Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAIRAV RAFFIA PRIVATE LIMITED
CIN: U24139GJ2003PTC043397 As on: 2026-07-13
BHAIRAV RAFFIA PRIVATE LIMITED (CIN: U24139GJ2003PTC043397) is a Private company incorporated on 24 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3846000.00.
BHAIRAV RAFFIA PRIVATE LIMITED'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.BHAIRAV RAFFIA PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of BHAIRAV RAFFIA PRIVATE LIMITED are RONAK SURESH MEHTA, and RAJESH SANKLECHA.
BHAIRAV RAFFIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24139GJ2003PTC043397 and its registration number is 43397. Users may contact BHAIRAV RAFFIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAIRAV RAFFIA PRIVATE LIMITED is SURVEY NO 427 SHED NO 11 MAHA GUJARAT INDUSTRIAL ESTATE OPP NOVA PETROCHEM SARKHEJ BAVLA ROAD , MORIYA, Gujarat, India - 382210.
Current status of BHAIRAV RAFFIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAIRAV RAFFIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAIRAV RAFFIA
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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 BHAIRAV RAFFIA 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.
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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
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Current Directors & Key Managerial Personnel of BHAIRAV RAFFIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08633165 | RONAK SURESH MEHTA | Director | 2019-12-10 |
| 01784749 | RAJESH SANKLECHA | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of BHAIRAV RAFFIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166730 | ZABBARRAJ SURAJMALJI SANKLECHA | Director | - | 2019-06-18 |
| 02434699 | LEELABEN SURESHKUMAR MEHTA | Director | - | 2019-12-10 |
Other Directorships of RONAK SURESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZABBARRAJ SURAJMALJI SANKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRDEAL PROCESS AUTOMATION PRIVATE LIMITED | U31909GJ2003PTC042602 | Director | - | 2008-03-01 |
| FAIRDEAL INSTRUMENTS AND CONTROLS PRIVATE LIMITED | U51505GJ1998PTC034421 | Director | - | 2008-12-16 |
Other Directorships of RAJESH SANKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRDEAL JUMBO PACKAGING PRIVATE LIMITED | U25199GJ2007PTC051999 | Director | - | 2019-04-01 |
| FAIRDEAL INSTRUMENTS AND CONTROLS PRIVATE LIMITED | U51505GJ1998PTC034421 | Director | - | 2014-06-23 |
Other Directorships of LEELABEN SURESHKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400GJ2016PTC092292 | AGRIWORLD MULTITRADE PRIVATE LIMITED | Godown No. 11, Associated Warehouse Estate, Survey No. 39/2, Near Ujala Chokdi, Sarkhej - Bavla Road, , Sanand, Gujarat, India - 382210 |
| ABC-4631 | VANQUISH NUTRACEUTICALS LLP | SHED NO.66, SILVER-3, INDUSTRIAL ESTATE,NR. RAMDEV MASALA, SARKHEJ BAVLA ROAD, CHANGODAR,TAL. SANAND,Sanand,Ahmedabad,Gujarat,India-382210 |
| U46909GJ2023PTC139521 | TIRUPATI SURGICALS PRIVATE LIMITED | SURVEY NO. 540, GODOWN NO. 27, SUPER ESTATE,,B/H. RELIEF HOTEL AND INDIA ESTATE, SARKHEJ SANAND CROSS ROAD,,Daskroi,Ahmedabad,Gujarat,382210-India |
| U74120GJ2013PTC075261 | LASTMILE BUSINESS SOLUTIONS PRIVATE LIMITED | Mamta Complex No 01, Block No 6 to 10 2nd Floor, Opp Gujarat Industrial Estate , Sarkhej , Ahmedabad, Gujarat, India - 382210 |
| U22190GJ2010PTC059164 | NATSI VENTURES PRIVATE LIMITED | GODOWN NO. 7, RATNAMANI INDUSTRIAL ESTATE BEHIND BHARAT WEIGH BRIDGE, SARKHEJ BAVLA ROAD, CHANGODAR , AHMEDABAD, Gujarat, India - 382210 |
| U36100GJ2006PTC047729 | HOF FURNITURE SYSTEM PRIVATE LIMITED | Plot No. C 1 / 2 Steel Town, Opp.Nova Petrochem, Sarkhej Bawla road, , Moraiya, Gujarat, India - 382210 |
| U31900GJ2008PTC052635 | JAGRUTI ELECTRO CONTROLS PRIVATE LIMITED | PLOT NO. 45 , GOPI INDUSTRIAL ESTATE , SARKHEJ BAVLA ROAD , B/H RAMDEV MASALA , CHANGODAR , AHMEDABAD, Gujarat, India - 382210 |
| U51909GJ1998PTC034993 | SKAPS INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO A-20,SURVEY NO 423,MAHAGUJARAT INDUSTRIAL ESTATE,AHMEDABAD BAVLA HIGHWAY,TAL SANAN D , AHMEDABAD., Gujarat, India - 382210 |
| AAA-3482 | WESTLAND SECURITY LLP | SURVEY NO. 390, NR. SANATHAL RAILWAY OVERBRIDGE, SARKHEJ - BAVLA ROAD, SARKHEJ, AHMEDABAD, Gujarat, India - 382210 |
| U50300GJ2009PTC059030 | WEST INDIA AUTOEQUIP PRIVATE LIMITED | Survey No. 395, Nr. Sanathal Railway Overbridge, Sarkhej - Bavla Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U45200GJ2005PLC046997 | ZAMZAM ENGINEERING AND CONSTRUCTION LIMITED | AMARDEEP ESTATE ABOVE SUNRISEHOTEL PLOT NO 292 NEAR UJJALA CIRCLE SARKHEJ - BAVLA , ROAD AHMEDABAD, Gujarat, India - 382210 |
| U36994GJ2019PTC108384 | AXEGIS (INDIA) PRIVATE LIMITED | Plot No. 17/3, India Estate Opp. Signature Two Building, Sarkhej Sanand Road , Daskroi, Gujarat, India - 382210 |
| U51909GJ2022PTC136045 | CARGO HARBOUR EXIM PRIVATE LIMITED | Block Survey No.489 (Old Survey No. 278) Gopal Estate, Sarkhej-Bawla Highway , Daskroi, Gujarat, India - 382210 |
| U24230GJ2016PTC085991 | SUNRISE MEDIWORLD PRIVATE LIMITED | Plot No. 18, Stock Yard Estate Bavla road, Sarkhej , Daskroi, Gujarat, India - 382210 |
| U24230GJ2010PTC060512 | KNM PHARMA PRIVATE LIMITED | 13, MAHAGUJARAT INDUSTRIAL ESTATE OPP.NOVA PETROCHEMICALS, SARKHEJ BAVLA R OAD, , Ahmedabad, Gujarat, India - 382210 |
| U15311GJ1985PTC007741 | BHAGUDEV FLOUR MILLS PRIVATE LIMITED | 427, Mahagujarat Industrial Estate, Sarkhej - Bavla Road, Ta : Sanand, , Moraiya, Gujarat, India - 382210 |
| U29199GJ1994PTC023259 | NEPTUNE SPINNERS PRIVATE LIMITED | SUB PLOT NO 52, CHANGODAR INDUSTRIAL ESTATE , SARKHEJ BA VLA ROAD, , CHANGODAR, Gujarat, India - 382210 |
| U15133GJ2018PTC101650 | SERAGA LIFESCIENCES PRIVATE LIMITED | Shed No. 35, Parishram Industrial Hub, Chacharwadi Vasna, Sarkhej Bavla Highway , Sanand , Ahmedabad, Gujarat, India - 382210 |
| U70109GJ1995PTC026514 | SAGA HEALTH CARE PRIVATE LIMITED | SHED NO. 34, PARISHRAM INDUSTRIAL HUB, CHACHARVADI VASNA, SARKHEJ BAVLA HIGHWAY , SANAND, , AHMEDABAD, Gujarat, India - 382210 |
| U20219GJ2009PTC056971 | HONEST DECOR PRIVATE LIMITED | Survey No. 222-226/1/2, Opp. Vizag Steel Godown Sarkhej - Dholka Road , Ahmedabad, Gujarat, India - 382210 |
| U25202GJ2011PTC063631 | ADDWRAP PACKAGING PRIVATE LIMITED | PLOT NO. 36,37,38 PANCHRATNA INDUSTRIAL ESTATE, SARKHEJ BAWLA ROAD, NR. CHANGODAR VILLAG E , AHMEDABAD, Gujarat, India - 382210 |
| U46691GJ2025PTC158831 | DHYEY CHEM TRADE PRIVATE LIMITED | Shed No. 136 Pushkar Industrial and Logistics Park, B/H Satyam Mall,Sarkhej-Bavla Highway, Navapura,Sanand,Ahmedabad,Gujarat,382210-India |
| U51100GJ2005PTC045773 | BALAJIKRUPA ENTERPRISES PRIVATE LIMITED | SURVEY NO 195/B OPP H P PETROL PUMP, B/H HOTEL WAY WAIT, SARKHEJ BAKROL ROAD, VIL BAKROL, T A DASCROI , AHMEDABAD, Gujarat, India - 382210 |
| U17309GJ2022PTC133167 | SKAPS COMPOSITES PRIVATE LIMITED | PLOT NO. 20, SURVEY NO. 423, MAHAGUJARAT IND. ESTATE, AHMEDABAD BAVLA HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,382210-India |
| U24233GJ2007PTC050797 | AYUSIDDH HEALTH CARE PRIVATE LIMITED | SURVEY NO. 427, PLOT NO. 20/C & 21/C MAHAGUJARAT INDUSTRIAL NAGAR, MORAIYA , SANAND, Gujarat, India - 382210 |
| U74999GJ2017PTC096853 | CHICCEM HEALTHCARE PRIVATE LIMITED | Survey No. 347, Godown No.1 Someshwar Nagar, Opp. Shantinagar Flat, Near Hiranagar Sarkhej , Daskroi, Gujarat, India - 382210 |
| U29300GJ2021PTC122319 | JAM UN MEDICAL PRIVATE LIMITED | SURVEY NO. 347, GODOWN NO. 1, SOMESHWAR NAGAR OPP. SHANTINAGAR FLAT, NEAR HIRANAGAR, SARKHEJ, AHMEDABAD , Daskroi, Gujarat, India - 382210 |
| U29241GJ2014PTC078393 | IPANN MACHINERIES (INDIA) PRIVATE LIMITED | PLOT NO.-10 SURVEY NO. 344/345,N.K.INDUSTRIAL PARK BAKROL DHAMATWAN ROAD, BAKROL(BUJRANG) , AHMEDABAD, Gujarat, India - 382210 |
| U46101GJ2024PTC153452 | KHEDUT SAFAR AGRI PRIVATE LIMITED | GODOWN NO. 11, ASSOCIATE WARE HOUSE ESTATE,,SURVEY NO. 39/2, NEAR UJALA CHOKDI, NR. UJALA CHOKDI,,Daskroi,Ahmedabad,Gujarat,382210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118592 | 2008-07-31 | - | 2011-07-15 | 7,500,000.00 | SYNDICATE BANK | |
| 10118782 | 2008-07-31 | - | 2011-07-15 | 13,500,000.00 | SYNDICATE BANK | |
| 10299209 | 2011-07-06 | - | 2012-07-12 | 22,500,000.00 | THE VIJAY CO-OP. BANK LTD | |
| 10301011 | 2011-08-04 | - | 2012-07-12 | 22,500,000.00 | THE VIJAY CO. OP. BANK LIMITED | |
| 10367388 | 2012-07-12 | 2014-05-10 | - | 50,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10367566 | 2012-07-12 | - | 2021-03-16 | 5,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10367567 | 2012-07-12 | - | 2021-03-16 | 7,200,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10369163 | 2012-07-12 | - | - | 29,700,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10494645 | 2014-05-10 | 2014-05-12 | 2021-03-16 | 5,800,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10579461 | 2015-06-27 | 2015-06-27 | 2021-03-16 | 10,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 90110852 | 2004-12-31 | 2006-12-30 | 2011-07-15 | 11,200,000.00 | SYNDICATE BANK | |
| 100113270 | 2017-07-03 | 2017-07-17 | 2024-04-19 | 9,550,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 100349134 | 2020-06-16 | - | 2022-08-10 | 7,500,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 100606881 | 2022-08-26 | - | - | 18,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.