Refchem Refrigerants Private Limited
About Refchem Refrigerants Private Limited
Data last updated:
Refchem Refrigerants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2012PTC235721.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Gupta and Sanjay Ramsarup Manchanda.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No.31 Dda Market Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Company details
Contact details
Refchem Refrigerants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No.31 Dda Market Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Refchem Refrigerants Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Refchem Refrigerants Private Limited, buy the company report.
Board of directors of Refchem Refrigerants Private Limited
Refchem Refrigerants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: Indoref Industries Private Limited | Director | 29 May 2012 | 14 Years 5 Months | As last reported |
| Sanjay Ramsarup Manchanda | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Refchem Refrigerants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refchem Refrigerants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Refchem Refrigerants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refchem Refrigerants Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sangeeta Manchanda ceased to be Director on 07 May 2013.
Frequently asked questions
Refchem Refrigerants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refchem Refrigerants was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 May 2012 and is registered under CIN U52100DL2012PTC235721. The company has been struck off by the Registrar of Companies and is no longer operational.
Refchem Refrigerants had 2 directors:
- Sanjay Gupta - Director
- Sanjay Ramsarup Manchanda - Director
The CIN (Corporate Identification Number) of Refchem Refrigerants is U52100DL2012PTC235721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refchem Refrigerants is at Shop No.31 Dda Market Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Refchem Refrigerants was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Refchem Refrigerants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Refchem Refrigerants operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sangeeta Manchanda ceased to be Director on 07 May 2013. Sanjay Gupta was appointed as Director on 29 May 2012. Sanjay Ramsarup Manchanda was appointed as Director on 11 May 2012.
Refchem Refrigerants can be reached at its registered office: Shop No.31 Dda Market Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
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