Ashapura Refinery Private Limited
About Ashapura Refinery Private Limited
Data last updated:
Ashapura Refinery Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 March 2014.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27320KA2014PTC074238. Its GSTIN is 29AAMCA5293Q1ZO (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manan Kirti Kondhiya (Managing Director) and Sanjay Anandrao Brahmbhatt.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No.7 2nd Temple Road 16th Cross Malleswaram, Bangalore, Karnataka, India – 560003.
Company details
Contact details
Ashapura Refinery Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.7 2nd Temple Road 16th Cross Malleswaram, Bangalore, Karnataka, India – 560003
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of Ashapura Refinery Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ashapura Refinery is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ashapura Refinery Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashapura Refinery Private Limited, buy the company report.
Board of directors of Ashapura Refinery Private Limited
Ashapura Refinery has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Kirti Kondhiya | Alternate Director | 29 Jun 2016 | 10 Years 4 Months | Current |
| Manan Kirti Kondhiya | Managing Director | 16 May 2016 | 10 Years 5 Months | Current |
| Sanjay Anandrao Brahmbhatt | Director | 20 Jan 2015 | 11 Years 9 Months | Current |
| Lataben Kondhiya Kirtikumar | Director | 19 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Ashapura Refinery Private Limited is audited by SRIDHARA AND SASTRY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIDHARA AND SASTRY | FY 2017 | 007430 |
Shareholding
The shareholding of Ashapura Refinery Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ashapura Refinery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashapura Refinery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashapura Refinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashapura Refinery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAMCA5293Q1ZO | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashapura Refinery Private Limited, buy the company report.
Recent activity
Ashapura Refinery Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Puja Kirti Kondhiya was appointed as Alternate Director on 29 Jun 2016.
Frequently asked questions
Ashapura Refinery is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ashapura Refinery is a company pending strike off, currently registered as a private limited company based in Bangalore, Karnataka, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 March 2014 and is registered under CIN U27320KA2014PTC074238. The company may be struck off soon - caution is advised.
The compliance status of Ashapura Refinery is active non-compliant as of 17 September 2026.
Ashapura Refinery has 4 current directors:
- Manan Kirti Kondhiya - Managing Director
- Puja Kirti Kondhiya - Alternate Director
- Sanjay Anandrao Brahmbhatt - Director
- Lataben Kondhiya Kirtikumar - Director
The CIN (Corporate Identification Number) of Ashapura Refinery is U27320KA2014PTC074238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashapura Refinery was incorporated on 19 March 2014. It is registered with the Registrar of Companies, Bangalore.
The registered office of Ashapura Refinery is at No.7 2nd Temple Road 16th Cross Malleswaram, Bangalore, Karnataka, India – 560003.
The latest financial statements of Ashapura Refinery on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashapura Refinery is 29AAMCA5293Q1ZO, registered in Karnataka.
Ashapura Refinery operates in the trading industry, in the other wholesale segment.
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