Refine Industries Ltd
About Refine Industries Ltd
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Refine Industries Ltd was a public limited company based in Kolkata, West Bengal, 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 operated in the iron and steel segment of the steel sector. It was incorporated on 12 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27106WB1994PLC066494.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹1,600.
The registered office was at 53B Mirza Ghalib St, Kolkata, West Bengal, India – 700019.
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- Registered Address53B Mirza Ghalib St, Kolkata, West Bengal, India – 700019
- IndustrySteel, Iron & Steel, Manufacturing
- 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
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Board of Directors of Refine Industries Ltd
No directors are listed for Refine Industries in the MCA records available to us.
Financials of Refine Industries Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Refine Industries Ltd
Refine Industries Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Industries Ltd
Employment history and EPFO contributions of people linked to Refine Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Refine Industries Ltd
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Refine Industries Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Refine Industries Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Refine Industries Ltd
Corporate group structure
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 Refine Industries Ltd
MCA filings and documents
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
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Recent Activity on Refine Industries Ltd
Frequently Asked Questions about Refine Industries Ltd
Refine Industries 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.
Refine Industries was a public limited company based in Kolkata, West Bengal, India. The company worked in iron and steel, within the steel industry. It was incorporated on 12 December 1994 and is registered under CIN U27106WB1994PLC066494. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Refine Industries is U27106WB1994PLC066494. 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 Industries is at 53B Mirza Ghalib St, Kolkata, West Bengal, India – 700019.
Refine Industries was incorporated on 12 December 1994. It is registered with the Registrar of Companies, Kolkata.
Refine Industries has an authorised share capital of ₹12 Cr and a paid-up capital of ₹1,600.
Refine Industries operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
No. Refine Industries is not listed on any stock exchange. It is an unlisted company.
Refine Industries can be reached at its registered office: 53B Mirza Ghalib St, Kolkata, West Bengal, India – 700019.