Refoc Trading Company Private Limited
About Refoc Trading Company Private Limited
Data last updated:
Refoc Trading Company Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 04 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2011PTC028781. Its GSTIN is 32AAFCR3545P1Z2 (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Vadakke Vayente Valappil Muneer and Anver Ameen.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.61 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹98.58 Lakh (net margin -3.6%) and EBITDA of -₹69.14 Lakh (EBITDA margin -2.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 6% over five years.
The company has about 45 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Refoc Trading Company Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/2293B B1 B2 B3 Ground Floor Grand Tower Near Civil Station Wayanad Road Civil S, Tation P O, Kozhikode, Kerala, India – 673020
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Refoc Trading Company Private Limited, buy the company report.
- 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
Business activity
The main business activity of Refoc Trading Company is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Refoc Trading Company Private Limited, buy the company report.
Financials of Refoc Trading Company Private Limited
FY 2024 filings availableRefoc Trading Company Private Limited reported revenue of ₹27.61 Cr (down 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 9% fall in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹69.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹98.58 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.5% | ||||
| Net Profit Margin | -3.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Refoc Trading Company Private Limited, buy the company report.
Board of directors of Refoc Trading Company Private Limited
Refoc Trading Company has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vadakke Vayente Valappil Muneer | Director | 04 Jul 2011 | 15 Years 4 Months | Current |
| Anver Ameen Also directs: Grand Cochin Retail Limited Liability Partnership, Landmirror Developers LLP, Landwritter Developers LLP and 5 more | Director | 04 Jul 2011 | 15 Years 4 Months | Current |
| Abdul Nasir Kakkattummal Also directs: Kanco Ventures Private Limited, Fabbri Foods Private Limited | Director | 04 Jul 2011 | 15 Years 4 Months | Current |
| Aqib Abdul Nasir Also directs: Kanco Ventures Private Limited, Fabbri Foods Private Limited | Director | 21 Jan 2014 | 12 Years 9 Months | Current |
| Abdussamed Anappadikkal | Director | 30 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Refoc Trading Company Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Derik Mart Private Limited | ₹28.65 Cr (FY 2024) | 31.0% | Nagercoil, Tamil Nadu, India | |||
| Mumuso Retail Private Limited | ₹28.19 Cr (FY 2024) | 15.0% | Kolkata, West Bengal, India | |||
| Vishwa Super Bazaar Private Limited | ₹27.77 Cr (FY 2024) | -12.0% | Latur, Maharashtra, India | |||
| Refoc Trading Company Private Limitedthis company | ₹27.61 Cr (FY 2024) | -₹98.58 Lakh | -3.6% | -9.0% | 45 | Kozhikode, Kerala, India |
| Citi Mega Mart Private Limited | ₹27.54 Cr (FY 2022) | 112.0% | New Delhi, Delhi, India | |||
| Sri Subiksham Food Industries Private Limited | ₹26.7 Cr (FY 2024) | 12.0% | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Refoc Trading Company Private Limited, buy the company report.
Auditor
Refoc Trading Company Private Limited is audited by BRG ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRG ASSOCIATES | FY 2023 | 007303S |
Shareholding
The shareholding of Refoc Trading Company Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Refoc Trading Company Private Limited, buy the company report.
Legal cases
Refoc Trading Company Private Limited has 1 court case on record: 1 filed by Refoc Trading Company. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Refoc Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refoc Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Refoc Trading Company Private Limited has a workforce of 45 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Refoc Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCR3545P1Z2 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Refoc Trading Company Private Limited, buy the company report.
Recent activity
Refoc Trading Company Private Limited has 6 board changes on record since 2011: 5 appointments and 1 cessation. The latest: Aqib Abdul Nasir ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Refoc Trading Company is an active private limited company based in Kozhikode, Kerala, India. The company works in retailers, within the trading industry. It was incorporated on 04 July 2011 (15+ years old) and is registered under CIN U52100KL2011PTC028781.
Refoc Trading Company has 5 current directors:
- Vadakke Vayente Valappil Muneer - Director
- Anver Ameen - Director
- Abdul Nasir Kakkattummal - Director
- Aqib Abdul Nasir - Director
- Abdussamed Anappadikkal - Director
The latest financial statements of Refoc Trading Company on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Refoc Trading Company is 32AAFCR3545P1Z2, registered in Kerala.
The CIN (Corporate Identification Number) of Refoc Trading Company is U52100KL2011PTC028781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refoc Trading Company has 1 court case on record: 1 filed by the company.
Refoc Trading Company was incorporated on 04 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Refoc Trading Company by revenue are Derik Mart Private Limited, Mumuso Retail Private Limited, Vishwa Super Bazaar Private Limited, Citi Mega Mart Private Limited, Sri Subiksham Food Industries Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Aqib Abdul Nasir ceased to be Additional Director on 30 Sep 2014. Aqib Abdul Nasir was appointed as Director on 21 Jan 2014. Abdussamed Anappadikkal was appointed as Director on 30 Sep 2013. Refoc Trading Company has 6 board changes on record in total.
The registered office of Refoc Trading Company is at 22293B B1 B2 B3 Ground Floor Grand Tower Near Civil Station Wayanad Road Civil S, Tation P O, Kozhikode, Kerala, India – 673020.
Refoc Trading Company operates in the trading industry, in the retailers segment.
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