Rafay Overseas Private Limited
Founded in 2018 and headquartered in Delhi, India.
2018 | South West Delhi, Delhi (India) | Inactive
Rafay Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
About Rafay Overseas
Rafay Overseas Private Limited (ROPL) is Strike Off company established on 04 Jul 2018 with its office registered at South West Delhi, Delhi, India and has been running since 6 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Apr 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2018PTC336126
- Company No.
336126
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2018
- Date of AGM
31 Dec 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Rafay Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Prasad  | Director | 30-Dec-2020 | Current |
| Bhavya Bhalla | Director | 27-Aug-2018 | Current |
Financial Performance of Rafay Overseas.
Enhance accessibility to Rafay Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rafay Overseas?
Unlock access to Rafay Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Stiker Travels Private Limited
Bhavya Bhalla is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rafay Overseas?
Unlock and access historical data on people associated with Rafay Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rafay Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rafay Overseas's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rafay Overseas
Recent activity within the organization
- Director Appointment
Jagdish Prasad was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 2 months .
- Annual General Meeting
Rafay Overseas Private Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records.
- Balance Sheet
Rafay Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Bhavya Bhalla was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 6 years 7 months .
- Company Incorporation
Rafay Overseas Private Limited was registered on 04 Jul 2018 with Roc Delhi & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rafay Overseas Private Limited?
Rafay Overseas Private Limited was incorporated on 04 Jul 2018.
What is authorized share capital and paid-up capital of Rafay Overseas Private Limited?
The authorized share capital of Rafay Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rafay Overseas Private Limited?
Currently 2 directors are associated with Rafay Overseas Private Limited.
- Jagdish Prasad
- Bhavya Bhalla
What is the registered address of Rafay Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rafay Overseas Private Limited is First Floor Shop No.18 Shop Block-X, Near Ram Mandir Loha Mandi Naraina Industrial Area, Delhi South West Delhi, India, 110028.
What is the corporate identification number (CIN) and company number of Rafay Overseas Private Limited?
The corporate identification number (CIN) of Rafay Overseas Private Limited is U74999DL2018PTC336126 and the company number is 336126 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rafay Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Rafay Overseas Private Limited was filed with the ROC on 31 Mar 2019.
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