Refined Tradelinks Private Limited
About Refined Tradelinks Private Limited
Data last updated:
Refined Tradelinks Private Limited is a private limited company based in North Twenty Four Parganas, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC150126.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Sarfaraz Alam Khichi and Mohammad Riyazuddin Khichi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pirgacha Barasat, North Twenty Four Parganas, West Bengal, India – 700128.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,000, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPirgacha Barasat, North Twenty Four Parganas, West Bengal, India – 700128
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Refined Tradelinks
The main business activity of Refined Tradelinks is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Refined Tradelinks Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Refined Tradelinks
Refined Tradelinks Private Limited is audited by VAKHARIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAKHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Refined Tradelinks 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 Refined Tradelinks Private Limited
Refined Tradelinks 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 |
|---|---|---|---|---|
| Sarfaraz Alam Khichi Also directs: Symbolic Commercial Private Limited | Director | 15 Feb 2013 | 13 Years 7 Months | Current |
| Mohammad Riyazuddin Khichi Also directs: Symbolic Commercial Private Limited | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
Financials of Refined Tradelinks Private Limited FY 2025 filings available
Refined Tradelinks Private Limited reported revenue of ₹50,000 (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Refined Tradelinks 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 Refined Tradelinks
Shareholding and ownership data for Refined Tradelinks 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 Refined Tradelinks
Refined Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refined Tradelinks
Employment history and EPFO contributions of people linked to Refined Tradelinks.
Employee and EPFO history for Refined Tradelinks 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 Refined Tradelinks
GST registrations and filing compliance for Refined Tradelinks 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 Refined Tradelinks
Credit ratings, litigation, and regulatory alerts for Refined Tradelinks 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 Refined Tradelinks
MSME payment history for Refined Tradelinks 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 Refined Tradelinks
Corporate group structure for Refined Tradelinks 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 Refined Tradelinks
MCA filings and documents for Refined Tradelinks 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 Refined Tradelinks
Frequently Asked Questions about Refined Tradelinks Private Limited
Refined Tradelinks is an active private limited company in the real estate sector based in North Twenty Four Parganas, West Bengal, India. It was incorporated on 01 June 2010 (16+ years old) and is registered under CIN U51101WB2010PTC150126.
Refined Tradelinks reported revenue of ₹50,000 for FY 2025 (up 4.00% YoY).
The current directors of Refined Tradelinks are:
- Sarfaraz Alam Khichi - Director
- Mohammad Riyazuddin Khichi - Director
The primary industry of Refined Tradelinks is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Refined Tradelinks can be reached at the registered office: Pirgacha Barasat, North Twenty Four Parganas, West Bengal, India – 700128.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹4 Lakh.