Rafat Container Movers Llp - Company overview

Rafat Container Movers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2968). Business overview include…

2015-07-01 Navi Mumbai, Maharashtra Strike Off LLP
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RC Rafat Container Movers Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rafat Container Movers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rafat Container Movers Llp Company identity, industry, contact, and registration details from MCA and company records.

Rafat Container Movers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2968). Business overview includes Logistics (Cargo), incorporated on July 01, 2015 (11+ years old), based in Navi Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Logistics •••••••• ••••••••
  • Location A/404, Progressive Celebrity, 4Th Floor, Plot No 71, Sector No 15, Cbd Belapur,, Navi Mumbai, Maharashtra - 400614
Legal NameRafat Container Movers Llp
CIN / LLPINAAE-2968
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-01
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Rafat Container Movers Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rafat Shah Faisal Kazi
Designated Partner | Since 2015-07-01 | DIN: 07215264
S
Shah Faisal Abdul Munim Kazi
Designated Partner | Since 2015-07-01 | DIN: 01286359

Companies With Common Directors Of Rafat Container Movers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rafat Logistics Private Limited 1 Shared Director
Zeeshan Logistics Private Limited 1 Shared Director

MSME Payment Delays by Rafat Container Movers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Rafat Container Movers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Rafat Container Movers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Rafat Container Movers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Rafat Container Movers Llp is AAE-2968.
When was Rafat Container Movers Llp incorporated?
Rafat Container Movers Llp was incorporated 11 years 3 months ago on 01 Jul 2015.
Who are the current designated partners and partners of Rafat Container Movers Llp?
Rafat Container Movers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rafat Container Movers Llp?
Rafat Container Movers Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Rafat Container Movers Llp?
Rafat Container Movers Llp ROC code is Roc Mumbai.
What is the company classification of Rafat Container Movers Llp?
Rafat Container Movers Llp is classified as Limited Liability Partnership.
What is the current status of Rafat Container Movers Llp?
Rafat Container Movers Llp is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Rafat Container Movers Llp associated with?
Rafat Container Movers Llp lists activity aligned with: Logistics - Cargo. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Rafat Container Movers Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rafat Container Movers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rafat Container Movers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.