REFA FINVEST ADVISORS PRIVATE LIMITED ( CIN No: U67190MH2010PTC210211 ) Company Information

REFA FINVEST ADVISORS PRIVATE LIMITED is a Private Company that was incorporated on 19 November 2010 with the Corporate Identification Number (CIN) U67190MH2010PTC210211. It has been in operation for 14 Years , 1 Month , 8 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. REFA FINVEST ADVISORS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of REFA FINVEST ADVISORS PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 210211 .Its Email address is [email protected] and its registered address is where Company is actual registered : D, -, 402, ETERNITY, COMPLEX, TEEN, HAATH, NAKA, NAVUPADA, THANE, (WEST), MUMBAI Thane MH IN 400604. For any Query You can reach this company by email address or Postal address.

REFA FINVEST ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of REFA FINVEST ADVISORS PRIVATE LIMITED :
Current status of REFA FINVEST ADVISORS PRIVATE LIMITED is - Strike Off.

Company Details of REFA FINVEST ADVISORS PRIVATE LIMITED

  • Company Name :

    REFA FINVEST ADVISORS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    210211

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Years , 1 Month , 8 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in REFA FINVEST ADVISORS PRIVATE LIMITED :

    Login to Get information related to Number of employees in REFA FINVEST ADVISORS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of REFA FINVEST ADVISORS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of REFA FINVEST ADVISORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of REFA FINVEST ADVISORS PRIVATE LIMITED


Financial Report of REFA FINVEST ADVISORS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U70109MH2017PTC296507 DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED C/1101, ETERNITY, COMPLEX, TEEN, HATH, NAKA, ROAD, NEAR, ETERNITY, MALL, TEEN, HATH, NAKA, NAUPADA,
AAL-3058 MAHAORGANICS NUTRI LIMITED LIABILITY PARTNERSHIP G34A,Eternity, Mall,, Teen, Haath, Naka,, LBS, Marg, Thane, West
U74120MH2015PTC267278 GURUSHREE SERVICES PRIVATE LIMITED G, -, 1301,, ETERNITY,, NEAR, ETERNITY, MALL,, TEEN, HATH, NAKA,, THANE, WEST
U61200MH2010PLC210260 KESHAVA SHIPS LIMITED H, 503, ETERNITY, CHS, LTD, TEEN, HATH, NAKA,, BEHIND, ETERNITY, MALL, THANE
U63090MH2004PTC147893 BEACON MARINE PRIVATE LIMITED H, 503, ETERNITY, CHS, LTD, TEEN, HATH, NAKA, BEHIND, ETERNITY, MALL, THANE
U40108MH2008PLC188836 SHREE RAJLAXMI POWER LIMITED 401,, ABHIMAAN, II,, NEAR, DAMANI, ESTATE,, TEEN, HAATH, NAKA,, THANE, (WEST),, THANE
U35990MH2007PTC176229 SHREE KALKI LOGISTICS PRIVATE LIMITED 401,, ABHIMAAN, II,, NEAR, DAMANI, ESTATE,, TEEN, HAATH, NAKA,, THANE, WEST, THANE
U60231MH2008PTC182896 CHENNAI LOGISTICS PRIVATE LIMITED 401,, ABHIMAAN, II,, NEAR, DAMANI, ESTATE,, TEEN, HAATH, NAKA,, THANE, WEST, THANE
U01403MH2008PTC187429 SRL AGRO INDUSTRIES PRIVATE LIMITED 5th, Floor, Abhimaan, II, Nr., Damani, Estate, Teen, Haath, Naka, Thane, West, Thane
U92490MH2022PTC392531 UTHIKA ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED G-1504, ETERNITY, MALL, MALL, TEEN, HATH, NAKA,THANE, WEST, THANE, WAGALE, THANE
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
REFA FINVEST ADVISORS PRIVATE LIMITED MH 400604 D, -, 402, ETERNITY, COMPLEX, TEEN, HAATH, NAKA, NAVUPADA, THANE, (WEST), MUMBAI