It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveRfic Trading Private Limited, a active private limited company, was established on 12 May 2015 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the electricity, gas, steam and air condition supply sector, it holds CIN: U46699MH2015PTC264392. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Oscorp Holdings Private Limited, Perinyx Ne Ventures Private Limited. It upholds a compliant status. Its leadership includes Om Ramrakhiani (Director), Som Ramrakhiani (Director). Past directors included Hatim Shaikh Abdeali Bhanpurawala, Jayprakash Ram Rakhiani. It holds ₹13.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-503,, Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, 400013.
U46699MH2015PTC264392
264392
12 May 2015
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Ramrakhiani | Director | 12 May 2015 | Current |
| Som Ramrakhiani | Director | 15 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | - | Past |
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Rfic Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.62% increase. The company also saw a substantial fall in profitability, with a 97.89% decrease in profit. The company's net worth moved up by a moderate rise of 2.17%.
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In 2023, Rfic Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹130,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2025 | Others | ₹5.00 Cr | Open |
| 14 Jul 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹8.00 Cr | Open |
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A charge with Others of Rs. 50.00 M registered on 04 Mar 2025 with Charge ID 101100944 was modified on 29 Jul 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101100944 was registered on 04 Mar 2025. was completed.
Progress on Rfic Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rfic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 80.00 M registered on 14 Jul 2022 with Charge ID 100599518 was modified on 07 Feb 2024. was completed.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 80.00 M with Charge ID 100599518 was registered on 14 Jul 2022. was completed.
The CIN of Rfic Trading Private Limited is U46699MH2015PTC264392.
Rfic Trading Private Limited is headquartered at B-503,, Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, 400013.
Rfic Trading Private Limited was incorporated on 12 May 2015.
The current directors of Rfic Trading Private Limited are
The primary industry of Rfic Trading Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Rfic Trading Private Limited is unlisted.
The authorized capital of Rfic Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Rfic Trading Private Limited is Compliant.
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