Refin IT Solutions Private Limited
About Refin IT Solutions Private Limited
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Refin IT Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 22 August 2000.
Registered with ROC Mumbai under CIN U72900MH2000PTC128365.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Ground Floor `Chitrakoot'Shreeram Mills Premises Ganpatrao Kadam Marg Worli, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressGround Floor `Chitrakoot'Shreeram Mills Premises Ganpatrao Kadam Marg Worli, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, Other Computer Related Activities
- 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 Refin IT Solutions Private Limited
No directors are listed for Refin IT Solutions in the MCA records available to us.
Financials of Refin IT Solutions Private Limited
Ten-year financial statements for Refin IT Solutions 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 Refin IT Solutions
Refin IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refin IT Solutions
Employment history and EPFO contributions of people linked to Refin IT Solutions.
Employee and EPFO history for Refin IT Solutions 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 Refin IT Solutions
GST registrations and filing compliance for Refin IT Solutions 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 Refin IT Solutions
Credit ratings, litigation, and regulatory alerts for Refin IT Solutions 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 Refin IT Solutions
MSME payment history for Refin IT Solutions 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 Refin IT Solutions
Corporate group structure for Refin IT Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refin IT Solutions
MCA filings and documents for Refin IT Solutions 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 Refin IT Solutions
Frequently Asked Questions about Refin IT Solutions Private Limited
Refin IT Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refin IT Solutions is a amalgamated private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2000 and is registered under CIN U72900MH2000PTC128365. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Refin IT Solutions was incorporated on 22 August 2000. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Refin IT Solutions is U72900MH2000PTC128365. 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 Refin IT Solutions is information technology. The company specifically operates in other computer related activities.
The company has its registered office at Ground Floor `ChitrakootShreeram Mills Premises Ganpatrao Kadam Marg Worli, Mumbai, Maharashtra, India – 400013.