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REFINE VANIJYA PRIVATE LIMITED

CIN : U52190WB2010PTC149675
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-08-2019
CINU52190WB2010PTC149675
Company NameREFINE VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number149675
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-05-2010
Registered AddressMNAV-62, Bengal Ambuja, City Centre, Durgapur Bardhaman WB 713216 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00628778SANDEEP KUMAR SAHU30-08-2013
01189273AMIT SAHU KUMAR30-08-2013
REFINE VANIJYA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-05-2010. Its Corporate Identification Number (CIN) is U52190WB2010PTC149675, and it carries the registration number 149675. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, REFINE VANIJYA PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MNAV-62, Bengal Ambuja, City Centre, Durgapur Bardhaman WB 713216 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REFINE VANIJYA PRIVATE LIMITED?
    MNAV-62, Bengal Ambuja, City Centre, Durgapur Bardhaman WB 713216 IN
  • Who are the owners / directors of REFINE VANIJYA PRIVATE LIMITED?
    • SANDEEP KUMAR SAHU
    • AMIT SAHU KUMAR
  • How can I contact REFINE VANIJYA PRIVATE LIMITED?
    [email protected]
  • When was REFINE VANIJYA PRIVATE LIMITED established?
    It was founded on 27-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,100
MGT-7₹ 8,44,100
Total Penalty₹ 17,09,200
🎉90% WAIVER APPLIED
- ₹ 15,38,280
Amount Payable (10%)₹ 1,70,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.