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
REFOC TRADING COMPANY PRIVATE LIMITED
CIN: U52100KL2011PTC028781 As on: 2026-07-13
REFOC TRADING COMPANY PRIVATE LIMITED (CIN: U52100KL2011PTC028781) is a Private company incorporated on 04 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
REFOC TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFOC TRADING COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of REFOC TRADING COMPANY PRIVATE LIMITED are . ANVAR AMEEN CHELAT, ANAPPADIKKAL ABDUSSAMED, VADAKKE VAYENTE VALAPPIL MUNEER, ABDUL NASIR KAKKATTUMMAL, and AQIB ABDUL NASIR.
REFOC TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2011PTC028781 and its registration number is 28781. Users may contact REFOC TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFOC TRADING COMPANY PRIVATE LIMITED is 2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER, NEAR CIVIL STATION, WAYANAD ROAD,CIVIL S TATION P O , KOZHIKODE, Kerala, India - 673020.
Current status of REFOC TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REFOC TRADING COMPANY 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 REFOC TRADING COMPANY
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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 REFOC TRADING COMPANY 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 REFOC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01383370 | . ANVAR AMEEN CHELAT | Director | 2011-07-04 |
| 01598593 | ANAPPADIKKAL ABDUSSAMED | Director | 2013-09-30 |
| 02096896 | VADAKKE VAYENTE VALAPPIL MUNEER | Director | 2011-07-04 |
| 03543042 | ABDUL NASIR KAKKATTUMMAL | Director | 2011-07-04 |
| 03543090 | AQIB ABDUL NASIR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of REFOC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03543090 | AQIB ABDUL NASIR | Additional Director | - | 2014-09-30 |
Other Directorships of . ANVAR AMEEN CHELAT
Other Directorships of ANAPPADIKKAL ABDUSSAMED
Other Directorships of VADAKKE VAYENTE VALAPPIL MUNEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENS BAZAAR LLP | AAA-0045 | Designated Partner | 2015-07-09 | Ongoing |
| GREENS BAZAAR LLP | AAA-0045 | Designated Partner | - | 2015-07-08 |
| GRAND COCHIN RETAIL LIMITED LIABILITY PA RTNERSHIP | AAA-7970 | Designated Partner | 2020-11-24 | Ongoing |
| GRAND COCHIN RETAIL LIMITED LIABILITY PA RTNERSHIP | AAA-7970 | Designated Partner | - | 2020-11-23 |
| GREENS HOMELAND LLP | AAU-3194 | Designated Partner | 2020-10-19 | Ongoing |
| VERA DISPLAY AND STORAGE PRODUCTS PRIVATE LIMITED | U28110KL2015PTC039199 | Whole-time director | 2017-12-14 | Ongoing |
| VERA DISPLAY AND STORAGE PRODUCTS PRIVATE LIMITED | U28110KL2015PTC039199 | Whole-time director | - | 2023-09-29 |
| BRAVO INTERNATIONAL TRADING PRIVATE LIMITED | U51909KL2008PTC022828 | Managing Director | 2008-07-18 | Ongoing |
| SUPTRAK B2B PRIVATE LIMITED | U52520KL2020PTC065475 | Director | 2020-11-02 | Ongoing |
| SOWARE INNOVATIONS PRIVATE LIMITED | U72900KL2017PTC050300 | Director | 2017-09-01 | Ongoing |
| HOK INTERNATIONAL LIMITED | U80300KL2012PLC032386 | Director | - | 2015-09-01 |
Other Directorships of ABDUL NASIR KAKKATTUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEVEN EDU CAMPUS LLP | AAQ-8295 | Designated Partner | 2019-10-16 | Ongoing |
| KANCO VENTURES PRIVATE LIMITED | U27205KL2014PTC036986 | Managing Director | 2014-07-29 | Ongoing |
| FABBRI FOODS PRIVATE LIMITED | U52209KL2011PTC028583 | Director | - | 2011-07-15 |
| FABBRI FOODS PRIVATE LIMITED | U52209KL2011PTC028583 | Managing Director | 2011-07-15 | Ongoing |
Other Directorships of AQIB ABDUL NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND WAYNAD RETAIL LIMITED LIABILITY PA RTNERSHIP | AAC-1836 | Designated Partner | 2014-03-18 | Ongoing |
| KANCO VENTURES PRIVATE LIMITED | U27205KL2014PTC036986 | Director | 2014-07-29 | Ongoing |
| FABBRI FOODS PRIVATE LIMITED | U52209KL2011PTC028583 | Director | 2011-06-30 | Ongoing |
| CIN | Company Name | Company Address |
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.