Referans Impex Private Limited

Founded in 2002 and headquartered in West Bengal, India.

2002 | Kolkata, West Bengal (India) | Inactive
Last Updated: February 01, 2025

Referans Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015

About Referans Impex

Referans Impex Private Limited (RIPL) is Strike Off company established on 12 Apr 2002 with its office registered at Kolkata, West Bengal, India and has been running since 22 Year, 9 Months with a paid up capital of 0.18 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2002PTC094510

  • Company No.

    094510

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2002

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Service

Who are the key members and board of directors at Referans Impex?

Executive Team (1)

Name Designation Appointment Date Status
Sinan Karadas Country flag representing Tr Managing Director 01-Jun-2009 Current

Board Members (1)

Name Designation Appointment Date Status
Osman Cakir Country flag representing Tr Director 29-Apr-2009 Current

Financial Performance of Referans Impex.

Enhance accessibility to Referans Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Referans Impex?

Unlock access to Referans Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Referans Impex?

Unlock and access historical data on people associated with Referans Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Referans Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Referans Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Referans Impex

Recent activity within the organization

  • Annual General Meeting

    Referans Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Referans Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Director Appointment

    Sinan Karadas was appointed as a Managing Director was appointed as a Managing Director on 01 Jun 2009 & has been associated with this company since 15 years 8 months .

    01 Jun 2009

  • Director Appointment

    Osman Cakir was appointed as a Director was appointed as a Director on 29 Apr 2009 & has been associated with this company since 15 years 9 months .

    29 Apr 2009

  • Company Incorporation

    Referans Impex Private Limited was registered on 12 Apr 2002 with Roc Kolkata & aged 22 years 9 months as per MCA records.

    12 Apr 2002

Frequently asked questions

  • Referans Impex Private Limited was incorporated on 12 Apr 2002.

  • The authorized share capital of Referans Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Referans Impex Private Limited.

    • Sinan Karadas
    • Osman Cakir
  • As per Ministry of Corporate Affairs (Mca), the registered address of Referans Impex Private Limited is 33 Shakespeare Sarani India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Referans Impex Private Limited is U51909WB2002PTC094510 and the company number is 094510 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Referans Impex Private Limited was filed with the ROC on 31 Mar 2015.

Similar Companies Based on Information Technology Services