Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REFINE COMMERCIAL PRIVATE LIMITED
CIN: U52190WB2010PTC149669 As on: 2026-07-13
REFINE COMMERCIAL PRIVATE LIMITED (CIN: U52190WB2010PTC149669) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
REFINE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REFINE COMMERCIAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of REFINE COMMERCIAL PRIVATE LIMITED are CHET BAHADUR KUMAL, and YUDHISHTHAR KUMAR JAIMAN.
REFINE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149669 and its registration number is 149669. Users may contact REFINE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINE COMMERCIAL PRIVATE LIMITED is 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006.
Current status of REFINE COMMERCIAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REFINE COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REFINE COMMERCIAL
Purchase full report of REFINE COMMERCIAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REFINE COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFINE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09268779 | CHET BAHADUR KUMAL | Director | 2021-08-16 |
| 10499627 | YUDHISHTHAR KUMAR JAIMAN | Additional Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of REFINE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08132415 | SIKANDAR PASWAN | Director | - | 2020-03-10 |
| 08897219 | KRISHNA KUMAR | Additional Director | - | 2022-09-30 |
| 08897219 | KRISHNA KUMAR | Director | - | 2024-05-15 |
| 09268779 | CHET BAHADUR KUMAL | Additional Director | - | 2022-09-30 |
| 00291274 | ITEBRATA BISWAS | Director | - | 2018-07-13 |
| 00291383 | DINESH JAIN | Director | - | 2018-07-13 |
| 08057198 | ACHEE LAL CHAUPAL | Director | - | 2020-03-10 |
| 08205339 | HEMLATA SRIVASTAVA | Additional Director | - | 2021-08-18 |
| 08205340 | RAKESH KUMAR SINHA | Additional Director | - | 2021-08-18 |
Other Directorships of SIKANDAR PASWAN
Other Directorships of KRISHNA KUMAR
Other Directorships of CHET BAHADUR KUMAL
Other Directorships of ITEBRATA BISWAS
Other Directorships of DINESH JAIN
Other Directorships of ACHEE LAL CHAUPAL
Other Directorships of HEMLATA SRIVASTAVA
Other Directorships of RAKESH KUMAR SINHA
Other Directorships of YUDHISHTHAR KUMAR JAIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOW MERCHANTS PRIVATE LIMITED | U52100WB2010PTC149355 | Additional Director | 2024-05-22 | Ongoing |
| ADVENT MERCHANTS PRIVATE LIMITED | U52390WB2010PTC143645 | Additional Director | 2024-05-22 | Ongoing |
| SURE COMMOTRADE PRIVATE LIMITED | U52390WB2010PTC144249 | Additional Director | 2024-05-22 | Ongoing |
| RED RUBY INFRAPROJECTS PRIVATE LIMITED | U70109WB2008PTC127952 | Additional Director | 2024-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC134431 | STAR MERCHANTS PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC144080 | RAIN TRACOM PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC144089 | BELONG TRACOM PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC144092 | SKETCH MERCHANTS PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC144271 | PLUTO VINIMAY PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC144375 | MERCURY TRACOM PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC149329 | LARK COMMERCIAL PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC149331 | LARK MERCHANTS PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC149350 | PRIDE VANIJYA PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC149352 | BLOW AGENCY PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC149355 | BLOW MERCHANTS PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U45400WB2007PTC115549 | SKETCH HOUSING PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U51109WB2007PTC115931 | NKP STEEL TRADING PRIVATE LIMITED | 4 BRIJUDULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U46632WB2025PTC276609 | M B T CORPORATION PRIVATE LIMITED | 4, Rajendra Lal Street,Kolkata,Kolkata,West Bengal,700006-India |
| U32120WB2024PTC268469 | ICON JEWELLERY PRIVATE LIMITED | FOURTH FLOOR FLAT-4A,,21 NAYAN CHAND DUTT STREET,Kolkata,Kolkata,West Bengal,700006-India |
| U64990WB2026PTC287550 | BINA MICRO FINANCE PRIVATE LIMITED | FL-4B,4RT FR,4A,RAGHUNANDAN LANE,Kolkata,Kolkata,West Bengal,700006-India |
| U51900WB2008PTC123853 | BRINDAVAN DISTRIBUTORS PRIVATE LIMITED | 4 BROJODULAL STREET , KOLKATA, West Bengal, India - 700006 |
| U55209WB2015PTC205014 | DADAJI FOOD TECH PRIVATE LIMITED | 4, MONDAL STREET , KOLKATA, West Bengal, India - 700006 |
| U15549WB2023PTC259681 | LATEAMO CAFE AND LOUNGE PRIVATE LIMITED | 7/4, Beadon Street , Kolkata, West Bengal, India - 700006 |
| U27201WB1972PTC028371 | EASTERN ROLLS &STEEL TAPES PVT LTD | 4, HARI GHOSH STREET, , KOLKATA, West Bengal, India - 700006 |
| U63022WB1976PTC030755 | SONA FOOD PRESERVATION PVT LTD | 4 RAGHUNATH CHATTERJEE STREET , KOLKATA, West Bengal, India - 700006 |
| U25209WB2007PTC116774 | MOONGIPA POLY PRODUCTS PRIVATE LIMITED | 4, P. K. TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U24232WB1959PTC024403 | EPHA LABORATORY PVT LTD | 56/4 NIMTOLLA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U24231WB1932PTC007345 | OSTER CHEMICAL & PHARMACEUTICAL WORKS PVT LTD | 124/4A, MANICKTOLA STREET, , KOLKATA, West Bengal, India - 700006 |
| U32109WB1996PTC082345 | STERLING OFFICE PRODUCTS PRIVATE LIMITED | 4, P.K. TAGORE STREET, , KOLKATA, West Bengal, India - 700006 |
| U32109WB2006PTC110170 | KESHAV ELECTRONICS PRIVATE LIMITED | 4, P.K.TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U31401WB2007PTC117078 | ROBUST ENGINEERING PRIVATE LIMITED | 4, P. K. TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U51420WB1994PTC062803 | SUKAMAL COMMOTRADE PVT LTD | 32/4 SAHITYA PARISAD STREET , KOLKATA, West Bengal, India - 700006 |
| U51420WB1994PTC062804 | SUVINAY DEAL & MANAGEMENT SERVICES PVT. LTD. | 32/4 SAHITYA PARISAD STREET , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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