Kundan Refinery Private Limited

Kundan Refinery Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U36996DL2019PTC355852 Incorporated 04 October 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2025
₹20,252 Cr
▲ 77.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹31.44 Cr
Satisfied ₹27.25 Cr
Company age
7 yrs
Est. 2019
Employees · EPFO
100
Latest available

About Kundan Refinery Private Limited

Data last updated: 06 January 2026

Kundan Refinery Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 04 October 2019, the company has been in operation for over 7 years.

Registered with ROC Delhi under CIN U36996DL2019PTC355852.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Ankit Goyal and Shubham Vishwakarma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Flat No.4 Second Floor 3 Scindhia House, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2025, the company reported a revenue of ₹20,252 Cr, a growth of 77% compared to the previous year.

The company has a workforce of approximately 100 employees as per the latest available data. Its group structure includes 1 subsidiary.

The company is associated with 3 brands - Kundan, Kundan Refinery, Kundan Bullion. As per MCA filings, the company has open charges of ₹31.44 Cr and satisfied charges of ₹27.25 Cr on record.

For more details, the company can be reached via its website kundanrefinery.com.

Company Details of Kundan Refinery Private Limited
CIN U36996DL2019PTC355852
Registration Number 355852
Incorporation Date 04 October 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Flat No.4 Second Floor 3 Scindhia House, New Delhi, Delhi, India – 110001
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Kundan Refinery Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Kundan Refinery Private Limited

Kundan Refinery Private Limited operates multiple associated brands including Kundan, Kundan Refinery, and Kundan Bullion. These brands represent Kundan Refinery Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides bullion trading, gold refining, mining, digital gold, and energy services. kundangroup.com
Alternative investment platform focused on precious metals kundanbullion.in
Gold and silver refining, coins, bars, and services in India. kundanrefinery.com

Competitors & Alternatives of Kundan Refinery Private Limited

Brands and companies operating in the same space as Kundan Refinery Private Limited include MMTC-PAMP India, Cupid, FAZE THREE LIMITED and 7 more.

Competitor Description Location Founded
MMTC-PAMP India MMTC-PAMP India Trading in precious metals is facilitated through an online platform. Gurugram, India, India 2008
Cupid Cupid Contract manufacturer of male & female condoms Nashik, India, India 1993
FAZE THREE LIMITED FAZE THREE LIMITED Home furnishings and automobile textiles are contract-manufactured. Mumbai, India, India 1985
Sln Bullion Sln Bullion Precious metals are traded via an online platform for individuals. Chennai, India, India 2010
Unison Metals Unison Metals Hot and cold rolled stainless steel sheets are contract manufactured. Ahmedabad, India, India 1990
OroPocket OroPocket Investments in precious metals are enabled via blockchain platform. Delhi, India, India 2011
Bullion India Bullion India Alternative investment platform for silver & gold Mumbai, India, India 2012
KH Group KH Group Specializes as a contract manufacturer of leather footwear, bags, and gloves. Chennai, India, India 2001
Flexipol Foams Flexipol Foams Contract manufacturer of industrial grade foam products Bhiwadi, India, India 1995
Amrapali Spot Amrapali Spot App-based online trading platform for gold & silver trading for individuals Ahmedabad, India, India 1988

Business Activity of Kundan Refinery Private Limited

Kundan Refinery Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C13 Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities Locked
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Auditor Details of Kundan Refinery Private Limited

Kundan Refinery Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Walker Chandiok & Co LLP Locked Locked Locked
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Board of Directors of Kundan Refinery Private Limited

Kundan Refinery Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ankit Goyal Additional Director 08 Dec 2020 5 Years 7 Months Current
Shubham Vishwakarma Additional Director 23 Feb 2025 1 Years 5 Months Current

Financials of Kundan Refinery Private Limited FY 2024 filings available

Kundan Refinery Private Limited reported revenue of ₹20,252 Cr (up 77.00% YoY) for FY 2025.

Revenue · FY 2025
₹20,252 Cr ▲ 77.00%
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Ten-year financial statements for Kundan Refinery Private Limited

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Ownership and Shareholding of Kundan Refinery Private Limited

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Shareholding and ownership data for Kundan Refinery Private Limited

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Group Structure of Kundan Refinery Private Limited

Kundan Refinery Private Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Kundan Refinery Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Kundan Concentrates Private Limited U36996DL2023PTC409355 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Kundan Refinery Private Limited

Open charges
₹31.44 Cr
Satisfied charges
₹27.25 Cr
Breakdown by lending institutions
Others₹25.00 Cr
Hdfc Bank Limited₹3.84 Cr
Axis Bank Limited₹2.60 Cr
Latest charge details
DateLenderAmountStatus
10 Dec 2024 Others ₹25 Cr Open
26 Jul 2023 Hdfc Bank Limited ₹1 Cr Open
24 Nov 2022 Axis Bank Limited ₹2.6 Cr Open
16 Jun 2022 Hdfc Bank Limited ₹2.16 Cr Open
21 May 2022 Hdfc Bank Limited ₹68.74 Lakh Open

Total charge records: 7 View all charges

Employees and EPFO Compliance at Kundan Refinery Private Limited

Kundan Refinery Private Limited has a workforce of 100 employees as of Apr 09, 2024.

Employee count
100
Active EPFO establishments
1
Employee growth
-3.85%
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Employee and EPFO history for Kundan Refinery Private Limited

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GST Compliance of Kundan Refinery Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kundan Refinery Private Limited

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MSME Payment Delays by Kundan Refinery Private Limited

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MSME payment history for Kundan Refinery Private Limited

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Subsidiaries & Group Companies of Kundan Refinery Private Limited

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MCA Filings & Documents of Kundan Refinery Private Limited

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MCA filings and documents for Kundan Refinery Private Limited

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Recent Activity on Kundan Refinery Private Limited

Activity
30 Sep 2025
Kundan Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
23 Feb 2025
Shubham Vishwakarma was appointed as a Additional Director on 23 Feb 2025 & has been associated with this company since 1 year 5 months.
Charges
31 Dec 2024
A charge registered on 29 Dec 2022 via Charge ID 100665809 with Others was fully satisfied on 31 Dec 2024.
Charges
10 Dec 2024
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101032562 was registered on 10 Dec 2024.
Activity
31 Mar 2024
Kundan Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
26 Jul 2023
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100780529 was registered on 26 Jul 2023.

Frequently Asked Questions about Kundan Refinery Private Limited

Kundan Refinery Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 04 October 2019 (7+ years old) and is registered under CIN U36996DL2019PTC355852. The company has 100 employees.

Kundan Refinery Private Limited reported revenue of ₹20,252 Cr for FY 2025 (up 77.00% YoY).

The current directors of Kundan Refinery Private Limited are:

The primary industry of Kundan Refinery Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.

Kundan Refinery Private Limited can be reached at the registered office: Flat No.4 Second Floor 3 Scindhia House, New Delhi, Delhi, India – 110001, or through the website kundanrefinery.com.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.

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