Indian Company Master Data Made Simple
Bhairav Raffia Private Limited
Founded in 2003, Bhairav Raffia Private Limited has been operating for more than 22 years. The company is identified by CIN U24139GJ2003PTC043397 and reg. no. 43397. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹40.00 lakh. It has a paid-up capital totaling ₹38.46 lakh.
Its core business comprises manufacture of basic chemicals. It is incorporated within the Ahmedabad registry. Its registered address is Survey No 427 Shed No 11 Maha Gujarat Industrial Estate Opp Nova Petrochem Sarkhej Bavla, Road, Moriya, Gujarat, India, 382210. The entity is active and conducting operations. Its PAN is registered as AACCB3936F. The company has been issued the Legal Entity Identifier code 98450058FD9FA82B4721. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/12/2003
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹40,00,000.00
- Paid up Capital
- ₹38,46,000.00
- Activity
- Manufacture of basic chemicals
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCB3936F1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/04/2019 | Rajesh Sanklecha | 01784749 | Director | View other directorships |
| 10/12/2019 | Ronak Suresh Mehta | 08633165 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-25112024_signed | - |
| 07/11/2024 | Form AOC-4-30102024 | - |
| 30/10/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9965303 | 26/08/2022 | ₹1,80,00,000.00 | Nutan Nagarik Sahakari Bank Limited |
| F21154406 | 16/06/2020 | ₹75,00,000.00 | Nutan Nagarik Sahakari Bank Limited |
| AA7584370 | 03/07/2017 | ₹95,50,000.00 | Nutan Nagarik Sahakari Bank Limited |
| T09203860 | 27/06/2015 | ₹1,00,00,000.00 | Nutan Nagarik Sahakari Bank Ltd. |
| T09197211 | 10/05/2014 | ₹58,00,000.00 | Nutan Nagarik Sahakari Bank Ltd. |
| AB6835216 | 12/07/2012 | ₹4,97,00,000.00 | Nutan Nagarik Sahakari Bank Limited |
| T09173592 | 12/07/2012 | ₹50,00,000.00 | Nutan Nagarik Sahakari Bank Ltd. |
| T09178021 | 12/07/2012 | ₹72,00,000.00 | Nutan Nagarik Sahakari Bank Ltd. |
| B45130978 | 12/07/2012 | ₹2,97,00,000.00 | Nutan Nagarik Sahakari Bank Ltd. |
| B44235752 | 04/08/2011 | ₹2,25,00,000.00 | The Vijay Co. Op. Bank Limited |
| B44238079 | 06/07/2011 | ₹2,25,00,000.00 | The Vijay Co-op. Bank Ltd |
| B16615239 | 31/07/2008 | ₹75,00,000.00 | Syndicate Bank |
| B16615775 | 31/07/2008 | ₹1,35,00,000.00 | Syndicate Bank |
| B16616328 | 31/12/2004 | ₹1,12,00,000.00 | Syndicate Bank |
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| Maheswari Fishnets Private Limited | U24130AP1993PTC016625 | 4-28-8 Wygam Road . Near Kumaritalkies, Rajahmundry, Andhra Pradesh, India, 000000 |
| P.l.plast Private Limited | U24130AP1996PTC024559 | 16/330m.v.agraharam Nellore -1, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Sree Manikantha Polymers Pvt Ltd | U24130AP1993PTC016370 | No.16-91/1, Old Gajuwaka,visakhapatnam ,a.p.,na,andhra Pradesh,000000-india |
| Venky Plastics Pvt. Ltd. | U24130AP1993PTC015986 | Door No.7-135; Old Town;anaparthy; East Godavari Dist; Andhra Pradesh; Guntur; Andhra Pradesh; 533342; India |
Address
Frequently Asked Questions
The current board member of Bhairav Raffia Private Limited are:
- Rajesh Sanklecha
- Ronak Suresh Mehta