Refraway Networks Private Limited
About Refraway Networks Private Limited
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Refraway Networks Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 23 September 2020.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U64120MP2020PTC052965.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Singh and Rajesh Soni.
The registered office was at Shop No. G – 11 J R Tower 55/3 Malharganj, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressShop No. G – 11 J R Tower 55/3 Malharganj, Indore, Madhya Pradesh, India – 452001
- IndustryLogistics, Postal & Courier
- 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
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Financials of Refraway Networks Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Refraway Networks Private Limited
Refraway Networks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Singh | Director | 23 Sep 2020 | 6 Years 0 Months | As last reported |
| Rajesh Soni | Director | 23 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Refraway Networks Private Limited
Refraway Networks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refraway Networks Private Limited
Employment history and EPFO contributions of people linked to Refraway Networks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Refraway Networks Private Limited
Refraway Networks Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jitendra Singh was appointed as Director on 23 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Refraway Networks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Refraway Networks Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Refraway Networks Private Limited
Corporate group structure
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.
GST Compliance of Refraway Networks Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Refraway Networks Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Refraway Networks Private Limited
Refraway Networks 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.
Refraway Networks was a private limited company based in Indore, Madhya Pradesh, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 23 September 2020 and is registered under CIN U64120MP2020PTC052965. The company has been struck off by the Registrar of Companies and is no longer operational.
Refraway Networks had 2 directors:
- Jitendra Singh - Director
- Rajesh Soni - Director
The CIN (Corporate Identification Number) of Refraway Networks is U64120MP2020PTC052965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refraway Networks is at Shop No. G – 11 J R Tower 553 Malharganj, Indore, Madhya Pradesh, India – 452001.
Refraway Networks was incorporated on 23 September 2020. It is registered with the Registrar of Companies, Gwalior.
Refraway Networks has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Refraway Networks operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
No. Refraway Networks is not listed on any stock exchange. It is an unlisted company.
Jitendra Singh was appointed as Director on 23 Sep 2020. Rajesh Soni was appointed as Director on 23 Sep 2020.