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BHAIYA FIBRES LTD.

CIN: U51909WB1994PLC062621 As on: 2026-07-13

BHAIYA FIBRES LTD. (CIN: U51909WB1994PLC062621) is a Public company incorporated on 28 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 14218000.00.

BHAIYA FIBRES LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAIYA FIBRES LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BHAIYA FIBRES LTD. are GAURAV KABRA, ARUN KUMAR BHAIYA, and ASHOK KUMAR BHAIYA.

BHAIYA FIBRES LTD.'s Corporate Identification Number (CIN) is U51909WB1994PLC062621 and its registration number is 62621. Users may contact BHAIYA FIBRES LTD. on its Email address - [email protected]. Registered address of BHAIYA FIBRES LTD. is 203/1,Mahatma Gandhi Road, 4th Floor, No.356 , Kolkata, West Bengal, India - 700007.

Current status of BHAIYA FIBRES LTD. is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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ZaubaCorp's company report for BHAIYA FIBRES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAIYA FIBRES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHAIYA FIBRES .
DIN Director Name Designation Appointment Date
02702685 GAURAV KABRA Director 2010-10-04
00562127 ARUN KUMAR BHAIYA Director 2000-04-06
00562190 ASHOK KUMAR BHAIYA Director 1994-03-28
Past Directors & Key Managerial Personnel of BHAIYA FIBRES .
DIN Director Name Designation Appointment Date Cessation
00549655 RAJ KUMAR TOSHNIWAL Director - 2010-11-24
00562032 NISHANT KUMAR GATTANI Director - 2010-09-07
Other Directorships of GAURAV KABRA
Company Name CIN Designation Appointment Date Cessation
SILVER INTERNATIONAL PRIVATE LIMITED U24111WB2002PTC094542 Director 2012-12-01 Ongoing
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2012-08-31
SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director - 2010-11-25
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
Other Directorships of RAJ KUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
BRIJDHAM AGENCIES PRIVATE LIMITED U51909WB2001PTC093438 Director 2001-07-10 Ongoing
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
Other Directorships of NISHANT KUMAR GATTANI
Company Name CIN Designation Appointment Date Cessation
RHINO LUX PRIVATE LIMITED U18109DL2009PTC225728 Director - 2021-12-22
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-09-07
P. C. VYAPAAR PRIVATE LIMITED U51101WB2010PTC145858 Director 2010-04-22 Ongoing
SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director - 2010-09-07
JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director 2010-06-10 Ongoing
Other Directorships of ARUN KUMAR BHAIYA
Company Name CIN Designation Appointment Date Cessation
PUNAM VANIJYA LLP AAO-9721 Designated Partner 2019-04-20 Ongoing
IANGELS GW CONSULTANCY LLP AAV-4221 Partner 2021-01-11 Ongoing
AGILITY T CONSULTING LLP AAX-3191 Partner 2021-07-06 Ongoing
GOB9 CONSULTING LLP AAX-4814 Partner 2021-07-26 Ongoing
COD9 ADVISORS LLP AAX-6081 Partner 2024-02-23 Ongoing
FAN10 VENTURES LLP AAX-7806 Partner 2021-09-17 Ongoing
AGLT9 ADVISORS LLP AAY-6351 Partner 2023-09-16 Ongoing
FASTPLUS ADVISORY LLP AAY-7339 Partner 2022-01-27 Ongoing
NORTHSTAR TIE-UP LLP ACG-7861 Designated Partner 2024-04-24 Ongoing
RHINO LUX PRIVATE LIMITED U18109DL2009PTC225728 Director 2009-06-19 Ongoing
SILVER INTERNATIONAL PRIVATE LIMITED U24111WB2002PTC094542 Director - 2010-11-29
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2009-12-08
MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Additional Director - 2010-09-30
MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Director 2010-09-30 Ongoing
PUNAM VANIJYA PRIVATE LIMITED U51101DL2010PTC225727 Director - 2019-04-19
SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director 2000-04-11 Ongoing
NORTHSTAR TIE-UP PRIVATE LIMITED U51909DL2008PTC225729 Director 2010-05-04 Ongoing
VRION GLOBAL PRIVATE LIMITED U51909DL2011PTC217549 Director 2011-04-15 Ongoing
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director 2005-02-14 Ongoing
NICHE CON INNOVATIONS PRIVATE LIMITED U74140DL2015PTC285495 Director - 2018-03-09
Other Directorships of ASHOK KUMAR BHAIYA
Company Name CIN Designation Appointment Date Cessation
RHINO LUX PRIVATE LIMITED U18109DL2009PTC225728 Director - 2010-11-26
SILVER INTERNATIONAL PRIVATE LIMITED U24111WB2002PTC094542 Director 2002-04-23 Ongoing
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2006-10-13
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Managing Director 2006-10-13 Ongoing
ZAPFEN INTERNATIONAL PRIVATE LIMITED U27203WB2015PTC215920 Director 2015-12-02 Ongoing
MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Additional Director - 2010-11-26
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2015-03-31
SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director 2010-05-04 Ongoing
SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director 1994-03-28 Ongoing
SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director 2016-09-29 Ongoing
PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director 2016-09-29 Ongoing
VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director 2012-10-19 Ongoing
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director 2017-03-24 Ongoing
SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director 2012-10-18 Ongoing
SILVER APPARELS INDUSTRIES PRIVATE LIMITED U51909WB2009PTC131852 Director 2009-01-12 Ongoing
SARLA VYAPAAR PRIVATE LIMITED U51909WB2010PTC145844 Director 2010-04-22 Ongoing
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director 2016-04-22 Ongoing
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-26
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Additional Director - 2014-09-30
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2016-01-20

CIN Company Name Company Address
U51109WB1994PTC062622 SILVER FIBRES PVT. LTD. 203/1, MAHATMA GANDHI ROAD. 4TH FLOOR, ROOM NO. 356. , KOLKATA, West Bengal, India - 700007
U70101WB2007PTC117818 ANAND NIWAS PRIVATE LIMITED 134/1 MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 73 , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC082637 ANNEX DESIGN PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD, ROOM NO.97A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC115806 MMT FRESH FASHION PRIVATE LIMITED 203/1 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U22219WB1984PTC038251 ALBI GRAPHICS PVT.LTD. 203/1 MAHATMA GANDHI ROAD 1STFLR ROOM NO 120 , KOLKATA, West Bengal, India - 700007
U17100WB1988PTC043924 BLM TEXFAB PRIVATE LIMITED 149 MAHATMA GANDHI ROAD 1ST FLOOR OFFICE NO.1 , Kolkata, West Bengal, India - 700007
U28939WB1989PTC046543 GANTECH SERVICES PVT LTD 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U15122WB2014PTC200869 IRAVALLEY IMPEX PRIVATE LIMITED ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
U63090WB1991PTC052275 TIRUPATI BALAJI ROAD, CARRIERS PVT. LTD. 161/1 MAHATMA GANDHI ROAD1ST FLOOR ROOM NO 26 , KOLKATA, West Bengal, India - 700007
U65921WB1963PTC025917 SUN TRADECOM PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, R.NO. 17 , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC154505 GLENHILL MARKETING PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC160224 JESIBI TRADING PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO- 18E , KOLKATA, West Bengal, India - 700007
AAW-3526 JETHALIA LAW CONSULTANT LLP 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING 1ST FLOOR ROOM NO. 31A KOLKATA, West Bengal, India - 700007
U45201WB2006PTC108742 KARNIMATA ESTATES PVT LTD 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING 1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700007
U70100WB2010PTC149917 RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD BANGUR BUILDING, 1ST FLOOR, ROOM NO- 39 , KOLKATA, West Bengal, India - 700007
U51909WB1994PTC064943 KAMAKHYA TIE-UP PVT LTD 161/1 MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO: 23BC, BANGUR BUILDIN G , KOLKATA, West Bengal, India - 700007
ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
U51909WB1998PTC086682 MOOLCHAND MOTILAL SYNTEX PRIVATE LIMITED 203/1 MAHATMA GANDHI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18204WB2011PTC159229 SATYANARAYAN SHEORATAN & CO. TEXTILES PRIVATE LIMITED 203/1 MAHATMA GANDHI ROAD GROUND FLOOR PAREKH KHOTI , KOLKATA, West Bengal, India - 700007
U17291WB2014PTC200460 SRT COTSYN PRIVATE LIMITED 203/1, MAHATMA GANDHI ROAD 3RD FLOOR (PARAKH KOTHI) , KOLKATA, West Bengal, India - 700007
AAM-2671 SUDERSHAN MERCANTILE LLP 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007
U51909WB2008PTC131024 PRIYADARSHAN COMMODEAL PRIVATE LIMITED KAVERI HOUSE, 4TH FLOOR 132/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114846 RATHI VINIYOG PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 415 , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC163119 JAY SHREE PULSES PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO.418. , KOLKATA, West Bengal, India - 700007
U29230WB1959PTC024166 M B ENGINEERING WORKS PVT LTD 1ST FLOOR, ROOM NO 101, 193/2, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
U05005WB1997PTC084868 SHIV OM POLYNETS PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700007
AAE-3281 B2B HEIGHTS LLP 134/4 Mahatma Gandhi Road 4th Floor , Room No-413 Kolkata, West Bengal, India - 700007
U17291WB2015PTC206982 MULCHAND BANSHILAL GOODS AND SERVICES PRIVATE LIMITED 203/1, MAHATMA GANDHI ROAD 3RD FLOOR ROOM-D/7 , KOLKATA, West Bengal, India - 700007
U17222WB1946PTC013295 FIBRE MANUFACTURER & EXPORTERS PVT LTD 161/1, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 82 , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043016 2007-02-06 - 2010-10-06 20,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10107641 2007-02-06 2009-06-18 2010-10-06 295,000,000.00 TAMILNAD MERCENTILE BANK
90370609 1998-01-17 2005-10-21 2010-10-06 15,000,000.00 TAMILNAD MERCANTILE BANK LTD.
90370714 2001-10-22 2005-10-21 2010-10-06 7,500,000.00 TAMILNAD MERCANTILE BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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