J And K Refineries Private Limited
About J And K Refineries Private Limited
Data last updated: 19 February 2026
J And K Refineries Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 22 December 1994, the company has been in operation for over 32 years.
Registered with ROC Jammu under CIN U24117JK1994PTC001413.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32.63 Lakh. It is led by directors including Satish Gupta and Romesh Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Lane No. 4A Phase – Ii Sidco Industrial Complex Bari Brahmana Jammu, Jammu & Kashmir, India – 181133.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressLane No. 4A Phase – Ii Sidco Industrial Complex Bari Brahmana Jammu, Jammu & Kashmir, India – 181133
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IndustryChemicals, Manufacturing, Basic Chemical, Basic Inorganic Chemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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
Board of Directors of J And K Refineries Private Limited
J And K Refineries Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Satish Gupta
Also directs:
Shahco Surgicals Private Limited
|
Managing Director | 31 May 2006 | 20 Years 1 Months | Current |
| Romesh Gupta | Director | 31 May 2006 | 20 Years 1 Months | Current |
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Sapna Gupta
Also directs:
Shahco Surgicals Private Limited
|
Director | 13 Dec 2002 | 23 Years 7 Months | Current |
| Ankush Gupta | Director | 16 Aug 2010 | 15 Years 11 Months | Current |
Financials of J And K Refineries Private Limited FY 2012 filings available
Ten-year financial statements for J And K Refineries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of J And K Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2004 | The Jammu & Kashmir Bank Limited | ₹25 Lakh | Open |
| 29 Jun 2004 | The J & K Bank Ltd | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at J And K Refineries Private Limited
View historical data on people associated with J And K Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J And K Refineries Private Limited
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GST Compliance of J And K Refineries Private Limited
GST registrations and filing compliance for J And K Refineries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for J And K Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for J And K Refineries Private Limited
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MSME Payment Delays by J And K Refineries Private Limited
MSME payment history for J And K Refineries Private Limited
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Subsidiaries & Group Companies of J And K Refineries Private Limited
Corporate group structure for J And K Refineries Private Limited
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MCA Filings & Documents of J And K Refineries Private Limited
MCA filings and documents for J And K Refineries Private Limited
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Recent Activity on J And K Refineries Private Limited
Frequently Asked Questions about J And K Refineries Private Limited
J And K Refineries Private Limited is an active private limited company in the chemicals sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 22 December 1994 (32+ years old) and is registered under CIN U24117JK1994PTC001413.
The current directors of J And K Refineries Private Limited are:
- Satish Gupta - Managing Director
- Romesh Gupta - Director
- Sapna Gupta - Director
- Ankush Gupta - Director
The primary industry of J And K Refineries Private Limited is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.
J And K Refineries Private Limited can be reached at the registered office: Lane No. 4A Phase – Ii Sidco Industrial Complex Bari Brahmana Jammu, Jammu & Kashmir, India – 181133.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹32.63 Lakh.
The company has its registered office at Lane No. 4A Phase – Ii Sidco Industrial Complex Bari Brahmana Jammu, Jammu & Kashmir, India – 181133.