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
REFOS FOODS PRIVATE LIMITED
CIN: U55209MH2022PTC386688 As on: 2026-07-13
REFOS FOODS PRIVATE LIMITED (CIN: U55209MH2022PTC386688) is a Private company incorporated on 14 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
REFOS FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFOS FOODS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of REFOS FOODS PRIVATE LIMITED are SHEELA BHAGWATI RAWAT, BHAGWATI PRASAD RAWAT, and HARSH BHAGWATI RAWAT.
REFOS FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209MH2022PTC386688 and its registration number is 386688. Users may contact REFOS FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFOS FOODS PRIVATE LIMITED is Shop No. G-40 Regal Plaza , Thane, Maharashtra, India - 400607.
Current status of REFOS FOODS 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 REFOS FOODS 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 REFOS FOODS
Purchase full report of REFOS FOODS
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 REFOS FOODS 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 REFOS FOODS
| DIN | Director Name | Designation | Appointment Date |
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| 09672987 | SHEELA BHAGWATI RAWAT | Director | 2022-07-14 |
| 09672985 | BHAGWATI PRASAD RAWAT | Director | 2022-07-14 |
| 09672986 | HARSH BHAGWATI RAWAT | Director | 2022-07-14 |
Past Directors & Key Managerial Personnel of REFOS FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELA BHAGWATI RAWAT
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Other Directorships of BHAGWATI PRASAD RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH BHAGWATI RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC314245 | SMH ELECTRO SERVICES PRIVATE LIMITED | VEGAS PLAZA, B WING, SHOP NO. 15, NR ARIHANT PLAZA, G.B. ROAD , , THANE, Maharashtra, India - 400607 |
| U74990MH2010PTC207301 | NATURAL ESSENTIALS SERVICES INDIA PRIVATE LIMITED | SHOP NO. G-17, NIHARIKA SHOPPING PLAZA GLADYS ALVARES MARG.OFF POKHRAN ROAD NO. 2, (WEST) , THANE, Maharashtra, India - 400607 |
| U29253MH2010PTC204558 | DUCON PROJECTS PRIVATE LIMITED | SHOP NO 17,BLOCK NO 1, EMERALD PLAZA CO-OP SOC LTD HIRANANDANI MEADOWS, POKHRAN ROAD NO 2, THANE (W) , THANE, Maharashtra, India - 400607 |
| AAY-0365 | SDRC HEALTHCARE LLP | Shop No.7,Pride Plaza 1, Opp Lawkim Company, G B Road Thane, Maharashtra, India - 400607 |
| U92419MH2020OPC347855 | SRM MOVIES (OPC) PRIVATE LIMITED | Shop No SA-5 TO 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp.) Ta:Thane Di:Thane 4 00607 , Thane, Maharashtra, India - 400607 |
| U45402MH2023PTC409191 | HERMES AUTOMOTIVE PRIVATE LIMITED | SHOP NO. 8 DOSTI IMPERIA OPP R MALL MANPADA G BROAD, MANPADA G B ROAD,Thane,Thane,Maharashtra,400607-India |
| U74900MH2015PTC264171 | SURESH NANAKCHAND KOLESH MARINE PRIVATE LIMITED | Shop No. 7, Building No. A-1/A, Cosmos Residency, G B Road, Thane (W), , Thane, Maharashtra, India - 400607 |
| U24100MH2009PTC191787 | AVANTE CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 114, 1ST FLOOR, BLOCK NO.3, EMRALD PLAZA, HIRANANDANI MEADOWS, POKHRAN ROAD, NO. 2 , , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC372789 | ADELMER MARKETING PRIVATE LIMITED | Shop No FA-23, Lake City Mall A Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC288679 | PYMNTS TECH SOLUTION PRIVATE LIMITED | Shop No FA-23, Lake City Mall A , Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607 |
| ACG-3327 | ALFA LOGISTIC MANAGEMENT SERVICES LLP | G-38, REGAL PLAZA,,LOK PURAM PREMISES, THANE WEST,Thane,Thane,Maharashtra,India-400607 |
| U47721MR2026PTC474975 | GMD MEDPLUS PRIVATE LIMITED | B-303, Lokpuram G.A Road,V/V Thane Regal Plaza,Thane,Thane,Maharashtra,400607-India |
| U47110MH2020PTC346121 | RAPSAP ESSENTIAL RETAIL PRIVATE LIMITED | Shop No 11, A Wing, Castalia,Hiranandani Estate Thane, G B Road,Thane,Thane,Maharashtra,400607-India |
| ACJ-1737 | MANS FLEET MANAGEMENT LLP | SHOP NO SB-175 LAKE CITY MALL B,KAPURBAVADI G B ROAD THANE,Thane,Thane,Maharashtra,India-400607 |
| U50120MH2023PTC400334 | TRANSIFY LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO.30, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX,,G B ROAD, KAPURBAAWADI, MANPADA, THANE,Thane,Thane,Maharashtra,400607-India |
| U46109MH2023PTC414294 | TRANSIFY GLOBAL TRADING (INDIA) PRIVATE LIMITED | SHOP NO.30, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX,,G B ROAD, KAPURBAAWADI, MANPADA, THANE,,Thane,Thane,Maharashtra,400607-India |
| AAO-3862 | DIWAN AUTO CARE LLP | SAGAR RESIDENCY,SHOP NO 16,B-WING,ANAND NAGAR, BEHIND BHAKTI PARK, OFF G.B. ROAD,THANE,(WEST),THANE,Thane,Maharashtra,India-400607 |
| AAD-9052 | PROPTELKING COMMUNICATIONS LLP | SHOP NO.G-47, GROUND FLOOR, CINE WONDER MALL KAPURBAWADI, G B ROAD THANE, Maharashtra, India - 400607 |
| U85300MH2022NPL388893 | VAIDIKPURN BHARAT FOUNDATION | SHOP NO. 25 G, F/R CINE WONDER KAPURBAWADI G.B. ROAD , THANE, Maharashtra, India - 400607 |
| U61100MH2015PTC264065 | PROGREDIRE SHIPPING PRIVATE LIMITED | BLDG. NO. A1/A, SHOP NO. 7, COSMOS RESIDENCY, WAGBIL, G.B ROAD, , Thane, Maharashtra, India - 400607 |
| U36102MH2010PTC199312 | INDUS MODULAR SYSTEMS PRIVATE LIMITED | Shop No. 2, Block No. 2, Emerald Plaza, Hiranandani Meadows, Opp. Lokpuram, Than e (W) , Thane, Maharashtra, India - 400607 |
| U52100MH2016PTC273073 | KITVI RETAIL PRIVATE LIMITED | Shop No.58, Building No.C3, Grand Square, Anand Nagar, G.B.Road, , Thane West, Maharashtra, India - 400607 |
| U51909MH2017PTC299434 | SAMANTHA TRADEIMPEX PRIVATE LIMITED | Shop No.29, Grd Floor,A-9 Prakruti Palms Survey No.125, G.B. Road,Dharmacha Pada , Thane, Maharashtra, India - 400607 |
| ACV-7322 | SECURELIFE ANALYSIS SERVICES LLP | SHOP NO. G/62,,WONDER MALL PREMISES CHS.,Thane,Thane,Maharashtra,India-400607 |
| ACG-5878 | ASBNETCREST SOLUTIONS LLP | Dhanlaxmi, Shop No-20,,Vasant Leela, G B Road,Thane,Thane,Maharashtra,India-400607 |
| ACD-6542 | SKVISION SPACES REALTORS & DEVELOPERS LLP | DHANLAXMI SHOP NO 12,VASANT LEELA G.B.ROAD,Thane,Thane,Maharashtra,India-400607 |
| ABC-4977 | MG Hospital LLP | Shop No. 209-210 Soham Plaza, Shopping Complex,Manpada,Thane,Thane,Maharashtra,India-400607 |
| U42909MH2024PTC423145 | SHANDIA ENGINEERING SUPPORT PRIVATE LIMITED | Dhanlaxmi Shop No. 19,,Vasant Leela, G.B. Road,,Thane,Thane,Maharashtra,400607-India |
| U52290MR2026PTC475279 | SWAPSHIP SHIPPING PRIVATE LIMITED | SHOP NO SB-55 LAKE CITY,MALL BKAPURBAVADI G B,Thane,Thane,Maharashtra,400607-India |
| 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.
| 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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