Refina Management Private Limited
About Refina Management Private Limited
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Refina Management Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 April 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2022PTC253224.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Anup Kumar Sarker and Subrata Podder.
The registered office is at Sushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001.
Company details
Contact details
Refina Management Private Limited's registered office is in Siliguri, West Bengal.
- Registered AddressSushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Refina Management Private Limited
Year-wise financial statements and ratios of Refina Management Private Limited are in the company report Buy the company report.
Board of directors of Refina Management Private Limited
Refina Management 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 |
|---|---|---|---|---|
| Anup Kumar Sarker | Director | 21 Apr 2022 | 4 Years 6 Months | Current |
| Subrata Podder | Director | 21 Apr 2022 | 4 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Refina Management 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 Refina Management 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 Refina Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refina Management Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Shirshendu Roychowdhury ceased to be Director on 22 Nov 2022.
Frequently asked questions
Refina Management is an active private limited company based in Siliguri, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 April 2022 (4+ years old) and is registered under CIN U67110WB2022PTC253224.
Refina Management has 2 current directors:
- Anup Kumar Sarker - Director
- Subrata Podder - Director
The CIN (Corporate Identification Number) of Refina Management is U67110WB2022PTC253224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refina Management was incorporated on 21 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Shirshendu Roychowdhury ceased to be Director on 22 Nov 2022. Anup Kumar Sarker was appointed as Director on 21 Apr 2022. Subrata Podder was appointed as Director on 21 Apr 2022.
The registered office of Refina Management is at Sushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001.
Refina Management operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Refina Management can be reached at its registered office: Sushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001.
Refina Management is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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