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RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED

CIN: U74994MH2004PTC147550 As on: 2026-07-13

RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U74994MH2004PTC147550) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 675000000.00 and its paid up capital is Rs. 669411050.00.

RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED are RICK JOHN THAM YU XIAN, KAI HOW ONG, and PARAG JAISINGH PATIL.

RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2004PTC147550 and its registration number is 147550. Users may contact RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED is 1ST FLOOR, CTS NO 252 2521, L B S MARG, OPP SBI, KURLA (W), MUMBAI, 400070 , Mumbai, Maharashtra, India - 400070.

Current status of RAFFLES DESIGN INTERNATIONAL (INDIA) 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 Names

Previous CINs

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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 RAFFLES DESIGN INTERNATIONAL (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAFFLES DESIGN INTERNATIONAL (INDIA)
DIN Director Name Designation Appointment Date
07480062 RICK JOHN THAM YU XIAN Director 2016-09-30
07516794 KAI HOW ONG Director 2016-09-30
09674650 PARAG JAISINGH PATIL Director 2022-07-15
Past Directors & Key Managerial Personnel of RAFFLES DESIGN INTERNATIONAL (INDIA)
DIN Director Name Designation Appointment Date Cessation
05223253 LIM HOCK LEONG EDMUND Additional Director - 2012-09-26
05223253 LIM HOCK LEONG EDMUND Director - 2016-10-19
06990262 DORIS CHUNG GIM LIAN Additional Director - 2015-09-25
06990262 DORIS CHUNG GIM LIAN Director - 2017-03-01
07480062 RICK JOHN THAM YU XIAN Additional Director - 2016-09-30
07516794 KAI HOW ONG Additional Director - 2016-09-30
09674650 PARAG JAISINGH PATIL Additional Director - 2022-09-30
10581298 POOJA UPMANYU Company Secretary - 2022-02-25
01218014 KEONG CHEE YAM Additional Director - 2014-10-31
07637287 LORRAINE CECELIA ESTEVES Additional Director - 2017-08-05
07900470 VIRAL MANISHKUMAR SHAH Additional Director - 2017-09-29
07900470 VIRAL MANISHKUMAR SHAH Director - 2018-02-02
08064299 NISSAR MOHAMMAD Additional Director - 2018-09-29
08064299 NISSAR MOHAMMAD Director - 2020-03-20
08119748 SAURABH SHARMA Additional Director - 2020-12-31
08119748 SAURABH SHARMA Director - 2021-11-19
08739016 QUAH BAN THONG Additional Director - 2020-12-31
08739016 QUAH BAN THONG Director - 2021-10-07
09288486 DEVAL SINGH Additional Director - 2021-11-30
09288486 DEVAL SINGH Director - 2022-12-16
00302234 HUA SENG CHEW Director - 2010-12-15
Other Directorships of LIM HOCK LEONG EDMUND
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2017-11-01
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director - 2016-09-30
Other Directorships of DORIS CHUNG GIM LIAN
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2015-09-30
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director 2014-10-31 Ongoing
Other Directorships of RICK JOHN THAM YU XIAN
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Director 2020-06-02 Ongoing
Other Directorships of KAI HOW ONG
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2021-05-28
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Director 2021-05-28 Ongoing
AIR-DASH EDUCATION NETWORK PRIVATE LIMITED U74999MH2018PTC318589 Additional Director - 2021-11-27
AIR-DASH EDUCATION NETWORK PRIVATE LIMITED U74999MH2018PTC318589 Director 2021-11-27 Ongoing
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director 2024-06-10 Ongoing
Other Directorships of PARAG JAISINGH PATIL
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2023-03-30
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Whole-time director 2023-04-28 Ongoing
AIR-DASH EDUCATION NETWORK PRIVATE LIMITED U74999MH2018PTC318589 Additional Director - 2022-09-30
AIR-DASH EDUCATION NETWORK PRIVATE LIMITED U74999MH2018PTC318589 Director 2022-08-01 Ongoing
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director 2024-06-27 Ongoing
Other Directorships of POOJA UPMANYU
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director 2024-04-12 Ongoing
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Company Secretary - 2024-03-30
SJP INFRACON LIMITED U70102UP2010PLC041520 Company Secretary - 2017-08-16
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director 2024-06-06 Ongoing
NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED U85190DL2009PTC188895 Company Secretary - 2019-01-31
Other Directorships of KEONG CHEE YAM
Other Directorships of LORRAINE CECELIA ESTEVES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL MANISHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISSAR MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SHARMA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Director - 2021-11-29
AIR-DASH EDUCATION NETWORK PRIVATE LIMITED U74999MH2018PTC318589 Director 2018-12-20 Ongoing
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Director - 2021-08-29
Other Directorships of QUAH BAN THONG
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Director - 2021-09-21
Other Directorships of DEVAL SINGH
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2021-11-29
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Director - 2024-03-30
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director 2021-08-28 Ongoing
Other Directorships of HUA SENG CHEW
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2017-11-01
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director - 2009-12-03
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Director - 2014-10-31

CIN Company Name Company Address
U74999MH2018PTC318589 AIR-DASH EDUCATION NETWORK PRIVATE LIMITED 1st Floor, CTS No. 252 252, 1, LBS Marg, Opp SBI, Kurla (W), Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U62011MH2023PTC414808 FINFUZE SOFTWARE PRIVATE LIMITED Global One, 2nd Floor, CTS No 252, 252 1,Opp SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
U62011MH2023PTC415261 IDVEE DIGITAL LABS PRIVATE LIMITED Global One, 2nd Floor, CTS No 252, 252, 1,Opp SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
U72900MH2020PLC347754 ESTORIFI SOLUTIONS LIMITED Global one, 2nd Floor, CTS No 252,252 1,OPP SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
L72900MH2020PLC347893 VEEFIN SOLUTIONS LIMITED Global One, 2nd Floor, Office 1, CTS NO 252 252 1,OPP SBI, LBS MARG, KURLA(W),Mumbai,Mumbai,Maharashtra,400070-India
U62011MH2023PLC415115 GLOBETF SOLUTIONS LIMITED Global One, 2nd Floor, Office 1,CTS No 252, 252 1,Opp SBI, LBS Marg, Kurla(w),Mumbai,Mumbai,Maharashtra,400070-India
U64910MH2024PTC430319 VEEFIN CAPITAL PRIVATE LIMITED Global One, 2nd Floor, Office 1,CTS No 252,252 1,Opp SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
U72300MH2010PLC205096 INFINI SYSTEMS LIMITED Global One, 2nd Floor, Office 1, Cts No 252 252 1,OPP SBI, LBS MARG, Kurla(w),Mumbai,Mumbai,Maharashtra,400070-India
U45500MH2017PTC294829 SHS BUILDERS AND CONSTRUCTION PRIVATE LIMITED Shop No. 01,Ground Floor, Chistiya Manzil, Opp. Kurla Garden, L.B.S. Marg, Kurla (W ), , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC294540 SHS ONLINE SERVICES PRIVATE LIMITED Shop No. 02,Ground Floor, Chistiya Manzil, Opp. Kurla Garden, L.B.S. Marg, Kurla (W ), , Mumbai, Maharashtra, India - 400070
U51101MH2012PTC234145 KURLA GLASS PRIVATE LIMITED HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070
U70102MH2011PTC222507 MILLAT PROPERTY DEVELOPERS PRIVATE LIMITED HUT/PITCH NO. LGC-72/A, CTS NO4, NEAR KURLA COURT, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U73100MH2018PTC307331 KAPUR SPORTS AND ENTERTAINMENT PRIVATE LIMITED UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S.MARG, KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India
U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74900MH2015NPL269670 IDENTITY AND CAREER EDUCATION FOUNDATION SHOP NO 1/B-92 1ST FLOOR PHOENIX PARAGON PLAZA L B S MARG KURLA , MUMBAI, Maharashtra, India - 400070
U74999MH2020PTC349287 AWAYWEGOO TRAVEL AND LANGUAGES PRIVATE LIMITED FLT NO-B/305,3RD FLOOR,SHEETAL APARTMENT L B S MARG,NR SHEETAL TOKIES, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U63000MH2009PLC196857 ESSAR PARADIP TERMINALS LIMITED Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
U92490MH2016PTC287222 ROR ADVENTURES PRIVATE LIMITED Shp. No-UG-17, CTS No.124,124/19, Phoenix Paragon Plaza Mall, L.B.S Marg, Kurla (W), , Mumbai, Maharashtra, India - 400070
U46109MH2021PTC369888 ARISINFRA TRADING PRIVATE LIMITED Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U23952MH2024PTC417839 WHITE ROOTS INFRA PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
L51909MH2021PLC354997 ARISINFRA SOLUTIONS LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U46632MH2024PTC422412 ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
AAG-3753 VERDANT API LLP No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070
AAS-0951 KAIRA TRADECORP LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
AAS-1384 POEM SOLUTIONS LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
AAS-1765 KRYSTAL KARBON LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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