Refinol Ventures Private Limited

Refinol Ventures Private Limited

Founded in 2014 headquartered in Delhi, India.

2014 West Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Refinol Ventures Private Limited (RVPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2014 and has a history of Ten years and two months. Its registered office is in West Delhi, Delhi, India.

The Corporate was formerly known as Ab Buildestate Private Limited. The Company is engaged in the Chemicals And Resources Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate currently has active open charges totaling ₹1.50 cr.

Shubham Bharne and Daud Khan serve as directors at the Company.

Industry

Company Details

  • Location

    West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU50100DL2014PTC269136
Company No.269136
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Jul 2014
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Refinol Ventures Private Limited

financial-graph
Content-lock

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Refinol Ventures'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.

People in Refinol Ventures Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹150.00 Lakh

LenderAmountStatus

Canara Bank

Creation Date: 24 Dec 2021
₹1.50 CrOpen

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Refinol Ventures, 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 Refinol Ventures's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Refinol Wealth Management Private Limited

    Refinol Wealth Management Private Limited

    Active build-icon 2 years 8 months

    Daud Khan is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Refinol Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Refinol Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge with Canara Bank amounted to Rs. 150.00 Lakh with Charge ID 100549624 was registered on 24 Dec 2021.

    24 Dec 2021
  • Activity

    Director Appointment

    Shubham Sunil Bharne was appointed as a Director was appointed as a Director on 24 Nov 2021 & has been associated with this company since 2 years 9 months .

    24 Nov 2021
  • Activity

    Director Appointment

    Daud Noor Mohomed Khan was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 3 years 1 month .

    04 Aug 2021

Frequently asked questions

What is the Incorporation or founding date of Refinol Ventures Private Limited?

Refinol Ventures Private Limited was incorporated 10 years 2 months ago on 21 Jul 2014 with Registrar of Companies Roc Delhi.

Similar Companies Based on Petrochemicals

  • Hpcl-Mittal Energy Limited

    Bathinda, Punjab, India

  • Castrol India Limited

    Mumbai, Maharashtra, India

  • Mangalore Refinery And Petrochemicals Limited

    Dakshina Kannada, Karnataka, India

  • Supreme Petrochem Limited

    Mumbai, Maharashtra, India

  • Shell India Markets Private Limited

    Kanchipuram, Tamil Nadu, India

  • Hindustan Petroleum Corporation Limited

    Mumbai, Maharashtra, India

  • Haldia Petrochemicals Limited

    North 24 Parganas, West Bengal, India

  • Apar Industries Limited

    Vadodara, Gujarat, India

  • Ongc Petro Additions Limited

    Vadodara, Gujarat, India

  • Reliance Industries Limited

    Mumbai, Maharashtra, India

  • Numaligarh Refinery Ltd

    Kamrup, Assam, India

  • Chennai Petroleum Corporation Limited

    Chennai, Tamil Nadu, India