Raftel International Private Limited
Founded in 2022 and headquartered in Karnataka, India.
2022 | Dakshina Kannada, Karnataka (India) | Active
Raftel International Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Raftel International
Raftel International Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 2022 (Two years and 11 months 8 days old ). Its registered office is in Dakshina Kannada, Karnataka, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dantis Shaji, Raihan Ahmed, Arbaz Ahmed, and Two other members serve as directors at the Company.
Company Details
- Location
Dakshina Kannada, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030KA2022PTC159716
- Company No.
159716
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Transport and Logistics
Raftel International Private Limited
Explore comprehensive data for Raftel International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raftel International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arbaz Ahmed  | Managing Director | 06-Apr-2022 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dantis Shaji | Additional Director | 25-Apr-2022 | Current |
| Raihan Ahmed | Director | 06-Apr-2022 | Current |
| Sohail Ahmed | Director | 06-Apr-2022 | Current |
| Kanapadak Ahamed | Director | 06-Apr-2022 | Current |
Financial Performance of Raftel International.
Enhance accessibility to Raftel International'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 Raftel International?
Unlock access to Raftel International'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)
- Weecosystem Llp
Dantis Shaji is a mutual person
- Apex Destinations Private Limited
Raihan Ahmed, Arbaz Ahmed and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raftel International?
Raftel International 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 Raftel International, 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 Raftel International'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 Raftel International
Recent activity within the organization
- Annual General Meeting
Raftel International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Raftel International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
Dantis Joe Shaji was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Raihan Ahmed was appointed as a Director was appointed as a Director on 06 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Arbaz Ahmed was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Sohail Ansar Ahmed was appointed as a Director was appointed as a Director on 06 Apr 2022 & has been associated with this company since 2 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Raftel International Private Limited?
Raftel International Private Limited was incorporated on 06 Apr 2022.
What is authorized share capital and paid-up capital of Raftel International Private Limited?
The authorized share capital of Raftel International Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raftel International Private Limited?
Currently 5 directors are associated with Raftel International Private Limited.
- Dantis Joe Shaji
- Raihan Ahmed
- Arbaz Ahmed
- Sohail Ansar Ahmed
- Kanapadak Ansar Ahamed
What is the registered address of Raftel International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raftel International Private Limited is Ugh-6A 14-6-674/26(1) Upper Ground Ii Floor Maximus Commercial Complex, Light House Hill Road India, Mangaluru, Karnataka, 575001.
What is the corporate identification number (CIN) and company number of Raftel International Private Limited?
The corporate identification number (CIN) of Raftel International Private Limited is U63030KA2022PTC159716 and the company number is 159716 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raftel International Private Limited filed with the ROC?
The most recent Balance Sheet for Raftel International Private Limited was filed with the ROC on 31 Mar 2023.
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