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
REFCON CARRIERS PRIVATE LIMITED
CIN: U74900DL2014PTC267142 As on: 2026-07-13
REFCON CARRIERS PRIVATE LIMITED (CIN: U74900DL2014PTC267142) is a Private company incorporated on 29 Mar 2014. 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. 1000000.00.
REFCON CARRIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFCON CARRIERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of REFCON CARRIERS PRIVATE LIMITED are SAMARVIR SINGH SIDHU, and ZORAWAR SINGH SIDHU.
REFCON CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2014PTC267142 and its registration number is 267142. Users may contact REFCON CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFCON CARRIERS PRIVATE LIMITED is 83-84, GOKHALE MARKET MORI GATE , DELHI, Delhi, India - 110054.
Current status of REFCON CARRIERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REFCON CARRIERS 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 REFCON CARRIERS
Purchase full report of REFCON CARRIERS
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 REFCON CARRIERS 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 REFCON CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385048 | SAMARVIR SINGH SIDHU | Director | 2014-03-29 |
| 02763051 | ZORAWAR SINGH SIDHU | Director | 2014-03-29 |
Past Directors & Key Managerial Personnel of REFCON CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMARVIR SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Director | 1993-09-30 | Ongoing |
| REFCON COLD CHAIN PRIVATE LIMITED | U74999DL2012PTC235123 | Additional Director | - | 2014-08-22 |
| REFCON COLD CHAIN PRIVATE LIMITED | U74999DL2012PTC235123 | Director | 2014-08-22 | Ongoing |
Other Directorships of ZORAWAR SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Additional Director | - | 2018-09-28 |
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Director | 2018-09-28 | Ongoing |
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Director | - | 2012-03-26 |
| REFCON COLD CHAIN PRIVATE LIMITED | U74999DL2012PTC235123 | Director | 2012-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2012PTC235538 | HIMSAGAR PARIVAHAN PRIVATE LIMITED | 83-84, Gokhale Market , Delhi, Delhi, India - 110054 |
| U74999DL2012PTC235123 | REFCON COLD CHAIN PRIVATE LIMITED | 83-84, Gokhale Market , Delhi, Delhi, India - 110054 |
| U24224DL2003PTC118868 | BALAJI PIGMENTS PRIVATE LIMITED | 43,MORI GATE, GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U60210DL1978PTC009012 | KULDIP SINGH PRANJIT SINGH PVT LTD | 83-84 GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U74999DL2018PTC328766 | SAFAR EXPRESS PRIVATE LIMITED | SHOP NO-65, MORI GATE, GOKHALE MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U34100DL2022PTC394339 | LUMAX AFM SOLUTIONS PRIVATE LIMITED | 1st Floor, 63-64, Gokhale Market Delhi , Delhi, Delhi, India - 110054 |
| ACK-4550 | YELLOW AND BLUE ENERGY LLP | Shop no. 17, Khanna Market,Tizhazari, New Delhi, 110054,Delhi,North Delhi,Delhi,India-110054 |
| U74899DL1989PTC036237 | DHALL LEASING AND FINANCE PRIVATE LIMITED | 29 GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| AAN-2694 | KINETIC FINVEST LLP | F-29/30 GOKHALE MARKET DELHI, Delhi, India - 110054 |
| U51109DL1986PTC170462 | SIDHARTHA MARKETING PVT LTD | F-29/30, GOKHALE MARKET, , DELHI, Delhi, India - 110054 |
| U45201DL2004PTC131020 | SUKHVERA REAL ESTATES PRIVATE LIMITED' | F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U45201DL2005PTC133776 | GOLDRAIN ESTATES PRIVATE LIMITED | F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U45201DL2005PTC138241 | B.R.N. BUILDERS PRIVATE LIMITED | F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U45201DL2006PTC146636 | B.C.A. ESTATES PRIVATE LIMITED | F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U65993DL1996PTC082151 | KINETIC FINVEST PRIVATE LIMITED | F-29/30, GOKHALE MARKET, , DELHI, Delhi, India - 110054 |
| U74899DL1995PTC071428 | CALCUTTA BATTERY SUPPLY CO PRIVATE LIMITED | F/21-22 GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U28113DL2014PTC269334 | LUMAX NV TOOLTECH PRIVATE LIMITED | 63/64 Gokhale Market , New Delhi, Delhi, India - 110054 |
| U26501DL2005PTC139583 | LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED | 63-64, GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U25199DL1997PTC090668 | TAURUS TYRES PRIVATE LIMITED | 29, GOKHALE MARKET, BEHIND TIS HAZARI , DELHI, Delhi, India - 110054 |
| L72900DL1999PLC099103 | LUMAX AUTOMOTIVE SYSTEMS LIMITED | 63-64, GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U45300DL2014PTC273877 | LUMAX ELECTRONICS PRIVATE LIMITED | 63/64 Gokhale Market,New Dehli,New Delhi,Delhi,110054-India |
| U74899DL1960NPL003297 | THE DELHI TRANSPORTERS ASSOCIATION | 11-12 FIRST FLOOR GOKHALE MARKET , DELHI, Delhi, India - 110054 |
| U50500DL2022PTC405754 | FUELMARK INDUSTRIES PRIVATE LIMITED | Shop No. 17, Gokhale Market Tis Hazari , Delhi, Delhi, India - 110054 |
| U45201DL2006PTC147909 | PADAM BUILDWELL PRIVATE LIMITED | F-29/30 GOKHALE MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| U74999DL2015PTC285789 | ANCHOR BATTERIES PRIVATE LIMITED | SHOP NO. 49 GOKHALE MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| U74899DL1983PTC015417 | FRIENDS CARGO MOVERS AND TRADERS PRIVATE LIMITED | F - 75GOKHALE MARKET , NEW DELHI, Delhi, India - 110054 |
| U74140DL2011PTC226950 | MAXWELL INTERNATIONAL PRIVATE LIMITED | 62, Gokhale Market, Opposite Tis Hazari Court , Delhi, Delhi, India - 110054 |
| U34102DL1997PTC088613 | MALWA AUTOMOBILES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U34101DL2002PTC117802 | MALWA AUTOSALES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.