Refine Commercial Private Limited
About Refine Commercial Private Limited
Data last updated:
Refine Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC149669.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Chet Bahadur Kumal and Yudhishthar Kumar Jaiman.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Refine Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Brijudulal Street, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Refine Commercial Private Limited, buy the company report.
- 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 Refine Commercial Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Refine Commercial Private Limited, buy the company report.
Board of directors of Refine Commercial Private Limited
Refine Commercial has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chet Bahadur Kumal Also directs: Prefer Commercial Private Limited, Pride Vanijya Private Limited, Blow Merchants Private Limited and 5 more | Director | 16 Aug 2021 | 5 Years 2 Months | Current |
| Yudhishthar Kumar Jaiman | Additional Director | 15 May 2024 | 2 Years 5 Months | Current |
Auditor
Refine Commercial Private Limited is audited by CHINMOYGHATAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMOYGHATAK | FY 2017 | 003591 |
Shareholding
The shareholding of Refine Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Refine Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Refine Commercial 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 Refine Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Refine Commercial has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Refine Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refine Commercial Private Limited has 10 board changes on record since 2018: 2 appointments and 8 cessations. The latest: Yudhishthar Kumar Jaiman was appointed as Additional Director on 15 May 2024.
1 earlier event is in the company report.
Frequently asked questions
Refine Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 May 2010 (16+ years old) and is registered under CIN U52190WB2010PTC149669.
Refine Commercial has 2 current directors:
- Chet Bahadur Kumal - Director
- Yudhishthar Kumar Jaiman - Additional Director
The latest financial statements of Refine Commercial on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Refine Commercial is U52190WB2010PTC149669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refine Commercial was incorporated on 27 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Yudhishthar Kumar Jaiman was appointed as Additional Director on 15 May 2024. Chet Bahadur Kumal ceased to be Additional Director on 30 Sep 2022. Krishna Kumar ceased to be Additional Director on 30 Sep 2022. Refine Commercial has 10 board changes on record in total.
The registered office of Refine Commercial is at 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.
Refine Commercial operates in the financial services industry, in the financial activities segment.
The compliance status of Refine Commercial is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Refine Commercial can be reached at its registered office: 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.
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