Refinol Ventures Private Limited

Refinol Ventures Private Limited - chemicals and materials in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U50100DL2014PTC269136 Incorporated 21 July 2014 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2023
₹4.65 Cr
▼ 18.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2023
Balance sheet date

About Refinol Ventures Private Limited

Data last updated: 06 January 2026

Refinol Ventures Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 21 July 2014, the company has been in operation for over 12 years.

Registered with ROC Delhi under CIN U50100DL2014PTC269136.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mlm Search Private Limited and Ab Buildestate Private Limited. It is led by directors Shubham Sunil Bharne and Daud Noor Mohomed Khan.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. 60 Gali No.2 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.

As per the financials filed for FY 2023, the company reported a revenue of ₹4.65 Cr, a decline of 18% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Refinol Ventures Private Limited
CIN U50100DL2014PTC269136
Registration Number 269136
Incorporation Date 21 July 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Shubham Sunil Bharne Director Daud Noor Mohomed Khan Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 60 Gali No.2 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092
  • Industry
    Chemicals and Materials, Petrochemicals & Derivatives
Company report
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Financials, compliance, directors, charges, ownership and filings for Refinol Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Refinol Ventures Private Limited

Refinol Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mlm Search Private Limited, and Ab Buildestate Private Limited. The current legal name is Refinol Ventures Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Refinol Ventures Private Limited Current
Mlm Search Private Limited Previous
Ab Buildestate Private Limited Previous

CIN History of Refinol Ventures Private Limited

Refinol Ventures Private Limited has one previous CIN (Corporate Identification Number): U70109DL2014PTC269136. The current CIN is U50100DL2014PTC269136, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U50100DL2014PTC269136 Current
U70109DL2014PTC269136 Previous

Business Activity of Refinol Ventures Private Limited

Refinol Ventures Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C5 Coke and refined petroleum products Locked
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Auditor Details of Refinol Ventures Private Limited

Refinol Ventures Private Limited is audited by MAHAVIR PARAKH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MAHAVIR PARAKH & CO Locked Locked Locked
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Board of Directors of Refinol Ventures Private Limited

Refinol Ventures 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.

Current Directors
Name Designation Appointment Date Tenure Status
Shubham Sunil Bharne Director 24 Nov 2021 4 Years 8 Months Current
Daud Noor Mohomed Khan
Also directs: Refinol Wealth Management Private Limited
Director 04 Aug 2021 5 Years 0 Months Current
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Financials of Refinol Ventures Private Limited FY 2023 filings available

Refinol Ventures Private Limited reported revenue of ₹4.65 Cr (down 18.00% YoY) for FY 2023.

Revenue · FY 2023
₹4.65 Cr ▼ 18.00%
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Ownership and Shareholding of Refinol Ventures Private Limited

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Charges & Borrowings of Refinol Ventures Private Limited

Open charges
₹1.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Canara Bank₹1.50 Cr
Latest charge details
DateLenderAmountStatus
24 Dec 2021 Canara Bank ₹1.5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Refinol Ventures Private Limited

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Employee and EPFO history for Refinol Ventures Private Limited

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GST Compliance of Refinol Ventures Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Refinol Ventures Private Limited

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MSME Payment Delays by Refinol Ventures Private Limited

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MSME payment history for Refinol Ventures Private Limited

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Subsidiaries & Group Companies of Refinol Ventures Private Limited

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MCA Filings & Documents of Refinol Ventures Private Limited

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MCA filings and documents for Refinol Ventures Private Limited

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Recent Activity on Refinol Ventures Private Limited

Activity
30 Sep 2023
Refinol Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Refinol Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
24 Dec 2021
A charge with Canara Bank amounted to Rs. 150.00 Lakh with Charge ID 100549624 was registered on 24 Dec 2021.
Directors
24 Nov 2021
Shubham Sunil Bharne was appointed as a Director on 24 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
04 Aug 2021
Daud Noor Mohomed Khan was appointed as a Director on 04 Aug 2021 & has been associated with this company since 5 years 17 days.
Activity
21 Jul 2014
Refinol Ventures Private Limited was registered on 21 Jul 2014 with Roc Delhi & aged 12 years 1 month as per MCA records.

Frequently Asked Questions about Refinol Ventures Private Limited

Refinol Ventures Private Limited is an active private limited company in the chemicals and materials sector based in Delhi, Delhi, India. It was incorporated on 21 July 2014 (12+ years old) and is registered under CIN U50100DL2014PTC269136.

Refinol Ventures Private Limited reported revenue of ₹4.65 Cr for FY 2023 (down 18.00% YoY).

The current directors of Refinol Ventures Private Limited are:

The primary industry of Refinol Ventures Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.

Refinol Ventures Private Limited can be reached at the registered office: Plot No. 60 Gali No.2 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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