Refined Tradelinks Private Limited - Company Profile

It is a real estate private limited company based in North Twenty Four Parganas, West Bengal, India, established in 2010.
2010 North Twenty Four Parganas, West Bengal, India Active
Last Updated:
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About Refined Tradelinks Private Limited

Refined Tradelinks Private Limited, a active private limited company, was established on 01 June 2010 in North Twenty Four Parganas, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51101WB2010PTC150126. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Sarfaraz Alam Khichi (Director), Mohammad Riyazuddin Khichi (Director). Past directors included Basanti Ghosh, Chandra Shekhar Sharma, Swapan Kumar Dey. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pirgacha Barasat, North Twenty Four Parganas, West Bengal, 700128.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC150126

  • Registration Number

    150126

  • Incorporation Date

    01 June 2010

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Refined Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refined Tradelinks 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 Refined Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarfaraz Alam Khichi Director 15 Feb 2013 Current
Mohammad Riyazuddin Khichi Director 01 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2013 Past
Pramod Abcsdd Director 20 Aug 2019 Past
Pramod Abcsdd Director 15 Feb 2013 Past
Pramod Abcsdd Director 15 Feb 2013 Past
Pramod Abcsdd Director 15 Feb 2013 Past

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Financial Performance of Refined Tradelinks.

Refined Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Refined Tradelinks revenue growth over time
Refined Tradelinks 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
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Metrics
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What is the Ownership and Shareholding Structure of Refined Tradelinks?

In 2017, Refined Tradelinks 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 Refined Tradelinks?

Unlock and access historical data on people associated with Refined Tradelinks, 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

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Rating
Graph displaying rating trends over time

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Alerts
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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 Refined Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Refined Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Refined Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Sarfaraz Alam Khichi was appointed as a Director was appointed as a Director on 15 Feb 2013 & has been associated with this company since 13 years 16 days . was recorded as a recent event.

  • Director Appointment

    Progress on Mohammad Riyazuddin Khichi was appointed as a Director was appointed as a Director on 01 Jun 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Company Incorporation

    Progress on Refined Tradelinks Private Limited was registered on 01 Jun 2010 with Roc Kolkata Ii & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Refined Tradelinks Private Limited?

The CIN of Refined Tradelinks Private Limited is U51101WB2010PTC150126.

Where is Refined Tradelinks Private Limited headquartered?

Refined Tradelinks Private Limited is headquartered at Pirgacha Barasat, North Twenty Four Parganas, West Bengal, 700128.

When was Refined Tradelinks Private Limited incorporated?

Refined Tradelinks Private Limited was incorporated on 01 June 2010.

Who are the current directors of Refined Tradelinks Private Limited?

The current directors of Refined Tradelinks Private Limited are

What is the primary industry of Refined Tradelinks Private Limited?

The primary industry of Refined Tradelinks Private Limited is Real Estate.

Is Refined Tradelinks Private Limited a listed company?

Refined Tradelinks Private Limited is unlisted.

What is the capital structure of Refined Tradelinks Private Limited?

The authorized capital of Refined Tradelinks Private Limited is ₹0.60 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Refined Tradelinks Private Limited?

The compliance status of Refined Tradelinks Private Limited is Compliant.

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