Refine Vinimay Private Limited
About Refine Vinimay Private Limited
Data last updated:
Refine Vinimay Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC281481.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Deepak Fathelal Jain and Anand Bhavarlal Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Refine Vinimay has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2010PTC281481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC281481 | Current |
| U52100MH2010PTC281481 | Previous |
| U52100WB2010PTC143802 | Previous |
Contact details
Refine Vinimay Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Floor – 2 Plot – 86 Harkuwarbhai Chawl Bhaskarbuwa Bakhale Path Mugbhat X Lane Thakurdwar, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
To see the full contact details of Refine Vinimay 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 Vinimay Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Refine Vinimay Private Limited, buy the company report.
Board of directors of Refine Vinimay Private Limited
Refine Vinimay has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Bhavarlal Jain Also directs: Metal Care Alloys LLP, Metal Care Alloys Limited | Additional Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Deepak Fathelal Jain Also directs: Metal Care Alloys LLP, Metal Care Alloys Limited | Director | 26 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Refine Vinimay Private Limited is audited by HARISH CHOUDHARY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARISH CHOUDHARY & ASSOCIATES | FY 2017 | 137444W |
Shareholding
The shareholding of Refine Vinimay 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 Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Refine Vinimay 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 Vinimay 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 Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refine Vinimay Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Anand Bhavarlal Jain was appointed as Additional Director on 25 Mar 2015.
Frequently asked questions
Refine Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refine Vinimay was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 March 2010 and is registered under CIN U74110MH2010PTC281481. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Refine Vinimay was incorporated on 16 March 2010. It is registered with the Registrar of Companies, Mumbai.
Refine Vinimay had 2 directors:
- Anand Bhavarlal Jain - Additional Director
- Deepak Fathelal Jain - Director
The CIN (Corporate Identification Number) of Refine Vinimay is U74110MH2010PTC281481. 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 Vinimay is at 7 Floor – 2 Plot – 86 Harkuwarbhai Chawl Bhaskarbuwa Bakhale Path Mugbhat X Lane Thakurdwar, Girgaon, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Refine Vinimay on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Refine Vinimay operated in the professional services industry, in the tax consultant segment.
Anand Bhavarlal Jain was appointed as Additional Director on 25 Mar 2015. Kanchanben Rajmal Jain ceased to be Additional Director on 25 Mar 2015. Deepak Fathelal Jain ceased to be Additional Director on 26 Sep 2014. Refine Vinimay has 8 board changes on record in total.
The compliance status of Refine Vinimay is compliant as of 21 September 2026.