Refine Tradecom Private Limited
Provides a wide range of goods and services including electronics, food, leather, construction materials, and more.
2010 | Kolkata, West Bengal (India) | Merged
Refine Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth %
- Profit Growth -65.81%
- Ebitda -22.08%
- Net Worth -0.10%
- Total Assets -0.10%
About Refine Tradecom
Refine Tradecom Private Limited (RTPL) is Amalgamated company established on 25 Nov 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 4 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52190WB2010PTC155030
- Company No.
155030
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2010
- Date of AGM
07 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Refine Tradecom Private Limited
Explore comprehensive data for Refine Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Refine Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaitu Yaswant  | Director | 24-Apr-2019 | Current |
| Chander Bajaj | Director | 16-Mar-2018 | Current |
Financial Performance of Refine Tradecom.
Refine Tradecom Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 65.81% decrease in profit. The company's net worth dipped by a decrease of 0.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Refine Tradecom?
In 2018, Refine Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mohit Minerals LimitedChander Bajaj is a mutual person
- Alpha Coal Benefication And Infrastructu Re Llp
Chander Bajaj is a mutual person
- Gemini Mines & Minerals Llp
Chander Bajaj is a mutual person
- Skydome Realtors Llp
Chander Bajaj is a mutual person
- Surya Chemphos Private Limited
Chander Bajaj is a mutual person
- Megaminer Private Limited
Chander Bajaj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Refine Tradecom?
Unlock and access historical data on people associated with Refine Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Refine Tradecom, 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 Refine Tradecom's trajectory.
Rating
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
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 Refine Tradecom
Recent activity within the organization
- Annual General Meeting
Refine Tradecom Private Limited last Annual general meeting of members was held on 07 Dec 2020 as per latest MCA records.
- Balance Sheet
Refine Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Director Appointment
Jaitu Yaswant was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Chander Bhushan Bajaj was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 7 years 22 days .
- Company Incorporation
Refine Tradecom Private Limited was registered on 25 Nov 2010 with Roc Kolkata & aged 14 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Refine Tradecom Private Limited?
Refine Tradecom Private Limited was incorporated on 25 Nov 2010.
What is authorized share capital and paid-up capital of Refine Tradecom Private Limited?
The authorized share capital of Refine Tradecom Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Refine Tradecom Private Limited?
Currently 2 directors are associated with Refine Tradecom Private Limited.
- Jaitu Yaswant
- Chander Bhushan Bajaj
What is the registered address of Refine Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Refine Tradecom Private Limited is 2A Grant Lane Shree Krishna Square 3Rd Floor, Room No. 3B/2 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Refine Tradecom Private Limited?
The corporate identification number (CIN) of Refine Tradecom Private Limited is U52190WB2010PTC155030 and the company number is 155030 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Refine Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Refine Tradecom Private Limited has experienced an downturn of -0.10%.
When was the last Balance Sheet of Refine Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Refine Tradecom Private Limited was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AK
Amarjeet KumarDirectorAS
Abhijit SharmaDirectorMB
Mohit BajajDirectorGC
Goutam ChoumalDirectorMM
Munna MishraDirectorTY
Tarkeshwar YadavDirectorDP
Damajibhai PaghadalDirectorTP
Trishulaben PaghadalDirector