It is a trading private limited company based in Kozhikode, Kerala, India, established in 2011.
2011 | Kozhikode, Kerala, India | ActiveRefoc Trading Company Private Limited, a active private limited company, was established on 04 July 2011 in Kozhikode, Kerala, India. Engaging in retailers within the trade sector, it holds CIN: U52100KL2011PTC028781. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Employing 45 professional, Its leadership includes Vadakke Vayente Valappil Muneer (Director), Anver Ameen (Director), Abdul Nasir Kakkattummal (Director). Past directors included Aqib Abdul Nasir. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/2293B,B1,B2,B3, Ground Floor Grand Tower, Near Civil Station, Wayanad Road,Civil S, Tation P O, Kozhikode, Kerala, 673020.
U52100KL2011PTC028781
028781
04 July 2011
₹5.00 M
₹3.00 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Refoc Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vadakke Vayente Valappil Muneer | Director | 04 Jul 2011 | Current |
| Anver Ameen | Director | 04 Jul 2011 | Current |
| Abdul Nasir Kakkattummal | Director | 04 Jul 2011 | Current |
| Aqib Abdul Nasir | Director | 21 Jan 2014 | Current |
| Abdussamed Anappadikkal | Director | 30 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Refoc Trading Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.01% decrease. The company also saw a substantial fall in profitability, with a 1104.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.13%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Refoc Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Refoc Trading Company has a workforce of 45 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Refoc Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refoc Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Refoc Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Refoc Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity Aqib Abdul Nasir was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.
Abdussamed Anappadikkal was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
Progress on Vadakke Vayente Valappil Muneer was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 14 years 5 months . was documented.
The activity Anver Ameen was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 14 years 5 months . was completed.
The CIN of Refoc Trading Company Private Limited is U52100KL2011PTC028781.
Refoc Trading Company Private Limited is headquartered at 2/2293B,B1,B2,B3, Ground Floor Grand Tower, Near Civil Station, Wayanad Road,Civil S, Tation P O, Kozhikode, Kerala, 673020.
Refoc Trading Company Private Limited was incorporated on 04 July 2011.
The current directors of Refoc Trading Company Private Limited are
The primary industry of Refoc Trading Company Private Limited is Trade.
Refoc Trading Company Private Limited is unlisted.
The authorized capital of Refoc Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Refoc Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX