Gajanan Refineries Private Limited
About Gajanan Refineries Private Limited
Data last updated: 25 February 2026
Gajanan Refineries Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rini Enterprises Private Limited. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 01 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC227541.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.19 Lakh.
It operates as a subsidiary of Rini Enterprises Private Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gajanan Refineries Private Limited
Gajanan Refineries Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gajanan Refineries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gajanan Refineries Private Limited
Gajanan Refineries Private Limited is audited by R J RATHI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Gajanan Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gajanan Refineries Private Limited
Gajanan Refineries Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Yadav | Additional Director | 20 Sep 2023 | 2 Years 10 Months | Current |
| Vijay Ganpat Ranim | Additional Director | 20 Feb 2019 | 7 Years 5 Months | Current |
Financials of Gajanan Refineries Private Limited FY 2023 filings available
Gajanan Refineries Private Limited reported revenue of ₹4.19 Lakh for FY 2019.
Ten-year financial statements for Gajanan Refineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gajanan Refineries Private Limited
Shareholding and ownership data for Gajanan Refineries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gajanan Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2020 | Canara Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gajanan Refineries Private Limited
View historical data on people associated with Gajanan Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gajanan Refineries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gajanan Refineries Private Limited
GST registrations and filing compliance for Gajanan Refineries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gajanan Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Gajanan Refineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gajanan Refineries Private Limited
MSME payment history for Gajanan Refineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gajanan Refineries Private Limited
Corporate group structure for Gajanan Refineries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gajanan Refineries Private Limited
MCA filings and documents for Gajanan Refineries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gajanan Refineries Private Limited
Frequently Asked Questions about Gajanan Refineries Private Limited
Gajanan Refineries Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC227541.
Gajanan Refineries Private Limited reported revenue of ₹4.19 Lakh for FY 2019.
The current directors of Gajanan Refineries Private Limited are:
- Rakesh Kumar Yadav - Additional Director
- Vijay Ganpat Ranim - Additional Director
The primary industry of Gajanan Refineries Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Gajanan Refineries Private Limited can be reached at the registered office: Ruby Light Society Flat No 1002902 9Th & 10Th Flr West Side Plot No 368 16Th Road Tps Iii, Bandra W, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.