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ActiveRatnagiri, MaharashtraSince 2014

Rafiq Naik Exports Private Limited

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Set up in 2014 in Ratnagiri. Every loan it took against its assets has been paid off.

CINU05002PN2014PTC151715
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12 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹7 crore, 19 Sept 2014 to 29 Aug 2025Bank of Baroda, up to ₹5 crore, 27 Jul 2021 to 26 Nov 2021Bank of Baroda, up to ₹5 crore, 17 Nov 2021 to 9 Mar 2022Bank of Baroda, up to ₹5 crore, 30 Jun 2022 to 13 Oct 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 4 Jul 2014.
  • 2014Its biggest loan against assets, ₹7 crore with Bank of Baroda, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • Bank of Baroda30 Jun 2022 to 13 Oct 2022₹5 crore
  • Bank of Baroda17 Nov 2021 to 9 Mar 2022₹5 crore
  • Bank of Baroda27 Jul 2021 to 26 Nov 2021₹5 crore
  • Bank of Baroda19 Sept 2014 to 29 Aug 2025₹7 crore

What its filings add

Rafiq Naik Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.