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.
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Registered AddressFlat No.4 Second Floor 3 Scindhia House, New Delhi, Delhi, India – 110001
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
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 |
|---|---|---|---|
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Trading in precious metals is facilitated through an online platform. | Gurugram, India, India | 2008 |
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Contract manufacturer of male & female condoms | Nashik, India, India | 1993 |
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Home furnishings and automobile textiles are contract-manufactured. | Mumbai, India, India | 1985 |
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Precious metals are traded via an online platform for individuals. | Chennai, India, India | 2010 |
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Hot and cold rolled stainless steel sheets are contract manufactured. | Ahmedabad, India, India | 1990 |
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Investments in precious metals are enabled via blockchain platform. | Delhi, India, India | 2011 |
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Alternative investment platform for silver & gold | Mumbai, India, India | 2012 |
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Specializes as a contract manufacturer of leather footwear, bags, and gloves. | Chennai, India, India | 2001 |
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Contract manufacturer of industrial grade foam products | Bhiwadi, India, India | 1995 |
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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 |
Business activity turnover details for Kundan Refinery Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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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 |
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| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Kundan Refinery Private Limited
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankit Goyal
Also directs:
Uday Edible Products Limited, Kundan Solar (Maharashtra) Private Limited, Kundan & Zeya Limited and 3 more
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Additional Director | 08 Dec 2020 | 5 Years 7 Months | Current |
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Shubham Vishwakarma
Also directs:
Kundan Windmills Private Limited
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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.
Ten-year financial statements for Kundan Refinery Private Limited
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Ownership and Shareholding of Kundan Refinery Private Limited
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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kundan Concentrates Private Limited | U36996DL2023PTC409355 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Kundan Refinery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 and EPFO history for Kundan Refinery Private Limited
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GST Compliance of Kundan Refinery Private Limited
GST registrations and filing compliance for Kundan Refinery Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kundan Refinery Private Limited
Credit ratings, litigation, and regulatory alerts for Kundan Refinery Private Limited
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MSME Payment Delays by Kundan Refinery Private Limited
MSME payment history for Kundan Refinery Private Limited
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Subsidiaries & Group Companies of Kundan Refinery Private Limited
Corporate group structure for Kundan Refinery Private Limited
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MCA Filings & Documents of Kundan Refinery Private Limited
MCA filings and documents for Kundan Refinery Private Limited
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Recent Activity on Kundan Refinery Private Limited
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:
- Ankit Goyal - Additional Director
- Shubham Vishwakarma - Additional Director
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.