Refine Merchants Private Limited
About Refine Merchants Private Limited
Data last updated:
Refine Merchants 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 financial services and investment segment of the financial services sector. It was incorporated on 27 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC149671.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ashish Kumar Jain and Mohan Mondal.
Its last annual general meeting (AGM) was held on 30 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 Jogendra Kaviraj Row, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Refine Merchants 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 Address2 Jogendra Kaviraj Row, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Refine Merchants 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
Business activity
The main business activity of Refine Merchants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Refine Merchants Private Limited, buy the company report.
Financials of Refine Merchants Private Limited
FY 2018 filings availableRefine Merchants Private Limited reported revenue of ₹3,050 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Refine Merchants Private Limited, buy the company report.
Board of directors of Refine Merchants Private Limited
Refine Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Jain Also directs: Mainak Vanijya Private Limited, Glamour Vanijya Private Limited, Hooghly Vinimay Pvt Ltd and 3 more | Director | 19 Apr 2017 | 9 Years 6 Months | As last reported |
| Mohan Mondal | Director | 19 Apr 2017 | 9 Years 6 Months | As last reported |
Peer comparison
Refine Merchants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Panchyeti Chits Private Limited | ₹3,144 (FY 2019) | -3.0% | Delhi, India | |||
| RK Varsana Chit Funds India Private Limited | ₹3,125 (FY 2025) | Sathyamangalam, Tamil Nadu, India | ||||
| Ritudhara Suppliers Private Limited | ₹3,100 (FY 2018) | -6.0% | Kolkata, West Bengal, India | |||
| MK Project Ventures Private Limited | ₹3,098 (FY 2025) | 36.0% | Kolkata, West Bengal, India | |||
| Choksha Chit Funds Private Limited | ₹3,086 (FY 2022) | -77.0% | Vuyyuru, Andhra Pradesh, India | |||
| Refine Merchants Private Limitedthis company | ₹3,050 (FY 2018) | Kolkata, West Bengal, India | ||||
| Banuvani Chit Funds Private Limited | ₹3,043 (FY 2025) | -99.0% | Chennai, Tamil Nadu, India | |||
| Arko Dealers Private Limited | ₹3,000 (FY 2019) | 108.0% | Mumbai, Maharashtra, India | |||
| Sunil Deshmukh Financial Services Private Limited | ₹3,000 (FY 2024) | -90.0% | Nashik, Maharashtra, India | |||
| Sketch Traders Private Limited | ₹3,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Krushna Micro Development Foundation | ₹3,000 (FY 2022) | -40.0% | Jalgaon, Maharashtra, India |
To see the full peer comparison of Refine Merchants Private Limited, buy the company report.
Auditor
Refine Merchants Private Limited is audited by CHINMOY GHATAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMOY GHATAK | FY 2017 | 003591 |
Shareholding
The shareholding of Refine Merchants 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Refine Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Refine Merchants 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 Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Refine Merchants 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 Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refine Merchants Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Ashish Kumar Jain ceased to be Additional Director on 25 Aug 2017.
Frequently asked questions
Refine Merchants 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 Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 May 2010 and is registered under CIN U52190WB2010PTC149671. The company has been struck off by the Registrar of Companies and is no longer operational.
Refine Merchants had 2 directors:
- Ashish Kumar Jain - Director
- Mohan Mondal - Director
The CIN (Corporate Identification Number) of Refine Merchants is U52190WB2010PTC149671. 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 Merchants is at 2 Jogendra Kaviraj Row, Kolkata, West Bengal, India – 700007.
Refine Merchants was incorporated on 27 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Refine Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 July 2018. Year-wise statements from 2015 are in the company report.
Refine Merchants operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Refine Merchants by revenue are Shree Panchyeti Chits Private Limited, RK Varsana Chit Funds India Private Limited, Ritudhara Suppliers Private Limited, MK Project Ventures Private Limited, Choksha Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ashish Kumar Jain ceased to be Additional Director on 25 Aug 2017. Mohan Mondal ceased to be Additional Director on 25 Aug 2017. Dinesh Jain ceased to be Director on 21 Apr 2017. Refine Merchants has 6 board changes on record in total.
Refine Merchants can be reached at its registered office: 2 Jogendra Kaviraj Row, Kolkata, West Bengal, India – 700007.