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
REFIY PROJECTS PRIVATE LIMITED
CIN: U70101PN2007PTC129485 As on: 2026-07-13
REFIY PROJECTS PRIVATE LIMITED (CIN: U70101PN2007PTC129485) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.REFIY PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of REFIY PROJECTS PRIVATE LIMITED are RAJESH GOVIND KULKARNI, and VAISHALI RAJESH KULKARNI.
REFIY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PN2007PTC129485 and its registration number is 129485. Users may contact REFIY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFIY PROJECTS PRIVATE LIMITED is BG-15, KUNAL RIVER SIDE, CHINCHWAD , PUNE, Maharashtra, India - 411033.
Current status of REFIY PROJECTS 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 REFIY PROJECTS 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.
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Purchase full report of REFIY PROJECTS
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 REFIY PROJECTS 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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Current Directors & Key Managerial Personnel of REFIY PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02444078 | RAJESH GOVIND KULKARNI | Whole-time director | 2007-01-17 |
| 02444082 | VAISHALI RAJESH KULKARNI | Whole-time director | 2007-01-17 |
Past Directors & Key Managerial Personnel of REFIY PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GOVIND KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REIFY ARTISANS AND PROJECTS PRIVATE LIMITED | U93000PN2011PTC139914 | Director | 2011-06-17 | Ongoing |
Other Directorships of VAISHALI RAJESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REIFY ARTISANS AND PROJECTS PRIVATE LIMITED | U93000PN2011PTC139914 | Director | 2011-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2013PTC146694 | IVACULUS INFOTECH & SOLUTIONS PRIVATE LIMITED | CTS NO. 1814/1815, KUNAL RIVER SIDE, SHOP NO. 10, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U60231PN2015PTC154879 | VVR INFRA LOGISTICS PRIVATE LIMITED | Shop No. 45 & 46, CTS-1814 & 1815, Kunal River Side, Near Thergaon Bridge, Chinchwad, , PUNE, Maharashtra, India - 411033 |
| ACU-8849 | GRAVYA DRAPES ETHNIC WEAR LLP | KUNAL RIVERSIDE CTS,18141815 CHINCHWAD UG SHNO 15,Pune City,Pune,Maharashtra,India-411033 |
| U46909PN2024PTC228642 | FUSION MASTER TECH INNOVATION AND DEVELOPMENT PRIVATE LIMITED | CTS NO. 1814 NEAR KUNAL,RIVER SIDE, CHINCHWADGAON,Pune City,Pune,Maharashtra,411033-India |
| AAH-8617 | SAMARTH BUILDCON INFRA PROPERTIES LLP | KUNAL RIVER SIDE CTS 1814,1815 UGF SHOP 8 CHINCHWAD CHINCHWAD, Maharashtra, India - 411033 |
| AAJ-4009 | SAMARTH VASTU ASSOCIATES LLP | KUNAL RIVER SIDE CTS 1814,1815 UGF SHOP 8 CHINCHWAD CHINCHWAD, Maharashtra, India - 411033 |
| AAM-9766 | GLOVERK WELLNESS LLP | OFFICE NO. 45 & 46, GROUND FLOOR KUNAL RIVER SIDE COMPLEX, CHINCHWADGAON PUNE, Maharashtra, India - 411033 |
| U51505PN2015PTC157110 | RAINBOW MULTI-APPLIANCES PRIVATE LIMITED | OFFICE NO.10 KUNAL RIVER SIDE, NEAR BRIDGE ADITYA BIRLA HOSPITAL RD, CHINCHW AD , PUNE, Maharashtra, India - 411033 |
| U24320PN2023PTC220629 | UNIKORNNMETA CAST PRIVATE LIMITED | Flat No 15, Buidling 15,,Premlok Park, Chinchwad,,Pune City,Pune,Maharashtra,411033-India |
| U74900PN2015PTC154389 | MAHAVIR WELLNESS PRIVATE LIMITED | C-501 SONIGARA NILAY BEHIND KUNAL RIVER SIDE CHINCHWAD PUNE Pune MH 411033 IN |
| U67190PN2011PTC139675 | TAJ CAPITAL ADVISORS PRIVATE LIMITED | C/O SAHIL SIDDIQUI SAI KRUSHNA PARK FLAT NO 302 IIIRD FLOOR BACK SIDE RAIL VIHAR BIJLI NAGAR , CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U68200PN2026PTC251727 | NUCLEUS INDUSTRIES PRIVATE LIMITED | Kunal Plaza,Chinchwad,Pune City,Pune,Maharashtra,411033-India |
| U24311PN2024PTC234489 | QMAST TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP-35, CTS.1814,,KUNAL RIVERSIDE,CHINCHWAD,Pune City,Pune,Maharashtra,411033-India |
| U78300PN2024PTC227029 | HARDEV'S RESOURCE INDIA PRIVATE LIMITED | UG-SHOP NO 39 CTS 1814/15,KUNAL RIVERSIDE,Pune City,Pune,Maharashtra,411033-India |
| U34300PN2022PTC209530 | SANVISION VENTURES PRIVATE LIMITED | SNO.265/5, KUNAL GARDEN LINK R.D CHINCHWAD SHOP 26,PUNE,Pune,Maharashtra,411033-India |
| U45500PN2018PTC179108 | AWANEE ENGINEERING AND PROJECTS PRIVATE LIMITED | SEJAL PK SNO295/23/25 BL D FL 15 KESHAVNG CHINCHWAD, PUNE , PUNE, Maharashtra, India - 411033 |
| U74999PN2018PTC180761 | SCOREONE SPORTS PRIVATE LIMITED | S 188/1 SHRADDHA GARDEN, GAWADE COL BLD 15 FL 17 PUNE-CHINCHWAD, , PUNE, Maharashtra, India - 411033 |
| ABB-4380 | CODITRON TECHNOLOGIES LLP | S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033 |
| L28140PN2024PLC236396 | SKF INDIA (INDUSTRIAL) LIMITED | C/O SKF INDIA LIMITED,CHINCHWAD GAON, CHINCHWAD,Pune City,Pune,Maharashtra,411033-India |
| U74999PN2017PTC170779 | ALOHA CRAFTS PRIVATE LIMITED | Shop No.11, Kunal Market, Gandhipeth, Chinchwad, , Pune, Maharashtra, India - 411033 |
| U24304PN2017PTC170435 | PIYUSH FERTILIZERS PRIVATE LIMITED | YASHOMANGAL APT, FL-C/15 LINK ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| AAB-1061 | VAKRATUND SPACES LLP | 2/A/15 RUSTON CO OP HSG SOCIETY CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U72200PN2003PTC018536 | E SQUARE TECHNOLOGIES PRIVATE LIMITED | B 25, KUNAL MARKET, 4TH FLOOR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ACK-1152 | ROHA LEGAL SERVICES LLP | Ground floor Gajmal homes, Mg Rd Chinchwad Gaon Chinchwad,Elp ro,City Square Mall,Kakade Park beside Arnav medical Chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| U32109PN2006PTC129301 | TRIPLEX ELECTROCHEM PRIVATE LIMITED | A-1, KUNAL ESTATE, FLAT NO.19, KESHAVNAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| AAC-0053 | TELL STAR INFOTECH LLP | CTS 1607&1609, KUNAL ESTATE, KESHAVNAGAR, FLAT A6/13, CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| U18109PN2011PTC141430 | KALASAGAR LIFESTYLES PRIVATE LIMITED | FLAT NO 1 &2,KUNAL MARKET CHAPHEKAR CHOWK,CHINCHWAD GAON , PUNE, Maharashtra, India - 411033 |
| AAQ-6591 | GAWADE CRYSTAL LLP | S.No.284/11, Santaji Nagar, Keshavnagar, Opp.Kunal Park, Chinchwad, Pune, Maharashtra, India - 411033 |
| U74999PN2021PTC200605 | EAGLEHAWK GUARDS AND FACILITY PRIVATE LIMITED | B9,284/9/2 Keshav nagar,Kunal Park Chinchwad , Pune, Maharashtra, India - 411033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133437 | 2008-10-27 | - | - | 200,000.00 | THE COSMOS CO-OP. BANK LTD (CHINCHWAD BRANCH) |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.