Refah Trading Services Private Limited
About Refah Trading Services Private Limited
Data last updated:
Refah Trading Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2017PTC093125. Its GSTIN is 09AAICR2963A2ZE (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aisha Zia and Ahmed Ariz Zia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/217 Viram Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.42 Lakh, a growth of 28% compared to the previous year. For the same year it recorded a net loss of ₹6.88 Lakh (net margin -39.5%) and EBITDA of -₹6.39 Lakh (EBITDA margin -36.7%). Revenue has grown at a compounded annual rate (CAGR) of 89% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5/217 Viram Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Refah Trading Services is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Refah Trading Services Private Limited
FY 2025 filings availableRefah Trading Services Private Limited reported revenue of ₹17.42 Lakh (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 28% growth in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹6.39 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹6.88 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -36.7% | |
| Net Profit Margin | -39.5% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Refah Trading Services are in the company report.
: available in the company report
Board of Directors of Refah Trading Services Private Limited
Refah Trading Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aisha Zia | Director | 31 Aug 2018 | 8 Years 1 Months | Current |
| Ahmed Ariz Zia | Director | 16 May 2017 | 9 Years 5 Months | Current |
Peer Comparison
Refah Trading Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (retail trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vanguard Tradewings Pvt Ltd | ₹17.43 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Hooghly, West Bengal, India |
| Colour Marketing Private Limited | ₹17.42 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Artemida Enterprises Private Limited | ₹17.42 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Panaji, Goa, India |
| Attic Collectives (OPC) Private Limited | ₹17.42 Lakh (FY 2024) | •••• | •••• | 1350.0% | •••• | New Delhi, Delhi, India |
| A.M.S.Forex and Travels Private Limited | ₹17.42 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Ajmer, Rajasthan, India |
| Refah Trading Services Private Limited this company | ₹17.42 Lakh (FY 2025) | •••• | •••• | 28.0% | •••• | Lucknow, Uttar Pradesh, India |
| Blueseal Traders Private Limited | ₹17.41 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Hyderabad, Telangana, India |
| Sani Software Private Limited | ₹17.41 Lakh (FY 2024) | •••• | •••• | 22.0% | •••• | Vadodara, Gujarat, India |
| Ajananta Retail Private Limited | ₹17.41 Lakh (FY 2025) | •••• | •••• | 1452.0% | •••• | New Delhi, Delhi, India |
| Sangsan Home Styler Private Limited | ₹17.41 Lakh (FY 2019) | •••• | •••• | 5118.0% | •••• | Bangalore, Karnataka, India |
| T.L Universal Logistics Private Limited | ₹17.41 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Jaipur, Rajasthan, India |
Peers are the companies nearest to Refah Trading Services by revenue, above and below it, in the same principal business activity (retail trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Refah Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Refah Trading Services.
: available in the company report
Recent Activity
Refah Trading Services Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Aisha Zia was appointed as Director on 31 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Refah Trading Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICR2963A2ZE | Uttar Pradesh | Active | 18 Jan 2023 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Refah Trading Services is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 16 May 2017 (9+ years old) and is registered under CIN U74999UP2017PTC093125.
Refah Trading Services has 2 current directors:
- Aisha Zia - Director
- Ahmed Ariz Zia - Director
The latest financial statements of Refah Trading Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Refah Trading Services is 09AAICR2963A2ZE, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Refah Trading Services is U74999UP2017PTC093125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refah Trading Services was incorporated on 16 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Refah Trading Services by revenue are Vanguard Tradewings Pvt Ltd, Colour Marketing Private Limited, Artemida Enterprises Private Limited, Attic Collectives (OPC) Private Limited, A.M.S.Forex and Travels Private Limited and 5 more, all in the same principal business activity (retail trading).
Aisha Zia was appointed as Director on 31 Aug 2018. Zia Khalil ceased to be Director on 30 Aug 2018. Ahmed Ariz Zia was appointed as Director on 16 May 2017.
The registered office of Refah Trading Services is at 5217 Viram Khand Gomti Nagar Lucknow, Uttar Pradesh, India – 226010.
Refah Trading Services operates in the business services industry, in the other services segment.
The compliance status of Refah Trading Services is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.