Refine Agencies Private Limited
About Refine Agencies Private Limited
Data last updated:
Refine Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 19 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC148532.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Pinku Pandey and Jitendra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 8 Ramlochan Mullick Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Refine Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Ramlochan Mullick Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Refine Agencies Private Limited, buy the company report.
- 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 Refine Agencies Private Limited
FY 2021 filings availableRefine Agencies Private Limited reported revenue of ₹4,000 (down 20% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Refine Agencies Private Limited, buy the company report.
Board of directors of Refine Agencies Private Limited
Refine Agencies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinku Pandey Also directs: Midnight Agencies Pvt Ltd, Canaberian Trade Private Limited, Reshvansh Trade Private Limited and 5 more | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
| Jitendra Kumar | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
Auditor
Refine Agencies Private Limited is audited by CBC & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CBC & ASSOCIATES | FY 2017 | 325749E |
Shareholding
The shareholding of Refine Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Refine Agencies Private Limited, buy the company report.
Legal cases
Refine Agencies Private Limited has 1 court case on record: 1 filed by Refine Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Refine Agencies 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 Refine Agencies 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 Refine Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refine Agencies Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Gopal Ranjan Saharoy ceased to be Director on 31 Oct 2018.
Frequently asked questions
Refine Agencies 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.
Refine Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 19 May 2010 and is registered under CIN U52100WB2010PTC148532. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Refine Agencies was incorporated on 19 May 2010. It is registered with the Registrar of Companies, Kolkata.
Refine Agencies had 2 directors:
- Pinku Pandey - Director
- Jitendra Kumar - Director
The CIN (Corporate Identification Number) of Refine Agencies is U52100WB2010PTC148532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refine Agencies is at 8 Ramlochan Mullick Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Refine Agencies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Refine Agencies operated in the trading industry, in the retail trading segment.
Refine Agencies has 1 court case on record: 1 filed by the company.
Gopal Ranjan Saharoy ceased to be Director on 31 Oct 2018. Jitendra Kumar was appointed as Director on 31 Oct 2018. Pinku Pandey was appointed as Director on 31 Oct 2018. Refine Agencies has 9 board changes on record in total.