Shiv Refinery Private Limited
Founded in 1999 and headquartered in West Bengal, India.
1999 | Kolkata, West Bengal (India) | Active
Shiv Refinery Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.86 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Shiv Refinery
Shiv Refinery Private Limited (SRPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1999 and has a history of 25 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.86 M, as per Ministry of Corporate Affairs (MCA) records.
Shiv Agarwal, Sangita Agarwal, and Saroj Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1999PTC090833
- Company No.
090833
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Shiv Refinery Private Limited
Explore comprehensive data for Shiv Refinery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiv Refinery?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Agarwal  | Whole-Time Director | 18-Dec-2006 | Current |
| Sangita Agarwal | Additional Director | 02-Dec-2019 | Current |
| Saroj Agarwal | Director | 07-Mar-2003 | Current |
Financial Performance of Shiv Refinery.
Shiv Refinery Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shiv Refinery?
In 2017, Shiv Refinery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Superior Petro-Chem Private Limited
Shiv Agarwal and Sangita Agarwal are mutual person
- Nandlal Wax Products Private Limited
Shiv Agarwal, Sangita Agarwal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shiv Refinery?
Unlock and access historical data on people associated with Shiv Refinery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shiv Refinery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiv Refinery's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shiv Refinery
Recent activity within the organization
- Annual General Meeting
Shiv Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shiv Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sangita Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Shiv Shankar Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 18 Dec 2006 & has been associated with this company since 18 years 2 months .
- Director Appointment
Saroj Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2003 & has been associated with this company since 22 years 8 days .
- Company Incorporation
Shiv Refinery Private Limited was registered on 27 Dec 1999 with Roc Kolkata & aged 25 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shiv Refinery Private Limited?
Shiv Refinery Private Limited was incorporated on 27 Dec 1999.
What is authorized share capital and paid-up capital of Shiv Refinery Private Limited?
The authorized share capital of Shiv Refinery Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.86 M.
Who are the current board members & directors of Shiv Refinery Private Limited?
Currently 3 directors are associated with Shiv Refinery Private Limited.
- Shiv Shankar Agarwal
- Sangita Agarwal
- Saroj Agarwal
What is the registered address of Shiv Refinery Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiv Refinery Private Limited is 24 26 Hemanta Basu Sara Ni R.No.-207, Mangalan - 4 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Shiv Refinery Private Limited?
The corporate identification number (CIN) of Shiv Refinery Private Limited is U51909WB1999PTC090833 and the company number is 090833 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shiv Refinery Private Limited filed with the ROC?
The most recent Balance Sheet for Shiv Refinery Private Limited was filed with the ROC on 31 Mar 2024.
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