About Refh Trading Private Limited
Data last updated: 17 February 2026
Refh Trading Private Limited is a private limited company based in Sooranad, Kerala, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 August 2022.
Registered with ROC Ernakulam under CIN U52590KL2022PTC077226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Renjith Kumar and Palathingal Hussain.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Vasanthakumary Kanjiram Vilayil Thrikkunnappuzha North Kakkakkunnu, Sooranad, Kerala, India – 690522.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.92 Lakh.
For more details, the company can be reached via its website refhtrading.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressC/O Vasanthakumary Kanjiram Vilayil Thrikkunnappuzha North Kakkakkunnu, Sooranad, Kerala, India – 690522
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Refh Trading Private Limited
Refh Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Refh Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Refh Trading Private Limited
Refh Trading Private Limited is audited by VPCA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VPCA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Refh Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refh Trading Private Limited
Refh Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renjith Kumar | Director | 04 Aug 2022 | 4 Years 0 Months | Current |
| Palathingal Hussain | Director | 04 Aug 2022 | 4 Years 0 Months | Current |
Financials of Refh Trading Private Limited FY 2023 filings available
Refh Trading Private Limited reported revenue of ₹6.92 Lakh for FY 2023.
Ten-year financial statements for Refh Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Refh Trading Private Limited
Shareholding and ownership data for Refh Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Refh Trading Private Limited
Refh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refh Trading Private Limited
Refh Trading Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Refh Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Refh Trading Private Limited
GST registrations and filing compliance for Refh Trading 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Refh Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Refh Trading Private Limited
MSME payment history for Refh Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refh Trading Private Limited
Corporate group structure for Refh Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refh Trading Private Limited
MCA filings and documents for Refh Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Refh Trading Private Limited
Frequently Asked Questions about Refh Trading Private Limited
Refh Trading Private Limited is an active private limited company in the metals and minerals sector based in Sooranad, Kerala, India. It was incorporated on 04 August 2022 (4+ years old) and is registered under CIN U52590KL2022PTC077226.
Refh Trading Private Limited reported revenue of ₹6.92 Lakh for FY 2023.
The current directors of Refh Trading Private Limited are:
- Renjith Kumar - Director
- Palathingal Hussain - Director
The primary industry of Refh Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Refh Trading Private Limited can be reached at the registered office: CO Vasanthakumary Kanjiram Vilayil Thrikkunnappuzha North Kakkakkunnu, Sooranad, Kerala, India – 690522, or through the website refhtrading.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.