Refine Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Refine Merchants Private Limited

Refine Merchants Private Limited, a struck off private limited company, was established on 27 May 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U52190WB2010PTC149671. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Its leadership includes Ashish Kumar Jain (Director), Mohan Mondal (Director). Past directors included Itebrata Biswas, Dinesh Jain, Ashish Kumar Jain. Its latest AGM occurred on 30 July 2018, with the balance sheet filed on 31 March 2018. It is based at 2, Jogendra Kaviraj Row, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2010PTC149671

  • Registration Number

    149671

  • Incorporation Date

    27 May 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Refine Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refine Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Refine Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Kumar Jain Director 19 Apr 2017 Current
Mohan Mondal Director 19 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Apr 2017 Past
Pramod Abcsdd Director 21 Apr 2017 Past
Pramod Abcsdd Additional Director 25 Aug 2017 Past
Pramod Abcsdd Additional Director 25 Aug 2017 Past

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Financial Performance of Refine Merchants.

Refine Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Refine Merchants revenue growth over time
Refine Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Refine Merchants?

In 2017, Refine Merchants had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Refine Merchants?

Unlock and access historical data on people associated with Refine Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Refine Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Refine Merchants Private Limited last Annual general meeting of members was held on 30 Jul 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Refine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Ashish Kumar Jain was appointed as a Director was appointed as a Director on 19 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohan Mondal was appointed as a Director was appointed as a Director on 19 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Company Incorporation

    The activity Refine Merchants Private Limited was registered on 27 May 2010 with Roc Kolkata & aged 15 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Refine Merchants Private Limited?

The CIN of Refine Merchants Private Limited is U52190WB2010PTC149671.

Where is Refine Merchants Private Limited headquartered?

Refine Merchants Private Limited is headquartered at 2, Jogendra Kaviraj Row, Kolkata, West Bengal, 700007.

When was Refine Merchants Private Limited incorporated?

Refine Merchants Private Limited was incorporated on 27 May 2010.

Who are the current directors of Refine Merchants Private Limited?

The current directors of Refine Merchants Private Limited are

What is the primary industry of Refine Merchants Private Limited?

The primary industry of Refine Merchants Private Limited is Financial Services.

Is Refine Merchants Private Limited a listed company?

Refine Merchants Private Limited is unlisted.

What is the capital structure of Refine Merchants Private Limited?

The authorized capital of Refine Merchants Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

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