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REFOCA CONSULTANTS PRIVATE LIMITED

CIN: U74900DL2013PTC258609 As on: 2026-07-13

REFOCA CONSULTANTS PRIVATE LIMITED (CIN: U74900DL2013PTC258609) is a Private company incorporated on 03 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

REFOCA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.REFOCA CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of REFOCA CONSULTANTS PRIVATE LIMITED are AJEET SINGH, and LAL SINGH.

REFOCA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2013PTC258609 and its registration number is 258609. Users may contact REFOCA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFOCA CONSULTANTS PRIVATE LIMITED is 1/7126 T/F, (OLD 1473A) KH NO.-217&218, , SHIVAJI PARK, Delhi, India - 110032.

Current status of REFOCA CONSULTANTS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for REFOCA CONSULTANTS 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.

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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 REFOCA CONSULTANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REFOCA CONSULTANTS
DIN Director Name Designation Appointment Date
07568530 AJEET SINGH Director 2016-07-15
07804222 LAL SINGH Director 2017-06-10
Past Directors & Key Managerial Personnel of REFOCA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
07569747 DEEPAK BHARATDWAJ Director - 2017-06-10
06621644 SHUBHAM GOEL Director - 2014-11-17
06844071 KISHAN LAL Additional Director - 2016-07-20
07017061 SEEMA AGRAWAL Additional Director - 2016-03-25
07017061 SEEMA AGRAWAL Director - 2016-03-26
06579627 MONIKA . Additional Director - 2016-07-20
06623775 UMMA KULSUM Director - 2014-11-17
07017051 RAHUL SHARMA Additional Director - 2016-03-25
07017051 RAHUL SHARMA Director - 2016-03-26
Other Directorships of DEEPAK BHARATDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN LAL
Company Name CIN Designation Appointment Date Cessation
PLAZO TECHNOCRATS PRIVATE LIMITED U10100DL2016PTC300267 Director - 2016-06-10
DELCOS TRADEX PRIVATE LIMITED U10100DL2016PTC300671 Director - 2016-06-10
WHEATEN VENTURES PRIVATE LIMITED U28100DL2017PTC319075 Director - 2017-09-11
ELLY REALCON PRIVATE LIMITED U45200DL2016PTC304157 Director - 2016-09-06
DELCOS REALCON PRIVATE LIMITED U45309DL2016PTC299599 Director - 2016-06-16
FREEZO CONSTRUCTIONS PRIVATE LIMITED U45309DL2016PTC304158 Director - 2016-09-30
WHIZEL REALTORS PRIVATE LIMITED U45309DL2017PTC310119 Director - 2017-02-21
BREEK CONSTRUCTIONS PRIVATE LIMITED U45400DL2016PTC303760 Director - 2016-09-15
KARVY LOGISTICS PRIVATE LIMITED U51100DL2016PTC300717 Director - 2016-08-30
AHMIK TRADE HOUSE PRIVATE LIMITED U51505DL2014PTC269739 Director - 2015-01-09
FIDATO TRADEX PRIVATE LIMITED U51900DL2014PTC267960 Director - 2014-06-20
DAVEY TRADE HOUSE PRIVATE LIMITED U51900DL2014PTC271508 Director - 2014-11-01
TARIEL TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269139 Director - 2015-02-21
SIJO TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269444 Director - 2014-12-29
MAITE TRADING PRIVATE LIMITED U51909DL2014PTC272151 Director - 2015-01-09
ELLIPTIC TRADEX PRIVATE LIMITED U52100DL2014PTC267908 Director - 2014-06-20
UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Director - 2015-01-19
ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Director - 2015-01-19
BORJE TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275877 Director - 2016-03-03
FANCOS TRADEMART PRIVATE LIMITED U52390DL2016PTC302266 Director - 2016-08-09
GOLFA TRADEX PRIVATE LIMITED U52500DL2016PTC309424 Director 2016-12-19 Ongoing
VEDNA TRADING PRIVATE LIMITED U52590DL2015PTC275974 Director - 2016-03-03
FRENZO TRADEX PRIVATE LIMITED U52602DL2016PTC304412 Director - 2016-09-30
MEGACOSM COGNITIONS PRIVATE LIMITED U52609DL2016PTC301680 Director - 2017-06-26
FABRICOS EXIM PRIVATE LIMITED U52609DL2016PTC301687 Director - 2016-07-04
WHIZLE TRADEX PRIVATE LIMITED U52609DL2016PTC309539 Director - 2017-01-14
CONFEX ENTERPRISES PRIVATE LIMITED U52609DL2017PTC310253 Director - 2017-02-11
QUALISTIC TECHNOS PRIVATE LIMITED U68100DL2016PTC309425 Director - 2017-01-04
ADNEY REAL ESTATES PRIVATE LIMITED U70100DL2014PTC271507 Director - 2015-01-19
ORIEL REAL ESTATES PRIVATE LIMITED U70101HR2014PTC107211 Director - 2014-07-11
YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2015-07-27
VALENTE REAL ESTATES PRIVATE LIMITED U70102DL2014PTC268972 Director - 2015-07-27
RIENA REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275920 Director - 2015-10-05
GITEL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275964 Director - 2015-10-05
FINICAL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC283367 Additional Director - 2016-07-14
ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Director - 2015-01-19
GROBO ESTATES PRIVATE LIMITED U70109DL2016PTC309523 Director - 2017-02-20
KRISHNA APRA DEVELOPERS PRIVATE LIMITED U70200KA2011PTC061217 Additional Director 2015-04-19 Ongoing
GROWBUCKS INFOTECH PRIVATE LIMITED U72200DL2015PTC285023 Director - 2015-12-27
BREEK TECHNOLOGIES PRIVATE LIMITED U72502DL2016PTC303689 Director - 2017-05-17
DCHAT SOFTECH PRIVATE LIMITED U72900DL2016PTC301567 Director - 2016-07-20
VCS INDUSTRIES LIMITED U74110GJ2015PLC111882 Director - 2016-10-25
YANCEY INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2014PTC271362 Director - 2014-09-30
JERIC CONSULTANCY PRIVATE LIMITED U74140DL2014PTC272150 Director 2014-09-29 Ongoing
MARIS INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2015PTC275946 Director - 2016-03-03
ONAIN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2015PTC275965 Director - 2015-05-21
ELEVENTH SENSE TRADING PRIVATE LIMITED U74900DL2016PTC289680 Additional Director - 2018-06-04
TROVIZ TRAVELS PRIVATE LIMITED U74900DL2017PTC324391 Director - 2017-10-30
ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Director - 2015-01-19
ELLIE CONSULTANCY PRIVATE LIMITED U74999DL2015PTC275077 Director - 2015-01-19
INMILE TECHNOLOGY SERVICES PRIVATE LIMITED U74999DL2016PTC299466 Additional Director 2018-02-19 Ongoing
BREEZO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC300572 Director - 2016-07-20
BREEK CONSULTANCY PRIVATE LIMITED U74999DL2016PTC303690 Director - 2016-10-20
TOPTIME BIZ LIMITED U74999DL2017PLC311049 Additional Director 2017-02-04 Ongoing
GROOM TRAVELS PRIVATE LIMITED U74999DL2017PTC310951 Director - 2017-03-10
MOUVIN TRAVELS PRIVATE LIMITED U74999DL2017PTC319181 Director - 2017-06-30
BRUZELL TRADEX PRIVATE LIMITED U74999DL2017PTC321413 Director - 2017-10-03
VATENT TRADEX PRIVATE LIMITED U74999DL2017PTC321478 Director - 2017-08-22
TRUZEL TRADEX PRIVATE LIMITED U74999DL2017PTC324131 Director - 2019-10-18
PERIPATIZO TRAVELS PRIVATE LIMITED U74999DL2017PTC324203 Director - 2017-11-24
ROOBIZZ ENTERPRISES PRIVATE LIMITED U74999DL2017PTC324457 Director - 2018-06-11
APOYOVISION REALTECH PRIVATE LIMITED U74999DL2017PTC326059 Director - 2018-06-12
Other Directorships of SEEMA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJEET SINGH
Company Name CIN Designation Appointment Date Cessation
ONT TECHNOCRATS PRIVATE LIMITED U70102DL2012PTC235839 Additional Director 2017-04-25 Ongoing
Other Directorships of LAL SINGH
Company Name CIN Designation Appointment Date Cessation
ONT TECHNOCRATS PRIVATE LIMITED U70102DL2012PTC235839 Additional Director 2017-04-25 Ongoing
Other Directorships of MONIKA .
Other Directorships of UMMA KULSUM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28999DL2020PTC361377 TRUSTLIC INDIA PRIVATE LIMITED 1/7126, T/F(OLD 1473A) KH NO. 217AND218, SHIVAJI PARK , NEW DELHI, Delhi, India - 110032
U67110DL2020PTC374140 MAHESH CHAUHAN PORTFOLIO PRIVATE LIMITED 1/7218 T/F (OLD NO.1473A/3A) KH NO.262-269 GALI NO-1 SHIVAJI PARK, , DELHI, Delhi, India - 110032
U79120DL2023PTC416475 THREE HEAVENS HOLIDAYS PRIVATE LIMITED 1/7126 T/F (OLD 1473A),KH NO. 217&218,Shahdara,Shahdara,Delhi,110032-India
U51909DL2019PTC348302 GURTRONICS ENERGY PRIVATE LIMITED 1/1256 T/F OLD NO. H-15-A, KH NO.275 MANSAROVER PARK , DELHI, Delhi, India - 110032
AAO-3575 FIRST CLASS BUILDERS LLP Plot No-71, New No-1/7155, T/F Sarup Block, Gali No.-3, KH No, shivaji park, near golchakkar shahdara, Delhi, India - 110032
U85300DL2022NPL400704 FITHABITS WELLNESS FOUNDATION H. No. - 1/7076B, F/F PLOT No. - 15, Govind Marg, KH No. - 217, Sivaji Park, , Delhi, Delhi, India - 110032
U36100DL2022PTC396657 GSMART BUILDPRO PRIVATE LIMITED 1/2049, OLD NO 29, T/F, KH NO 2677/135/1 DURGA MANDIR MARG,DELHI,East Delhi,Delhi,110032-India
U47590DL2024PTC428825 APSTRON (INDIA) PRIVATE LIMITED 1/1256, T/F Old No H-15-A,KH No-275 Mansarover Park,Shahdara,Shahdara,Delhi,110032-India
U51505DL2020PTC368688 WEBSALE TECHNOLOGY PRIVATE LIMITED 1/7388 F/F OLD NO.12, GALI NO. 2 SHIVAJI PARK, NEAR SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2017PTC319151 RIDERS MILESTONE PRIVATE LIMITED 1/11170/A, OLD NO -1619-F/C-14,KH NO -3 GALI NO-12 SUBASH PARK,NAVEEN SHAHDARA KIRTI MANDIR , DELHI, Delhi, India - 110032
U63030DL2022PTC397113 MOVING AND GROOVING PRIVATE LIMITED 1/9965,T/F KH. NO 517/430/310/4 G.NO. 3 WEST GORAKH PARK,DELHI,East Delhi,Delhi,110032-India
ABB-8105 S A R K S & ASSOCIATES LLP 1/2049 OLD NO-29 T/F KH.NO-2677/135/1DURGA MANDIR MARG RAM NAGAR NEAR- DELHI Shahdara, Delhi, India - 110032
U74999DL2018OPC331913 DE FANTASIA (OPC) PRIVATE LIMITED H.NO -1/9346-B , T/F KH NO. 555/352 MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U72900DL2020PTC363422 KOMSON PRIVATE LIMITED 1/7476-A T/F KH.NO-219, GALI NO-14 EAST GORAKH PARK SHAHDARA , EAST DELHI, Delhi, India - 110032
U74999DL2018PTC331712 SATGURU CARGO MOVERS PRIVATE LIMITED 1/9921, T/F KH. NO. 499/314 G.NO.1 EAST GORAKH PARK, NEAR RAI MATA MANDIR , NEW DELHI, Delhi, India - 110032
AAN-7348 PROBITAS CONSULTING LLP 1/7583 T/F KH No.228 Gali No.9 East Gorakh Park, Delhi, India - 110032
U45201DL2021PTC386291 N. C. SINGHAL CONSTRUCTIONS PRIVATE LIMITED 1/9754 T/F KH NO.290 GALI NO-1, WEST GORAKH PARK , Shahdara, Delhi, India - 110032
U55101DL2022PTC408985 GRACE FOODTECH PRIVATE LIMITED 1/9778, F/F, KH No. 285, Gali No. 1C West Gorakh Park BSES Transformer , Delhi, Delhi, India - 110032
U74999DL2021PTC381521 AMBUJA CONSTRUCTION PRIVATE LIMITED House No. 1/10053, F/F, KH No. 347, Gali No. 31, West Gorakh Park, , Delhi, Delhi, India - 110032
U18101DL2000PTC108245 KAMAL GARMENTS PRIVATE LIMITED. 449/1, G/F, PLOT NO. 35, OLD NO. 48/1, KH. NO. 140 CHHAJJUPUR, BABARPUR , DELHI, Delhi, India - 110032
U85100DL2022NPL401823 UPNAYAN MICRO CARE FEDERATION PLOT NO.47, 493-C F/F, KH NO-141, STREET NO 1, SHIVAJI GALI CHAJJUPUR, SHAHDARA , DELHI, Delhi, India - 110032
U25209DL2021PTC379265 ASTUT ENTERPRISE PRIVATE LIMITED 1/11423, UG/F, PLOT NO.4, KH NO. 111, GALI NO.1 SUBHASH PARK, NAVEEN SHAHADARA , NEW DELHI, Delhi, India - 110032
U74999DL2017PTC319003 LAFS PRIVATE LIMITED H NO-555 PLOT NO-9/B1 F/F PLOT NO 8&9 MOTI RAM ROAD MANSAROVER PARK G T ROAD , DELHI, Delhi, India - 110032
U74900DL2016PTC290998 ETAX PLANNER PRIVATE LIMITED 1/6944 T/F KH-256 SHIVAJI PARK OPP ARYASAMAJ MA NDIR , SHAHDARA DELHI, Delhi, India - 110032
U85300DL2022NPL401080 SHIV SADHANA FOUNDATION 1/11255B G/F (OLD H-6D) KH NO-18 SUBHASH PARK NEAR KIRTI MANDIR , DELHI, Delhi, India - 110032
U31500DL2014PTC273236 RISHI LUX PRIVATE LIMITED E-18/1/2, 3/F, Kh. No. 304, G.T. Road Mansarovar Park, Near Shiv Mandir , New Delhi, Delhi, India - 110032
U51101DL2010PTC433996 BROTEX VANIJYA PRIVATE LIMITED 1/11170/A F/F OLD NO-1619-F/C,KH NO.-3 GALI NO.-12,Shahdara,Shahdara,Delhi,110032-India
AAV-2173 OCTASTACKS LLP 1/11255 S/F, OLD NO. 1619 F, STREET NO. 9 SUBHASH PARK NAVEEN SHAHDARA Delhi, Delhi, India - 110032
U74999DL2017NPL319096 FIRST AID COUNCIL OF INDIA P NO-95/1 F/F, KH NO-1940/95/2 G T ROAD NAVEEN SHAHDRA , DELHI, Delhi, India - 110032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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