RAFIKI ONLINE SERVICES PRIVATE LIMITED
CIN: U74999MH2016PTC288104
RAFIKI ONLINE SERVICES PRIVATE LIMITED (CIN: U74999MH2016PTC288104) is a Private company incorporated on 02 Dec 2016. 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.
RAFIKI ONLINE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAFIKI ONLINE SERVICES 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 RAFIKI ONLINE SERVICES PRIVATE LIMITED are REJITH KUMBAKKUDI, and RAGINI REJITH KUMBAKKUDI.
RAFIKI ONLINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288104 and its registration number is 288104. Users may contact RAFIKI ONLINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFIKI ONLINE SERVICES PRIVATE LIMITED is B - 702, Kandivali Kesar Ashish Chs Ltd, Linking Road, Kandivali W, Near Vasant Complex , Mumbai, Maharashtra, India - 400067.
Current status of RAFIKI ONLINE SERVICES 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 RAFIKI ONLINE 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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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 RAFIKI ONLINE 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.
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Current Directors & Key Managerial Personnel of RAFIKI ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07641942 | REJITH KUMBAKKUDI | Director | 2016-12-02 |
| 07669834 | RAGINI REJITH KUMBAKKUDI | Director | 2016-12-02 |
Past Directors & Key Managerial Personnel of RAFIKI ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REJITH KUMBAKKUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAJRA UNIVERCELL PRIVATE LIMITED | U51505MH2021PTC368854 | Director | 2021-10-05 | Ongoing |
| CHEMPOVER EXPORTS PRIVATE LIMITED | U52100MH2022PTC376234 | Director | 2022-02-07 | Ongoing |
| REVERA ENTERPRISE PRIVATE LIMITED | U52604MH2020PTC348220 | Director | 2020-10-19 | Ongoing |
Other Directorships of RAGINI REJITH KUMBAKKUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMPOVER EXPORTS PRIVATE LIMITED | U52100MH2022PTC376234 | Director | 2022-02-07 | Ongoing |
| REVERA ENTERPRISE PRIVATE LIMITED | U52604MH2020PTC348220 | Additional Director | - | 2023-09-29 |
| REVERA ENTERPRISE PRIVATE LIMITED | U52604MH2020PTC348220 | Director | 2023-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4296 | SHELBY REALTY LLP | B 1204, KANDIVALI KESAR ASHISH CHS LTD, LINKING ROAD, KANDIVALI WEST, NEAR VASANT COMPLEX, MUMBAI, Maharashtra, India - 400067 |
| U74999MH2004PTC144931 | MENTOR INFOTECH PRIVATE LIMITED | B-2404, KANDIVALI KESAR ASHISH CHS. LTD., LINKING ROAD, NEAR VASANT COMPLEX, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABA-8152 | CPM LIFESPACE LLP | C 2101 KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD KANDIVALI (WEST) NEAR VASANT COMPLEX MUMBAI, Maharashtra, India - 400067 |
| U66190MH2007PTC167641 | WEALTH 4 U CONSULTANTS PRIVATE LIMITED | C 2401, Kandivali Kesar Aashish CHS Ltd., Linking Road, Near Vasant Complex, Kandi,vali West,,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACJ-1070 | SHRISVAYAM INFRABUILDCON LLP | B 1202, ANSHUL PLAZA CHS LTD ANSHUL HEIGHTS,OFF LINK ROAD KANDIVALI (W) NEXT TO VASANT COMPLEX,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| U51909MH2020PTC335491 | HIRPARA TRADE CAPITAL PRIVATE LIMITED | B-2402, Kesar Ashish CHS, Link Road, Nr. Vasant Complex, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| U29309MH2021PTC369570 | NISARGA NEER INDIA PRIVATE LIMITED | A-1902,KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD.KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U51505MH2021PTC368854 | VAJRA UNIVERCELL PRIVATE LIMITED | B-702, Kandivali Kesar Ashish Chs Ltd Mahavir Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U52100MH2022PTC376234 | CHEMPOVER EXPORTS PRIVATE LIMITED | B-702, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U45203MH2021PTC365845 | BHAKTIAASHTA INFRACOM PRIVATE LIMITED | B-1201, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar Link Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25209MH2019PTC330736 | SHASHI FLUOROPLASTIKS PRIVATE LIMITED | C-401, Kandivali Kesar Ashish CHS LTD, Linking Road Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U52604MH2020PTC348220 | REVERA ENTERPRISE PRIVATE LIMITED | B - 702, Kandivali Kesar Ashish Chs Ltd Mahavir Nagar, Kandiwali west , Mumbai, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| U74999MH2018OPC315213 | JKP ASSOCIATES (OPC) PRIVATE LIMITED | A-2, KANDIVALI SANGHVI CHS LTD, SANGHAVI APARTMENTS, VASANT LALJI RD, KAMLA NEHRU , RD 1,KANDIVALI W ,MUMBAI, Maharashtra, India - 400067 |
| U45309MH2017PTC292260 | MAHAN REALTECH PRIVATE LIMITED | B/603, Kandivali Kesar Ashish CHSL, Link Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| ACK-7542 | BRIGHTMEN MAA FRATERNITY PROJECTS LLP | 5 VASANT COMPLEX CHS LTD, SAROVAR BLDG,NEW MAHAVIR NAGAR, LINK ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-3472 | EMMAR PET FOOD & ACCESSORIES LLP | 702 Wing E, Kandivali Aavishkar CHS LTD, Bunder Pakhadi Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAX-4188 | MASALI TRADING LLP | 1304 B, RAHUL CHS LTD, NEW SAIBABA EXTENSION ROAD SKY BUILD VILLAGE, BORSAPADA ROAD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| ACI-6437 | IMPERIAL REALTY & INFRA (I) LLP | FLAT 304 SANKET CHS LTD CTS 121 KANDIVLI AT DAHANUKAR WADI,KANDIVALI (W) NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-5422 | JURISMINDS LLP | E/102 NEMI KRISHNA CHS LTD VASANJI LALJI ROAD JETHWA NAGAR,OPP BAJAJ HIGH SCHOOL KANDIVALI (w) MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-3540 | LARDAN TECHNOLOGIES LLP | 502, SHIV SHANKAR NAGAR SRA CHS LTD, SHANKAR PADA,DHANUKAR WADI LINK ROAD, NEAR LALJI PADA POLICE CHOWKI, KANDIVALI (W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-7264 | MARKANDSHAPE DESIGN TECH LLP | FLT No - B 12, Panchsheel, Chs LTD, Sector No 7,Mun R Ward, Soci No 731, Near Balaji Mandir, Kandivali (W), Kandivali West, Maharashtra, India - 400067 |
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- Email ID
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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.
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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.
| 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.