Gajanan Refineries Private Limited
About Gajanan Refineries Private Limited
Data last updated:
Gajanan Refineries Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rini Enterprises Private Limited. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 01 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227541.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Rakesh Kumar Yadav and Vijay Ganpat Ranim.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.19 Lakh. For the same year it recorded a net profit of ₹11,197 (net margin 2.7%) and EBITDA of ₹11,197 (EBITDA margin 2.7%).
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gajanan Refineries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRuby Light Society Flat No 1002/902 9th & 10th Flr West Side Plot No 368 16th Road Tps III, Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Gajanan Refineries 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 Gajanan Refineries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gajanan Refineries Private Limited, buy the company report.
Financials of Gajanan Refineries Private Limited
FY 2023 filings availableGajanan Refineries Private Limited reported revenue of ₹4.19 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.19 Lakh | ||||
| Other Income | |||||
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| EBITDA | ₹11,197 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹11,197 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Gajanan Refineries Private Limited, buy the company report.
Board of directors of Gajanan Refineries Private Limited
Gajanan Refineries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Yadav | Additional Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Vijay Ganpat Ranim | Additional Director | 20 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Gajanan Refineries Private Limited is audited by R J RATHI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R J RATHI & CO | FY 2019 | 130023W |
Shareholding
The shareholding of Gajanan Refineries Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gajanan Refineries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2020 | 100336102 | Canara Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Gajanan Refineries 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 Gajanan Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gajanan Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gajanan Refineries Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rakesh Kumar Yadav was appointed as Additional Director on 20 Sep 2023.
Frequently asked questions
Gajanan Refineries is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 01 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC227541.
Gajanan Refineries has 2 current directors:
- Rakesh Kumar Yadav - Additional Director
- Vijay Ganpat Ranim - Additional Director
The latest financial statements of Gajanan Refineries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gajanan Refineries is U74120MH2012PTC227541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gajanan Refineries was incorporated on 01 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Kumar Yadav was appointed as Additional Director on 20 Sep 2023. Vishal Vinod Bhoir ceased to be Additional Director on 20 Sep 2023. Hinesh Jagdish Thakkar ceased to be Additional Director on 04 Aug 2023. Gajanan Refineries has 8 board changes on record in total.
The registered office of Gajanan Refineries is at Ruby Light Society Flat No 1002902 9th & 10th Flr West Side Plot No 368 16th Road Tps III, Bandra W, Mumbai, Maharashtra, India – 400050.
Gajanan Refineries operates in the agriculture industry, in the agro retail and distribution segment.
Gajanan Refineries has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Gajanan Refineries is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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