Rafeeq Bilal Plastics Private Limited
About Rafeeq Bilal Plastics Private Limited
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Rafeeq Bilal Plastics Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 17 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U92140KL2013PTC035021. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dream Weavers Event Management Company Private Limited. It is led by directors including Muhammed Rafeek and Mohammed Ameen.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Taiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rafeeq Bilal Plastics Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTaiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301
- IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
To see the full contact details of Rafeeq Bilal Plastics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Rafeeq Bilal Plastics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rafeeq Bilal Plastics Private Limited, buy the company report.
Financials of Rafeeq Bilal Plastics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rafeeq Bilal Plastics Private Limited, buy the company report.
Board of directors of Rafeeq Bilal Plastics Private Limited
Rafeeq Bilal Plastics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Rafeek | Director | 31 Dec 2018 | 7 Years 10 Months | Current |
| Mohammed Ameen | Director | 31 Dec 2018 | 7 Years 10 Months | Current |
| Chamayil Muhammed Naveed | Director | 23 Jan 2024 | 2 Years 9 Months | Current |
| Anas Rafeek | Director | 23 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Rafeeq Bilal Plastics Private Limited is audited by SANIL KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANIL KUMAR & ASSOCIATES | FY 2017 | 221142 |
Shareholding
The shareholding of Rafeeq Bilal Plastics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Rafeeq Bilal Plastics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rafeeq Bilal Plastics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rafeeq Bilal Plastics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rafeeq Bilal Plastics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rafeeq Bilal Plastics Private Limited, buy the company report.
Recent activity
Rafeeq Bilal Plastics Private Limited has 7 board changes on record since 2018: 4 appointments and 3 cessations. The latest: Anas Rafeek was appointed as Director on 23 Jan 2024.
Frequently asked questions
Rafeeq Bilal Plastics is an active private limited company based in Kozhikode, Kerala, India. The company works in organising conventions, within the business services industry. It was incorporated on 17 September 2013 (13+ years old) and is registered under CIN U92140KL2013PTC035021.
Rafeeq Bilal Plastics has 4 current directors:
- Muhammed Rafeek - Director
- Mohammed Ameen - Director
- Chamayil Muhammed Naveed - Director
- Anas Rafeek - Director
The latest financial statements of Rafeeq Bilal Plastics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Rafeeq Bilal Plastics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rafeeq Bilal Plastics is U92140KL2013PTC035021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafeeq Bilal Plastics was incorporated on 17 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anas Rafeek was appointed as Director on 23 Jan 2024. Chamayil Muhammed Naveed was appointed as Director on 23 Jan 2024. Rameez Mohammed ceased to be Managing Director on 01 Jan 2019. Rafeeq Bilal Plastics has 7 board changes on record in total.
The registered office of Rafeeq Bilal Plastics is at Taiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301.
Rafeeq Bilal Plastics operates in the business services industry, in the organising conventions segment.
The compliance status of Rafeeq Bilal Plastics is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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