Refine Sales Private Limited
About Refine Sales Private Limited
Data last updated: 25 July 2025
Refine Sales Private Limited was a private 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 contract-based services, a part of the broader business services sector. Incorporated on 18 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC148298.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Diwedwar and Kapil Bohra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4/5 Judges Court Road, 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 Address4/5 Judges Court Road, Kolkata, West Bengal, India – 700027
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Sales Private Limited
Refine Sales Private Limited is currently managed by 2 directors, with 4 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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Yogesh Diwedwar
Also directs:
Tirumala Dealers Private Limited
|
Director | 30 Nov 2011 | 14 Years 7 Months | As last reported |
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Kapil Bohra
Also directs:
Tirumala Dealers Private Limited
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Director | 30 Nov 2011 | 14 Years 7 Months | As last reported |
Financials of Refine Sales Private Limited FY 2015 filings available
Ten-year financial statements for Refine Sales Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Refine Sales Private Limited
Refine Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Sales Private Limited
View historical data on people associated with Refine Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refine Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Refine Sales Private Limited
GST registrations and filing compliance for Refine Sales Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Refine Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Refine Sales Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Refine Sales Private Limited
MSME payment history for Refine Sales Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Refine Sales Private Limited
Corporate group structure for Refine Sales Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Refine Sales Private Limited
MCA filings and documents for Refine Sales 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 Sales Private Limited
Frequently Asked Questions about Refine Sales Private Limited
Refine Sales Private Limited 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 Sales Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2010 and is registered under CIN U51101WB2010PTC148298. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Refine Sales Private Limited are:
- Yogesh Diwedwar - Director
- Kapil Bohra - Director
The CIN (Corporate Identification Number) of Refine Sales Private Limited is U51101WB2010PTC148298. 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 Sales Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 45 Judges Court Road, Kolkata, West Bengal, India – 700027.