Refresh Vintrade Private Limited
About Refresh Vintrade Private Limited
Data last updated:
Refresh Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 03 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC160150.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bapi Dhali and Shaikh Jakir Ali.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Partho Dutta Bhowmick Boral Majher Para Near Arup Electricals Rajpur Sonarpur, Kolkata, West Bengal, India – 700154.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Partho Dutta Bhowmick Boral Majher Para Near Arup Electricals Rajpur Sonarpur, Kolkata, West Bengal, India – 700154
- IndustryConstruction, Buildings
- 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
Auditor Details of Refresh Vintrade
Refresh Vintrade Private Limited is audited by R G CHOUDHURY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R G CHOUDHURY & CO | Locked | Locked | Locked |
Complete auditor history for Refresh Vintrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refresh Vintrade Private Limited
Refresh Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bapi Dhali Also directs: Review Dealtrade Private Limited, Review Tie Up Private Limited, Review Tracom Private Limited and 5 more | Director | 03 Mar 2011 | 15 Years 6 Months | Current |
| Shaikh Jakir Ali Also directs: Review Dealtrade Private Limited, Review Tie Up Private Limited, Review Tracom Private Limited and 5 more | Director | 07 Feb 2012 | 14 Years 7 Months | Current |
Financials of Refresh Vintrade Private Limited FY 2019 filings available
Ten-year financial statements for Refresh Vintrade 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.
Ownership and Shareholding of Refresh Vintrade
Shareholding and ownership data for Refresh Vintrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refresh Vintrade
Refresh Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refresh Vintrade
Employment history and EPFO contributions of people linked to Refresh Vintrade.
Employee and EPFO history for Refresh Vintrade 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 Refresh Vintrade
GST registrations and filing compliance for Refresh Vintrade 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 Refresh Vintrade
Credit ratings, litigation, and regulatory alerts for Refresh Vintrade 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 Refresh Vintrade
MSME payment history for Refresh Vintrade 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 Refresh Vintrade
Corporate group structure for Refresh Vintrade 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 Refresh Vintrade
MCA filings and documents for Refresh Vintrade 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 Refresh Vintrade
Frequently Asked Questions about Refresh Vintrade Private Limited
Refresh Vintrade is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160150.
The current directors of Refresh Vintrade are:
- Bapi Dhali - Director
- Shaikh Jakir Ali - Director
The primary industry of Refresh Vintrade is construction. The company specifically operates in buildings. The company is currently active in this sector.
Refresh Vintrade can be reached at the registered office: CO Partho Dutta Bhowmick Boral Majher Para Near Arup Electricals Rajpur Sonarpur, Kolkata, West Bengal, India – 700154.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Partho Dutta Bhowmick Boral Majher Para Near Arup Electricals Rajpur Sonarpur, Kolkata, West Bengal, India – 700154.