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
REFERANS IMPEX PRIVATE LIMITED
CIN: U51909WB2002PTC094510 As on: 2026-07-13
REFERANS IMPEX PRIVATE LIMITED (CIN: U51909WB2002PTC094510) is a Private company incorporated on 12 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.
REFERANS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.REFERANS IMPEX 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 REFERANS IMPEX PRIVATE LIMITED are SINAN KARADAS, and OSMAN CAKIR.
REFERANS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094510 and its registration number is 94510. Users may contact REFERANS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFERANS IMPEX PRIVATE LIMITED is 33 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of REFERANS IMPEX 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 CINs
ZaubaCorp's company report for REFERANS IMPEX 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.
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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 REFERANS IMPEX 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 REFERANS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02616177 | SINAN KARADAS | Managing Director | 2010-01-22 |
| 00658679 | OSMAN CAKIR | Director | 2009-04-29 |
Past Directors & Key Managerial Personnel of REFERANS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01840883 | MURT MERTKAN MUSTAFA | Director | - | 2010-01-22 |
| 01842254 | MEHMET ALI SEKER | Director | - | 2011-04-19 |
| 02178920 | MURAT KIRAN | Director | - | 2008-04-01 |
| 02178920 | MURAT KIRAN | Managing Director | - | 2010-01-22 |
| 02616177 | SINAN KARADAS | Director | - | 2010-01-22 |
Other Directorships of MURT MERTKAN MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPEK IMPEX PRIVATE LIMITED | U51101MH2007PTC171309 | Director | 2007-06-05 | Ongoing |
Other Directorships of MEHMET ALI SEKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPEK IMPEX PRIVATE LIMITED | U51101MH2007PTC171309 | Director | 2007-06-05 | Ongoing |
| TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY | U93000DL2013NPL250147 | Director | - | 2019-04-03 |
Other Directorships of MURAT KIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPATHY IMPEX AND CONSULTANTS PRIVATE LIMITED | U51909TG2004PTC044083 | Director | - | 2017-07-31 |
| FEZA IMPEX PRIVATE LIMITED | U74140KA2009PTC049223 | Additional Director | - | 2015-08-20 |
| FEZA IMPEX PRIVATE LIMITED | U74140KA2009PTC049223 | Managing Director | - | 2018-08-20 |
Other Directorships of SINAN KARADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OSMAN CAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEREN IMPEX PRIVATE LIMITED | U51909DL2005PTC133583 | Director | - | 2009-08-23 |
| FEZA IMPEX PRIVATE LIMITED | U74140KA2009PTC049223 | Director | - | 2014-10-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U18101WB1998PTC087686 | ANDI'S FASHIONS PRIVATE LIMITED | 33 SHAKESPEARE SARANIP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74909WB2023PTC262091 | DAULAT RESOLUTION SERVICES PRIVATE LIMITED | FLAT NO 3A,33 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U63122WB2017PTC221529 | ARTEA TECHNOLOGIES PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U63122WB2018PTC226296 | PROPTECH SOLUTIONS PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U45400WB2008PTC128575 | SHANTIMAN DEVELOPERS PRIVATE LIMITED | 33,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65993WB1988PTC044174 | N U K FINANCE & CONSTRUCTION PVT LTD | 33 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1991PTC051793 | ANANDAM HOUSING PVT. LTD. | 33 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB2000PTC091359 | ABHINANDAN BUSINESS CENTRE PRIVATE LIMITED | 33,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| AAN-9795 | UNMUKT DIVYANG LLP | FLAT-3A, 33 SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017 |
| U34300WB1972PTC026895 | SARAF MOTOR CO PVT LTD. | 42B, SHAKESPEARE SARANI 33, SHALIMER APPARTMENTS , KOLKATA, West Bengal, India - 700017 |
| U70100WB2018PTC226296 | PROPTECH SOLUTIONS PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700017 |
| U63090WB2004PTC098049 | TIRUPATI ROAD CARRIERS PRIVATE LIMITED | 28/1 SHAKESPEARE SARANI3RD FLOOR, FLAT NO 33 , KOLKATA, West Bengal, India - 700017 |
| U17111WB1995PTC068457 | PROMISES INSTRUMENTS PVT LTD | 45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC065685 | BULL POWER MARKETING PVT.LTD. | 46 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U68200WB1993PTC059760 | ORIENTAL MINES PVT. LTD. | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India |
| U74999WB2011PTC169678 | ATS TEA & SNACKS PRIVATE LIMITED | 27 SHAKESPEARE SARANI PS:SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L51909WB1983PLC036542 | BENGAL TEA & FABRICS LIMITED | CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U10100WB1994PTC097857 | JAI MANGLA COAL PRIVATE LIMITED | 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017 |
| U51909WB2002PTC094267 | S.A. SUPPLIERS PRIVATE LIMITED | 45, SHAKESPEARE SARANI, 5TH FLOOR, BLOCK-5 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| 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.
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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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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.