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      • Complaints
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      REFINE MARKETING PRIVATE LIMITED

      CIN: U51900MH1997PTC108207 As on: 2026-07-13
      Purchase Report

      REFINE MARKETING PRIVATE LIMITED (CIN: U51900MH1997PTC108207) is a Private company incorporated on 26 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 402000.00.

      REFINE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.REFINE MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of REFINE MARKETING PRIVATE LIMITED are SANTOSH RAJARAM RAJORIYA, REENA RATNESH JAIN, and KETAN LALLUBHAI PATEL.

      REFINE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC108207 and its registration number is 108207. Users may contact REFINE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINE MARKETING PRIVATE LIMITED is 904 B BHAWANI TOWER CO OPHSG SOC LTD BEHIND BHAWANI PETROL PUMP IIT POWAI , MUMBAI, Maharashtra, India - 400076.

      Current status of REFINE MARKETING PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for REFINE MARKETING 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 Report

      All 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 REFINE MARKETING

      Purchase full report of REFINE MARKETING

      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 REFINE MARKETING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of REFINE MARKETING
      DIN Director Name Designation Appointment Date
      01791096 SANTOSH RAJARAM RAJORIYA Director 1998-09-29
      00026835 REENA RATNESH JAIN Director 1997-05-26
      01750707 KETAN LALLUBHAI PATEL Director 2006-09-28
      Past Directors & Key Managerial Personnel of REFINE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH RAJARAM RAJORIYA
      Company Name CIN Designation Appointment Date Cessation
      CHEMTECH INDUSTRIAL VALVES LIMITED L29299MH1997PLC105108 Additional Director - 2018-09-28
      CHEMTECH INDUSTRIAL VALVES LIMITED L29299MH1997PLC105108 Director - 2020-01-27
      Other Directorships of REENA RATNESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRAKHHYAT ASSETS LLP AAB-0993 Partner 2019-04-01 Ongoing
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
      SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2014-09-24 Ongoing
      RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2015-04-01 Ongoing
      MARIGOLD TECHNOLOGIES LLP AAD-0502 Partner 2014-12-12 Ongoing
      COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
      INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
      PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
      NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner - 2019-01-25
      THAKKER WORLD CONSTRUCTIONS LLP AAK-9680 Partner 2023-03-24 Ongoing
      NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
      SHUBHARAMBH PROPERTIES LLP AAL-4109 Designated Partner 2017-12-14 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner 2017-12-15 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Partner - 2023-05-19
      GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
      KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2005-08-11 Ongoing
      PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2006-01-05 Ongoing
      ASHVAMEGH PROPERTIES PRIVATE LIMITED U45200MH2005PTC157212 Director - 2007-10-01
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Additional Director - 2023-09-29
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director 2023-01-04 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
      AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
      FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
      NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Additional Director - 2021-11-17
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2021-11-17 Ongoing
      PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
      NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2013-03-30
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Additional Director - 2021-11-30
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2021-11-30 Ongoing
      OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Additional Director - 2023-09-29
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 2023-08-29 Ongoing
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2023-09-29
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2023-01-04 Ongoing
      SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2005-12-02 Ongoing
      NASHIK ESTATES PRIVATE LIMITED U70102MH2010PTC200743 Director 2018-08-08 Ongoing
      GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Additional Director - 2021-11-30
      GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2021-11-30 Ongoing
      TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2010-04-08 Ongoing
      RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Additional Director - 2015-09-30
      RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Director - 2016-01-12
      NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
      Other Directorships of KETAN LALLUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CHEMTECH INSTRUMENTATION SERVICE LLP AAJ-5616 Designated Partner 2017-05-30 Ongoing
      JAI AMBE POLY PLAST PRIVATE LIMITED U24239MH1999PTC118593 Director 2006-09-28 Ongoing
      APOGEE PLASTICS PRIVATE LIMITED U25200MH1997PTC111793 Director 2006-09-28 Ongoing
      MOBILE PLASTIC (BOMBAY) PRIVATE LIMITED U25201MH2001PTC132295 Director 2006-09-28 Ongoing
      POLITE PLASTICS PRIVATE LIMITED U25209MH1997PTC108725 Director 1998-09-29 Ongoing
      SWADHINTA PLASTICS PRIVATE LIMITED U25209MH1998PTC117404 Director 2006-09-28 Ongoing
      CHEMTECH INSTRUMENTATION SERVICE PRIVATE LIMITED U28939MH2004PTC149762 Director - 2017-05-29
      COMPLEMENT MARKETING PRIVATE LIMITED U51900MH1997PTC108773 Director 2006-09-28 Ongoing

      CIN Company Name Company Address
      U25200MH1997PTC111793 APOGEE PLASTICS PRIVATE LIMITED 904-'B' BHAWANI TOWER CO OPHSG SOC LTD BEHIND BHAWANI PEROL PUMP I I T POWAI , MUMBAI, Maharashtra, India - 400076
      ACN-6310 GHP VENTURES LLP 3RD FLOOR, MILLENIUM TOWER,BEHIND IOC PETROL PUMP, A S MARG, BHD BHAWANI AUTO TRADERS, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
      U25209MH1995PTC095626 MATSONS POLYPLAST (INDIA) PRIVATE LIMITED 1203 B WING BHAWANI TOWERSBEHIND IIT PETROL PUMP POWAI , MUMBAI, Maharashtra, India - 400076
      U62020MH2023PTC398848 ZARITO DATA SOLUTIONS PRIVATE LIMITED 1302 Millennium Tower Behind IOC Petrol Pump,Opp IIT Maingate ADS Marg Powai Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
      AAO-5674 NICHE HEALTH OPTIONS LLP 001, Millennium Tower, Situated Behind IOC Petrol Pump, Opp. IIT Powai, Powai Mumbai, Maharashtra, India - 400076
      U74300MH2011PTC217537 UNICORN CONVENTION SERVICES PRIVATE LIMITED 1ST FLOOR, GALA NO 108, BHAWANI PREMISE CO-OP SOC TIRANDAZ IIT MKT, IIT POWAI , MUMBAI, Maharashtra, India - 400076
      U70100MH2005PTC153622 USHA SUNRISE LEASING PRIVATE LIMITED A-803BHAWANI TOWER CO OP HSG SOC I I T POWAI , MUMBAI, Maharashtra, India - 400076
      U18100MH2005PTC151631 M G TEXTILES PRIVATE LIMITED 4B/505POWAI VIHAR LAKE PAFACE CO.OP. HSG SOC LTD POWAI , MUMBAI, Maharashtra, India - 400076
      AAB-4277 WINLIFE ALLIANCE LLP 2803, Wing B, Avalon CHS Ltd,Hiranandani Gardens, Behind D Mart, IIT Mumbai, Powai Mumbai, Maharashtra, India - 400076
      ABZ-1231 ONFERT SOLUTIONS LLP Office no. 001, 2nd floor, Millennium Tower, Opp IIT,,Behind IOC Petrol pump,,Mumbai,Mumbai,Maharashtra,India-400076
      ACC-9499 CHEHEL ENTERPRISES LLP 602 SHREE GAYATRI CO-OP HSG SOC LTD,CTS-167/4 OPP.IIT,MAIN GATE,TIRANDAZ VILLAGE,POWAI,Mumbai,Mumbai,Maharashtra,India-400076
      U45200MH1951PTC008646 HEALTH COLONIES AND CONSTRUCTION PRIVATE LIMITED 2ND FLOOR, MILLENNIUM TOWER BEHIND IOC PETROL PUMP, POWAI , MUMBAI, Maharashtra, India - 400076
      U51909MH2005PTC153621 SUNRISE HORIZON TRADER PRIVATE LIMITED A-803 BHAWANI TOWER CO OP HSGSOC I I T POWAI , MUMBAI, Maharashtra, India - 400076
      AAJ-7711 BETR CONSULTING LLP 104, BHAWANI PREMISES CO-OP SOCIETY LTD JAIN MANDIR ROAD I I T MARKET POWAI MUMBAI, Maharashtra, India - 400076
      U45202MH2008PTC181771 BVPD CONSTRUCTIONS & INSFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, MILLENIUM TOWER, IOC PETROL PUMP A. S. MARG, OPP. IIT MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076
      U29193MH2001PTC131500 HSE ENGINEERS PRIVATE LIMITED 202/2, EXCLUSIVE APARTMENT, NEAR BHAWANI PETROL PUMP, A. S. MARG, OPP. IIT MAIN GATE, PO WAI , MUMBAI, Maharashtra, India - 400076
      U72200MH1997PTC106332 AVF DISTRIBUTORS (INDIA) PRIVATE LIMITED Unit No.201 2nd Flr, XL-Plaza Premises Co.Op.Soc.Ltd. Off Jain Mandir Road, IIT Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2012PTC236479 SYNCHRIST NETWORK SERVICES PRIVATE LIMITED Shop no 5, New Lake Palace Co-op Hsg. Soc. Ltd, Plot No 7-(B), Opp Adishankaracharya Roa d, Powai, , Mumbai, Maharashtra, India - 400076
      ABD-0029 VONGA ENTERPRISES LLP 701, B Wing, Bldg 2, Powai Jaltarang CHS LtdA S Marg, Behind Powai Police Station, Powai Mumbai, Maharashtra, India - 400076
      AAV-2788 KABAMY INDIA LLP B 2406 RAJ GRANDEUR,POWAI, BEHIND HIRANANDANI HOSPITAL,POWAI IIT, MUMBAI, Maharashtra, India - 400076
      U74999MH2016PTC283137 ASIAD AFFORDABLE HOMES PRIVATE LIMITED 301 BHAWANI INDUSTRIAL ESTATE, IIT MARKET OPP IIT MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076
      U67100MH2015PTC269148 SAWAI FINANCE PRIVATE LIMITED Dixant Bhawan, I.O.C. Petrol Pump, Opposite IIT, Powai Road, Powai , Mumbai, Maharashtra, India - 400076
      U70102MH2015PLC268573 ASIAD HOUSING LIMITED 301,1 Bhawani Service Industrial Estate,IIT Market Opp. IIT Maingate Powai, , Mumbai, Maharashtra, India - 400076
      U74120MH2013PTC244249 R3 EXPORTS & MARKETING PRIVATE LIMITED ANKUR CHS LTD FLAT B 10 WING-B GANDHI NAGAR POWAI OPP IIT GATE , MUMBAI, Maharashtra, India - 400076
      U24232MH2014PTC252198 ASIAD PHARMACEUTICALS PRIVATE LIMITED 301, 1 Bhawani Service INDL Estate I.I.T Market, Opp I.I.T Main Gate, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2016PTC285483 BAYA LOGISOLUTIONS PRIVATE LIMITED Flat No. N-54,Fifth Floor, Jal vayu Vihar, Sec-II (Type-C)Co.op.Hsg.Soc.Ltd.Adi Shankracha rya marg , Powai, Mumbai, Maharashtra, India - 400076
      U74994MH1995PTC092518 NAMRATA HOME APPLIANCES PRIVATE LIMITED A-14 AISHWARYA CO OP SOC.IIT POWAI, , MUMBAI 400076, Maharashtra, India - 000000
      ACG-0215 VNVSN VENTURES LLP 34 PRINCETON CO OP HOU SOC LTD,HIRANANDANI GARDEN POWAI MAIN STREET,Mumbai,Mumbai,Maharashtra,India-400076
      ACJ-3488 RAY LIFE SPACES LLP 204/3A Bhawani Service Ind. IIT Market,,Near Jain Mandir Road, Powai,Mumbai,Mumbai,Maharashtra,India-400076
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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