Rafeeq Bilal Plastics Private Limited
About Rafeeq Bilal Plastics Private Limited
Data last updated: 08 March 2026
Rafeeq Bilal Plastics Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 17 September 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U92140KL2013PTC035021.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dream Weavers Event Management Company Private Limited. It is led by directors including Muhammed Rafeek and Mohammed Ameen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Taiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTaiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301
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IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
- 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
Business Activity of Rafeeq Bilal Plastics Private Limited
Rafeeq Bilal Plastics Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Rafeeq Bilal Plastics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Rafeeq Bilal Plastics Private Limited
Rafeeq Bilal Plastics Private Limited is audited by SANIL KUMAR & 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 |
|---|---|---|---|
| SANIL KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rafeeq Bilal Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rafeeq Bilal Plastics Private Limited
Rafeeq Bilal Plastics Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Muhammed Rafeek | Director | 31 Dec 2018 | 7 Years 7 Months | Current |
| Mohammed Ameen | Director | 31 Dec 2018 | 7 Years 7 Months | Current |
| Chamayil Muhammed Naveed | Director | 23 Jan 2024 | 2 Years 7 Months | Current |
| Anas Rafeek | Director | 23 Jan 2024 | 2 Years 7 Months | Current |
Financials of Rafeeq Bilal Plastics Private Limited FY 2024 filings available
Ten-year financial statements for Rafeeq Bilal Plastics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rafeeq Bilal Plastics Private Limited
Shareholding and ownership data for Rafeeq Bilal Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rafeeq Bilal Plastics Private Limited
Rafeeq Bilal Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafeeq Bilal Plastics Private Limited
View historical data on people associated with Rafeeq Bilal Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rafeeq Bilal Plastics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rafeeq Bilal Plastics Private Limited
GST registrations and filing compliance for Rafeeq Bilal Plastics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rafeeq Bilal Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Rafeeq Bilal Plastics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rafeeq Bilal Plastics Private Limited
MSME payment history for Rafeeq Bilal Plastics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rafeeq Bilal Plastics Private Limited
Corporate group structure for Rafeeq Bilal Plastics Private Limited
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MCA Filings & Documents of Rafeeq Bilal Plastics Private Limited
MCA filings and documents for Rafeeq Bilal Plastics Private 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
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Recent Activity on Rafeeq Bilal Plastics Private Limited
Frequently Asked Questions about Rafeeq Bilal Plastics Private Limited
Rafeeq Bilal Plastics Private Limited is an active private limited company in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 17 September 2013 (13+ years old) and is registered under CIN U92140KL2013PTC035021.
The current directors of Rafeeq Bilal Plastics Private Limited are:
- Muhammed Rafeek - Director
- Mohammed Ameen - Director
- Chamayil Muhammed Naveed - Director
- Anas Rafeek - Director
The primary industry of Rafeeq Bilal Plastics Private Limited is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Rafeeq Bilal Plastics Private Limited can be reached at the registered office: Taiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Taiba Manzil Kadalundi Via Chaliyam Post, Kozhikode, Kerala, India – 673301.