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
RFC ENTERPRISES PRIVATE LIMITED
CIN: U52100PN2016PTC158685 As on: 2026-07-13
RFC ENTERPRISES PRIVATE LIMITED (CIN: U52100PN2016PTC158685) is a Private company incorporated on 04 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RFC ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RFC ENTERPRISES 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 RFC ENTERPRISES PRIVATE LIMITED are DHARM CHAND MALI, and MOHAMMED SOHAIL.
RFC ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100PN2016PTC158685 and its registration number is 158685. Users may contact RFC ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RFC ENTERPRISES PRIVATE LIMITED is S.No. 173/1/1B, SHOP NO.-3,NR, POOJA MASALA , SUMITRA ANGAN, WAKAD , PUNE, Maharashtra, India - 411057.
Current status of RFC ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RFC ENTERPRISES 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 RFC ENTERPRISES
Purchase full report of RFC ENTERPRISES
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 RFC ENTERPRISES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RFC ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09428182 | DHARM CHAND MALI | Director | 2021-11-15 |
| 09704161 | MOHAMMED SOHAIL | Director | 2022-08-14 |
Past Directors & Key Managerial Personnel of RFC ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06685583 | CHITIZ AGARWAL | Director | - | 2016-06-17 |
| 07008907 | RAJAN KUMAR VERMA | Director | - | 2021-11-21 |
| 07439547 | RAVINDER BHARTI | Director | - | 2022-08-14 |
| 07439550 | SHAD FAISHAL | Director | - | 2017-11-24 |
| 07532619 | RADHA KISHAN MOTWANI | Additional Director | - | 2018-08-08 |
Other Directorships of CHITIZ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUFI TECHNOLOGIES PRIVATE LIMITED | U72300UP2013PTC054478 | Director | 2013-09-10 | Ongoing |
| TECHILA GLOBAL SERVICES LIMITED | U74999PN2016PLC164268 | Director | 2016-05-02 | Ongoing |
| TEESSTUDIO ECOMMERCE PRIVATE LIMITED | U74999PN2017PTC169767 | Director | 2017-04-05 | Ongoing |
| TALENTIQ RECRUITTECH PRIVATE LIMITED | U78300PN2023PTC222613 | Director | 2023-07-26 | Ongoing |
Other Directorships of RAJAN KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAALIURMILA CONSTRUCTIONS LIMITED | U45400UP2014PLC067053 | Director | 2014-11-14 | Ongoing |
| FREE MIND EDUCATION PRIVATE LIMITED | U93290MP2019PTC049974 | Additional Director | - | 2022-09-30 |
| FREE MIND EDUCATION PRIVATE LIMITED | U93290MP2019PTC049974 | Director | - | 2023-06-19 |
Other Directorships of RAVINDER BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAD FAISHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHA KISHAN MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAR COMPLIANCE CONSULTANCY PRIVATE LIMITED | U74999PN2016PTC165838 | Director | 2016-08-03 | Ongoing |
Other Directorships of DHARM CHAND MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SOHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85499PN2023PTC218927 | LEARNINGTIGER PRIVATE LIMITED | S NO 173/1/1 WAKAD NR,POOJA MASALA,Haveli,Pune,Maharashtra,411057-India |
| U74900PN2009PTC134245 | TAKSHI MARKETING PRIVATE LIMITED | SHOP NO. 4, ROHAN TARANG, B-BUILDING, NEAR WAKAD FLYOVER, S.NO. 1, HISSA NO. 3 /1, WAK , PUNE, Maharashtra, India - 411057 |
| U63040PN2022PTC211898 | BOOKITO HOSPITALITY TECHNOLOGY & SERVICES PRIVATE LIMITED | S. NO. 173/1/1A FLAT NO 203 NEAR POOJA PLASTIC, SWARA PRIDE RESIDENCY, WAKAD,PUNE,Pune,Maharashtra,411057-India |
| AAF-9603 | OMEGA TOTAL HEALTHCARE CONSULTANCY LLP | S.NO. 172/3/2, P. NO. 24, FLAT NO. 7, ARC ENCLAVE, NEAR POOJA MASALA, WAKAD PUNE, Maharashtra, India - 411057 |
| U96010PN2023PTC219806 | LIVO HELPOHUB PRIVATE LIMITED | FLAT NO. A-702, SUMITRA VALLEY,SR. NO. 173/1/1B, NEAR POOJA PLASTICKS, WAKAD ROAD,Haveli,Pune,Maharashtra,411057-India |
| U72900PN2021PTC197892 | APPSDBTECH INDIA PRIVATE LIMITED | S.NO-279/1, 282/1/2/3,MONT VERT ONE BLD, FL NO- 1506 NR ROHAN, TARANG , WAKAD , PUNE, Maharashtra, India - 411057 |
| U74900PN2012PTC143873 | TRIPLE CROWN TRADING PRIVATE LIMITED | S.No.131Hissa.No.2/3/4/6/1,3,4,5,6Mumbai-Bangalore Pune Bypass, Wakad Pune Maharashtra-4110 57 , Pune, Maharashtra, India - 411057 |
| U45200PN2014PTC150440 | NORVICA REALITIES PRIVATE LIMITED | Shop No. 1, S.No. 239/3, Safa Complex, Shaikh Vasti, Wakad, , Pune, Maharashtra, India - 411057 |
| U45309PN2020PTC195466 | NEXTURE DEVELOPERS PRIVATE LIMITED | S.NO. 18/1 XIONPSC PACIFIC, NR DMART, SHOP NO.311, 3RD FLOOR, HINJEWADI, , PUNE, Maharashtra, India - 411057 |
| U36998PN2022PTC215497 | PAPERGOAL DISTRIBUTORS PRIVATE LIMITED | SHOP NO 4 S.NO.130/1A/1 NR. CHANDRA MAULI GARDEN PUNE CITY PUNE , PUNE, Maharashtra, India - 411057 |
| U74999PN2016PTC166401 | DQUOR INTERIOR SOLUTIONS PRIVATE LIMITED | S. No. 130/4/3/4, Shop No:- 208, Zen Business Center, Nr. Sayaji Hotel, Wakad , Pune, Maharashtra, India - 411057 |
| AAZ-9880 | ROTIDA PHARMA LLP | SAI SRISHTI, S NO 176/1/3/1 & 176/1/4/1 FLAT NO 701, CHAUDHARI PARK, WAKAD PUNE, Maharashtra, India - 411057 |
| U51909PN2021PTC197796 | FORTESSA PHARMA PRIVATE LIMITED | Of No. 314,3rd fl,Sonigara Landmark,S.No207/1/1,Nr Chhatrapati Chk, Kaspate, Wakad, Pimpri Chinchwad , Pune, Maharashtra, India - 411057 |
| U63122PN2025PTC245536 | PATHPIPER INNOVATIONS PRIVATE LIMITED | S.NO. 173/1/1/2 SHOP NO 2,AKRUTI AVENUE,Pune City,Pune,Maharashtra,411057-India |
| U62090PN2026PTC250819 | ZEST INDIA IT PRIVATE LIMITED | SHOP NO-1, SPECIA BLDG,,S NO -130/4/1B,5B/3 AND 5,Pune City,Pune,Maharashtra,411057-India |
| ACI-3663 | CHEVALE AGHAV & CO LLP | S No 164/3 164/4/2/3 Shop No. 323 The Address Commercia,Near Wakad-Hinjewadi Bridge,Pune City,Pune,Maharashtra,India-411057 |
| ACJ-4620 | ABAIA VENTURES LLP | S NO 203/1,NR PINK CITY CALLISTO FL NO B-1102 WAKAD 411057,Pune City,Pune,Maharashtra,India-411057 |
| AAN-4636 | SMN POWER & NETWORK SOLUTION LLP | S.NO 172/3/2, P NO 24, FLAT NO 07 ARC ENCLAVE, NEAR POOJA MASALA PUNE, Maharashtra, India - 411057 |
| U72900PN2017PTC171069 | SDAEMON INFOTECH PRIVATE LIMITED | S No 174, Hissa No3/2/1,Mark I,Phase II F No B-503, Datta mandir Road, Wakad, , Pune, Maharashtra, India - 411057 |
| AAQ-0994 | AADI FURNITURE INDUSTRIES LLP | Sr. No. 173/1/1B, Sumitra ValleyNear Pooja Plasticks, Wakad Road Pune City, Maharashtra, India - 411057 |
| U46309PN2023PTC222644 | UPVASAM FOODS PRIVATE LIMITED | S. No. 173/1/1, Maji Railway Police Colony, Near Pooja Masala , Pune City, Maharashtra, India - 411057 |
| AAG-4118 | HUMANEDGE CONSULTING LLP | ROHAN TARANG, BLDG A, FLA S. NO. 1/3/1 1/3/2 & 1/4, Wakad, Pune, Maharashtra, India - 411057 |
| ACJ-5724 | KPATRICII IT SERVICES LLP | FLAT NO 2001, D WING, 20TH FLOOR, YASHONE WAKAD CENTRAL,SR NO 173/2/2A/1, 173/2/2B/1, DATTA MANDIR ROAD,WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U31003PN2023PTC223882 | AADI FURNITURE INDUSTRIES PRIVATE LIMITED | S. No 173/1/1B, Sumitra,Valley, A, Flat No.504,Haveli,Pune,Maharashtra,411057-India |
| U49223PN2023PTC223337 | HIGHLINK CAR RENTAL PRIVATE LIMITED | M.NO.149 S.NO.1/3/1NR.MAR, HINJEWADI GAO MULSHI PUN,Haveli,Pune,Maharashtra,411057-India |
| U15490PN2022PTC216961 | NATUURO ICECREAM PRIVATE LIMITED | Aishwarya Residency BldgA Flat No 502 SR.NO 173/1/1A Near Pooja Masala , Pune, Maharashtra, India - 411057 |
| U74999MH2019PTC326679 | SHONARYA TECHNOLOGIES PRIVATE LIMITED | S. NO. 120/7/1, PALM AVENUE, B BUIL, SHOP NO - 1, BHOOMKAR WASTI, WAKAD, , PUNE, Maharashtra, India - 411057 |
| AAK-8834 | SUMERU FASHION AND LIFESTYLE LLP | Shop No.1,2,3 & 10 VIVA-A Wing, Wakad-Hinjewadi Rd Sr. No. 37/1, Opp Tulaja Bhavani Mandir, Mulshi Pune, Maharashtra, India - 411057 |
| U72900PN2020PTC189183 | CELEBROWORKS TECHNOLOGIES PRIVATE LIMITED | S. NO 173/2/2A 1 173/2/2A 2 BUILDING A FLAT NO A 401, WINDSOR PARK, WAKAD , PUNE, Maharashtra, India - 411057 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.