REFINE MERCHANTS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 27 May 2010 with the Corporate Identification Number (CIN) U52190WB2010PTC149671. It has been in operation for 14 Years , 6 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
REFINE MERCHANTS PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of REFINE MERCHANTS PRIVATE LIMITED is in the .
The registration number of this company is 149671 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2, JOGENDRA, KAVIRAJ, ROW, KOLKATA WEST BENGAL 700007 0. For any Query You can reach this company by email address or Postal address.
REFINE MERCHANTS 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 REFINE MERCHANTS PRIVATE LIMITED :
Mohan Mondal
Current status of REFINE MERCHANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
149671
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 , 6 Months , 28 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in REFINE MERCHANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in REFINE MERCHANTS PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07796616 | Mohan Mondal | Director | 19 April 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
2, JOGENDRA, KAVIRAJ, ROW, KOLKATA WEST BENGAL 700007 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REFINE MERCHANTS 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 REFINE MERCHANTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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|---|---|---|
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| U45400WB2008PTC130473 | AMRIT PROCON PRIVATE LIMITED | GROUND, FLOOR,, 3,, JOGENDRA, KAVIRAJ, ROW, KOLKATA |
| U22121WB2005PTC105858 | TELEGRAPH PUBLICATIONS PRIVATE LIMITED | 2,, JOGENDRA, KAVIRAJ, ROW,, 3RD, FLOOR,, ROOM, NO, 316, &, 317, KOLKATA |
| U45400WB2010PTC152705 | SOLITAIRE REALTORS PRIVATE LIMITED | UNIT, No., 601,, 6th, Floor,, At, Premises, No., 1,, Jogendra, Kaviraj, Row,, kolkata |
| U17299WB2021PTC249555 | COMFORT CARE INDUSTRY PRIVATE LIMITED | 2,, JOGENDRA, KAVIRAJ, ROW,, UNIT, NO., 408,, KOLKATA |
| U18209WB2017PTC220437 | D. S. KNIT INDUSTRY PRIVATE LIMITED | 2,, JOGENDRA, KAVIRAJ, ROW, ROOM, NO., 408, KOLKATA |
| U51109WB2008PTC128310 | SUBHDHAN MERCHANTILE PRIVATE LIMITED | 2, JOGENDRA, KAVIRAJ, ROW, KOLKATA |
| U59112WB2023PTC264370 | SUVI ENTERTAINMENTS PRIVATE LIMITED | SHREE, ARCADE, UNIT, NO, 405, 2, JOGENDRA, KAVIRAJ, ROW, KALAKAR, STREET, KOLKATA |
| U36990WB2022PTC254492 | BRT GOLD PRIVATE LIMITED | SHREE, ARCADE, 3RD-FR, FL-306, 2, JOGENDRA, KAVIRAJ, ROW, KOLKATA |
| 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 |
|---|---|---|---|
| REFINE MERCHANTS PRIVATE LIMITED | BENGAL | 0 | 2, JOGENDRA, KAVIRAJ, ROW, KOLKATA |