REFOC TRADING COMPANY PRIVATE LIMITED

Active    As on: 09 June, 2023    Update Info    Print    Share

OVERVIEW - REFOC TRADING COMPANY PRIVATE LIMITED

Refoc Trading Company Private Limited is an unlisted private company incorporated on 04 July, 2011. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 30.00 lac.

The current status of Refoc Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Refoc Trading Company Private Limited, per our records, was held on 30 September, 2022.

Refoc Trading Company Private Limited has five directors - . Anvar Ameen Chelat, Anappadikkal Abdussamed, and others.

The Corporate Identification Number (CIN) of Refoc Trading Company Private Limited is U52100KL2011PTC028781. The registered office of Refoc Trading Company Private Limited is at 2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER, NEAR CIVIL STATION, WAYANAD ROAD,CIVIL STATION P O, KOZHIKODE, Kozhikode, Kerala.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - REFOC TRADING COMPANY PRIVATE LIMITED


CIN

U52100KL2011PTC028781

Incorporation Date / Age

04 July, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 30.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER,
NEAR CIVIL STATION, WAYANAD ROAD,CIVIL STATION P O
KOZHIKODE
Kozhikode - 673020
Kerala - India


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REFOC TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU52100KL2011PTC028781
Incorporation Date / Age04 July, 2011 / 13 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER, NEAR CIVIL STATION, WAYANAD ROAD,CIVIL STATION P O KOZHIKODE Kozhikode - 673020 Kerala - India

FINANCIAL HIGHLIGHTS - REFOC TRADING COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of REFOC TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - REFOC TRADING COMPANY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are . Anvar Ameen Chelat, Vadakke Vayente Valappil Muneer and Abdul Nasir Kakkattummal who were appointed on 04 July, 2011. They have been on the board for more than 12 years. The most recently appointed director is Aqib Abdul Nasir, who was appointed on 21 January, 2014.


Anappadikkal Abdussamed has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
. ANVAR AMEEN CHELAT Director 04 July, 2011 Other directorships - ANVER AMEEN PROPERTIES LLP,  LANDMIRROR DEVELOPERS LLP,  GRAND COCHIN RETAIL LIMITED LIABILITY PARTNERSHIP,  AAS PROPERTIES LLP,  ANAPPADIKKAL INFO LLP,  ANAPPADIKKAL RETAIL VENTURES LLP,  KAABIL CONSTRUCTIONS LLP,  RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SMART VILLAGE PRIVATE LIMITED,  SHAMSU PROPERTIES LLP,  ABDUSSUBHAN REALTORS LLP,  SAMED PROPERTIES LLP,  CALICUT CONVENTION CENTRE PRIVATE LIMITED,  AL HANA INDUSTRIES PRIVATE LIMITED,  TECHFRIAR TECHNOLOGIES PRIVATE LIMITED,  ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED,  ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED,  ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED,  LANDWRITTER DEVELOPERS LLP,  PAM AIRPORT SERVICES LLP,  AMC GRANITES PRIVATE LIMITED, 
ANAPPADIKKAL ABDUSSAMED Director 30 September, 2013 Other directorships - AAS PROPERTIES LLP,  ANAPPADIKKAL INFO LLP,  DIRHAM GOLD AND DIAMONDS LLP,  DNR GOLD AND DIAMONDS LLP,  ANAPPADIKKAL RETAIL VENTURES LLP,  KAABIL CONSTRUCTIONS LLP,  RASHID PROPERTIES LLP,  ASLAM SONS PROPERTIES LLP,  ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED,  RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED,  MEPPADI PLANTATIONS PRIVATE LIMITED,  SHAMSU PROPERTIES LLP,  ABDUSSUBHAN REALTORS LLP,  SAMED PROPERTIES LLP,  CALICUT CONVENTION CENTRE PRIVATE LIMITED,  ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED,  PLATINUM POINT PLANTATIONS PRIVATE LIMITED,  NASEEMA PROPERTIES PRIVATE LIMITED,  COCO HABIT COCONUT PRODUCTS LLP,  MAHAREEN GOLD AND DIAMONDS LLP,  SWEVEN EDU CAMPUS LLP,  ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED,  LANDWRITTER DEVELOPERS LLP, 
VADAKKE VAYENTE VALAPPIL MUNEER Director 04 July, 2011 Other directorships - GREENS BAZAAR LLP,  GRAND COCHIN RETAIL LIMITED LIABILITY PARTNERSHIP,  GREENS HOMELAND LLP,  SWAK B2B PRIVATE LIMITED,  BRAVO INTERNATIONAL TRADING PRIVATE LIMITED,  VERA DISPLAY AND STORAGE PRODUCTS PRIVATE LIMITED,  SOWARE INNOVATIONS PRIVATE LIMITED, 
ABDUL NASIR KAKKATTUMMAL Director 04 July, 2011 Other directorships - SWEVEN EDU CAMPUS LLP,  FABBRI FOODS PRIVATE LIMITED,  KANCO VENTURES PRIVATE LIMITED, 
AQIB ABDUL NASIR Director 21 January, 2014 Other directorships - FABBRI FOODS PRIVATE LIMITED,  KANCO VENTURES PRIVATE LIMITED,  GRAND WAYNAD RETAIL LIMITED LIABILITY PA RTNERSHIP, 
NAME DESIGNATION APPOINTMENT DATE
. ANVAR AMEEN CHELAT Director 04 July, 2011 View other directorships
ANAPPADIKKAL ABDUSSAMED Director 30 September, 2013 View other directorships
VADAKKE VAYENTE VALAPPIL MUNEER Director 04 July, 2011 View other directorships
ABDUL NASIR KAKKATTUMMAL Director 04 July, 2011 View other directorships
AQIB ABDUL NASIR Director 21 January, 2014 View other directorships
04 July, 2011
04 July, 2011
04 July, 2011
30 September, 2013
21 January, 2014

AQIB ABDUL NASIR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - REFOC TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of REFOC TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - REFOC TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of REFOC TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of REFOC TRADING COMPANY PRIVATE LIMITED is 04 July, 2011.

  • What is authorized share capital of REFOC TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of REFOC TRADING COMPANY PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of REFOC TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the REFOC TRADING COMPANY PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the registered address of REFOC TRADING COMPANY PRIVATE LIMITED?

    The registered address of REFOC TRADING COMPANY PRIVATE LIMITED is 2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER,
    NEAR CIVIL STATION, WAYANAD ROAD,CIVIL STATION P O
    KOZHIKODE
    Kozhikode - 673020
    Kerala - India.

  • What is the CIN number of REFOC TRADING COMPANY PRIVATE LIMITED?

    The CIN number of REFOC TRADING COMPANY PRIVATE LIMITED is U52100KL2011PTC028781.

  • Who are the directors of REFOC TRADING COMPANY PRIVATE LIMITED?

    Refoc Trading Company Private Limited has five directors - . Anvar Ameen Chelat, Anappadikkal Abdussamed, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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