Ratnaafin Global Holdings Limited is a private limited company that can be found at Premier Business House Co: Esitaas, 43-45 Sanders Rd, Finedon Road Industrial Estate, Wellingborough NN8 4NL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 2 directors.
Director Tejas P., appointed on 20 January 2020. Director Dhaval P., appointed on 10 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-16 and the due date for the subsequent filing is 2024-01-30. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Premier Business House Co: Esitaas, 43-45 Sanders Rd |
| Office Address2 | Finedon Road Industrial Estate |
| Town | Wellingborough |
| Post code | NN8 4NL |
| Country of origin | United Kingdom |
| Registration Number | 12094964 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 10 July 2019
The register of PSCs who own or control the company consists of 1 name. As we established, there is Ratnaafin Holdings Private Limited from Ahmedabad, India. The abovementioned PSC is classified as "a private limied company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.
Ratnaafin Holdings Private Limited
201, 202, Shilp Aperia Near Neptune House, Iscon Ambali Road, Bodakdev, Ahmedabad, Gujarat, 380 052, India
| Legal authority | India |
| Legal form | Private Limied Company |
| Country registered | India |
| Place registered | Ahmedabad |
| Registration number | 102898 |
| Notified on | 10 July 2019 |
| Ceased on | 17 January 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 673 | 1 337 | 9 098 | 2 085 |
| Current Assets | 2 165 259 | 4 109 823 | 4 115 024 | 4 116 281 |
| Debtors | 2 163 586 | 3 158 486 | 3 155 926 | 3 164 196 |
| Net Assets Liabilities | 99 975 | -306 281 | -868 796 | -1 334 489 |
| Other Debtors | 519 600 | 375 730 | 375 000 | |
| Total Inventories | 950 000 | 950 000 | 950 000 | |
| Other | ||||
| Accrued Liabilities | 375 861 | 558 828 | 445 209 | |
| Amounts Owed By Related Parties | 2 161 906 | 2 637 206 | 2 778 516 | 2 778 516 |
| Amounts Owed To Related Parties | 2 125 000 | 4 020 000 | 4 544 999 | 5 120 000 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 2 135 035 | 4 535 861 | 5 103 827 | 5 570 777 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -7 200 | -1 690 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 2 161 906 | 482 500 | 143 000 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 2 125 000 | 1 895 000 | 524 999 | 575 001 |
| Investments Fixed Assets | 69 751 | 119 757 | 120 007 | 120 007 |
| Investments In Subsidiaries | 69 751 | 119 757 | 120 007 | 120 007 |
| Loans Owed By Related Parties | 2 161 906 | 2 637 206 | 2 778 516 | 2 778 516 |
| Loans Owed To Related Parties | 2 125 000 | 4 020 000 | 4 544 999 | 5 120 000 |
| Net Current Assets Liabilities | 30 224 | -426 038 | -988 803 | -1 454 496 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 |
| Other Creditors | 35 | |||
| Other Inventories | 950 000 | 950 000 | 950 000 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 51 | 60 | 60 | 60 |
| Prepayments | 9 000 | |||
| Trade Creditors Trade Payables | 10 000 | 140 000 | 5 568 | |
| Trade Debtors Trade Receivables | 1 680 | 1 680 | 1 680 | 1 680 |
| Director Remuneration | 20 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 16, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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