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
REFINOL VENTURES PRIVATE LIMITED
CIN: U50100DL2014PTC269136 As on: 2026-07-13
REFINOL VENTURES PRIVATE LIMITED (CIN: U50100DL2014PTC269136) is a Private company incorporated on 21 Jul 2014. 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.
REFINOL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFINOL VENTURES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of REFINOL VENTURES PRIVATE LIMITED are DAUD NOOR MOHOMED KHAN, and SHUBHAM SUNIL BHARNE.
REFINOL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100DL2014PTC269136 and its registration number is 269136. Users may contact REFINOL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINOL VENTURES PRIVATE LIMITED is Plot No. 60, Gali No.2, Lalita Park, Laxmi Nagar , Delhi, Delhi, India - 110092.
Current status of REFINOL VENTURES 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 REFINOL VENTURES 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 REFINOL VENTURES
Purchase full report of REFINOL VENTURES
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 REFINOL VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFINOL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09266462 | DAUD NOOR MOHOMED KHAN | Director | 2021-08-04 |
| 09411038 | SHUBHAM SUNIL BHARNE | Director | 2021-11-24 |
Past Directors & Key Managerial Personnel of REFINOL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05159877 | MOHIT KANSAL | Director | - | 2021-12-01 |
| 06815861 | APURV BHADAURIA | Director | - | 2019-04-15 |
| 06830198 | LAVINA GUPTA | Director | - | 2021-08-05 |
| 07259835 | DINESH CHOUDHARY | Director | - | 2018-08-20 |
| 08050005 | DINESH PAL SINGH | Director | - | 2021-08-05 |
| 02580468 | CHOTEY LAL GUPTA | Director | - | 2021-09-22 |
Other Directorships of MOHIT KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDSTONE MAVEN LLP | AAF-3149 | Partner | 2015-12-12 | Ongoing |
| SECURE4U VENTURES LLP | AAU-4262 | Designated Partner | 2020-10-26 | Ongoing |
| NATURE AND NURTURE HEALTHCARE PRIVATE LIMITED | U24233DL2005PTC138506 | Additional Director | - | 2021-08-27 |
| CORE SYNERGY PRIVATE LIMITED | U40108UP2014PTC061893 | Director | 2014-01-10 | Ongoing |
| SKS WORLDWIDE VENTURES PRIVATE LIMITED | U45209DL2019PTC345792 | Director | - | 2022-11-14 |
| NKGC WORLDWIDE VENTURES PRIVATE LIMITED | U51101UP2012PTC050337 | Director | - | 2022-11-14 |
| MG RETAILS PRIVATE LIMITED | U52190DL2019PTC353164 | Director | - | 2022-03-28 |
| KRT IMPEX PRIVATE LIMITED | U74999UP2006PTC031853 | Director | 2012-02-14 | Ongoing |
| ALPINE BUILDMART PRIVATE LIMITED | U74999UP2016PTC086935 | Additional Director | 2017-12-27 | Ongoing |
| ALPINE BUILDMART PRIVATE LIMITED | U74999UP2016PTC086935 | Additional Director | - | 2021-01-01 |
Other Directorships of APURV BHADAURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3S IT SERVICES PRIVATE LIMITED | U72900DL2016PTC307145 | Director | - | 2019-05-01 |
| 3S STUDIO PRIVATE LIMITED | U92190DL2012PTC242425 | Additional Director | - | 2014-09-22 |
| 3S STUDIO PRIVATE LIMITED | U92190DL2012PTC242425 | Director | - | 2018-06-06 |
Other Directorships of LAVINA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLG BUILDWELL (OPC) PRIVATE LIMITED | U68200UT2023OPC016410 | Nominee | 2023-10-30 | Ongoing |
Other Directorships of DINESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMART INFRASTRUCTURE PRIVATE LIMITED | U70109DL2017PTC316814 | Director | 2017-04-27 | Ongoing |
| KMDC SERVICES PRIVATE LIMITED | U77303DL2023PTC420166 | Director | 2023-09-16 | Ongoing |
| ZKD SERVICES PRIVATE LIMITED | U77303DL2023PTC420305 | Director | 2023-09-18 | Ongoing |
Other Directorships of DINESH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NKGC WORLDWIDE VENTURES PRIVATE LIMITED | U51101UP2012PTC050337 | Director | - | 2020-07-13 |
| 3S IT SERVICES PRIVATE LIMITED | U72900DL2016PTC307145 | Director | 2019-05-01 | Ongoing |
| 3S STUDIO PRIVATE LIMITED | U92190DL2012PTC242425 | Director | 2018-06-06 | Ongoing |
Other Directorships of DAUD NOOR MOHOMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFINOL WEALTH MANAGEMENT PRIVATE LIMITED | U67100GA2022PTC015102 | Director | 2022-01-04 | Ongoing |
Other Directorships of SHUBHAM SUNIL BHARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHOTEY LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAINCHIDHAM BUILDTECH PRIVATE LIMITED | U45400UR2021PTC012506 | Director | 2021-06-10 | Ongoing |
| NKGC WORLDWIDE VENTURES PRIVATE LIMITED | U51101UP2012PTC050337 | Director | - | 2020-12-31 |
| MG RETAILS PRIVATE LIMITED | U52190DL2019PTC353164 | Director | - | 2022-01-28 |
| BLINKIT PRIVATE LIMITED | U52609UP2021PTC157461 | Director | 2021-12-28 | Ongoing |
| HEAVENHILLS HOSPITALITY PRIVATE LIMITED | U55101DL2021PTC388001 | Director | 2021-10-08 | Ongoing |
| SHYAM BABA CAB RENTALS PRIVATE LIMITED | U63000DL2011PTC228787 | Director | - | 2012-04-05 |
| GIRIPRIYE INDIA NIDHI LIMITED | U65999UP2021PLN150654 | Director | 2021-08-13 | Ongoing |
| CLG BUILDWELL (OPC) PRIVATE LIMITED | U68200UT2023OPC016410 | Director | 2023-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2021PTC388001 | HEAVENHILLS HOSPITALITY PRIVATE LIMITED | 60,OLD PLOT NO-3, GROUND FLOOR GALI NO-2 LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93010DL2018PTC330631 | VARADA MANAGEMENT CONSULTANT PRIVATE LIMITED | 60, Old Plot No.3,Ground Floor Gali No.2, Lalita Park, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U63090DL2010PTC203304 | BARKHA CAB SERVICES PRIVATE LIMITED | 60-Old Plot No-3, Ground Floor, Gali No-2, Lalita Park, Near Masjid, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U78300DL2016PTC298886 | SERENE FORCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 60, GROUND FLOOR, GALI NO. 02,,LALITA PARK, LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2010PTC198516 | NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED | Office No. 101 & 102, First Floor Prop. No. 2/71 & 1/50, Gali No. 2, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U72900DL2015PTC275420 | TECHVISIO SOLUTIONS PRIVATE LIMITED | 2ND Floor Left Side Plot No. 203 , GALI NO. 5 Lalita Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC261803 | CORPORATE JUNKIES PRIVATE LIMITED | 60, OLD PLOT NO -3, GROUND FLOOR GALI NO 2, LALITA PARK, NEAR MASJID, LAX MI NAGAR , DELHI, Delhi, India - 110092 |
| ACL-1484 | XGENE BIO BLISS LLP | Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U45309DL2017PTC327521 | SUKARYA BUILDCON PRIVATE LIMITED | C-228,OLD NO-2-246,SHOP NO.1 G.F.,GALI NO 6,C.R. ROAD,LALITA PARK,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACF-9524 | BUNCH ENTERPRISES LLP | OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092 |
| U77100DL2025PTC444822 | MECHFY SERVICE PRIVATE LIMITED | Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2016PTC301396 | REDIAN SOFTWARE PRIVATE LIMITED | 2/78 G/F PVT SHOP NO-3 GALI NO-1-2 LALITA PARK LAXMI NAGAR NEAR-GRUDWARA DELHI , NEW DELHI, Delhi, India - 110092 |
| U74900DL2015PTC288683 | BDS MEDIA SOLUTION PRIVATE LIMITED | 2/71, PVT NO.-18 GALI NO.-2, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC328506 | HRINDATA SALES AND MARKETING PRIVATE LIMITED | 2/73 OLD NO.-20&21 GALI NO.2, LALITA PARK,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC305983 | MPR EXPORTS PRIVATE LIMITED | 2/71 G/F, Shop No-12 Gali No-2,Lalita Park, Laxmi Nagar, , New Delhi, Delhi, India - 110092 |
| U32500DL2024PTC439320 | ORWA MEDCARE PRIVATE LIMITED | Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74950DL2012PTC234966 | PACIFIC CAB RENTALS PRIVATE LIMITED | 60 Old Plot No-3, Ground Floor, Gali No-2, Lalita Park,Near Masjid, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U45200DL2016PTC304375 | GP PAL INFRA SOLUTION PRIVATE LIMITED | 2/71 PVT NO.18 G/F GALI NO.2 LALITA PARK , LAXMI NAGAR, Delhi, India - 110092 |
| U45400DL2015PTC284396 | KVC INFRA SOLUTIONS PRIVATE LIMITED | 2/71 PVT NO.18 G/F GALI NO.-2, LALITA PARK, , LAXMI NAGAR, Delhi, India - 110092 |
| U70200DL2010PTC207784 | BLOOM INFRACON PRIVATE LIMITED | 2/71 PVT NO.18 G/F GALI NO.-2, LALITA PARK, , LAXMI NAGAR, Delhi, India - 110092 |
| U86909DL2023NPL418536 | KISAN SAKHA FOUNDATION | 2-70-71 GALI NO 2,LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U93090DL2012PTC239475 | KALYAN JYOTISH PRIVATE LIMITED | OFFICE NO-109,FF,PLOT NO. 45 & 46,MOHAN PARK WEST GURU ANGAD NAGAR, GALI NO-4, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U17290DL2021PTC389229 | YADAV GARMENTS PRIVATE LIMITED | R-155 PLOT NO. -86/2, RAMESH PARK GALI NO. 6, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC206011 | E GENIUS TECHNOLOGIES PRIVATE LIMITED | H. NO. 3/133, IIND FLOOR, GALI NO.2, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2012PTC238131 | H & M HI-TECH PRIVATE LIMITED | GALI NO.-1,PLOT NO.-5 FIRST FLOOR,LALITA PARK,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U85300DL2021NPL376155 | ALL INDIA TECHNICAL AND VOCATIONAL EDCUATION COUNCIL | 11/372, PLOT NO 372, SECOND FLOOR GALI NO 11, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80902DL2021PTC377866 | MAHARISHI PATANJALI EDUCATION GROUP PRIVATE LIMITED | 11/372, PLOT NO 372, SECOND FLOOR GALI NO 11, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80903DL2021PTC378636 | MAHARISHI DAYANAND EDUCATION GROUP PRIVATE LIMITED | 11/372, PLOT NO 372, SECOND FLOOR GALI NO 11, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAF-9505 | TECH MAYRA LLP | 73 OLD NO. 20 & 21 FOURTH FLOOR GALI NO-2, LALITA PARK,LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100549624 | 2021-12-24 | - | - | 15,000,000.00 | Canara Bank |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.