Refine Vincom Private Limited
About Refine Vincom Private Limited
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Refine Vincom 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC145467.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Singh and Shyam Sundar Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 5/4 Clive Row 4th Floor Room No 109, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹68.13 Lakh.
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- Registered Address5/4 Clive Row 4th Floor Room No 109, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Refine Vincom
Refine Vincom operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Refine Vincom Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Refine Vincom
Refine Vincom Private Limited is audited by SANJAYKHANDELWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYKHANDELWAL | Locked | Locked | Locked |
Complete auditor history for Refine Vincom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refine Vincom Private Limited
Refine Vincom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Singh Also directs: Manner Dealers Private Limited, Purbasa Commercial Private Limited, Aaradhya Sales Private Limited and 3 more | Director | 22 Mar 2019 | 7 Years 6 Months | As last reported |
| Shyam Sundar Agarwal Also directs: Manner Dealers Private Limited, Touchwin Projects Private Limited, Abiskar Informatics Private Limited and 5 more | Director | 24 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Refine Vincom Private Limited FY 2022 filings available
Refine Vincom Private Limited reported revenue of ₹68.13 Lakh for FY 2017.
Ten-year financial statements for Refine Vincom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Refine Vincom
Shareholding and ownership data for Refine Vincom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refine Vincom
Refine Vincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Vincom
Employment history and EPFO contributions of people linked to Refine Vincom.
Employee and EPFO history for Refine Vincom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Refine Vincom
GST registrations and filing compliance for Refine Vincom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refine Vincom
Credit ratings, litigation, and regulatory alerts for Refine Vincom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refine Vincom
MSME payment history for Refine Vincom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refine Vincom
Corporate group structure for Refine Vincom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refine Vincom
MCA filings and documents for Refine Vincom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Refine Vincom
Frequently Asked Questions about Refine Vincom Private Limited
Refine Vincom 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 Vincom was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 April 2010 and is registered under CIN U51101WB2010PTC145467. The company has been struck off by the Registrar of Companies and is no longer operational.
Refine Vincom had 2 directors:
- Mahendra Singh - Director
- Shyam Sundar Agarwal - Director
The CIN (Corporate Identification Number) of Refine Vincom is U51101WB2010PTC145467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refine Vincom is at 54 Clive Row 4th Floor Room No 109, Kolkata, West Bengal, India – 700001.
Refine Vincom was incorporated on 19 April 2010. It is registered with the Registrar of Companies, Kolkata.
Refine Vincom reported revenue of ₹68.13 Lakh for FY 2017.
Refine Vincom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Refine Vincom operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.