Raif Plus Private Limited - Company overview

Raif Plus Private Limited was incorporated on 26 November 2018 and is registered with ROC Chandigarh.

2018-11-26 Po Mullanpur, Punjab Active Unlisted
Connect MCP

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

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2019
EBITDA
Loss · Under ₹1 Lakh
FY 2019
NET WORTH
Under ₹1 Lakh
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-11-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-12-30
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 Raif Plus 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
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 Raif Plus Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raif Plus Private Limited was incorporated on 26 November 2018 and is registered with ROC Chandigarh. It is an active private limited company, now about 7 years old. Its registered office is at House No. 54 Village Dhnaurha, Po Mullanpur, Punjab.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two directors: Janjeet Singh and Gurjit Kaur. The longest-serving is Janjeet Singh, on the board since 2018; the most recent to join is Gurjit Kaur, appointed in December 2019. One former director, Harbinder Kaur, left in December 2019. The same directors also sit on the board of Arigr Lifespace Developers (OPC) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 December 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location House No. 54 Village Dhnaurha, Po Mullanpur, Punjab - 140901
Name History
Legal NameRaif Plus Private Limited
CIN / LLPINU74110PB2018PTC048677
Company No.048677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-11-26
Date of AGM2019-12-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Raif Plus Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Janjeet Singh
Director | Since 2018-11-26 | DIN: 07513372
G
Gurjit Kaur
Director | Since 2019-12-11 | DIN: 08633711

Financial Performance of Raif Plus Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Raif Plus Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arigr Lifespace Developers (Opc) Private Limited 2 Shared Directors

Financial Ratios of Raif Plus Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Raif Plus Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raif Plus Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raif Plus Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raif Plus Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raif Plus Private Limited?
MCA does not publish an "owner" field. Raif Plus Private Limited is run by its directors, Janjeet Singh and Gurjit Kaur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raif Plus Private Limited?
Raif Plus Private Limited has two current directors: Janjeet Singh (since November 2018) and Gurjit Kaur (since December 2019).
What is CIN of Raif Plus Private Limited?
The CIN of Raif Plus Private Limited is U74110PB2018PTC048677. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, PB is Punjab, 2018 is the year it was registered, PTC is the company type and 048677 is its registration number.
When was Raif Plus Private Limited incorporated?
Raif Plus Private Limited was incorporated on 26 November 2018 with ROC Chandigarh. That makes it about 7 years old.
What is the registered address of Raif Plus Private Limited?
The registered office on MCA records is House No. 54 Village Dhnaurha, Po Mullanpur, Punjab - 140901.
What is the current status of Raif Plus Private Limited?
MCA shows Raif Plus Private Limited as Active, and its last AGM on record was in December 2019.
What is the contact number or email for Raif Plus Private Limited?
You can post to its registered office at House No. 54 Village Dhnaurha, Po Mullanpur, Punjab - 140901.
What industry or business activity is Raif Plus Private Limited associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
What is paid-up capital and authorised share capital of Raif Plus Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Raif Plus Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raif Plus Private Limited?
MCA shows no charges registered against Raif Plus Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raif Plus Private Limited?
Yes, one former director is on record. Harbinder Kaur (December 2019) left.
Which companies share directors with Raif Plus Private Limited?
Arigr Lifespace Developers (OPC) Private Limited shares at least one director with Raif Plus Private Limited.
What is the net worth of Raif Plus Private Limited?
For FY 2019, the net worth of Raif Plus Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Raif Plus Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raif Plus Private Limited - is it listed or unlisted?
Raif Plus Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raif Plus Private Limited?
Raif Plus Private Limited is registered with ROC Chandigarh.
What is the company classification of Raif Plus Private Limited?
MCA classifies Raif Plus Private Limited as: Private Limited Indian Non-Government Company.

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.