Rafiq Naik Exports Private Limited
U05002PN2014PTC151715ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed
Rafiq Naik Exports Private Limited is a Private Non-govt company company incorporated in 2014 and based in PN, India. Rafiq Naik Exports Private Limited operates in Fishing (NIC 05002) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.64 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1797d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.64 Cr
82% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
PN
Sector
Fishing
NIC 05002
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.64 Cr
82% utilized
Members
—
Last AGM
30 Sept 2021
1797d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
n***(at)naikgroup.in
Registered Office
Plot No. 44 to 48, Mirkar Wada, Fish Industry Locality, Ratnagiri Ratnagiri MH 415612 IN
RAFIQ NAIK EXPORTS PRIVATE LIMITED
Brand RAFIQ NAIK EXPORTS PRIVATE LIMITED · Legal entity Rafiq Naik Exports Private Limited
RAFIQ NAIK EXPORTS PRIVATE LIMITED is the legal entity of Naik Oceanic Exports.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
41
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U05002PN2014PTC151715
Quick facts
Registered office
Plot No. 44 to 48, Mirkar Wada, Fish Industry Locality, Ratnagiri Ratnagiri MH 415612 IN
NIC code
05002
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n***(at)naikgroup.in
Section
Fishing
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jul 2014 · 30 Sept 2021
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +32d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +8d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Rafiq Naik Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 823109140 | ICICI Bank Ltd(Bank) | ₹12.60 Cr | 19 Sep 2022 | Satisfied |
| 977626840 | Axis Bank Ltd(Bank) | ₹10.89 Cr | 12 Mar 2021 | Open |
| 512704295 | HDFC Bank Ltd(Bank) | ₹7.78 Cr | 12 Mar 2021 | Open |
| 946921858 | HDFC Bank Ltd(Bank) | ₹14.03 Cr | 12 Mar 2019 | Satisfied |
| 490256905 | Axis Bank Ltd(Bank) | ₹5.27 Cr | 12 Mar 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Rafiq Naik Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹15.05 Cr | ₹1.22 Cr | ₹9.84 Cr | ₹15.30 Cr | 192 |
| FY2023-24 | ₹12.55 Cr | ₹1.38 Cr | ₹11.87 Cr | ₹17.77 Cr | 338 |
| FY2022-23 | ₹10.96 Cr | ₹95.62 L | ₹8.40 Cr | ₹14.66 Cr | 298 |
| FY2021-22 | ₹7.18 Cr | ₹62.57 L | ₹4.80 Cr | ₹7.13 Cr | 22 |
Gain deeper financial insights of this entity
Audited financials & ratios for Rafiq Naik Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹15.05 Cr | ₹12.55 Cr | ₹10.96 Cr | ₹7.18 Cr |
| Other income | ₹58.70 L | ₹47.37 L | ₹42.59 L | ₹23.52 L |
| Total income | ₹15.64 Cr | ₹13.02 Cr | ₹11.38 Cr | ₹7.41 Cr |
| Total expenses | ₹14.08 Cr | ₹11.25 Cr | ₹10.16 Cr | ₹6.61 Cr |
| Profit before tax | ₹1.59 Cr | ₹1.80 Cr | ₹1.24 Cr | ₹81.34 L |
| Profit / (Loss) after tax | ₹1.22 Cr | ₹1.38 Cr | ₹95.62 L | ₹62.57 L |
| Balance sheet | ||||
| Equity / Net worth | ₹9.84 Cr | ₹11.87 Cr | ₹8.40 Cr | ₹4.80 Cr |
| Borrowings | ₹2.29 Cr | ₹1.65 Cr | ₹3.03 Cr | ₹81.63 L |
| Current liabilities | ₹2.53 Cr | ₹2.21 Cr | ₹3.51 Cr | ₹1.38 Cr |
| Total liabilities | ₹5.46 Cr | ₹5.89 Cr | ₹6.26 Cr | ₹2.33 Cr |
| Current assets | ₹6.67 Cr | ₹9.84 Cr | ₹6.51 Cr | ₹3.14 Cr |
| Cash & equivalents | ₹1.44 Cr | ₹3.64 Cr | ₹1.11 Cr | ₹66.03 L |
| Total assets | ₹15.30 Cr | ₹17.77 Cr | ₹14.66 Cr | ₹7.13 Cr |
| Employees | 192 | 338 | 298 | 22 |
Gain deeper financial insights of this entity
Audited financials & ratios for Rafiq Naik Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹15.05 Cr | +27.2% | +22.9% | +16.6% |
| Profit after Tax | ₹1.22 Cr | +21.4% | +3.3% | +2.2% |
| Net Worth | ₹9.84 Cr | +24.6% | +0.7% | +5.9% |
| Employees | 192 | +4.8% | +2.7% | +12.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Rafiq Naik Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹15.05 Cr | ₹1.22 Cr | +8.11% | -9.02% | +12.42% | +7.98% | 0.23 | ₹7.84 L |
| FY2023-24 | ₹12.55 Cr | ₹1.38 Cr | +11.03% | +39.50% | +11.65% | +7.79% | 0.14 | ₹3.71 L |
| FY2022-23 | ₹10.96 Cr | ₹95.62 L | +8.73% | +19.72% | +11.39% | +6.52% | 0.36 | ₹3.68 L |
| FY2021-22 | ₹7.18 Cr | ₹62.57 L | +8.72% | +13.33% | +13.03% | +8.77% | 0.17 | ₹32.62 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Rafiq Naik Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,71,22,148 | 75.60% |
| Institutional Investors | 3 | 29,61,893 | 8.26% |
| Public & Others | 46 | 57,93,249 | 16.15% |
See the full shareholding pattern
Promoter, institutional & public holding for Rafiq Naik Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
254 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
330 Sept 2021
Zoya appointed as Director
29 Sept 2017
Raja appointed as Director
04 Jul 2014
Company incorporated
Rafiq Naik Exports Private Limited registered with RoC-Pune; year 2014
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Rafiq Naik Exports Private Limited
When was Rafiq Naik Exports Private Limited incorporated?
Rafiq Naik Exports Private Limited was incorporated in 2014 (around 04 Jul 2014). Its CIN is U05002PN2014PTC151715 and it is registered with RoC-Pune.
Where is Rafiq Naik Exports Private Limited located?
Rafiq Naik Exports Private Limited is headquartered in PN, at: Plot No. 44 to 48, Mirkar Wada, Fish Industry Locality, Ratnagiri Ratnagiri MH 415612 IN .
What sector does Rafiq Naik Exports Private Limited operate in?
Rafiq Naik Exports Private Limited operates in the Fishing sector (NIC code 05002), classified as Non-govt company.
Who are the directors of Rafiq Naik Exports Private Limited?
Rafiq Naik Exports Private Limited has 2 active directors: Zoya (Director), Raja (Director).
What is the paid-up capital of Rafiq Naik Exports Private Limited?
Rafiq Naik Exports Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.64 Cr.
Does Rafiq Naik Exports Private Limited have any open charges?
Rafiq Naik Exports Private Limited has no open MCA-registered charges on record.
What is Rafiq Naik Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rafiq Naik Exports Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.