LIMITED | U70200JK2023PTC014320 | Director | 2023-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10793JK2025PTC018262 | YAK RETAIL & TRADING PRIVATE LIMITED | C/O MD SHAFI MATTOO, MAIN,ROAD AMADZOO, AISHMUQAM,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U88900JK2025NPL018055 | KASHMIR ANGLERS CLUB FEDERATION | C/o-Manzoor, Meeca Tower,MA Link Road, Dahram Dass,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U56102JK2023PTC014686 | SEEYAN FOODWORKS PRIVATE LIMITED | C/O ULFAT JAN, MAIN ROAD,BHAGAT,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India |
| U15549JK2021PTC012453 | FLIPTO GREENS PRIVATE LIMITED | C/o TOUSEEF AHMED SHORA OLD ROAD GAGRIBAL NEHRU PARK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U50200JK2020PTC011905 | XTREAM MOTORS KASHMIR PRIVATE LIMITED | C/O GURJEET SINGH DUTTA, OLD AIRPORT ROAD, NEAR GURUDWARA, RANGRETH, , SRINAGAR, Jammu & Kashmir, India - 190001 |
| ACA-2009 | PEAKVIEW AGRO PROCESSORS LLP | C/O SHABIR AHMAD BANDAY , EXCHANGE ROAD ,SHEIK BAGH,NEAR VETERINARY HOSPITAL LANE, Srinagar, Jammu & Kashmir, India - 190001 |
| U50400JK2021PTC012195 | KASHMIR MOTORS PRIVATE LIMITED | Lane-1 Near SBI Regional Office M.A Road C/O-Talat Latif Bhat , Srinagar, Jammu & Kashmir, India - 190001 |
| U63030JK2023PTC014148 | MILLIONS DOLLAR TRIPS INDIA PRIVATE LIMITED | C/o Dilshada Malik,Bagwanpora,Barbarshah Near ITC Srinagar, Srinagar Srinagar , Srinagar, Jammu & Kashmir, India - 190001 |
| U51311JK1996PTC002430 | GOVERDHAN INDIA PRIVATE LIMITED (T) | C/O HOTEL BROADWAYMAULANA AZAD ROAD SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U63030JK2021PTC012864 | NOON FRESH FOOD COLD CHAIN PRIVATE LIMITED | C/O B.C.I. MATTOO COMPLEX R.C. ROAD, , SRINAGAR, Jammu & Kashmir, India - 190001 |
| ACY-0451 | SNOW FEATHER EXPEDITION & ADVENTURE TOURS & TRAVELS KASHMIR LLP | C/o Ali Mohammad Bhat,,Court Road Srinagar,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| U74999JK2018PTC010298 | SARAH SECURITY AND SERVICES PRIVATE LIMITED | C/O ISHRAT NAZIR W/O SHOWKAT AHMAD DAR RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U36934JK2019PTC011030 | TRAMBOO SPORTS PRIVATE LIMITED | C/o Tariq Ahmad Tramboo Habib Ullah Mir, Iqbal Colony , SONWAR, SRINAGAR, Jammu & Kashmir, India - 190001 |
| U13131JK2025OPC016852 | ABSH HANDICRAFTS (OPC) PRIVATE LIMITED | C/O RAFIQA MANZOOR,KHONKHAN DALGATE,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U45201JK2016PLC009667 | HALEEM INFRATECH LIMITED | NEAR CM HOUSE GUPKAR ROAD SONWAR,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
| U52291JK2025PTC018374 | IBTIDAH TOURS PRIVATE LIMITED | C/O ABDUL RASHID, OLD,AIRPORT ROAD,,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U85300JK2022NPL013491 | EDENIC WELFARE FOUNDATION | C/O GH QADIR GANIE, BONAMSAR SONWAR,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
| U88900JK2024NPL016222 | QAZI NISAR KHAIR AAM FOUNDATION | c/o farooqa begum,manzoor ahmad shah,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U85410JK2025NPL016914 | J & K PICKLEBALL ASSOCIATION | C/o Woodlands House School,Gupkar, Sonwar,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U14101JK2024OPC015943 | SEMISCAPE TEXTILES (OPC) PRIVATE LIMITED | C/O MANZOOR AHMAD LONE,BULBUL NOWGAM,Anantnag,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U46498JK2024PTC016448 | ROYAL BULLIONS GLOBAL PRIVATE LIMITED | C/o Mubashir Khan,,Residency Road SheikhBagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U70200JK2024PTC015793 | BIZBUOY CONSULTING PRIVATE LIMITED | Sonwar Bund Sheikh Bagh,c/o- Zarina Rafiq,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U78300JK2026PTC019031 | ARAIZAN SERVICES PRIVATE LIMITED | C/O NAJEEB ALAM WANI,SHIVPORA NEAR HOTELSHAMAS,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U88900JK2024NPL016127 | PHILONOIST JKS PHYSIOTHERAPISTS ASSOCIATION | C/O SUHAIL MIR, NEAR,CHINKRAL MOHALLA STADIUM,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U85500JK2024PTC016719 | INSIGHTS GLOBAL INNOVATIONS PRIVATE LIMITED | C/O SHAHID AHMAD BUCH,EXCHANGE ROAD LALCHOWK,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U21009JK2025PTC018200 | ULFAT PHARMACEUTICALS PRIVATE LIMITED | C/O- BASHIR AHMED RATHER,CHOTTA BAZAR,KARAN NAGAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U46901JK2023OPC014593 | INDARAB COMMERCIAL TRADE (OPC) PRIVATE LIMITED | C/o Imtiyaz Ahmed,Swaroop,Gadood Bagh, Habba Kadal,,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U52101JK2024PTC016217 | WANI AGRO FRESH COLD CHAIN PRIVATE LIMITED | Sangarmaal M.A, Road,Sheikh Bagh C/o-Wani,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U82300JK2025NPL018015 | SKAL KASHMIR INTERNATIONAL FOUNDATION | C/O AB HAMID NARWANI,AMIRA KADAL COURT ROAD,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
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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.
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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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