Rafiq Naik Exports Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Ratnagiri, Maharashtra (India) | Active
Last Updated:

Rafiq Naik Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 48.40 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth 2.07%
  • Profit Growth 84.56%
  • Ebitda 26.62%
  • Net Worth 7.10%
  • Total Assets -7.34%

About Rafiq Naik Exports

Rafiq Naik Exports Private Limited (RNEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2014 and has a history of Ten years and eight months. Its registered office is in Ratnagiri, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.64 Cr.

The company currently has active open charges totaling ₹48.40 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Zoya Naik and Raja Sivagnanam serve as directors at the Company.

Company Details

  • Location

    Ratnagiri, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U05002PN2014PTC151715

  • Company No.

    151715

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Food and Beverages

Who are the key members and board of directors at Rafiq Naik Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Zoya Naik Country flag representing In Director 10-Mar-2021Current
Raja Sivagnanam Country flag representing In Director 01-Feb-2017Current

Financial Performance of Rafiq Naik Exports.

Rafiq Naik Exports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.07% increase. The company also saw a substantial improvement in profitability, with a 84.56% increase in profit. The company's net worth moved up by a moderate rise of 7.1%.

Rafiq Naik Exports revenue growth over time
Rafiq Naik Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.07%
Revenue from Operations
2.05%
Total Assets
-7.34%
Profit or Loss
84.56%
Net Worth
7.10%
EBITDA
26.62%

What is the Ownership and Shareholding Structure of Rafiq Naik Exports?

In 2023, Rafiq Naik Exports had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹48.40 Cr

Satisfied Charges

₹15.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 48.40 Cr

Latest Charge Details

DateLenderAmountStatus
19 Sep 2014Others₹48.40 CrOpen
30 Jun 2022Others₹5.00 CrSatisfied
17 Nov 2021Others₹5.00 CrSatisfied
27 Jul 2021Others₹5.00 CrSatisfied

How Many Employees Work at Rafiq Naik Exports?

Rafiq Naik Exports has a workforce of 48 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Rafiq Naik Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rafiq Naik Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rafiq Naik Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rafiq Naik Exports

Recent activity within the organization

  • Annual General Meeting

    Rafiq Naik Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Rafiq Naik Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

  • Charges

    A charge registered on 30 Jun 2022 via Charge ID 100588503 with Others was fully satisfied on 13 Oct 2022.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100588503 was registered on 30 Jun 2022.

  • Charges

    A charge registered on 17 Nov 2021 via Charge ID 100508060 with Others was fully satisfied on 09 Mar 2022.

  • Charges

    A charge registered on 27 Jul 2021 via Charge ID 100464237 with Others was fully satisfied on 26 Nov 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Rafiq Naik Exports Private Limited?

    Rafiq Naik Exports Private Limited was incorporated on 04 Jul 2014.

  • What is authorized share capital and paid-up capital of Rafiq Naik Exports Private Limited?

    The authorized share capital of Rafiq Naik Exports Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.64 Cr.

  • Who are the current board members & directors of Rafiq Naik Exports Private Limited?

    Currently 2 directors are associated with Rafiq Naik Exports Private Limited.

    • Zoya Rafiq Naik
    • Raja Sivagnanam

  • What is the registered address of Rafiq Naik Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rafiq Naik Exports Private Limited is Plot No. 44 To 48 Mirkar Wada Fish Industry Locality, Ratnagiri, Maharashtra, India, 415612.

  • What is the corporate identification number (CIN) and company number of Rafiq Naik Exports Private Limited?

    The corporate identification number (CIN) of Rafiq Naik Exports Private Limited is U05002PN2014PTC151715 and the company number is 151715 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Rafiq Naik Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Rafiq Naik Exports Private Limited has risen by 2.07%.

  • How many employees does Rafiq Naik Exports Private Limited currently have?

    As Per 2023 financial reports, 48 employees are currently employed by Rafiq Naik Exports Private Limited.

  • What change has been observed in the net worth of Rafiq Naik Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Rafiq Naik Exports Private Limited has experienced an upsurge of 7.10%.

  • What are the total open charges for Rafiq Naik Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Rafiq Naik Exports Private Limited amount to ₹ 48.40 Cr.

  • When was the last Balance Sheet of Rafiq Naik Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Rafiq Naik Exports Private Limited was filed with the ROC on 31 Mar 2023.

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