G J Refineries Private Limited
About G J Refineries Private Limited
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G J Refineries Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the refined petroleum products segment of the oil and gas sector. It was incorporated on 10 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U23209UP2021PTC151948.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Gulam Rabbani and Nagma Begum.
The registered office is at C/O Gulam Rabbani Near Jilani Pump Dingarpur, Moradabad, Uttar Pradesh, India – 244301.
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- Registered AddressC/O Gulam Rabbani Near Jilani Pump Dingarpur, Moradabad, Uttar Pradesh, India – 244301
- IndustryOil & Gas, Refined Petroleum Products, Petroleum Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of G J Refineries Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of G J Refineries Private Limited
G J Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Rabbani | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Nagma Begum Also directs: G J Social Foundation | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Ghulam Jeelani Also directs: Arabian Street Private Limited, G J Social Foundation | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of G J Refineries Private Limited
G J Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G J Refineries Private Limited
Employment history and EPFO contributions of people linked to G J Refineries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on G J Refineries Private Limited
G J Refineries Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Ghulam Jeelani was appointed as Director on 10 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for G J Refineries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by G J Refineries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of G J Refineries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of G J Refineries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of G J Refineries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about G J Refineries Private Limited
G J Refineries is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in refined petroleum products, within the oil and gas industry. It was incorporated on 10 September 2021 (5+ years old) and is registered under CIN U23209UP2021PTC151948.
G J Refineries has 3 current directors:
- Gulam Rabbani - Director
- Nagma Begum - Director
- Ghulam Jeelani - Director
The CIN (Corporate Identification Number) of G J Refineries is U23209UP2021PTC151948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G J Refineries was incorporated on 10 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ghulam Jeelani was appointed as Director on 10 Sep 2021. Gulam Rabbani was appointed as Director on 10 Sep 2021. Nagma Begum was appointed as Director on 10 Sep 2021.
The registered office of G J Refineries is at CO Gulam Rabbani Near Jilani Pump Dingarpur, Moradabad, Uttar Pradesh, India – 244301.
G J Refineries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
G J Refineries operates in the oil and gas industry, in the refined petroleum products segment.
No. G J Refineries is not listed on any stock exchange. It is an unlisted company.
G J Refineries can be reached at its registered office: CO Gulam Rabbani Near Jilani Pump Dingarpur, Moradabad, Uttar Pradesh, India – 244301.