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RAFFLES SHIP MANAGEMENT PRIVATE LIMITED

CIN : U60300TN2019PTC130692
|
ROC : RoC-Chennai
Active
Last Updated On : 24-07-2022
CINU60300TN2019PTC130692
Company NameRAFFLES SHIP MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number130692
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2019
Registered AddressNO.64, EAST MADHA CHURCH STREET, ROYAPURAM CHENNAI Chennai TN 600013 IN
Email Idseashellmahesh@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03421805VENKADESH KUMAR JAISRITHA25-07-2019
06666536KUMARAGURUBARAN MAGESH25-07-2019
RAFFLES SHIP MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2019. Its Corporate Identification Number (CIN) is U60300TN2019PTC130692, and it carries the registration number 130692. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAFFLES SHIP MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.64, EAST MADHA CHURCH STREET, ROYAPURAM CHENNAI Chennai TN 600013 IN. Correspondence or inquiries may be sent to the official email address, seashellmahesh@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAFFLES SHIP MANAGEMENT PRIVATE LIMITED?
    NO.64, EAST MADHA CHURCH STREET, ROYAPURAM CHENNAI Chennai TN 600013 IN
  • Who are the owners / directors of RAFFLES SHIP MANAGEMENT PRIVATE LIMITED?
    • VENKADESH KUMAR JAISRITHA
    • KUMARAGURUBARAN MAGESH
  • How can I contact RAFFLES SHIP MANAGEMENT PRIVATE LIMITED?
  • When was RAFFLES SHIP MANAGEMENT PRIVATE LIMITED established?
    It was founded on 25-07-2019 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-46,39,700
MGT-76,21,700
DIR-3 KYC5,000 (Excluded)
Total Penalty12,61,400
🎉90% WAIVER APPLIED
- ₹ 11,35,260
Amount Payable (10%)1,26,140

Full waiver breakdown available next page

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