Graphite Refmin Private Limited
About Graphite Refmin Private Limited
Data last updated: 22 December 2025
Graphite Refmin Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 16 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U26900DL2012PTC235921.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sugandha Budhiraja and Raghav Budhiraja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1E/22 Jhandewalan Extension Swami Ram Tirath Nagar, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.86 Cr, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.43 Cr and satisfied charges of ₹3.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address1E/22 Jhandewalan Extension Swami Ram Tirath Nagar, New Delhi, Delhi, India – 110055
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Graphite Refmin Private Limited
Graphite Refmin Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Graphite Refmin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Graphite Refmin Private Limited
Graphite Refmin Private Limited is audited by H.N. PRADHAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.N. PRADHAN & CO. | Locked | Locked | Locked |
Complete auditor history for Graphite Refmin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Graphite Refmin Private Limited
Graphite Refmin Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugandha Budhiraja | Director | 30 Jul 2014 | 12 Years 0 Months | Current |
| Raghav Budhiraja | Director | 16 May 2012 | 14 Years 2 Months | Current |
| Sohit Budhiraja | Director | 16 May 2012 | 14 Years 2 Months | Current |
| Usha Budhiraja | Director | 16 May 2012 | 14 Years 2 Months | Current |
Financials of Graphite Refmin Private Limited FY 2024 filings available
Graphite Refmin Private Limited reported revenue of ₹21.86 Cr (up 19.00% YoY) for FY 2024.
Ten-year financial statements for Graphite Refmin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Graphite Refmin Private Limited
Shareholding and ownership data for Graphite Refmin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Graphite Refmin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2023 | Others | ₹2.43 Cr | Open |
| 21 Feb 2019 | Axis Bank Limited | ₹2.85 Cr | Satisfied |
| 06 Dec 2012 | Central Bank of India | ₹48 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Graphite Refmin Private Limited
View historical data on people associated with Graphite Refmin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Graphite Refmin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Graphite Refmin Private Limited
GST registrations and filing compliance for Graphite Refmin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Graphite Refmin Private Limited
Credit ratings, litigation, and regulatory alerts for Graphite Refmin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Graphite Refmin Private Limited
MSME payment history for Graphite Refmin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Graphite Refmin Private Limited
Corporate group structure for Graphite Refmin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Graphite Refmin Private Limited
MCA filings and documents for Graphite Refmin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Graphite Refmin Private Limited
Frequently Asked Questions about Graphite Refmin Private Limited
Graphite Refmin Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2012 (14+ years old) and is registered under CIN U26900DL2012PTC235921.
Graphite Refmin Private Limited reported revenue of ₹21.86 Cr for FY 2024 (up 19.00% YoY).
The current directors of Graphite Refmin Private Limited are:
- Sugandha Budhiraja - Director
- Raghav Budhiraja - Director
- Sohit Budhiraja - Director
- Usha Budhiraja - Director
The primary industry of Graphite Refmin Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Graphite Refmin Private Limited can be reached at the registered office: 1E22 Jhandewalan Extension Swami Ram Tirath Nagar, New Delhi, Delhi, India – 110055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.