SKM REFCON PRIVATE LIMITED (CIN: U45400DL2011PTC222425) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SKM REFCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SKM REFCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SKM REFCON PRIVATE LIMITED are SATYA KHANNA, and SUMEET MALHOTRA.
SKM REFCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2011PTC222425 and its registration number is 222425. Users may contact SKM REFCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKM REFCON PRIVATE LIMITED is 100, OKHLA INDUSTRIAL AREA PHASE - III, , DELHI, Delhi, India - 110020.
Current status of SKM REFCON PRIVATE LIMITED is - Under Liquidation.
| CIN | U45400DL2011PTC222425 |
| Name | SKM REFCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Delhi |
| Registration Number | 222425 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-07-15 |
| Age of Company | 14 years, 10 months, 1 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-28 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SKM REFCON PRIVATE LIMITED |
| U45400DL2011PTC222425 |
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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 SKM REFCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560740 | SATYA KHANNA | Director | 2011-07-15 |
| 03560806 | SUMEET MALHOTRA | Director | 2011-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON REFCON PRIVATE LIMITED | U70100DL2012PTC236743 | Director | 2012-05-30 | Ongoing |
| ALTIS LANDHOLDINGS PRIVATE LIMITED | U70100DL2012PTC237849 | Director | 2012-06-21 | Ongoing |
| BRISK LANDHOLDINGS PRIVATE LIMITED | U70101DL2012PTC237558 | Director | 2012-06-15 | Ongoing |
| PREMKAY REAL ESTATE PRIVATE LIMITED | U70101DL2012PTC237666 | Director | 2012-06-18 | Ongoing |
| SAVITRI LANDHOLDINGS PRIVATE LIMITED | U70102DL2012PTC232594 | Director | 2012-03-09 | Ongoing |
| SUSTAIN REAL ESTATE PRIVATE LIMITED | U70102DL2012PTC237535 | Director | 2012-06-15 | Ongoing |
| SAVITRI REFCON PRIVATE LIMITED | U70109DL2012PTC236745 | Director | 2012-05-31 | Ongoing |
| SERAPHIM REALTY PRIVATE LIMITED | U70109DL2012PTC236843 | Director | 2012-06-01 | Ongoing |
| OSIRIS LANDHOLDINGS PRIVATE LIMITED | U70200DL2012PTC236692 | Director | 2012-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON REFCON PRIVATE LIMITED | U70100DL2012PTC236743 | Director | 2012-05-30 | Ongoing |
| ALTIS LANDHOLDINGS PRIVATE LIMITED | U70100DL2012PTC237849 | Director | 2012-06-21 | Ongoing |
| BRISK LANDHOLDINGS PRIVATE LIMITED | U70101DL2012PTC237558 | Director | 2012-06-15 | Ongoing |
| PREMKAY REAL ESTATE PRIVATE LIMITED | U70101DL2012PTC237666 | Director | 2012-06-18 | Ongoing |
| SAVITRI LANDHOLDINGS PRIVATE LIMITED | U70102DL2012PTC232594 | Director | 2012-03-09 | Ongoing |
| SUSTAIN REAL ESTATE PRIVATE LIMITED | U70102DL2012PTC237535 | Director | 2012-06-15 | Ongoing |
| SAVITRI REFCON PRIVATE LIMITED | U70109DL2012PTC236745 | Director | 2012-05-31 | Ongoing |
| SERAPHIM REALTY PRIVATE LIMITED | U70109DL2012PTC236843 | Director | 2012-06-01 | Ongoing |
| OSIRIS LANDHOLDINGS PRIVATE LIMITED | U70200DL2012PTC236692 | Director | 2012-05-30 | Ongoing |
| SAVI TRANSSHIP (OPC) PRIVATE LIMITED | U74999DL2016OPC308940 | Director | 2016-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC287308 | DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED | 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U37100DL2005PLC135145 | UNIQUE WASTE PROCESSING COMPANY LIMITED | 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U29219DL2008PTC178738 | ENERGO PRODUCTS PRIVATE LIMITED | 51, Okhla Industrial Area, Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U74140DL2012PTC236971 | PAPA CONSULTANCY PRIVATE LIMITED | ABL WORKSPACES PRIVATE LIMITED 68-OKHLA PHASE III OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| ACA-3393 | CINZIA AGROTECH LLP | C-100Okhla Industrial Area, Phase 1 New Delhi, Delhi, India - 110020 |
| U15400DL2012PTC242628 | CREMICA FOOD PARK PRIVATE LIMITED | 202, Okhla Phase III Industrial Area , New Delhi, Delhi, India - 110020 |
| ACC-0740 | CURATORS HD ARTS LLP | A-100/2, Okhla IndustrialArea, Phase-2 New Delhi, Delhi, India - 110020 |
| U29309DL2019FTC356185 | NINGBO SUPREME GLOBAL INDIA PRIVATE LIMITED | D-100, Ground Floor Okhla Industrial Area, Phase-1 , Delhi, Delhi, India - 110020 |
| AAA-9385 | SPAN DESIGNER CERAMICS LLP | A-100, DDA shed,Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020 |
| U25209DL2002PTC115248 | ESSPEE HITECH PRIVATE LIMITED | 4 DSIDCSCHEME-III PHASE-II OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U25190DL2011FTC224857 | TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED | 254, Second Floor, Okhla Industrial Area, Phase III, , New Delhi, Delhi, India - 110020 |
| U74899DL1980PTC010877 | ESS PEE MANUFACTURING CO PVT LTD | 5, DSIDC Okhla Industrial Area Phase II, Scheme III , NEW DELHI, Delhi, India - 110020 |
| AAD-2110 | KUVA GLOBAL LLP | C-119, FLATTED FACTORY COMPLEX OKHLA INDUSTRIAL AREA, PHASE III NEW DELHI, Delhi, India - 110020 |
| U15540DL1997PTC085444 | AUS-MIT PURE WATER PRIVATE LIMITED | B-72 FLATTED FACTORY COMPLEX OKHLA INDUSTRIAL AREA PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U24239DL2004PTC125554 | PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED | 43-44,DSIDC SCHEME III,OKHLA INDUSTRIAL AREA PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U31500DL2010PTC207849 | KAPOOR -E-ILLUMINATIONS PRIVATE LIMITED | A-100/2, (First Floor), Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U28900DL2020PTC361729 | SENECA AEROSPACE PRIVATE LIMITED | DSIDC SHED NO. 4, SCHEME-III, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U15100DL2010PTC197532 | NAO SPIRITS & BEVERAGES PRIVATE LIMITED | F-93 Ground Floor & Third Floor, Okhla Industrial Area, Phase-III , New Delhi, Delhi, India - 110020 |
| U74899DL1991PTC042758 | PROACTIVE DATA SYSTEMS PRIVATE LIMITED | 2nd FLOOR, ADMINISTRATIVE BUILDING, NSIC TECHNICAL CENTRE, OKHLA INDUSTRIAL AREA PHASE-III , NEW DELHI, Delhi, India - 110020 |
| AAG-6077 | TECHSERV SOFT SOLUTIONS LLP | Basement, Ground Floor, 45-48, DSIDC ShedsOkhla Industrial Area, Phase-II, Scheme-III New Delhi, Delhi, India - 110020 |
| AAJ-1350 | SUHAG TRADERS LLP | 45-48 D S I D C SHEDS, OKHLA INDUSTRIAL AREA PHASE-II, SCHEME-III NEW DELHI, Delhi, India - 110020 |
| L74999DL1991PLC046092 | CORDS CABLE INDUSTRIES LIMITED | 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ish war Nagar , New Delhi, Delhi, India - 110020 |
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| U15549DL2020PTC367253 | BORED BEVERAGES PRIVATE LIMITED | B-151, Okhla Industrial Area Phase-I Phase-I South Delhi , Delhi, Delhi, India - 110020 |
| U15400DL2021PTC377166 | CRAVE CQUENCH PRIVATE LIMITED | F 90/33 OKHLA PHASE-1 OKHLA INDUSTRIAL AREA NEW DELHI , Delhi, Delhi, India - 110020 |
| ABZ-6441 | INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020 |
| U24100DL2013PTC250837 | CHAITANYA CHEMTECH PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020 |
| U74899DL1995PTC073683 | LUXOR WRITING INSTRUMENTS PRIVATE LIMITED | 5,OKHLA INDUSTRIAL ESTATE, PHASE-III, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
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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.
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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.
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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 |
|---|---|---|
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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