Refine Tradecom Private Limited Company Logo

Refine Tradecom Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.

2010 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Refine Tradecom Private Limited

Refine Tradecom Private Limited, a amalgamated private limited company, was established on 25 November 2010 in Kolkata, West Bengal, India. it holds CIN: U52190WB2010PTC155030. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Chander Bhushan Bajaj (Director), Jaitu Yaswant (Director). Past directors included Damajibhai Dhanjibhai Paghadal, Trishulaben Damjibhai Paghadal, Mohit Bajaj. Its latest AGM occurred on 07 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2A, Grant Lane, Shree Krishna Square 3Rd Floor, Room No. 3B/2, Kolkata, West Bengal, 700012.

Company Details

  • CIN/LLPIN

    U52190WB2010PTC155030

  • Registration Number

    155030

  • Incorporation Date

    25 November 2010

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 15 Year, 22 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -65.81%
  • Ebitda -22.08%
  • Net Worth -0.10%
  • Total Assets -0.10%
Company report

Refine Tradecom Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Refine Tradecom 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 Tradecom Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Chander Bhushan BajajDirector16 Mar 2018Current
Jaitu YaswantDirector24 Apr 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Mar 2018Past
Pramod AbcsddDirector16 Mar 2018Past
Pramod AbcsddDirector24 Apr 2019Past
Pramod AbcsddDirector22 Feb 2017Past
Pramod AbcsddDirector07 Mar 2018Past
Pramod AbcsddDirector03 Jun 2015Past

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Financial Performance of Refine Tradecom.

Refine Tradecom Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 65.81% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Refine Tradecom revenue growth over time
Refine Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.10%
Profit or Loss
-65.81%
Net Worth
-0.10%
EBITDA
-22.08%

What is the Ownership and Shareholding Structure of Refine Tradecom?

In 2018, Refine Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Refine Tradecom?

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

Employee growth trends for Refine Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Refine Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refine Tradecom's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Refine Tradecom

Recent Activity within the Organization

  • Annual General Meeting

    Refine Tradecom Private Limited last Annual general meeting of members was held on 07 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Refine Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Jaitu Yaswant was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Chander Bhushan Bajaj was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Refine Tradecom Private Limited was registered on 25 Nov 2010 with Roc Kolkata & aged 15 years 22 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Refine Tradecom Private Limited?

    The CIN of Refine Tradecom Private Limited is U52190WB2010PTC155030.

  • Where is Refine Tradecom Private Limited headquartered?

    Refine Tradecom Private Limited is headquartered at 2A, Grant Lane, Shree Krishna Square 3Rd Floor, Room No. 3B/2, Kolkata, West Bengal, 700012.

  • When was Refine Tradecom Private Limited incorporated?

    Refine Tradecom Private Limited was incorporated on 25 November 2010.

  • Who are the current directors of Refine Tradecom Private Limited?

    The current directors of Refine Tradecom Private Limited are

  • Is Refine Tradecom Private Limited a listed company?

    Refine Tradecom Private Limited is unlisted.

  • What is the capital structure of Refine Tradecom Private Limited?

    The authorized capital of Refine Tradecom Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

  • What is the compliance status of Refine Tradecom Private Limited?

    The compliance status of Refine Tradecom Private Limited is Compliant.

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