Refchem Marketing Private Limited
About Refchem Marketing Private Limited
Data last updated:
Refchem Marketing Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091872.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aparna Kabra and Sandeep Kabra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S3/S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Refchem Marketing Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressS3/S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010
- IndustryTrading, Wholesale, Specialty
- 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 Refchem Marketing Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Refchem Marketing Private Limited, buy the company report.
Board of directors of Refchem Marketing Private Limited
Refchem Marketing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Kabra Also directs: Stellar Refractories Private Limited | Director | 01 Apr 1997 | 29 Years 7 Months | As last reported |
| Sandeep Kabra Also directs: Stellar Refractories Private Limited | Director | 17 Aug 1995 | 31 Years 2 Months | As last reported |
Legal cases
Refchem Marketing Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Pix Transmissions Ltd. | Disposed |
To see the full case history of Refchem Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refchem Marketing 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 Refchem Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refchem Marketing Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Sanyukta Kabra ceased to be Director on 28 Feb 2015.
Frequently asked questions
Refchem Marketing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Refchem Marketing was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 August 1995 and is registered under CIN U51900MH1995PTC091872. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Refchem Marketing is U51900MH1995PTC091872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refchem Marketing had 2 directors:
- Aparna Kabra - Director
- Sandeep Kabra - Director
Refchem Marketing was incorporated on 17 August 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Refchem Marketing is at S3S4 Ashok Residency Dharampeth Extension North Ambazari Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
The latest financial statements of Refchem Marketing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Refchem Marketing operated in the trading industry, in the wholesale segment.
Refchem Marketing has 1 court case on record: 1 filed against it.
Sanyukta Kabra ceased to be Director on 28 Feb 2015. Sandeep Kabra ceased to be Managing Director on 27 Apr 2012. Aparna Kabra was appointed as Director on 01 Apr 1997. Refchem Marketing has 4 board changes on record in total.
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