Rafeeque & Sons Fruit Private Limited
About Rafeeque & Sons Fruit Private Limited
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Rafeeque & Sons Fruit Private Limited is a private limited company based in Basti, Uttar Pradesh, India. It was incorporated on 05 August 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U47212UP2025PTC229437.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohd Waseem and Mohd Qadeem.
The registered office is at 359 Kusaura Bazar, Vill Kusaura Basti, Uttar Pradesh, India – 272302.
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- Registered Address359 Kusaura Bazar, Vill Kusaura Basti, Uttar Pradesh, India – 272302
- Company details, directors and signatories
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- Shareholding pattern and group structure
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Financials of Rafeeque & Sons Fruit Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Rafeeque & Sons Fruit Private Limited
Rafeeque & Sons Fruit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Waseem | Director | 05 Aug 2025 | 1 Years 2 Months | Current |
| Mohd Qadeem | Director | 05 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Rafeeque & Sons Fruit Private Limited
Rafeeque & Sons Fruit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafeeque & Sons Fruit Private Limited
Employment history and EPFO contributions of people linked to Rafeeque & Sons Fruit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rafeeque & Sons Fruit Private Limited
Rafeeque & Sons Fruit Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Mohd Qadeem was appointed as Director on 05 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Rafeeque & Sons Fruit Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rafeeque & Sons Fruit Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rafeeque & Sons Fruit Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Rafeeque & Sons Fruit Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Rafeeque & Sons Fruit Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Rafeeque & Sons Fruit Private Limited
Rafeeque & Sons Fruit is an active private limited company based in Basti, Uttar Pradesh, India. It was incorporated on 05 August 2025 (1 year old) and is registered under CIN U47212UP2025PTC229437.
Rafeeque & Sons Fruit has 2 current directors:
- Mohd Waseem - Director
- Mohd Qadeem - Director
The CIN (Corporate Identification Number) of Rafeeque & Sons Fruit is U47212UP2025PTC229437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafeeque & Sons Fruit was incorporated on 05 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Mohd Qadeem was appointed as Director on 05 Aug 2025. Mohd Waseem was appointed as Director on 05 Aug 2025.
The registered office of Rafeeque & Sons Fruit is at 359 Kusaura Bazar, Vill Kusaura Basti, Uttar Pradesh, India – 272302.
Rafeeque & Sons Fruit has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Rafeeque & Sons Fruit is not listed on any stock exchange. It is an unlisted company.
Rafeeque & Sons Fruit can be reached at its registered office: 359 Kusaura Bazar, Vill Kusaura Basti, Uttar Pradesh, India – 272302.
Rafeeque & Sons Fruit is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.