Bihar Raffia Industries Limited
About Bihar Raffia Industries Limited
Data last updated: 12 February 2026
Bihar Raffia Industries Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in woven packaging products, a part of the broader packaging sector. Incorporated on 13 January 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U25199WB1998PLC086311.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.21 Cr. It is led by directors including Hemanta Kumar Nath and Trilok Chand Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 132 Cotton Street Room No.28 1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.75 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹410.34 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address132 Cotton Street Room No.28 1St Floor, Kolkata, West Bengal, India – 700007
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IndustryPackaging, Woven Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bihar Raffia Industries Limited
Bihar Raffia Industries Limited has one previous CIN (Corporate Identification Number): U25199WB1998PTC086311. The current CIN is U25199WB1998PLC086311, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25199WB1998PLC086311 | Current |
| U25199WB1998PTC086311 | Previous |
Business Activity of Bihar Raffia Industries Limited
Bihar Raffia Industries Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bihar Raffia Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bihar Raffia Industries Limited
Bihar Raffia Industries Limited is audited by S A R P & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bihar Raffia Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bihar Raffia Industries Limited
Bihar Raffia Industries Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemanta Kumar Nath
Also directs:
Times Ferro Alloys Private Limited, Welspun Commerce Pvt Ltd
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Additional Director | 27 Mar 2017 | 9 Years 5 Months | Current |
| Trilok Chand Agarwal | Additional Director | 19 Mar 2015 | 11 Years 5 Months | Current |
|
Naresh Kumar Agarwal
Also directs:
Jamshedpur Welpack Poly Industries Limited
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Managing Director | 15 Feb 2010 | 16 Years 6 Months | Current |
Financials of Bihar Raffia Industries Limited FY 2017 filings available
Bihar Raffia Industries Limited reported revenue of ₹20.75 Cr (down 21.00% YoY) for FY 2017.
Ten-year financial statements for Bihar Raffia Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bihar Raffia Industries Limited
Shareholding and ownership data for Bihar Raffia Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bihar Raffia Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2013 | State Bank of India | ₹13.8 Cr | Open |
| 22 May 2013 | Others | ₹112.41 Cr | Open |
| 26 Mar 2013 | State Bank of India | ₹30.05 Cr | Open |
| 22 Feb 2013 | Punjab National Bank | ₹14.8 Cr | Open |
| 04 Dec 2012 | State Bank of India | ₹42.29 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Bihar Raffia Industries Limited
Bihar Raffia Industries Limited has a workforce of 22 employees as of Mar 28, 2024.
Employee and EPFO history for Bihar Raffia Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bihar Raffia Industries Limited
GST registrations and filing compliance for Bihar Raffia Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bihar Raffia Industries Limited
Credit ratings, litigation, and regulatory alerts for Bihar Raffia Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bihar Raffia Industries Limited
MSME payment history for Bihar Raffia Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bihar Raffia Industries Limited
Corporate group structure for Bihar Raffia Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bihar Raffia Industries Limited
MCA filings and documents for Bihar Raffia Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bihar Raffia Industries Limited
Frequently Asked Questions about Bihar Raffia Industries Limited
Bihar Raffia Industries Limited is an active public limited company in the packaging sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 1998 (28+ years old) and is registered under CIN U25199WB1998PLC086311. The company has 22 employees.
Bihar Raffia Industries Limited reported revenue of ₹20.75 Cr for FY 2017 (down 21.00% YoY).
The current directors of Bihar Raffia Industries Limited are:
- Hemanta Kumar Nath - Additional Director
- Trilok Chand Agarwal - Additional Director
- Naresh Kumar Agarwal - Managing Director
The primary industry of Bihar Raffia Industries Limited is packaging. The company specifically operates in woven packaging products. The company is currently active in this sector.
Bihar Raffia Industries Limited can be reached at the registered office: 132 Cotton Street Room No.28 1St Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹23.21 Cr.