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REFAH TRADING SERVICES PRIVATE LIMITED




Refah Trading Services Private Limited is a Private incorporated on 16 May 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Refah Trading Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Refah Trading Services Private Limited are Ahmed Ariz Zia and Aisha Zia.

Refah Trading Services Private Limited's Corporate Identification Number is (CIN) U74999UP2017PTC093125 and its registration number is 93125.Its Email address is [email protected] and its registered address is 5/217, Viram Khand Gomti Nagar, Lucknow Lucknow Lucknow UP 226010 IN.

Current status of Refah Trading Services Private Limited is - Active.

Company Details

CIN

U74999UP2017PTC093125

Company Name

REFAH TRADING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

93125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2017

Age of Company

6 years, 11 month, 4 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of REFAH TRADING SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

5/217, Viram Khand Gomti Nagar, Lucknow Lucknow Lucknow UP 226010 IN

Director Details

DIN Director Name Designation Appointment Date

07793917

AHMED ARIZ ZIA

Director

16 May 2017

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Other Companies Associated with

Company Designation Appointment Date

ILUMARA ELECTRICAL ENTERPRISES LLP

Body Corporate DP Nominee

31 May 2017

QSR LITTLE OWL CAFE LLP

Body Corporate DP Nominee

24 August 2017

MIDNIGHT MEALS LLP

Body Corporate DP Nominee

02 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08212990

AISHA ZIA

Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Aisha Zia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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