Indian Company Master Data Made Simple
Refair India Private Limited
Refair India Private Limited has been active since 1996, providing more than 30 years of industry experience. Corporate Identification Number is U51505DL1996PTC076813 and its registration number is 76813. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹30.00 lakh. Its paid up capital is ₹25.71 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Delhi. Refair India Private Limited’s registered office is at A-48 Dda Sheds Okhla Industrial Area Phase-ii, New Delhi, Delhi, India, 110020. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAACR3342P. The firm is registered with LEI code 335800ZCP8BEU4AEDZ33. The designated company email address is delhi@refairindia.in.
Company Overview
- CIN
- Date of Incorporation
- 29/02/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹25,70,580.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- delhi@refairindia.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AAACR3342P1ZB | Inactive |
| Delhi | 07AAACR3342P2Z4 | Active |
| 07AAACR3342P1Z5 | Active | |
| Haryana | 06AAACR3342P1Z7 | Active |
| Odisha | 21AAACR3342P1ZF | Inactive |
| Rajasthan | 08AAACR3342P1Z3 | Inactive |
| Uttar Pradesh | 09AAACR3342P2Z0 | Active |
| 09AAACR3342P1Z1 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/1996 | Rakesh Kumar Sood | 01505774 | Managing Director | View other directorships |
| 01/03/1996 | Arti Sood | 01505810 | Director | View other directorships |
Business Network
Directors 2
- Rakesh Kumar SoodManaging Director
- Arti SoodDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form MGT-7A-17102024_signed | - |
| 17/10/2024 | Form MGT-7A-17102024 | - |
| 16/10/2024 | Form AOC-4-16102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6769027 | 18/08/2023 | ₹8,50,00,000.00 | Yes Bank Limited |
| AA6227575 | 03/02/2021 | ₹74,77,000.00 | Kotak Mahindra Bank Limited |
| G89231542 | 02/06/2018 | ₹3,40,000.00 | Corporation Bank |
| T66342056 | 22/12/2017 | ₹8,00,000.00 | Corporation Bank |
| T66340027 | 30/05/2016 | ₹80,000.00 | Corporation Bank |
| T06983720 | 03/02/2016 | ₹1,38,00,000.00 | Corporation Bank |
| T06984140 | 12/03/2008 | ₹7,50,00,000.00 | Corporation Bank |
| B96069570 | 29/04/2007 | ₹1,25,00,000.00 | Corporation Bank |
| B96068853 | 11/03/2005 | ₹50,00,000.00 | Corporation Bank |
| B96066717 | 06/04/2000 | ₹16,00,000.00 | Corporation Bank |
| B94426848 | 05/03/1999 | ₹1,50,000.00 | Union Bank Of India |
| B94426947 | 05/12/1998 | ₹10,00,000.00 | U.b.i. |
| B94426806 | 01/10/1996 | ₹2,50,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Refair India Private Limited are:
- Rakesh Kumar Sood
- Arti Sood