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
RAFFLES RESIDENCY PRIVATE LIMITED
CIN: U70102KA2010PTC056010
RAFFLES RESIDENCY PRIVATE LIMITED (CIN: U70102KA2010PTC056010) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 4437150.00.
RAFFLES RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jan 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAFFLES RESIDENCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAFFLES RESIDENCY PRIVATE LIMITED are HUSSAIN SOMJEE, and SANJIB KUMAR NAYAK.
RAFFLES RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KA2010PTC056010 and its registration number is 56010. Users may contact RAFFLES RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLES RESIDENCY PRIVATE LIMITED is #54,Planet,2ndFloor,WhitefieldMainRoadOppHULResearchCentre,Whitefield , Bangalore, Karnataka, India - 560066.
Current status of RAFFLES RESIDENCY 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 RAFFLES RESIDENCY 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 RAFFLES RESIDENCY
Purchase full report of RAFFLES RESIDENCY
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 RAFFLES RESIDENCY 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 RAFFLES RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07661937 | HUSSAIN SOMJEE | Director | 2018-09-10 |
| 08827245 | SANJIB KUMAR NAYAK | Additional Director | 2020-06-15 |
Past Directors & Key Managerial Personnel of RAFFLES RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00744482 | IQBAL JUMABHOY | Director | - | 2017-12-18 |
| 01171095 | ASHOK KUMAR ASWATHA NARAYANA SEGU | Director | - | 2011-06-14 |
| 02464740 | JACKBASTIAN KAITAN NAZARETH | Additional Director | - | 2018-09-10 |
| 02464740 | JACKBASTIAN KAITAN NAZARETH | Director | - | 2020-06-15 |
| 06850679 | ANTHONY PINTO | Additional Director | - | 2017-04-03 |
| 07539878 | AJMER SINGH KAIRON | Additional Director | - | 2016-09-21 |
| 07539878 | AJMER SINGH KAIRON | Director | - | 2017-12-18 |
| 00531652 | SUDARSHAN DNYANESWAR DHURU | Director | - | 2016-11-14 |
| 01655742 | HEMMIGE SHAMANNA JAGADEESH | Director | - | 2012-01-24 |
| 07179749 | PRANNOY KUMAR | Additional Director | - | 2018-09-10 |
| 07179749 | PRANNOY KUMAR | Director | - | 2018-09-11 |
| 07661937 | HUSSAIN SOMJEE | Additional Director | - | 2018-09-10 |
Other Directorships of IQBAL JUMABHOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Additional Director | - | 2016-09-21 |
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Director | 2016-09-21 | Ongoing |
| RENDEZVOUS INDIA HOSPITALITY PRIVATE LIM ITED | U55100TN2008PTC069505 | Nominee Director | - | 2012-07-03 |
| BLACKBOOK TECHNOLOGIES INDIA PRIVATE LIMITED | U72501KA2017FTC104698 | Additional Director | - | 2018-10-24 |
| BLACKBOOK TECHNOLOGIES INDIA PRIVATE LIMITED | U72501KA2017FTC104698 | Director | 2018-10-24 | Ongoing |
Other Directorships of ASHOK KUMAR ASWATHA NARAYANA SEGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASMA VENTURES LLP | AAO-2844 | Designated Partner | 2019-02-15 | Ongoing |
| ZENBRAIN SYSTEMS LLP | AAO-8048 | Designated Partner | 2019-04-05 | Ongoing |
| TRIROCK ESTATES LLP | AAV-5433 | Designated Partner | 2021-01-21 | Ongoing |
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Director | - | 2011-04-02 |
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Whole-time director | - | 2017-06-15 |
| WIRE PROJECT 1 PRIVATE LIMITED | U70109DL2006PTC152763 | Director | 2011-01-12 | Ongoing |
| CORAZIO SOFTWARE INDIA PRIVATE LIMITED | U72200KA2004PTC034227 | Director | - | 2011-11-09 |
| ZENBRAIN SYSTEMS PRIVATE LIMITED | U72200KA2008PTC045618 | Director | - | 2019-04-04 |
| ZENSUTRA SOFTWARE TECHNOLOGIES PRIVATE L IMITED | U74140KA2001PTC029453 | Director | - | 2011-11-09 |
| WIRE COMMERCIAL ADVISORY SERVICES PRIVAT E LIMITED | U74140KA2007PTC042334 | Director | 2007-04-02 | Ongoing |
Other Directorships of JACKBASTIAN KAITAN NAZARETH
Other Directorships of ANTHONY PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYASREE R.O.W. PROJECTS LLP | AAC-2103 | Designated Partner | - | 2016-09-16 |
| HIGH TECH REALTORS PRIVATE LIMITED | U07010KA2003PTC033021 | Additional Director | - | 2015-09-30 |
| HIGH TECH REALTORS PRIVATE LIMITED | U07010KA2003PTC033021 | Director | - | 2016-09-17 |
| BALAJI REAL ESTATE VENTURES PRIVATE LIMITED | U45400TN2009PTC071293 | Additional Director | - | 2014-09-29 |
| BALAJI REAL ESTATE VENTURES PRIVATE LIMITED | U45400TN2009PTC071293 | Director | - | 2016-09-17 |
| COMMUNITY CAFE PRIVATE LIMITED | U72900KA2020PTC142537 | Director | - | 2022-04-01 |
| INVESTARC FINTECH SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC138581 | Director | - | 2023-08-01 |
Other Directorships of AJMER SINGH KAIRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Additional Director | - | 2016-07-25 |
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Director | - | 2016-09-21 |
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Whole-time director | - | 2016-09-20 |
| MIMIHOMES PRIVATE LIMITED | U52609KA2016PTC098293 | Director | - | 2019-04-01 |
| BLACKBOOK TECHNOLOGIES INDIA PRIVATE LIMITED | U72501KA2017FTC104698 | Director | - | 2019-03-22 |
| NEUGITAL TECHNOLOGY PRIVATE LIMITED | U72900KA2022FTC168022 | Director | 2022-11-17 | Ongoing |
| STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED | U74999MH2019PTC325652 | Additional Director | - | 2020-10-05 |
Other Directorships of SUDARSHAN DNYANESWAR DHURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIRE DEVELOPERS PRIVATE LIMITED | U45200KA2006PTC074919 | Director | - | 2011-04-25 |
| RENDEZVOUS INDIA HOSPITALITY PRIVATE LIM ITED | U55100TN2008PTC069505 | Additional Director | - | 2009-09-11 |
| RENDEZVOUS INDIA HOSPITALITY PRIVATE LIM ITED | U55100TN2008PTC069505 | Director | - | 2012-07-03 |
| WIRE PROJECT 1 PRIVATE LIMITED | U70109DL2006PTC152763 | Director | 2011-01-12 | Ongoing |
| I -SOURCE INFOSYSTEMS PRIVATE LIMITED | U72200PN2003PTC018709 | Director | - | 2012-09-04 |
| WIRE COMMERCIAL ADVISORY SERVICES PRIVAT E LIMITED | U74140KA2007PTC042334 | Director | 2007-04-02 | Ongoing |
Other Directorships of HEMMIGE SHAMANNA JAGADEESH
Other Directorships of PRANNOY KUMAR
Other Directorships of HUSSAIN SOMJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WTPFURNITURE PRIVATE LIMITED | U51909KA2017FTC098943 | Additional Director | - | 2018-02-15 |
| MIMIHOMES PRIVATE LIMITED | U52609KA2016PTC098293 | Director | 2016-12-07 | Ongoing |
Other Directorships of SANJIB KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86909KA2021PTC153894 | DR.SPINE WELLNESS AND REHABILITATION PRIVATE LIMITED | The Planet, # 54, Whitefield Main Road, Brooke Bond Whitefield,Bengaluru,Bangalore,Karnataka,560066-India |
| U72501KA2017FTC104698 | BLACKBOOK TECHNOLOGIES INDIA PRIVATE LIMITED | #54,ThePlanet,WhitefieldMainRoad,Opp.HULResearchCentre,Whitefield, , Bangalore, Karnataka, India - 560066 |
| AAI-2450 | UTU TECHNOLOGIES LLP | #54,Planet,2ndFloor,WhitefieldMainRoad,OppHULResearchCentre,Whitefield Bangalore, Karnataka, India - 560066 |
| U45200KA2006PTC074919 | WIRE DEVELOPERS PRIVATE LIMITED | The Planet, No. 54, Sy. No. 14, Khata No. 435 Whitefield Main Road, , Bangalore, Karnataka, India - 560066 |
| U74102KA2025PTC198964 | CUBUS BUILD SOLUTIONS PRIVATE LIMITED | Sy. Nos. 134/1, 134/2. 3rd Floor, Brigade Tech Park B Block, Whitefield,Bangalore South,Bangalore,Karnataka,India,560066.,Bangalore South,Bangalore,Karnataka,560066-India |
| U72900KA2021PTC144775 | FUN GAME TECH PRIVATE LIMITED | # 88 Borewell Road,Opposite Whitefield Post Office Whitefield, Bangalore- 560066 Karnataka, India , Bangalore, Karnataka, India - 560066 |
| U72900KA2021PTC150483 | YARNIT INNOVATIONS PRIVATE LIMITED | Office No. 204 #88 Borewell Road opposite Whitefield Post Office, Whitefield, Bangalore Karnataka 560066 , Bangalore, Karnataka, India - 560066 |
| U26103KA2023PTC174073 | WAVEMAXX INNOVATIONS PRIVATE LIMITED | WAVEMAXX, 4TH FLOOR,,BUILDING NO.54,THE PLANET,Bangalore South,Bangalore,Karnataka,560066-India |
| U62013KA2023PTC181182 | XFILESPRO LABS PRIVATE LIMITED | Chaithanaya Armadale Villa 8, Whitefield Road,,Whitefield, Bangalore - 560066,Bangalore South,Bangalore,Karnataka,560066-India |
| U51909KA2017FTC098943 | WTPFURNITURE PRIVATE LIMITED | #54,PLANET,2ND FLOOR,WHITEFIELD MAIN ROAD, OPP. HUL RESEARCH CENTRE , WHITEFIELD, Karnataka, India - 560066 |
| U62091KA2024PTC191694 | IVEPOS SOFTWARE PRIVATE LIMITED | Unit #603, 6th Floor, Gamma Block, Sigma Soft Tech Park,7 Whitefield Main Road, Whitefield,Bangalore - 560066,,Bangalore South,Bangalore,Karnataka,560066-India |
| U70109KA2022PTC167553 | STAYOFT VENTURES PRIVATE LIMITED | DESK NO 110-U #88 BOREWELL ROAD OPPO WHITEFIELD POST OFFICE WHITEFIELD BANGALORE Bangalore KA 560066 IN , Bangalore South, Karnataka, India - 560066 |
| U85500KA2024PTC196088 | METADAMEN PRIVATE LIMITED | B1106, Gopalan Atlantis,,ECC Road, Whitefield, Bangalore, India - 560066.,Bangalore South,Bangalore,Karnataka,560066-India |
| U38300KA2023PTC181235 | DOS LIFE MATERIALS PRIVATE LIMITED | MFAR SILVERLINE TECH PARK, 180, EPIP ZONE, PHASE-2,,Whitefield, Bangalore South, Bangalore, Karnataka,Bangalore,Bangalore,Karnataka,560066-India |
| U77100KA2023PTC181510 | TEKINVERSE PRIVATE LIMITED | MFAR SILVERLINE TECH PARK, 180, EPIP ZONE, PHASE-2,,Whitefield, Bangalore South, Bangalore, Karnataka,Bangalore,Bangalore,Karnataka,560066-India |
| U15792KA1999PTC024707 | INDUS GREEN HOUSE PRIVATE LIMITED | NO.403, OUTER CIRCLE,WHITEFIELD, BANGALORE , WHITEFIELD, BANGALORE, Karnataka, India - 560066 |
| U74140KA1997PTC022567 | SAI NAREN CONSULTANTS PRIVATE LIMITED | 22, SRI RAMA NILAYA,IMMADIHALLI ROAD WHITEFIELD, BANGALORE , WHITEFIELD, BANGALORE, Karnataka, India - 560066 |
| U62099KA2025PTC211332 | CYBERSKETCH LABS PRIVATE LIMITED | Plot No. 77, JBR Tech Park, 6th Rd, Whitefield,EPIP Zone, Whitefield, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560066-India |
| U18109KA2022PTC158762 | BLOCKBUSTERS STYLE PRIVATE LIMITED | Desk No-310-Q #88 Borewell Road, Opposite Whitefield Post office, Whitefield, Bangalore-560066 , Bangalore South, Karnataka, India - 560066 |
| U33120KA2010PTC054519 | SMC MEDICAL MANUFACTURING PRIVATE LIMITED | Plot No. 53 /54, EPIP Area Whitefield , Bangalore, Karnataka, India - 560066 |
| U62091KA2024PTC187331 | INNOVXCARE SOLUTIONS PRIVATE LIMITED | BHIVE Premium Whitefield Campus, Plot No. 77, JBR Tech Park, 6th Road,Whitefield, EPIP Zone, Whitefield,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2005PTC035620 | GENISYS OUTSOURCING SERVICES (INDIA) PRI VATE LIMITED | PLOT NO. 33-36 & 43-46,EXPORT PROMOTION INDL PARK (EPIP),WHITEFIELD,BANGALORE. , (EPIP),WHITEFIELD,BANGALORE., Karnataka, India - 560066 |
| U80301KA2012PTC063764 | FLYING START PRE SCHOOL PRIVATE LIMITED | 54/10 Gurukrupa, 2nd Cross, Borewell Road Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2011PTC061923 | PNR SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No. 54C, 3rd Cross, Prithvi layout, Whitefield , Bangalore, Karnataka, India - 560066 |
| ACO-1880 | TRUECORE MANAGEMENT SOLUTIONS LLP | Shared Space, 88,Borewell Road,Opp Whitefield Post Office,,Whitefield, Bangalore,Bangalore South,Bangalore,Karnataka,India-560066 |
| U62013KA2025PTC209962 | ARKMINDS INFOTECH PRIVATE LIMITED | Plot No. 77,JBR Tech Park, 6th Rd,,Whitefield, EPIP, Whitefield, Bangalore (South),Bangalore South,Bangalore,Karnataka,560066-India |
| U72900KA2019PTC128650 | THINGS ALIVE SOLUTIONS PRIVATE LIMITED | # 54,Planet Building,4th Floor,whitefield mainroad Brooke bond 1st cross, whitefield , Bengaluru, Karnataka, India - 560066 |
| U72900KA2020PTC135163 | TECHNO XO PRIVATE LIMITED | 1st floor, The planet, No. 54 White Field Mahadevpura CMC municipal, K.R Puram , Bangalore South, Karnataka, India - 560066 |
| U70109KA2019PTC121877 | BIZZHUB VENTURES PRIVATE LIMITED | Brigade Tech Park, Tower B, 2nd Floor,Pattandur Agrahara,Whitefield, Bengaluru 560066, Karnataka,Bangalore South,Bangalore,Karnataka,560066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10525952 | 2014-09-25 | 2014-10-07 | 2016-11-28 | 300,000,000.00 | STATE BANK OF INDIA | |
| 100070598 | 2016-12-30 | 2017-01-18 | 2018-03-31 | 420,000,000.00 | State Bank of India | |
| 100174575 | 2018-03-26 | 2021-04-26 | - | 1,000,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100204897 | 2018-04-03 | 2021-04-26 | - | 1,000,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED |
- 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.