Rand Refinery India Private Limited
About Rand Refinery India Private Limited
Data last updated: 25 July 2025
Rand Refinery India Private Limited was a private limited company based in Mira Road, Maharashtra, India, operated as a subsidiary of Rand Refinery (Pty) Limited. 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 specialised in support services, a part of the broader services sector. Incorporated on 10 February 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC253058.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.03 Lakh. It was led by directors Prakhar Dubey and Reena Dubey.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mira Road, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,789, a decline of 100% compared to the previous year.
It operated as a subsidiary of Rand Refinery (Pty) Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.409 Building No.4 Shanti Garden Sector No. 5 Opp.Surya Shopping Centre Srushti Mi, Ra Road(E), Mira Road, Maharashtra, India – 401107
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IndustryService, Other Support Services
- 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
Auditor Details of Rand Refinery India Private Limited
Rand Refinery India Private Limited is audited by V.B.Mehta & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| V.B.Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Rand Refinery India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Rand Refinery India Private Limited
Rand Refinery India Private Limited is currently managed by 2 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 |
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Prakhar Dubey
Also directs:
Artisanat Overseas Private Limited
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Director | 10 Feb 2014 | 12 Years 5 Months | As last reported |
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Reena Dubey
Also directs:
Fancybug Apparels Llp, Artisanat Overseas Private Limited
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Additional Director | 01 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Rand Refinery India Private Limited FY 2020 filings available
Rand Refinery India Private Limited reported revenue of ₹1,789 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Rand Refinery India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rand Refinery India Private Limited
Shareholding and ownership data for Rand Refinery India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rand Refinery India Private Limited
Rand Refinery India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rand Refinery India Private Limited
View historical data on people associated with Rand Refinery India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rand Refinery India 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
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GST Compliance of Rand Refinery India Private Limited
GST registrations and filing compliance for Rand Refinery India 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
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Credit Ratings, Litigation & Regulatory Alerts for Rand Refinery India Private Limited
Credit ratings, litigation, and regulatory alerts for Rand Refinery India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rand Refinery India Private Limited
MSME payment history for Rand Refinery India 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
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Subsidiaries & Group Companies of Rand Refinery India Private Limited
Corporate group structure for Rand Refinery India Private Limited
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MCA Filings & Documents of Rand Refinery India Private Limited
MCA filings and documents for Rand Refinery India 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
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Recent Activity on Rand Refinery India Private Limited
Frequently Asked Questions about Rand Refinery India Private Limited
Rand Refinery India Private Limited 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.
Rand Refinery India Private Limited is a struck-off private limited company in the service sector based in Mira Road, Maharashtra, India. It was incorporated on 10 February 2014 and is registered under CIN U74999MH2014PTC253058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rand Refinery India Private Limited are:
- Prakhar Dubey - Director
- Reena Dubey - Additional Director
The CIN (Corporate Identification Number) of Rand Refinery India Private Limited is U74999MH2014PTC253058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rand Refinery India Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at Flat No.409 Building No.4 Shanti Garden Sector No. 5 Opp.Surya Shopping Centre Srushti Mi, Ra RoadE, Mira Road, Maharashtra, India – 401107.