Refoc Trading Company Private Limited
Wholesale and retail trading, importing, exporting, and distribution of various commodities.
2011 | Kozhikode, Kerala (India) | Active
Refoc Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -1.01%
- Profit Growth -1104.61%
- Ebitda 7.51%
- Net Worth -12.13%
- Total Assets 1.39%
About Refoc Trading Company
Refoc Trading Company Private Limited (RTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2011 and has a history of 13 years and nine months. Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Trading 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 5.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Abdussamed Anappadikkal, Aqib Nasir, Abdul Kakkattummal, and Two other members serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100KL2011PTC028781
- Company No.
028781
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Refoc Trading Company Private Limited
Explore comprehensive data for Refoc Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Refoc Trading Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdussamed Anappadikkal  | Director | 30-Sep-2013 | Current |
| Aqib Nasir | Director | 21-Jan-2014 | Current |
| Abdul Kakkattummal | Director | 04-Jul-2011 | Current |
| Anver Ameen | Director | 04-Jul-2011 | Current |
| Vadakke Muneer | Director | 04-Jul-2011 | Current |
Financial Performance of Refoc Trading Company.
Refoc Trading Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.01% decrease. The company also saw a substantial fall in profitability, with a 1104.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.13%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Refoc Trading Company?
In 2023, Refoc Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Fabbri Foods Private LimitedAqib Nasir and Abdul Kakkattummal are mutual person
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Abdussamed Anappadikkal and Anver Ameen are mutual person
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Abdussamed Anappadikkal and Anver Ameen are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Refoc Trading Company?
Refoc Trading Company has a workforce of 45 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Refoc Trading Company, 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 Refoc Trading Company'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 Refoc Trading Company
Recent activity within the organization
- Annual General Meeting
Refoc Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Refoc Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Aqib Abdul Nasir was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 11 years 2 months .
- Director Appointment
Abdussamed Anappadikkal was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Abdul Nasir Kakkattummal was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 13 years 9 months .
- Director Appointment
Anver Ameen was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 13 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Refoc Trading Company Private Limited?
Refoc Trading Company Private Limited was incorporated on 04 Jul 2011.
What is authorized share capital and paid-up capital of Refoc Trading Company Private Limited?
The authorized share capital of Refoc Trading Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Refoc Trading Company Private Limited?
Currently 5 directors are associated with Refoc Trading Company Private Limited.
- Abdussamed Anappadikkal
- Aqib Abdul Nasir
- Abdul Nasir Kakkattummal
- Anver Ameen
- Vadakke Vayente Valappil Muneer
What is the registered address of Refoc Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Refoc Trading Company Private Limited is 2/2293B B1 B2 B3 Ground Floor Grand Tower Near Civil Station Wayanad Road, Civil S Tation P O India, Kozhikode, Kerala, 673020.
What is the corporate identification number (CIN) and company number of Refoc Trading Company Private Limited?
The corporate identification number (CIN) of Refoc Trading Company Private Limited is U52100KL2011PTC028781 and the company number is 028781 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Refoc Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Refoc Trading Company Private Limited has fallen by -1.01%.
How many employees does Refoc Trading Company Private Limited currently have?
As Per 2023 financial reports, 45 employees are currently employed by Refoc Trading Company Private Limited.
What change has been observed in the net worth of Refoc Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Refoc Trading Company Private Limited has experienced an downturn of -12.13%.
When was the last Balance Sheet of Refoc Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Refoc Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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