Refined Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
as on 12-12-2024
- Paid Up Capital ₹ 0.40 M
as on 12-12-2024
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Refined Tradelinks
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.
Mohammad Khichi and Sarfaraz Khichi serve as directors at the Company.
- CIN/LLPIN
U51101WB2010PTC150126
- Company No.
150126
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Refined Tradelinks?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Khichi  | Director | 01-Jun-2011 | Current |
| Sarfaraz Khichi | Director | 15-Feb-2013 | Current |
Financial Performance of Refined Tradelinks.
Refined Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Refined Tradelinks?
In 2017, Refined Tradelinks 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)
Symbolic Commercial Private LimitedActive 14 years 6 monthsMohammad Khichi and Sarfaraz Khichi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Refined Tradelinks?
Unlock and access historical data on people associated with Refined Tradelinks, 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 Refined Tradelinks, 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 Refined Tradelinks's trajectory.
Rating
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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.
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