Refine Tie-Up Private Limited
About Refine Tie-Up Private Limited
Data last updated: 21 February 2026
Refine Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC147757.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bapan Das and Anant Dugar.
Last AGM: 13 August 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Refine Tie-Up Private Limited
Refine Tie-Up Private Limited is currently managed by 2 directors, with 8 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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Bapan Das
Also directs:
Kunthu Builders Private Limited, Auckland Nirman Private Limited, Baviscon Vintrade Private Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 5 Months | Current |
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Anant Dugar
Also directs:
Salvo Agencies Private Limited, Function Vintrade Private Limited, Jordan Vanijya Private Limited and 5 more
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Director | 27 Jul 2017 | 9 Years 1 Months | Current |
Financials of Refine Tie-Up Private Limited FY 2025 filings available
Ten-year financial statements for Refine Tie-Up Private Limited
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Ownership and Shareholding of Refine Tie-Up Private Limited
Shareholding and ownership data for Refine Tie-Up Private Limited
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Charges & Borrowings Refine Tie-Up Private Limited
Refine Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Tie-Up Private Limited
View historical data on people associated with Refine Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refine Tie-Up Private Limited
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GST Compliance of Refine Tie-Up Private Limited
GST registrations and filing compliance for Refine Tie-Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Refine Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Refine Tie-Up Private Limited
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MSME Payment Delays by Refine Tie-Up Private Limited
MSME payment history for Refine Tie-Up Private Limited
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Subsidiaries & Group Companies of Refine Tie-Up Private Limited
Corporate group structure for Refine Tie-Up Private Limited
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MCA Filings & Documents of Refine Tie-Up Private Limited
MCA filings and documents for Refine Tie-Up Private Limited
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Recent Activity on Refine Tie-Up Private Limited
Frequently Asked Questions about Refine Tie-Up Private Limited
Refine Tie-Up Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC147757.
The current directors of Refine Tie-Up Private Limited are:
- Bapan Das - Director
- Anant Dugar - Director
The primary industry of Refine Tie-Up Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Refine Tie-Up Private Limited can be reached at the registered office: 3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017.