Royal Refinery Private Limited

Royal Refinery Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74120MH2012PTC228597 Incorporated 22 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company consumer goods
Data last updated
Revenue · FY 2018
₹499.22 Cr
▼ 10.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.86 Cr
Issued & subscribed
Open charges
₹40 Cr
Satisfied ₹27.5 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Royal Refinery Private Limited

Data last updated: 26 July 2025

Royal Refinery Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 22 March 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U74120MH2012PTC228597.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.86 Cr. It is led by directors including Gaurav Panwar and Vishal Harish Choudhary.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3 – E Trishla Premises Co – Op Soc. Ltd. 3Rd Floor 122 Sheikh Menon Street, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2018, the company reported a revenue of ₹499.22 Cr, a decline of 10% compared to the previous year.

As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹27.5 Cr on record.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Royal Refinery Private Limited
CIN U74120MH2012PTC228597
Registration Number 228597
Incorporation Date 22 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Gaurav Panwar Additional Director Vishal Harish Choudhary Director Ketan Madhusudan Shroff Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 – E Trishla Premises Co – Op Soc. Ltd. 3Rd Floor 122 Sheikh Menon Street, Mumbai, Maharashtra, India – 400002
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
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10-year financials Directors & ownership Charges & compliance

Business Activity of Royal Refinery Private Limited

Royal Refinery Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C7 Metal and metal products Locked
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Auditor Details of Royal Refinery Private Limited

Royal Refinery Private Limited is audited by N G JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N G JAIN & CO Locked Locked Locked
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Board of Directors of Royal Refinery Private Limited

Royal Refinery Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gaurav Panwar Additional Director 10 Jan 2019 7 Years 6 Months As last reported
Vishal Harish Choudhary Director 23 Mar 2012 14 Years 4 Months As last reported
Ketan Madhusudan Shroff
Also directs: Penta Bullion Llp, Penta Gold Limited, Penta Infratech Private Limited and 1 more
Director 20 Aug 2012 13 Years 11 Months As last reported
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Financials of Royal Refinery Private Limited FY 2018 filings available

Royal Refinery Private Limited reported revenue of ₹499.22 Cr (down 10.00% YoY) for FY 2018.

Revenue · FY 2018
₹499.22 Cr ▼ 10.00%
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Ownership and Shareholding of Royal Refinery Private Limited

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Charges & Borrowings of Royal Refinery Private Limited

Open charges
₹40 Cr
Satisfied charges
₹27.5 Cr
Breakdown by lending institutions
Others₹40.00 Cr
Latest charge details
DateLenderAmountStatus
23 Dec 2014 Others ₹40 Cr Open
25 May 2016 Lakshmi Vilas Bank Limited ₹7.5 Cr Satisfied
03 Apr 2013 State Bank of India ₹20 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Royal Refinery Private Limited

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Employee and EPFO history for Royal Refinery Private Limited

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GST Compliance of Royal Refinery Private Limited

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GST registrations and filing compliance for Royal Refinery Private Limited

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

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Credit ratings, litigation, and regulatory alerts for Royal Refinery Private Limited

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MSME Payment Delays by Royal Refinery Private Limited

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MSME payment history for Royal Refinery Private Limited

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Subsidiaries & Group Companies of Royal Refinery Private Limited

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Corporate group structure for Royal Refinery Private Limited

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MCA Filings & Documents of Royal Refinery Private Limited

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MCA filings and documents for Royal Refinery Private Limited

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Recent Activity on Royal Refinery Private Limited

Charges
16 Dec 2022
A charge with Others of Rs. 40.00 Cr registered on 23 Dec 2014 with Charge ID 10565379 was modified on 16 Dec 2022.
Charges
13 Mar 2019
A charge registered on 25 May 2016 via Charge ID 100037212 with Lakshmi Vilas Bank Limited was fully satisfied on 13 Mar 2019.
Directors
10 Jan 2019
Gaurav Panwar was appointed as a Additional Director on 10 Jan 2019 & has been associated with this company since 7 years 6 months.
Activity
30 Sep 2018
Royal Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Royal Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
25 May 2016
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100037212 was registered on 25 May 2016.

Frequently Asked Questions about Royal Refinery Private Limited

Royal Refinery Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Royal Refinery Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2012 and is registered under CIN U74120MH2012PTC228597. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Royal Refinery Private Limited reported revenue of ₹499.22 Cr for FY 2018 (down 10.00% YoY).

The current directors of Royal Refinery Private Limited are:

The CIN (Corporate Identification Number) of Royal Refinery Private Limited is U74120MH2012PTC228597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Royal Refinery Private Limited has open charges of ₹40 Cr and satisfied charges of ₹27.5 Cr as per latest MCA filings.

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