Refine Management Consultancy Private Limited
About Refine Management Consultancy Private Limited
Data last updated:
Refine Management Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 22 September 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2011PTC167988.
The company had an authorised share capital of ₹1.12 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Anil Singh and Ratan Kumar Sahu.
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 2 Waterloo Street Ground Floor, Kolkata, West Bengal, India – 700069.
Company details
Contact details
Refine Management Consultancy Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Waterloo Street Ground Floor, Kolkata, West Bengal, India – 700069
- IndustryProfessional Services, Tax Consultant, Accounting, Management Consultancy Activity
- 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 Management Consultancy Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Refine Management Consultancy Private Limited, buy the company report.
Board of directors of Refine Management Consultancy Private Limited
Refine Management Consultancy has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Singh Also directs: Goldenleap Dealmark Private Limited | Director | 02 Jan 2017 | 9 Years 9 Months | As last reported |
| Ratan Kumar Sahu | Director | 17 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Refine Management Consultancy 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 Management Consultancy 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 Refine Management Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refine Management Consultancy Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Arbind Kumar Rai ceased to be Director on 17 Jan 2017.
Frequently asked questions
Refine Management Consultancy 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.
Refine Management Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 22 September 2011 and is registered under CIN U74140WB2011PTC167988. The company has been struck off by the Registrar of Companies and is no longer operational.
Refine Management Consultancy had 2 directors:
- Anil Singh - Director
- Ratan Kumar Sahu - Director
The CIN (Corporate Identification Number) of Refine Management Consultancy is U74140WB2011PTC167988. 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 Refine Management Consultancy is at 2 Waterloo Street Ground Floor, Kolkata, West Bengal, India – 700069.
Refine Management Consultancy was incorporated on 22 September 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Refine Management Consultancy 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.
Refine Management Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Arbind Kumar Rai ceased to be Director on 17 Jan 2017. Ratan Kumar Sahu was appointed as Director on 17 Jan 2017. Anil Singh was appointed as Director on 02 Jan 2017. Refine Management Consultancy has 9 board changes on record in total.
The compliance status of Refine Management Consultancy is active non-compliant as of 15 August 2026.