REFCO (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 28 September 1999 with the Corporate Identification Number (CIN) U67190MH1999PTC121978. It has been in operation for 25 Years , 2 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
REFCO (INDIA) 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. 25000000 and a paid-up capital of Rs. 25000000.
The main activity of REFCO (INDIA) 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 121978 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, M/S, CRAWFORD, BAYLEY, &, COSTATE, ABNK, BUIDING, 4TH, FLOOR, NGN, VAIDYA, MARG, FORT MUMBAI MH IN 400023. For any Query You can reach this company by email address or Postal address.
REFCO (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 July 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.
Directors of REFCO (INDIA) PRIVATE LIMITED :
Vineet Bhatnagar
Current status of REFCO (INDIA) PRIVATE LIMITED is - Under Liqu.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liqu
ROC Where Company is Registered :
State :
Company Registration Number :
121978
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 September 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 2 Months , 25 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 :
Total Visit :
Authorised Capital :
₹ 25000000
Paid up capital :
₹ 25000000
Number of Employees in REFCO (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in REFCO (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
08 July 2010
Date of Latest Balance Sheet :
31 March 2010
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00475116 | Vineet Bhatnagar | Managing Director | 28 September 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, M/S, CRAWFORD, BAYLEY, &, COSTATE, ABNK, BUIDING, 4TH, FLOOR, NGN, VAIDYA, MARG, FORT MUMBAI MH IN 400023
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REFCO (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 REFCO (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 |
|---|---|---|
| U67200MH1996PTC103388 | EXPERT CORPORATION INDIA PRIVATE LIMITED | C/O, CRAWFORD, BAYLEY, AND, COSTATE, BANK, BUIDINGS, NGV, VAIDYA, MARG |
| U24246MH1991PTC060366 | L'OREAL COSMETICS (INDIA) PRIVATE LIMITED | C/O,, CRAWFORD, BAYLEY, &, CO,STATE, BANK, BLDG, NGN, VAIDYA, MARG,, BOMBAY, 23, MUMBAI |
| U63000MH1998PTC117292 | ALLIED PICKFORDS INDIA PRIVATE LIMITED | CRAWFORD, BAYLEY, &, CON, G, N, VAIDYA, MARG, FORT |
| U74900MH2013PTC239217 | NORE COMMODITIES PRIVATE LIMITED | C/o,, M/s, Crawford, Bayley, &, Co., State, Bank, Buildings,N.G., N., Vaidya, Marg,, Fort, Mumbai, Mumbai |
| U24230MH2000PLC124670 | BURROUGHS WELLCOME PHARMACEUTICALS LIMITED | CRAWFORD, BAYLEY, &, CO, 4TH, FLSTATE, BANK, BUILDING, N, G, N, VAIDYA, MARG |
| U74999MH2013PTC243024 | TEAM RELOCATIONS INDIA PRIVATE LIMITED | Crawford, Bayley, &, Co.,State, Bank, Building, N., G., N., Vaidya, Marg, Mumbai, Mumbai |
| U61100MH2018PTC305112 | NYSA MARINE SERVICES PRIVATE LIMITED | C/O,, CRAWFORD, BAYLEY, &, CO,, STATE, BANK, BUILDING,N.G.N., VAIDYA, MARG, MUMBAI, Mumbai |
| U55204MH2018PTC305329 | DRANI INFOTECH PRIVATE LIMITED | SHELL, BLDG, 28-32, NGN, VAIDYA, MARG, FORT, MUMBAI, MUMBAI |
| U99999MH1990PTC058094 | TO CO SUNJAY INTERNATIONAL PVT LTD | C/O, CRAWFOOD, BAYLAY, &, CO, STATEBANK, OF, NGN, VAIDYA, MARG |
| U01409TN2020PTC134080 | ASEAN HYBRID SEEDS PRIVATE LIMITED | Ground, Floor,, 72-, I,, Crawford, Residency, Crawford, Colony, TIRUCHIRAPPALLI |
| 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 |
|---|---|---|---|
| REFCO (INDIA) PRIVATE LIMITED | MH | 400023 | C/O, M/S, CRAWFORD, BAYLEY, &, COSTATE, ABNK, BUIDING, 4TH, FLOOR, NGN, VAIDYA, MARG, FORT |