Rfic Trading Private Limited
About Rfic Trading Private Limited
Data last updated: 18 February 2026
Rfic Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U46699MH2015PTC264392.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Oscorp Holdings Private Limited and Perinyx Ne Ventures Private Limited. It is led by directors Om Ramrakhiani and Som Ramrakhiani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹196.91 Cr, a growth of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 503 Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, India – 400013
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Rfic Trading Private Limited
Rfic Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Oscorp Holdings Private Limited, and Perinyx Ne Ventures Private Limited. The current legal name is Rfic Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Rfic Trading Private Limited | Current |
| Oscorp Holdings Private Limited | Previous |
| Perinyx Ne Ventures Private Limited | Previous |
CIN History of Rfic Trading Private Limited
Rfic Trading Private Limited has one previous CIN (Corporate Identification Number): U40300MH2015PTC264392. The current CIN is U46699MH2015PTC264392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46699MH2015PTC264392 | Current |
| U40300MH2015PTC264392 | Previous |
Business Activity of Rfic Trading Private Limited
Rfic Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Rfic Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rfic Trading Private Limited
Rfic Trading Private Limited is audited by SHAILESH SHARMA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Rfic Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rfic Trading Private Limited
Rfic Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Om Ramrakhiani
Also directs:
Taiyou Solar Private Limited, Electricus Clean Energy Private Limited, Perinyx Rpc Private Limited and 3 more
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Director | 12 May 2015 | 11 Years 2 Months | Current |
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Som Ramrakhiani
Also directs:
Perinyx Rpc Private Limited, Perinyx Solutions Private Limited
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Director | 15 Sep 2017 | 8 Years 10 Months | Current |
Financials of Rfic Trading Private Limited FY 2025 filings available
Rfic Trading Private Limited reported revenue of ₹196.91 Cr (up 78.00% YoY) for FY 2025.
Ten-year financial statements for Rfic Trading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Rfic Trading Private Limited
Shareholding and ownership data for Rfic Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Rfic Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2025 | Others | ₹5 Cr | Open |
| 14 Jul 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rfic Trading Private Limited
View historical data on people associated with Rfic Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rfic Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rfic Trading Private Limited
GST registrations and filing compliance for Rfic Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rfic Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rfic Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rfic Trading Private Limited
MSME payment history for Rfic Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rfic Trading Private Limited
Corporate group structure for Rfic Trading Private Limited
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MCA Filings & Documents of Rfic Trading Private Limited
MCA filings and documents for Rfic Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rfic Trading Private Limited
Frequently Asked Questions about Rfic Trading Private Limited
Rfic Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2015 (11+ years old) and is registered under CIN U46699MH2015PTC264392.
Rfic Trading Private Limited reported revenue of ₹196.91 Cr for FY 2025 (up 78.00% YoY).
The current directors of Rfic Trading Private Limited are:
- Om Ramrakhiani - Director
- Som Ramrakhiani - Director
The primary industry of Rfic Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Rfic Trading Private Limited can be reached at the registered office: B – 503 Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.