Refine Tradecom Private Limited
About Refine Tradecom Private Limited
Data last updated: 24 July 2025
Refine Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 25 November 2010.
Registered with ROC Kolkata under CIN U52190WB2010PTC155030.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Chander Bhushan Bajaj and Jaitu Yaswant.
Last AGM: 07 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2A Grant Lane Shree Krishna Square 3Rd Floor Room No. 3B/2, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2A Grant Lane Shree Krishna Square 3Rd Floor Room No. 3B/2, Kolkata, West Bengal, India – 700012
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Refine Tradecom Private Limited
Refine Tradecom Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Refine Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Refine Tradecom Private Limited
Refine Tradecom Private Limited is audited by ARABINDA ROY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARABINDA ROY & CO | Locked | Locked | Locked |
Complete auditor history for Refine Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Refine Tradecom Private Limited
Refine Tradecom Private Limited is currently managed by 2 directors, with 9 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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Chander Bhushan Bajaj
Also directs:
Alpha Coal Benefication And Infrastructure Llp, Gemini Mines & Minerals Llp, Mohit Minerals Limited and 5 more
|
Director | 16 Mar 2018 | 8 Years 4 Months | As last reported |
| Jaitu Yaswant | Director | 24 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Refine Tradecom Private Limited FY 2020 filings available
Ten-year financial statements for Refine Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Refine Tradecom Private Limited
Shareholding and ownership data for Refine Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Refine Tradecom Private Limited
Refine Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Tradecom Private Limited
View historical data on people associated with Refine Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refine Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Refine Tradecom Private Limited
GST registrations and filing compliance for Refine Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Refine Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Refine Tradecom 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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- Director-linked violations
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MSME Payment Delays by Refine Tradecom Private Limited
MSME payment history for Refine Tradecom 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 Tradecom Private Limited
Corporate group structure for Refine Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Refine Tradecom Private Limited
MCA filings and documents for Refine Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Refine Tradecom Private Limited
Frequently Asked Questions about Refine Tradecom Private Limited
Refine Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refine Tradecom Private Limited is a amalgamated private limited company based in Kolkata, West Bengal, India. It was incorporated on 25 November 2010 and is registered under CIN U52190WB2010PTC155030. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Refine Tradecom Private Limited was incorporated on 25 November 2010. Registered with ROC Kolkata.
The current directors of Refine Tradecom Private Limited are:
- Chander Bhushan Bajaj - Director
- Jaitu Yaswant - Director
The CIN (Corporate Identification Number) of Refine Tradecom Private Limited is U52190WB2010PTC155030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 2A Grant Lane Shree Krishna Square 3Rd Floor Room No. 3B2, Kolkata, West Bengal, India – 700012.