National Refinery Private Limited, a active private limited company, was established on 29 June 1955 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U27205MH1955PTC009587. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.47 M.
Formerly known as National Refinery Limited. It upholds a compliant status. Its leadership includes Mahesh Bhogilal Sonawala (Whole-Time Director), Amit Jayvant Sonawala (Whole-Time Director), Ashokkumar Keshavlal Sonawala (Whole-Time Director). Past directors included Mahesh Bhogilal Sonawala, Amit Jayvant Sonawala, Suresh Panalal Sonawala. It holds ₹2.00 M open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Milan Buildig87 Tardeo Road, Mumbai, Maharashtra, 400034.
U27205MH1955PTC009587
009587
29 June 1955
₹5.00 M
₹3.47 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Bhogilal Sonawala | Whole-Time Director | 25 Feb 2020 | Current |
| Amit Jayvant Sonawala | Whole-Time Director | 28 Jan 2020 | Current |
| Ashokkumar Keshavlal Sonawala | Whole-Time Director | 30 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2020 | Past |
| Pramod Abcsdd | Director | 30 Dec 2019 | Past |
| Pramod Abcsdd | Director | 29 Jun 2009 | Past |
| Pramod Abcsdd | Director | 18 Dec 2019 | Past |
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National Refinery Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 9.13% increase. The company also saw a substantial improvement in profitability, with a 1628.49% increase in profit. The company's net worth moved up by a moderate rise of 6.27%.
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₹2,000,000.00
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2005 | Bank Of India | ₹2.00 M | Open |
| 30 Jan 2008 | Bank Of India | ₹1.25 Cr | Satisfied |
| 07 Nov 1989 | Bank Of India | ₹1.25 Cr | Satisfied |
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National Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity National Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Mahesh Bhogilal Sonawala was appointed as a Whole-time director was appointed as a Whole-time director on 25 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
The activity A charge registered on 30 Jan 2008 via Charge ID 10098062 with Bank Of India was fully satisfied on 18 Feb 2020. was completed.
Amit Jayvant Sonawala was appointed as a Whole-time director was appointed as a Whole-time director on 28 Jan 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
The activity Ashokkumar Keshavlal Sonawala was appointed as a Whole-time director was appointed as a Whole-time director on 30 Dec 2019 & has been associated with this company since 5 years 10 months . was completed.
The CIN of National Refinery Private Limited is U27205MH1955PTC009587.
National Refinery Private Limited is headquartered at Milan Buildig87 Tardeo Road, Mumbai, Maharashtra, 400034.
National Refinery Private Limited was incorporated on 29 June 1955.
The current directors of National Refinery Private Limited are
The primary industry of National Refinery Private Limited is Manufacturing.
National Refinery Private Limited is unlisted.
The authorized capital of National Refinery Private Limited is ₹5.00 M, and the paid-up capital is ₹3.47 M.
The compliance status of National Refinery Private Limited is Compliant.
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