REFIN INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 11 May 2012 with the Corporate Identification Number (CIN) U74900DL2012PTC235712. It has been in operation for 12 Years , 7 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
REFIN INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of REFIN INDIA PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 235712 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4/2981, Ground, Floor, Street, No., 3, Shalimar, Park, Shahdara, East Delhi DL IN 110032. For any Query You can reach this company by email address or Postal address.
REFIN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of REFIN INDIA PRIVATE LIMITED :
Ashok Saxena, Poonam Saxena
Current status of REFIN INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
235712
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Years , 7 Months , 19 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in REFIN INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in REFIN INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05243588 | Ashok Saxena | Director | 11 May 2012 | View other directorships |
| 05243589 | Poonam Saxena | Director | 11 May 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
4/2981, Ground, Floor, Street, No., 3, Shalimar, Park, Shahdara, East Delhi DL IN 110032
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REFIN INDIA 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. | |||
View all criminal and civil cases of REFIN INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U63090DL2010PTC207776 | SAB LOGISTICS PRIVATE LIMITED | 14, OLD, NO, 2981,SECOND, FLOOR, MOHAN, PARK, GALI, NO-5,WEST, GURU, ANGAD, NAGAR,OPP, BSES, OFFICE, NEW, DELHI, East |
| U51909GJ2020PTC115320 | RAVIRICH IMPEX PRIVATE LIMITED | SHOP, 301, THIRD, FLOOR, BLOCK, A,, 2980/2981/11, SUMEL, BUSINESS, PARK, 9, BRTS, ROAD, DUDHESHWAR, AHMEDABAD |
| U80300GJ2015PTC083594 | SKOLONET EDUCATION PRIVATE LIMITED | SHOP, 411,, T.F., BLOCK-B,2980/2981/11, SUMEL, BUSINESS, PARK-9,, B.R.T.S., ROAD, Dudheshwar, Tavdipura, Ahmadabad, City |
| U88900DL2023NPL417150 | SOMMAHASHANTI WELFARE FOUNDATION | 6/56, GROUND, FLOOR, VISHWAS, NAGAR, SHAHDARA, SHAHDARA, SHAHDARA |
| U45200KA2022PTC164619 | TOBO EDIFICE PRIVATE LIMITED | NO.2981, 5TH, FLOOR, 12TH, MAIN, ROAD, HAL, 2ND, STAGE, INDIRANAGAR, BANGALORE |
| U73100DL2023PTC417513 | DIAY MEDIATECH PRIVATE LIMITED | 406, DDA, FLATS, MANSAROVAR, PARK, SHAHDARA, SHAHDARA, SHAHDARA |
| U72900OR2021PTC037294 | BILLION NEXT BOP SOLUTIONS PRIVATE LIMITED | C/o, -, Chintamani, Ghadei,, Plot-, 2321/2981, Niladri, Nagar,, Jharpada,, PS-, Laxmi, sagar, Bhubaneswar |
| U29299RJ1994PTC008396 | SHLAKA (INDIA) PRIVATE LIMITED | 2981, M., I., ROAD, JAIPUR |
| U36911RJ2000PTC016596 | NAND KISHORE MEGHRAJ JEWELLERS PRIVATE LIMITED | 2981,, M.I., ROAD, |
| U52209DL2022PTC402601 | KARELA24 FOODS PRIVATE LIMITED | RZ-2981/33A, Sh, No, 9,, Tughlakabad, Extension,, Nr, Choti, Masjid, SouthDelhi, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| REFIN INDIA PRIVATE LIMITED | DL | 110032 | 4/2981, Ground, Floor, Street, No., 3, Shalimar, Park, Shahdara, East |