Raffinity Global Services Private Limited - Company overview

Raffinity Global Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24299MH…

2018-08-21 Andheri West Mumbai, Maharashtra Active Unlisted
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RG Raffinity Global Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-08-21
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Raffinity Global Services Private Limited 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director Ruchi Ajay Ghai has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raffinity Global Services Private Limited

Raffinity Global Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24299MH2018PTC312924). Business overview includes Chemicals (Fine Chemicals And Other Chemical Products), incorporated on August 21, 2018 (8+ years old), headquartered in Andheri West Mumbai, Maharashtra, India. The company is currently Active.

Fine Chemicals And Other Chemical Products Manufacturing Other Chemical Product
  • Location Flat No. 401/02/03 Wing A, Samarth Aangan 22/A, Samartha Development Corp., Andheri West Mumbai, Maharashtra - 400053
CIN / LLPINU24299MH2018PTC312924
Company No.312924
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Raffinity Global Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raffinity Global Services Private Limited (2)

R
Director | Since 2018-08-21 | DIN: 08203781
R
Director | Since 2018-08-21 | DIN: 08203780

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raffinity Global Services Private Limited
What is CIN of Raffinity Global Services Private Limited?
The Corporate Identification Number (CIN) for Raffinity Global Services Private Limited is U24299MH2018PTC312924. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 312924 as per MCA.
When was Raffinity Global Services Private Limited incorporated?
Raffinity Global Services Private Limited was incorporated 7 years 10 months ago on 21 Aug 2018.
What is paid-up capital and authorised share capital of Raffinity Global Services Private Limited?
The paid-up capital of Raffinity Global Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Raffinity Global Services Private Limited?
Raffinity Global Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raffinity Global Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raffinity Global Services Private Limited is Flat No. 401/02/03 Wing A, Samarth Aangan 22/A, Samartha Development Corp., Andheri West Mumbai, Maharashtra, 400053, India.
What is the ROC code of Raffinity Global Services Private Limited?
Raffinity Global Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Raffinity Global Services Private Limited?
Raffinity Global Services Private Limited is classified as Private Limited Indian Non-Government Company.
Raffinity Global Services Private Limited - is it listed or unlisted?
Raffinity Global Services Private Limited is a Unlisted company.
What is the current status of Raffinity Global Services Private Limited?
Raffinity Global Services Private Limited is currently Active and registered in Andheri West Mumbai, Maharashtra, India.
What industry or business activity is Raffinity Global Services Private Limited associated with?
Raffinity Global Services Private Limited lists activity aligned with: Chemicals - Fine Chemicals And Other Chemical Products. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raffinity Global Services Private Limited?
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 Raffinity Global Services Private Limited?
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.