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  • Complaints
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BIHAR RAFFIA INDUSTRIES LIMITED

CIN: U25199WB1998PLC086311

BIHAR RAFFIA INDUSTRIES LIMITED (CIN: U25199WB1998PLC086311) is a Public company incorporated on 13 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 232130000.00.

BIHAR RAFFIA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BIHAR RAFFIA INDUSTRIES LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

Directors of BIHAR RAFFIA INDUSTRIES LIMITED are TRILOK CHAND AGARWAL, NARESH KUMAR AGARWAL, and HEMANTA KUMAR NATH.

BIHAR RAFFIA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U25199WB1998PLC086311 and its registration number is 86311. Users may contact BIHAR RAFFIA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BIHAR RAFFIA INDUSTRIES LIMITED is 132, COTTON STREET, ROOM NO.28,1ST FLOOR, , KOLKATA, West Bengal, India - 700007.

Current status of BIHAR RAFFIA INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for BIHAR RAFFIA INDUSTRIES 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 BIHAR RAFFIA INDUSTRIES 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 BIHAR RAFFIA INDUSTRIES
DIN Director Name Designation Appointment Date
00123481 TRILOK CHAND AGARWAL Additional Director 2015-03-19
00124227 NARESH KUMAR AGARWAL Managing Director 2012-10-01
07496070 HEMANTA KUMAR NATH Additional Director 2017-03-27
Past Directors & Key Managerial Personnel of BIHAR RAFFIA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00123481 TRILOK CHAND AGARWAL Director - 2012-03-30
00124195 SURESH AGARWAL Director - 2014-11-26
00124227 NARESH KUMAR AGARWAL Director - 2012-10-01
00124266 SHWET AGARWAL Director - 2012-03-30
01845818 SHAILEN AGARWAL Director - 2017-03-27
02534561 GOURI SHANKAR SHARMA Director - 2016-01-28
Other Directorships of TRILOK CHAND AGARWAL
Other Directorships of SURESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAMSHEDPUR WELPACK POLY INDUSTRIES LIMITED U00389WB1985PLC132787 Director - 2014-12-08
AARVI COKE & COAL PRODUCTS PRIVATE LIMITED U23100ML2012PTC008490 Director 2012-02-02 Ongoing
MEGHA PLAST PRIVATE LIMITED U25209ML2001PTC006589 Director 2009-12-07 Ongoing
DHANANIA STEELS & POWER LIMITED U27100JH2008PLC013137 Director 2008-04-24 Ongoing
PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Additional Director - 2010-09-30
PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-19
TIS FAB LTD U28991WB1993PLC059151 Director 2001-02-01 Ongoing
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director - 2013-05-23
VAIJNATH COMMERCIAL PVT LTD U51109WB1995PTC068852 Director - 2013-11-29
WELSPUN COMMERCE PVT LTD U51909WB1993PTC058223 Director 1998-08-07 Ongoing
Other Directorships of NARESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAMSHEDPUR WELPACK POLY INDUSTRIES LIMITED U00389WB1985PLC132787 Director 2010-02-15 Ongoing
TIMES ALLOYS & POWER (MEGHALAYA) LIMITED U27101ML2008PLC008311 Director 2008-03-25 Ongoing
TIMES FERRO ALLOYS PRIVATE LIMITED U27109WB2004PTC098746 Director - 2015-02-27
TIS FAB LTD U28991WB1993PLC059151 Director 1993-06-16 Ongoing
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Additional Director - 2016-02-19
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director - 2015-02-27
VAIJNATH COMMERCIAL PVT LTD U51109WB1995PTC068852 Director - 2022-06-06
TRIMUDRA SUPPLIERS PVT LTD U51909WB1996PTC079311 Director - 2018-04-30
Other Directorships of SHWET AGARWAL
Company Name CIN Designation Appointment Date Cessation
NORTH EAST SYNTHETICS PRIVATE LIMITED U17299ML2005PTC007616 Director 2021-11-01 Ongoing
MEGHA GRANULES PRIVATE LIMITED U24139AS2005PTC007734 Director - 2022-09-09
MEGHA PLAST PRIVATE LIMITED U25209ML2001PTC006589 Director - 2009-12-07
JPN RYMBAI CEMENTS LIMITED U26940ML2008PLC008306 Director 2008-02-07 Ongoing
TIMES PORTLAND CEMENT LIMITED U26959ML2007PLC008288 Director 2007-11-12 Ongoing
TIMES ALLOYS & POWER (MEGHALAYA) LIMITED U27101ML2008PLC008311 Director 2008-03-25 Ongoing
PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2010-04-16
TIMES FERRO ALLOYS PRIVATE LIMITED U27109WB2004PTC098746 Director - 2016-04-23
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Additional Director - 2018-12-18
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director 2018-12-18 Ongoing
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director - 2016-04-16
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director 2011-04-14 Ongoing
A. M. SOFTWARE SOLUTIONS PRIVATE LIMITED U70101WB1997PTC084181 Director - 2022-06-09
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2009-10-05
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2009-10-05
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2009-10-05
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2009-10-05
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2009-10-05
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2009-10-05
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director 2011-04-14 Ongoing
Other Directorships of SHAILEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
RDA POLYFAB LLP AAN-2509 Designated Partner 2019-03-22 Ongoing
NORTH EAST SYNTHETICS PRIVATE LIMITED U17299ML2005PTC007616 Director 2008-07-01 Ongoing
DHANANIA STEELS & POWER LIMITED U27100JH2008PLC013137 Director 2008-04-24 Ongoing
TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Additional Director - 2021-12-31
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director 2011-04-14 Ongoing
TRIMUDRA SUPPLIERS PVT LTD U51909WB1996PTC079311 Additional Director 2019-03-11 Ongoing
A. M. SOFTWARE SOLUTIONS PRIVATE LIMITED U70101WB1997PTC084181 Director 2013-11-29 Ongoing
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director 2011-04-14 Ongoing
Other Directorships of GOURI SHANKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JAMSHEDPUR WELPACK POLY INDUSTRIES LIMITED U00389WB1985PLC132787 Director 2005-01-01 Ongoing
Other Directorships of HEMANTA KUMAR NATH
Company Name CIN Designation Appointment Date Cessation
AMBO AGRO PRODUCTS LIMITED U15141WB2003PLC097233 Additional Director - 2016-04-18
TIMES FERRO ALLOYS PRIVATE LIMITED U27109WB2004PTC098746 Director 2016-04-18 Ongoing
WELSPUN COMMERCE PVT LTD U51909WB1993PTC058223 Additional Director 2018-07-16 Ongoing

CIN Company Name Company Address
U51909WB1993PTC059791 SIKHA VINIMAY PVT LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC146573 DHANUSH MERCANTILE PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC146696 BHUPATI VANIJYA PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO. 27A , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146383 NILKANTH RETAILERS PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146591 RICHI VANIJYA PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
U67120WB1992PLC055598 CORE RESOURCE FINANCE LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27A, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141031 TOPSTAR VINIMAY PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141470 STRONG DEALERS PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC119420 IMPERIAL DISTRIBUTORS PRIVATE LIMITED 132, COTTON STREET 2ND FLOOR, ROOM NO- 51 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191035 DEVRASHI TRADERS LIMITED 74, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2014PTC202084 OMPITRA FABTRADE PRIVATE LIMITED 148 COTTON STREET, 1ST FLOOR, ROOM NO. 102 , KOLKATA, West Bengal, India - 700007
U51909WB2015PTC205993 GEETA LIFESTYLE PRIVATE LIMITED 147, COTTON STREET 1ST FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700007
U65999WB1993PLC060524 TIMES VINIYOG LTD. 71, BURTALLA STREET, 1ST FLOOR, ROOM NO. 28, , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191056 JIVANJYOTI VINCOM LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191219 DEVRASHI MARKETING LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC194150 BIRBHUM ENCLAVE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO-61 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC194188 BIRBHUM REAL-ESTATE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO-61 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155898 ROCKSTAR VINCOM PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166171 MARSHAL SUPPLIERS PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166174 PINKCITY DEALTRADE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191059 VRIHAD VYAPAAR LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC193483 JUSTIFY TRADING LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC193486 SHIVSATHI SALES LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC193592 JUSTIFY COMMERCIAL LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC166038 LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC166192 CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC165991 SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U93000WB2012PTC183446 PRASUM FINANCIAL CONSULTANT PRIVATE LIMITED 149, COTTON STREET, 1ST FLOOR, ROOM NO. - 48 , KOLKATA, West Bengal, India - 700007
AAP-7064 R. V. CREATION LLP ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10145846 2009-01-01 - - 150,000,000.00 STATE BANK OF INDIA
10376003 2012-07-27 - - 1,179,800,000.00 STATE BANK OF INDIA (LEAD BANK)
10395733 2012-12-04 2015-03-27 - 422,900,000.00 State Bank of India
10416553 2013-02-22 - - 148,000,000.00 PUNJAB NATIONAL BANK
10421252 2013-03-26 2015-03-30 - 300,500,000.00 State Bank of India
10430558 2013-05-22 2016-04-13 - 1,124,100,000.00 CENTRAL BANK OF INDIA
10446001 2013-08-05 2015-03-31 - 138,000,000.00 State Bank of India
80009009 1998-12-04 2006-07-19 - 10,500,000.00 STATE BANK OF INDIA
80009463 1995-02-14 2006-07-19 - 105,500,000.00 STATE BANK OF INDIA
90248075 2000-10-30 2016-05-20 - 389,140,000.00 State Bank of India
90251769 1994-05-27 2003-05-12 - 30,000,000.00 STATE BANK OF INDIA
90252295 2004-07-09 - - 105,000,000.00 STATE BANK OF INDIA

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

As on: 2026-07-13

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