Rafiulla Tea & Industries Pvt Ltd

Rafiulla Tea & Industries Pvt Ltd - agriculture in Assam, Assam, India. FY 2026 financials and compliance.
CIN U01132AS1972PTC001390 Incorporated 20 September 1972 ROC Guwahati HQ Assam, Assam, India
Struck Off Private Limited Company agriculture
Data last updated
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Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹22.97 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
54 yrs
Est. 1972
Last financials
Mar 2013
Balance sheet date

About Rafiulla Tea & Industries Pvt Ltd

Data last updated: 25 July 2025

Rafiulla Tea & Industries Pvt Ltd was a private limited company based in Assam, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 20 September 1972.

Registered with ROC Guwahati under CIN U01132AS1972PTC001390.

Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹22.97 Lakh. It was led by directors Md Arfanulla and Subodh Chandra Ghosh.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Industry Housechowkidhingee Dibrugarh, Assam, Assam, India – 786003.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Rafiulla Tea & Industries Pvt Ltd
CIN U01132AS1972PTC001390
Registration Number 001390
Incorporation Date 20 September 1972
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Md Arfanulla Managing Director Subodh Chandra Ghosh Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Industry Housechowkidhingee Dibrugarh, Assam, Assam, India – 786003
  • Industry
    Agriculture, Market Gardening, Nuts, Fruit, Beverage & Spice Crops, Tea Or Mate Leaves, Horticulture
Company report
Rafiulla Tea & Industries Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Rafiulla Tea & Industries Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rafiulla Tea & Industries Pvt Ltd

Rafiulla Tea & Industries Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Md Arfanulla Managing Director 03 Mar 1986 40 Years 4 Months As last reported
Subodh Chandra Ghosh Director 01 Apr 1997 29 Years 3 Months As last reported
View all directors

Financials of Rafiulla Tea & Industries Pvt Ltd FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Rafiulla Tea & Industries Pvt Ltd

Rafiulla Tea & Industries Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rafiulla Tea & Industries Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rafiulla Tea & Industries Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rafiulla Tea & Industries Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rafiulla Tea & Industries Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rafiulla Tea & Industries Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rafiulla Tea & Industries Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rafiulla Tea & Industries Pvt Ltd

MSME Payment Delays by Rafiulla Tea & Industries Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rafiulla Tea & Industries Pvt Ltd

Subsidiaries & Group Companies of Rafiulla Tea & Industries Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rafiulla Tea & Industries Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rafiulla Tea & Industries Pvt Ltd

MCA Filings & Documents of Rafiulla Tea & Industries Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rafiulla Tea & Industries Pvt Ltd

Activity
30 Sep 2013
Rafiulla Tea & Industries Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Rafiulla Tea & Industries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Guwahati.
Directors
01 Apr 1997
Subodh Chandra Ghosh was appointed as a Director on 01 Apr 1997 & has been associated with this company since 29 years 3 months.
Directors
03 Mar 1986
Md Arfanulla was appointed as a Managing Director on 03 Mar 1986 & has been associated with this company since 40 years 4 months.
Activity
20 Sep 1972
Rafiulla Tea & Industries Pvt Ltd was registered on 20 Sep 1972 with Roc Guwahati & aged 53 years 9 months as per MCA records.

Frequently Asked Questions about Rafiulla Tea & Industries Pvt Ltd

Rafiulla Tea & Industries Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rafiulla Tea & Industries Pvt Ltd is a struck-off private limited company in the agriculture sector based in Assam, Assam, India. It was incorporated on 20 September 1972 and is registered under CIN U01132AS1972PTC001390. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Rafiulla Tea & Industries Pvt Ltd are:

The CIN (Corporate Identification Number) of Rafiulla Tea & Industries Pvt Ltd is U01132AS1972PTC001390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Rafiulla Tea & Industries Pvt Ltd is agriculture. The company specifically operates in market gardening. The company was active in this sector before being struck off.

The company has its registered office at Industry Housechowkidhingee Dibrugarh, Assam, Assam, India – 786003.

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