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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 15 Year, 4 Months
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Chander Bhushan Bajaj Director 16 Mar 2018 Current
Jaitu Yaswant Director 24 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2018 Past
Pramod Abcsdd Director 16 Mar 2018 Past
Pramod Abcsdd Director 24 Apr 2019 Past
Pramod Abcsdd Director 22 Feb 2017 Past
Pramod Abcsdd Director 07 Mar 2018 Past
Pramod Abcsdd Director 03 Jun 2015 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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.

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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 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Chander Bhushan Bajaj was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 8 years 13 days . was completed.

  • Company Incorporation

    The activity Refine Tradecom Private Limited was registered on 25 Nov 2010 with Roc Kolkata & aged 15 years 4 months as per MCA records. was completed.

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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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