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
RAFTAAR OFFSHORE PRIVATE LIMITED
CIN: U63090MH2018FTC304517 As on: 2026-07-13
RAFTAAR OFFSHORE PRIVATE LIMITED (CIN: U63090MH2018FTC304517) is a Private company incorporated on 22 Jan 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1900000.00.
RAFTAAR OFFSHORE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAFTAAR OFFSHORE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of RAFTAAR OFFSHORE PRIVATE LIMITED are JYOTISH KISHANLAL HARIYANI, and AVINASH KUMAR GANDHI.
RAFTAAR OFFSHORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2018FTC304517 and its registration number is 304517. Users may contact RAFTAAR OFFSHORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFTAAR OFFSHORE PRIVATE LIMITED is Flat No 401, 4th Floor, Business Point Flat No 401, 4th Floor, Business Point , Mumbai, Maharashtra, India - 400058.
Current status of RAFTAAR OFFSHORE 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 RAFTAAR OFFSHORE 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 RAFTAAR OFFSHORE
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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 RAFTAAR OFFSHORE 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 RAFTAAR OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00289852 | JYOTISH KISHANLAL HARIYANI | Director | 2018-01-22 |
| 06697642 | AVINASH KUMAR GANDHI | Nominee Director | 2018-01-22 |
Past Directors & Key Managerial Personnel of RAFTAAR OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTISH KISHANLAL HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIANGLE HOUSING DEVELOPMENT INFRASTRUCT URE LLP | AAD-1044 | Designated Partner | - | 2021-06-30 |
| VENTUREBIRD INVESTMENTS (I) LLP | AAM-2120 | Designated Partner | 2018-03-12 | Ongoing |
| VARCHASV VENTURES LLP | AAM-5297 | Designated Partner | 2018-05-01 | Ongoing |
| PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED | U45201MH1996PTC103953 | Director | - | 2014-08-05 |
| RAFTAAR PORTS AND INFRASTRUCTURE PRIVATE LIMITED | U45500MH2016PTC284305 | Director | 2016-08-01 | Ongoing |
| RAFTAAR TERMINALS PRIVATE LIMITED | U63030KA2014PTC075417 | Director | 2014-07-21 | Ongoing |
| WFCONNECT TECHNOLOGIES LIMITED | U74110MH1997PLC105311 | Director | - | 2010-01-01 |
| RAFTAAR LOGISTICS (I) PRIVATE LIMITED | U74120MH2010PTC208251 | Director | 2010-09-26 | Ongoing |
| KRRISH BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74999MH2014PTC253474 | Director | 2014-02-21 | Ongoing |
Other Directorships of AVINASH KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-14 | |||
| TWENTY-SEVEN INFRA LLP | AAC-0794 | Designated Partner | 2014-02-12 | Ongoing |
| VENTUREBIRD INVESTMENTS (I) LLP | AAM-2120 | Designated Partner | 2018-03-12 | Ongoing |
| VARCHASV VENTURES LLP | AAM-5297 | Designated Partner | 2018-05-01 | Ongoing |
| RAFTAAR PORTS AND INFRASTRUCTURE PRIVATE LIMITED | U45500MH2016PTC284305 | Director | 2016-08-01 | Ongoing |
| RAFTAAR TERMINALS PRIVATE LIMITED | U63030KA2014PTC075417 | Director | 2014-07-21 | Ongoing |
| SHUTTLE TRANSSHIPPING COMPANY PRIVATE LI MITED | U63090MH2000PTC126227 | Director | 2000-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2016PTC284305 | RAFTAAR PORTS AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, BUSINESS POINT, PALIRAM ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAW-9669 | INNOVISH LLP | FLAT NO. C 401, 4TH FLOOR, PLATINUM, C.D. BARFIWALA MARG, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| ACM-7958 | XYLON ESTATE AND PROPERTIES LLP | Unit No. 403, Business Square, 4th Floor, CTS No. 7,,Madhavdas Amarshi Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51101MH2013PTC249023 | VETSHIELD INTERNATIONAL PRIVATE LIMITED | FLAT NO 17, 4TH FLOOR A WING JEEVAN SUDDHA CHS PLOT NO 19 C D BARFIWALA ROAD ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2021PTC357317 | 2K21 INFOTECH INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, WING C-2, FLAT NO. 403, OBEROI SPRINGS CTS NO. 705, OFF LINK ROAD, NEAR MONGINI S FACTORY , MUMBAI, Maharashtra, India - 400058 |
| U80300MH2012PTC236835 | SYNAPSE EDUCARE PRIVATE LIMITED | Office No. 414, 4th Floor, Shoppers Point, S.V.Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| AAF-6847 | KRRISH INFRASPACE LLP | 401, 4TH FLOOR, BUSINESS PARK, PALIRAM ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U65923MH1997PTC106829 | MOGRA SAVINGS AND FINANCE PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR BUSINESS POINT S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U22122MH2013PTC249663 | TIME ADS ENTERTAINMENT (INDIA) PRIVATE LIMITED | FLAT NO. 402, 4TH FLOOR, POONAM PEARLS, JUHU LANE, C. D. BARFIWALA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC293771 | DEE GEE VISUAL INDIA PRIVATE LIMITED | FLAT NO.402, 4TH FLOOR, POONAM PEARLS, JUHU LANE, C.D. BARFIWALA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U22222MH2011PTC215166 | TIME AD-MEDIA INDIA PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| U22210MH2010PTC201834 | SPACE ADS (INDIA) PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| U28939MH2012PTC233390 | VIVIN ENGINEERING CO. PRIVATE LIMITED | 27A, Hillrock, Flat No. 20, 4th Floor, Sainiknagar Off Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400058 |
| U18101MH1999PTC120916 | SHRI AAKASH TEXTILES PROCESSORS PRIVATE LIMITED | 401, 4TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAT-0514 | KEDU TECHNOLOGIES LLP | 401 4TH FLOOR RAJ KAILASH PLOT NO B 5 NR FIDDAI BAGH , V P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U61200MH2013PTC249730 | AQUAMAR SHIPPING (INDIA) PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BUSINESS POINT NEXT TO BMC, S.V.ROAD, PALIRAM ROAD, AND HERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAX-3386 | SHREE MADH LLP | Flat No:15,Floor No: 3,Wing:1,Plot No:2,SHALOM CHSL,SHALOM BLDG NO 1,YAGNIK NAGAR,CEASAR, ANDHERI MUMBAI, Maharashtra, India - 400058 |
| U65990MH1992PLC068501 | SHASHI INVESTMENT AND FINANCE LIMITED | Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, A ndheri (W) , Mumbai, Maharashtra, India - 400058 |
| U73100MH2023PTC402824 | SOCIAL AVIATORS PRIVATE LIMITED | Plot No. 167, Flat No. 101, Floor No. 1, Sea Bird,,Juhu-Versova Link Road, Near Rajiv Gandhi College, Andheri(W),,Mumbai,Mumbai,Maharashtra,400058-India |
| U65990MH1996PTC099558 | MANGSIDESH INVESTMENTS PRIVATE LIMITED | OFFICE NO.402, FOURTH FLOOR, BUSINESS POINT, PALIRAM ROAD, OFF. S.V ROAD, ANDHERI WES T , MUMBAI, Maharashtra, India - 400058 |
| U67190MH2008PTC182683 | MANGSIDESH SECURITIES PRIVATE LIMITED | Office No. 402, Fourth Floor, Business Point, Paliram Road, Off S.V. Road, Andheri - West , Mumbai, Maharashtra, India - 400058 |
| AAV-4835 | SIELECTRA AUTO LLP | Shop No. 1, 22 Business Point, Plot No. 22 CTS No. 39 A, S V Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U51900MH2008PTC183798 | DIRBA EXPORTS PRIVATE LIMITED | PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| AAW-4423 | VHEAR HEARING SOLUTIONS LLP | Flat No. 2504, Building No. A 2, 25th floor, Oberoi Springs Excel Indus CTS No.705Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U51909MH2016PTC280856 | BHARAT E-COMMERCE PRIVATE LIMITED | Office No. 406A, 4th Floor, Kotia Nirman Plot No.2 CST NO.844/3, VILLAGE AMBIBIVALI(AMBOLI) NEW LINK , MUMBAI, Maharashtra, India - 400058 |
| U47733MH2025PTC456330 | IRAAYA FINE JEWELS PRIVATE LIMITED | PLOT NO: 46 FLAT NO:21,FLOOR: 2, CLOVER PARKVIEW,Mumbai,Mumbai,Maharashtra,400058-India |
| ACM-7927 | HOPSCOTCH INFRA LLP | Unit No. 403, Business Square, 4th Flr,CTS No. 7, Madhavdas Amarshi Road,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABZ-2203 | NAKSH DISTRIBUTION LLP | FLAT NO 51, TOWER NO. 1, 5TH FLOOR, RAM JHARUKHA CHS,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.