Refsol Marketing Private Limited

U51909WB2020PTC241137ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Refsol Marketing Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. Refsol Marketing Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1906d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹3.00 L
30% utilized
Members
Last AGM
24 May 2021
1906d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
r***(at)refsol.in
Registered Office
256 DUMDUM ROAD, 1/6 INDODEEP HOUSING COMPLEX DUMDUM, KOLKATA KOLKATA Kolkata WB 700074 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
256 DUMDUM ROAD, 1/6 INDODEEP HOUSING COMPLEX DUMDUM, KOLKATA KOLKATA Kolkata WB 700074 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***(at)refsol.in
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Nov 2020 · 24 May 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
4.4y · Pune · DIN 1194540
VS
Vikram Singh Rathore
Additional Director
2.4y · Pune · DIN 4591392
AM
Arun Malhotra
Director
2.9y · Hyderabad · DIN 6658762
Get the full board of directors

Directors, DINs & appointment history for Refsol Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Refsol Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
880012666State Bank of India(Bank)₹14.63 Cr27 Jan 2022Satisfied
459363949Kotak Mahindra Bank Ltd(Bank)₹4.67 Cr27 Jan 2022Satisfied
343311766Axis Bank Ltd(Bank)₹13.68 Cr12 Mar 2023Open
701901788Axis Bank Ltd(Bank)₹1.87 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Refsol Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹58.86 Cr+25.7%-4.7%+20.5%
Profit after Tax₹3.47 Cr+13.1%+12.9%-2.7%
Net Worth₹26.75 Cr+0.4%+6.4%+5.0%
Employees203+10.5%+0.7%+12.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Refsol Marketing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters287,37,80072.17%
Institutional Investors39,84,5858.13%
Public & Others3923,85,02519.70%
See the full shareholding pattern

Promoter, institutional & public holding for Refsol Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

291 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
2nd quartile · P56
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
19 Apr 2021
Rita appointed as Director
07 Nov 2020
Company incorporated
Refsol Marketing Private Limited registered with ROC - KOLKATA; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Refsol Marketing Private Limited

When was Refsol Marketing Private Limited incorporated?
Refsol Marketing Private Limited was incorporated in 2020 (around 07 Nov 2020). Its CIN is U51909WB2020PTC241137 and it is registered with ROC - KOLKATA.
Where is Refsol Marketing Private Limited located?
Refsol Marketing Private Limited is headquartered in West Bengal, at: 256 DUMDUM ROAD, 1/6 INDODEEP HOUSING COMPLEX DUMDUM, KOLKATA KOLKATA Kolkata WB 700074 IN .
What sector does Refsol Marketing Private Limited operate in?
Refsol Marketing Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Refsol Marketing Private Limited?
Director details for Refsol Marketing Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Refsol Marketing Private Limited?
Refsol Marketing Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L.
Does Refsol Marketing Private Limited have any open charges?
Refsol Marketing Private Limited has no open MCA-registered charges on record.
What is Refsol Marketing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Refsol Marketing Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.