• 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

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 Names

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.

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 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
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

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

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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.

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

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

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

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

As on: 2026-07-13

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