Raffels Gold Private Limited
Founded in 2022 and headquartered in Tamil Nadu, India.
2022 | Chennai, Tamil Nadu (India) | Active
Raffels Gold Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
About Raffels Gold
Raffels Gold Private Limited (RGPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2022 (Two years and ten months 20 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Electrnoics Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Basheer Faizee, Ismath Rahman, and Shivalingam Balamurugaen serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31900TN2022PTC153474
- Company No.
153474
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Electrnoics
Raffels Gold Private Limited
Explore comprehensive data for Raffels Gold Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raffels Gold?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivalingam Balamurugaen  | Managing Director | 29-Jun-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Basheer Faizee | Director | 29-Jun-2022 | Current |
| Ismath Rahman | Director | 29-Jun-2022 | Current |
Financial Performance of Raffels Gold.
Enhance accessibility to Raffels Gold'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 Raffels Gold?
Unlock access to Raffels Gold'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raffels Gold?
Raffels Gold has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raffels Gold, 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 Raffels Gold's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raffels Gold
Recent activity within the organization
- Director Appointment
Basheer Ahmed Faizee was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Ismath Bajathul Rahman was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Shivalingam Sanjai Balamurugaen was appointed as a Managing Director was appointed as a Managing Director on 29 Jun 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Raffels Gold Private Limited was registered on 29 Jun 2022 with Roc Chennai & aged 2 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raffels Gold Private Limited?
Raffels Gold Private Limited was incorporated on 29 Jun 2022.
What is authorized share capital and paid-up capital of Raffels Gold Private Limited?
The authorized share capital of Raffels Gold Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raffels Gold Private Limited?
Currently 3 directors are associated with Raffels Gold Private Limited.
- Basheer Ahmed Faizee
- Ismath Bajathul Rahman
- Shivalingam Sanjai Balamurugaen
What is the registered address of Raffels Gold Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raffels Gold Private Limited is 39/8 Annasalai India, Chennai, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Raffels Gold Private Limited?
The corporate identification number (CIN) of Raffels Gold Private Limited is U31900TN2022PTC153474 and the company number is 153474 as per Ministry of Corporate Affairs (MCA).
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