Refine Agencies Private Limited
About Refine Agencies Private Limited
Data last updated: 26 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC148532.
Capital: 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.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 8 Ramlochan Mullick Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹4,000, a decline of 20% compared to the previous year.
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 Address8 Ramlochan Mullick Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Auditor Details of Refine Agencies Private Limited
Refine Agencies Private Limited is audited by CBC & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CBC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Refine Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Refine Agencies Private Limited
Refine Agencies Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pinku Pandey
Also directs:
Midnight Agencies Pvt Ltd, Canaberian Trade Private Limited, Reshvansh Trade Private Limited and 5 more
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Director | 31 Oct 2018 | 7 Years 8 Months | As last reported |
| Jitendra Kumar | Director | 31 Oct 2018 | 7 Years 8 Months | As last reported |
Financials of Refine Agencies Private Limited FY 2021 filings available
Refine Agencies Private Limited reported revenue of ₹4,000 (down 20.00% YoY) for FY 2021.
Ten-year financial statements for Refine Agencies Private Limited
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Ownership and Shareholding of Refine Agencies Private Limited
Shareholding and ownership data for Refine Agencies Private Limited
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Charges & Borrowings Refine Agencies Private Limited
Refine Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Agencies Private Limited
View historical data on people associated with Refine Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refine Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Refine Agencies Private Limited
GST registrations and filing compliance for Refine Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Refine Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Refine Agencies Private Limited
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MSME Payment Delays by Refine Agencies Private Limited
MSME payment history for Refine Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Refine Agencies Private Limited
Corporate group structure for Refine Agencies Private Limited
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MCA Filings & Documents of Refine Agencies Private Limited
MCA filings and documents for Refine Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Refine Agencies Private Limited
Frequently Asked Questions about Refine Agencies Private Limited
Refine Agencies Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 2010 and is registered under CIN U52100WB2010PTC148532. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Refine Agencies Private Limited was incorporated on 19 May 2010. Registered with ROC Kolkata.
The current directors of Refine Agencies Private Limited are:
- Pinku Pandey - Director
- Jitendra Kumar - Director
The CIN (Corporate Identification Number) of Refine Agencies Private Limited is U52100WB2010PTC148532. 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 Refine Agencies Private Limited is trading. The company specifically operates in retail trading.