Rafeeq-E-Haram Private Limited
About Rafeeq-E-Haram Private Limited
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Rafeeq-E-Haram Private Limited is a private limited company based in Topsia, West Bengal, India. It was incorporated on 03 December 2025.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52291WB2025PTC284522.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Anwar Hussain and Md Shabir.
The registered office is at 5R Sapgachhi 1st Lane, Topsia, West Bengal, India – 700039.
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- Registered Address5R Sapgachhi 1st Lane, Topsia, West Bengal, India – 700039
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Rafeeq-E-Haram 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 Rafeeq-E-Haram Private Limited
Rafeeq-E-Haram has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Anwar Hussain Also directs: Wellcart Health Private Limited | Director | 03 Dec 2025 | 0 Years 10 Months | Current |
| Md Shabir | Director | 03 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Rafeeq-E-Haram Private Limited
Rafeeq-E-Haram Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafeeq-E-Haram Private Limited
Employment history and EPFO contributions of people linked to Rafeeq-E-Haram.
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 Rafeeq-E-Haram Private Limited
Rafeeq-E-Haram Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Md Shabir was appointed as Director on 03 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Rafeeq-E-Haram 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 Rafeeq-E-Haram 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 Rafeeq-E-Haram 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 Rafeeq-E-Haram 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 Rafeeq-E-Haram 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 Rafeeq-E-Haram Private Limited
Rafeeq-E-Haram is an active private limited company based in Topsia, West Bengal, India. It was incorporated on 03 December 2025 (1 year old) and is registered under CIN U52291WB2025PTC284522.
Rafeeq-E-Haram has 2 current directors:
- Mohammad Anwar Hussain - Director
- Md Shabir - Director
The CIN (Corporate Identification Number) of Rafeeq-E-Haram is U52291WB2025PTC284522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafeeq-E-Haram was incorporated on 03 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Md Shabir was appointed as Director on 03 Dec 2025. Mohammad Anwar Hussain was appointed as Director on 03 Dec 2025.
The registered office of Rafeeq-E-Haram is at 5R Sapgachhi 1st Lane, Topsia, West Bengal, India – 700039.
Rafeeq-E-Haram has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Rafeeq-E-Haram is not listed on any stock exchange. It is an unlisted company.
Rafeeq-E-Haram can be reached at its registered office: 5R Sapgachhi 1st Lane, Topsia, West Bengal, India – 700039.
Rafeeq-E-Haram is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.