Refine Overseas LTD.
About Refine Overseas LTD.
Data last updated:
Refine Overseas 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 April 1994.
Registered with ROC Kolkata under CIN U51909WB1994PLC062883.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.65 Lakh.
Office: 21B Belvedere Roadsuite No 2C 2 2D, Kolkata, West Bengal, India – 700027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address21B Belvedere Roadsuite No 2C 2 2D, Kolkata, West Bengal, India – 700027
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Refine Overseas LTD.
No directors are listed for Refine Overseas in the MCA records available to us.
Financials of Refine Overseas LTD.
Ten-year financial statements for Refine Overseas LTD.
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 Refine Overseas
Refine Overseas LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Overseas
Employment history and EPFO contributions of people linked to Refine Overseas.
Employee and EPFO history for Refine Overseas LTD.
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 Refine Overseas
GST registrations and filing compliance for Refine Overseas LTD.
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 Refine Overseas
Credit ratings, litigation, and regulatory alerts for Refine Overseas LTD.
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 Refine Overseas
MSME payment history for Refine Overseas LTD.
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 Refine Overseas
Corporate group structure for Refine Overseas LTD.
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 Refine Overseas
MCA filings and documents for Refine Overseas LTD.
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 Refine Overseas
Frequently Asked Questions about Refine Overseas LTD.
Refine Overseas 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 Overseas is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 April 1994 and is registered under CIN U51909WB1994PLC062883. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Refine Overseas is U51909WB1994PLC062883. 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 Overseas is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 21B Belvedere Roadsuite No 2C 2 2D, Kolkata, West Bengal, India – 700027.
Refine Overseas can be reached at the registered office: 21B Belvedere Roadsuite No 2C 2 2D, Kolkata, West Bengal, India – 700027.