Refine Traders Private Limited - Company overview

Refine Traders Private Limited is shown as "Amalgamated" in MCA records.

2010-05-27 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -60.4%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 3.2%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -2.2%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Refine Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Refine Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Refine Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 27 May 2010 as a private limited company. The registered office is in Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial Activities segment.

Its two current directors - Prashant Mehta and Paras Mehta - were all appointed on 5 May 2017. The board changed around June 2017, when Itebrata Biswas and Dinesh Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Lark Vincom Private Limited and Rudraksha Jewellery Private Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 70, Bartala Street Kolkata 700007, Kolkata, West Bengal - 700007
Legal NameRefine Traders Private Limited
CIN / LLPINU52190WB2010PTC149673
Company No.149673
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-27
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Refine Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prashant Mehta
Additional Director | Since 2017-05-05 | DIN: 06865940
P
Paras Mehta
Additional Director | Since 2017-05-05 | DIN: 06865895

Financial Performance of Refine Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -60.4%
EBITDA Loss · Under ₹1 Lakh ▲ 3.2%
Net worth ₹1–10 Lakh ▼ -2.2%

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Companies With Common Directors Of Refine Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lark Vincom Private Limited 2 Shared Directors
Rudraksha Jewellery Private Limited 2 Shared Directors
Techmech Traders Private Limited 2 Shared Directors

Financial Ratios of Refine Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Refine Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Refine Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Refine Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Refine Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Refine Traders Private Limited?
MCA does not publish an "owner" field. Refine Traders Private Limited is run by its directors, Prashant Mehta and Paras Mehta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Refine Traders Private Limited?
Refine Traders Private Limited has two current directors: Prashant Mehta (since May 2017) and Paras Mehta (since May 2017).
What is CIN of Refine Traders Private Limited?
The CIN of Refine Traders Private Limited is U52190WB2010PTC149673. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 149673 is its registration number.
When was Refine Traders Private Limited incorporated?
Refine Traders Private Limited was incorporated on 27 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Refine Traders Private Limited?
The registered office on MCA records is 70, Bartala Street Kolkata 700007, Kolkata, West Bengal - 700007.
What is the current status of Refine Traders Private Limited?
MCA shows Refine Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Refine Traders Private Limited?
You can post to its registered office at 70, Bartala Street Kolkata 700007, Kolkata, West Bengal - 700007.
What industry or business activity is Refine Traders Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Refine Traders Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Refine Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Refine Traders Private Limited?
MCA shows no charges registered against Refine Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Refine Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Itebrata Biswas (June 2017) and Dinesh Jain (June 2017).
Which companies share directors with Refine Traders Private Limited?
3 companies share directors with Refine Traders Private Limited: Lark Vincom Private Limited, Rudraksha Jewellery Private Limited and Techmech Traders Private Limited.
What is the net worth of Refine Traders Private Limited?
For FY 2017, the net worth of Refine Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Refine Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Refine Traders Private Limited - is it listed or unlisted?
Refine Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Refine Traders Private Limited?
Refine Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Refine Traders Private Limited?
MCA classifies Refine Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.