Rafiq Constructions Private Limited
About Rafiq Constructions Private Limited
Data last updated: 21 February 2026
Rafiq Constructions Private Limited is a private limited company based in Kupwara, Jammu & Kashmir, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 April 2018, the company has been in operation for over 8 years.
Registered with ROC Jammu under CIN U45209JK2018PTC010370.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tahir Ahmad Bhat and Sajid Rafeeq Bhat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Haji Abdul Rafiq Bhat Tikkerpora Kalaroos, Kupwara, Jammu & Kashmir, India – 193222.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.37 Cr, a growth of 119% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.94 Cr on record.
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Registered AddressC/O Haji Abdul Rafiq Bhat Tikkerpora Kalaroos, Kupwara, Jammu & Kashmir, India – 193222
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rafiq Constructions Private Limited
Rafiq Constructions Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Rafiq Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rafiq Constructions Private Limited
Rafiq Constructions Private Limited is audited by SHAFIYA MANZOOR AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAFIYA MANZOOR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rafiq Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rafiq Constructions Private Limited
Rafiq Constructions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahir Ahmad Bhat | Director | 03 Apr 2018 | 8 Years 4 Months | Current |
| Sajid Rafeeq Bhat | Director | 03 Apr 2018 | 8 Years 4 Months | Current |
| Mohammad Rafiq Bhat | Director | 03 Apr 2018 | 8 Years 4 Months | Current |
Financials of Rafiq Constructions Private Limited FY 2025 filings available
Rafiq Constructions Private Limited reported revenue of ₹13.37 Cr (up 119.00% YoY) for FY 2024.
Ten-year financial statements for Rafiq Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rafiq Constructions Private Limited
Shareholding and ownership data for Rafiq Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Rafiq Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2022 | The Jammu and Kashmir Bank Limited | ₹2.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rafiq Constructions Private Limited
Rafiq Constructions Private Limited has a workforce of 2 employees as of Apr 01, 2024.
Employee and EPFO history for Rafiq Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Rafiq Constructions Private Limited
GST registrations and filing compliance for Rafiq Constructions Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Rafiq Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Rafiq Constructions Private 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 Rafiq Constructions Private Limited
MSME payment history for Rafiq Constructions Private 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
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Subsidiaries & Group Companies of Rafiq Constructions Private Limited
Corporate group structure for Rafiq Constructions Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Rafiq Constructions Private Limited
MCA filings and documents for Rafiq Constructions 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 Rafiq Constructions Private Limited
Frequently Asked Questions about Rafiq Constructions Private Limited
Rafiq Constructions Private Limited is an active private limited company in the infrastructure and utilities sector based in Kupwara, Jammu & Kashmir, India. It was incorporated on 03 April 2018 (8+ years old) and is registered under CIN U45209JK2018PTC010370. The company has 2 employees.
Rafiq Constructions Private Limited reported revenue of ₹13.37 Cr for FY 2024 (up 119.00% YoY).
The current directors of Rafiq Constructions Private Limited are:
- Tahir Ahmad Bhat - Director
- Sajid Rafeeq Bhat - Director
- Mohammad Rafiq Bhat - Director
The primary industry of Rafiq Constructions Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Rafiq Constructions Private Limited can be reached at the registered office: CO Haji Abdul Rafiq Bhat Tikkerpora Kalaroos, Kupwara, Jammu & Kashmir, India – 193222.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.