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 of Refah Trading Services Private Limited
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
Verified entity values are shown only after access is granted.
Financials of Refah Trading Services Private Limited FY 2025 filings available
Refah Trading Services Private Limited reported revenue of ₹17.42 Lakh (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Refah Trading Services Private Limited
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 of Refah Trading Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Refah Trading Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 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.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Refah Trading Services Private Limited
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 five companies nearest above and the five nearest below Refah Trading Services by revenue 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 of Refah Trading Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refah Trading Services Private Limited
Refah Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refah Trading Services Private Limited
Employment history and EPFO contributions of people linked to Refah Trading Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Refah Trading Services Private Limited
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 for Refah Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Refah Trading Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Refah Trading Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Refah Trading Services Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refah Trading Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Refah Trading Services Private Limited
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 reported revenue of ₹17.42 Lakh for FY 2025 (up 28% YoY).
Refah Trading Services has 2 current directors:
- Aisha Zia - Director
- Ahmed Ariz Zia - Director
Refah Trading Services reported a net loss of ₹6.88 Lakh (net margin -39.5%) and EBITDA of -₹6.39 Lakh (EBITDA margin -36.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Refah Trading Services is 89% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 28%. CAGR is the steady yearly rate that links the first and the last year.
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.