Refine Vinimay Private Limited
About Refine Vinimay Private Limited
Data last updated: 27 July 2025
Refine Vinimay Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 16 March 2010.
Registered with ROC Mumbai under CIN U74110MH2010PTC281481.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anand Bhavarlal Jain and Deepak Fathelal Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
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 Address7 Floor – 2 Plot – 86 Harkuwarbhai Chawl Bhaskarbuwa Bakhale Path Mugbhat X Lane Thakurdwar, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Refine Vinimay Private Limited
Refine Vinimay Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2010PTC281481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC281481 | Current |
| U52100MH2010PTC281481 | Previous |
| U52100WB2010PTC143802 | Previous |
Auditor Details of Refine Vinimay Private Limited
Refine Vinimay Private Limited is audited by HARISH CHOUDHARY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Refine Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refine Vinimay Private Limited
Refine Vinimay Private Limited is currently managed by 2 directors, with 6 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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Anand Bhavarlal Jain
Also directs:
Metal Care Alloys Llp, Metal Care Alloys Limited
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Additional Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
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Deepak Fathelal Jain
Also directs:
Metal Care Alloys Llp, Metal Care Alloys Limited
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Director | 26 Aug 2014 | 11 Years 10 Months | As last reported |
Financials of Refine Vinimay Private Limited FY 2018 filings available
Ten-year financial statements for Refine Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Vinimay Private Limited
Shareholding and ownership data for Refine Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Refine Vinimay Private Limited
Refine Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refine Vinimay Private Limited
View historical data on people associated with Refine Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refine Vinimay 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
Verified entity values are shown only after access is granted.
GST Compliance of Refine Vinimay Private Limited
GST registrations and filing compliance for Refine Vinimay 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refine Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Refine Vinimay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vinimay Private Limited
MSME payment history for Refine Vinimay 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
- Vendor payment signals
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Subsidiaries & Group Companies of Refine Vinimay Private Limited
Corporate group structure for Refine Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Refine Vinimay Private Limited
MCA filings and documents for Refine Vinimay 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
Verified entity values are shown only after access is granted.
Recent Activity on Refine Vinimay Private Limited
Frequently Asked Questions about Refine Vinimay Private Limited
Refine Vinimay 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 Vinimay Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2010 and is registered under CIN U74110MH2010PTC281481. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Refine Vinimay Private Limited was incorporated on 16 March 2010. Registered with ROC Mumbai.
The current directors of Refine Vinimay Private Limited are:
- Anand Bhavarlal Jain - Additional Director
- Deepak Fathelal Jain - Director
The CIN (Corporate Identification Number) of Refine Vinimay Private Limited is U74110MH2010PTC281481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Refine Vinimay Private Limited is professional services. The company specifically operates in tax consultant.