About Refcon Training Services Private Limited
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Refcon Training Services Private Limited was a foreign private limited company based in New Delhi, Delhi, India. 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 29 May 2010.
Registered with ROC Delhi under CIN U64100DL2010FTC203338.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joakim Johan Casimir Grader and Amit Kumar.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: B – 307/1 First Floor Flat No. 6 Behind Nanda Hospital Chattarpur, New Delhi, Delhi, India – 110074.
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. The last known website on record is refcon.net.
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- Registered AddressB – 307/1 First Floor Flat No. 6 Behind Nanda Hospital Chattarpur, New Delhi, Delhi, India – 110074
- IndustryLogistics, Postal & Courier
- 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
Board of Directors of Refcon Training Services Private Limited
Refcon Training Services 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 |
|---|---|---|---|---|
| Joakim Johan Casimir Grader | Director | 29 May 2010 | 16 Years 4 Months | As last reported |
| Amit Kumar | Director | 29 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Refcon Training Services Private Limited FY 2012 filings available
Ten-year financial statements for Refcon Training Services Private Limited
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.
Charges & Borrowings of Refcon Training Services
Refcon Training Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refcon Training Services
Employment history and EPFO contributions of people linked to Refcon Training Services.
Employee and EPFO history for Refcon Training Services Private Limited
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.
GST Compliance of Refcon Training Services
GST registrations and filing compliance for Refcon Training Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Refcon Training Services
Credit ratings, litigation, and regulatory alerts for Refcon Training Services Private Limited
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 Refcon Training Services
MSME payment history for Refcon Training Services Private Limited
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 Refcon Training Services
Corporate group structure for Refcon Training Services Private Limited
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
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MCA Filings & Documents of Refcon Training Services
MCA filings and documents for Refcon Training Services Private Limited
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.
Recent Activity on Refcon Training Services
Frequently Asked Questions about Refcon Training Services Private Limited
Refcon Training Services 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.
Refcon Training Services is a struck-off foreign private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 29 May 2010 and is registered under CIN U64100DL2010FTC203338. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Refcon Training Services are:
- Joakim Johan Casimir Grader - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Refcon Training Services is U64100DL2010FTC203338. 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 Refcon Training Services is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at B – 3071 First Floor Flat No. 6 Behind Nanda Hospital Chattarpur, New Delhi, Delhi, India – 110074.