Refocillate Export Project Private Limited
About Refocillate Export Project Private Limited
Data last updated:
Refocillate Export Project Private Limited was a private limited company based in Coochbehar, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 21 March 2013.
Registered with ROC Kolkata under CIN U15122WB2013PTC191539.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aminur Rahaman and Mojammel Haque.
Office: Po Natabari Ps Tufanganj Dist Coochbehar, West Bengal, India – 736156.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPo Natabari Ps Tufanganj Dist Coochbehar, West Bengal, India – 736156
- IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
- 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
Board of Directors of Refocillate Export Project Private Limited
Refocillate Export Project has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aminur Rahaman | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
| Mojammel Haque | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Refocillate Export Project Private Limited
Ten-year financial statements for Refocillate Export Project 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.
Charges & Borrowings of Refocillate Export Project
Refocillate Export Project Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refocillate Export Project
Employment history and EPFO contributions of people linked to Refocillate Export Project.
Employee and EPFO history for Refocillate Export Project 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 Refocillate Export Project
GST registrations and filing compliance for Refocillate Export Project 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 Refocillate Export Project
Credit ratings, litigation, and regulatory alerts for Refocillate Export Project 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 Refocillate Export Project
MSME payment history for Refocillate Export Project 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 Refocillate Export Project
Corporate group structure for Refocillate Export Project 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 Refocillate Export Project
MCA filings and documents for Refocillate Export Project 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 Refocillate Export Project
Frequently Asked Questions about Refocillate Export Project Private Limited
Refocillate Export Project has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refocillate Export Project is a struck-off private limited company in the food and beverages sector based in Coochbehar, West Bengal, India. It was incorporated on 21 March 2013 and is registered under CIN U15122WB2013PTC191539. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Refocillate Export Project are:
- Aminur Rahaman - Director
- Mojammel Haque - Director
The CIN (Corporate Identification Number) of Refocillate Export Project is U15122WB2013PTC191539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Refocillate Export Project is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at Po Natabari Ps Tufanganj Dist Coochbehar, West Bengal, India – 736156.