Indian Company Master Data Made Simple
Rfic Trading Private Limited
With its incorporation dating back to 12 May 2015, Rfic Trading Private Limited has 10 years of experience. It is registered under CIN U46699MH2015PTC264392. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹50.00 lakh. The company’s paid-up capital is ₹50.00 lakh.
It is incorporated within the Mumbai I registry. Rfic Trading Private Limited’s registered office is at B-503,, Aurus Chambers, Shivram Seth Amrutwar Road, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. Rfic Trading Private Limited remains active and operational. According to official records, the company’s PAN is AAICP1709N. The firm is registered with LEI code 335800O654S6TVJ4IQ08. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 12/05/2015
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAICP1709N1Z2 | Active |
| 27AAICP1709N1DB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/05/2015 | Om Ramrakhiani | 06537349 | Director | View other directorships |
| 15/09/2017 | Som Ramrakhiani | 07939272 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7250156 | 04/03/2025 | ₹5,00,00,000.00 | Tata Capital Limited |
| AC2147185 | 14/07/2022 | ₹8,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
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| Rayalaseema Refineries Private Limited | U46690AP2025PTC120184 | 43/389-2, Chandhra Mouli Nagar, Yerramukkapalli, Cuddapah, Cuddapah, Andhra Pradesh, India, 516004 |
Address
Frequently Asked Questions
The current board member of Rfic Trading Private Limited are:
- Som Ramrakhiani
- Om Ramrakhiani