Jain Refiners Private Limited
About Jain Refiners Private Limited
Data last updated: 12 March 2026
Jain Refiners Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 September 1998, the company has been in operation for over 28 years.
Registered with ROC Nagpur under CIN U15143MH1998PTC116591.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.31 Lakh. It is led by directors Himanshu Laxman Gunani and Rahul Gopichand Kewlani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1St Floor Sureshchandra Building Opp Nehru Putla Itwari., Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2022, the company reported a revenue of ₹71.64 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Sureshchandra Building Opp Nehru Putla Itwari., Nagpur, Maharashtra, India – 440002
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Business Activity of Jain Refiners Private Limited
Jain Refiners Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Jain Refiners Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Jain Refiners Private Limited
Jain Refiners Private Limited is audited by D L & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D L & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jain Refiners Private Limited
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Board of Directors of Jain Refiners Private Limited
Jain Refiners Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Himanshu Laxman Gunani
Also directs:
Rajnandgaon Oil Pvt Ltd
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Director | 23 May 2020 | 6 Years 3 Months | Current |
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Rahul Gopichand Kewlani
Also directs:
Rajnandgaon Oil Pvt Ltd
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Director | 23 May 2020 | 6 Years 3 Months | Current |
Financials of Jain Refiners Private Limited FY 2022 filings available
Jain Refiners Private Limited reported revenue of ₹71.64 Lakh for FY 2022.
Ten-year financial statements for Jain Refiners Private Limited
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Ownership and Shareholding of Jain Refiners Private Limited
Shareholding and ownership data for Jain Refiners Private Limited
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Charges & Borrowings of Jain Refiners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2006 | Punjab National Bank | ₹2.5 Cr | Open |
| 20 Feb 1999 | State Bank of India | ₹95 Lakh | Satisfied |
| 20 Feb 1999 | State Bank of India | ₹95 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jain Refiners Private Limited
View historical data on people associated with Jain Refiners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jain Refiners Private Limited
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GST Compliance of Jain Refiners Private Limited
GST registrations and filing compliance for Jain Refiners Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jain Refiners Private Limited
Credit ratings, litigation, and regulatory alerts for Jain Refiners Private Limited
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MSME Payment Delays by Jain Refiners Private Limited
MSME payment history for Jain Refiners Private Limited
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Subsidiaries & Group Companies of Jain Refiners Private Limited
Corporate group structure for Jain Refiners Private Limited
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MCA Filings & Documents of Jain Refiners Private Limited
MCA filings and documents for Jain Refiners Private Limited
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Recent Activity on Jain Refiners Private Limited
Frequently Asked Questions about Jain Refiners Private Limited
Jain Refiners Private Limited is an active private limited company in the agriculture sector based in Nagpur, Maharashtra, India. It was incorporated on 21 September 1998 (28+ years old) and is registered under CIN U15143MH1998PTC116591.
Jain Refiners Private Limited reported revenue of ₹71.64 Lakh for FY 2022 (up 0.00% YoY).
The current directors of Jain Refiners Private Limited are:
- Himanshu Laxman Gunani - Director
- Rahul Gopichand Kewlani - Director
The primary industry of Jain Refiners Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Jain Refiners Private Limited can be reached at the registered office: 1St Floor Sureshchandra Building Opp Nehru Putla Itwari, Nagpur, Maharashtra, India – 440002.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹33.31 Lakh.