COREFIC INDIA PRIVATE LIMITED

CIN U46909UP2025PTC216018

Private Limited CompanyIncorporated 31 January 2025

COREFIC INDIA PRIVATE LIMITED is a private limited company incorporated on 31 January 2025. Its CIN is U46909UP2025PTC216018 and it is registered in Budan Pur, Uttar Pradesh. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46909). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹10,000. Its directors are RANJEET KUMAR and VIPIN KUMAR.

Company details

Name
COREFIC INDIA PRIVATE LIMITED
CIN
U46909UP2025PTC216018
Type
Private Limited Company
Date of incorporation
31 January 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹1,00,000
Paid-up capital
₹10,000
Business activity
Wholesale trade, except of motor vehicles and motorcycles
NIC code
46909
State
Uttar Pradesh
District
Budan Pur

Registered office: 2791, LOHRA ATRAULIA, AZAMGARH, UTTAR PRADESH, Budan Pur, Uttar Pradesh, 223223

Directors

  • RANJEET KUMARDirector
  • VIPIN KUMARDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation2 March 2025
Appoint the first auditorby the board, within 30 days2 March 2025
Issue share certificateswithin 60 days of incorporation1 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares30 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U46909UP2025PTC216018 means

U — listing
Unlisted
46909 — industry (NIC)
Wholesale trade, except of motor vehicles and motorcycles
UP — state / ROC code
Uttar Pradesh
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
216018 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.