It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | Under LiquidationRoyal Refinery Private Limited, a under liquidation private limited company, was established on 22 March 2012 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74120MH2012PTC228597. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.86 Cr.
It upholds a active non-compliant status. Its leadership includes Gaurav Panwar (Additional Director), Vishal Harish Choudhary (Director), Ketan Madhusudan Shroff (Director). Past directors included Dinesh Mohan Naik, Sushant Srinivas Shetty, Sushil Shrinivas Shetty. It holds ₹40.00 Cr open charges and ₹27.50 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3-E, Trishla Premises Co-Op Soc., Ltd. 3Rd Floor, 122 Sheikh Menon Street,, Mumbai, Maharashtra, 400002.
U74120MH2012PTC228597
228597
22 March 2012
₹2.00 Cr
₹1.86 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Panwar | Additional Director | 10 Jan 2019 | Current |
| Vishal Harish Choudhary | Director | 23 Mar 2012 | Current |
| Ketan Madhusudan Shroff | Director | 20 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Feb 2014 | Past |
| Pramod Abcsdd | Director | 12 Feb 2014 | Past |
| Pramod Abcsdd | Director | 18 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2012 | Past |
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Royal Refinery Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 10.22% decrease. The company also saw a slight improvement in profitability, with a 6.46% increase in profit. The company's net worth moved up by a moderate rise of 0.78%.
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In 2016, Royal Refinery had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹275,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2014 | Others | ₹40.00 Cr | Open |
| 25 May 2016 | Lakshmi Vilas Bank Limited | ₹7.50 Cr | Satisfied |
| 03 Apr 2013 | State Bank Of India | ₹20.00 Cr | Satisfied |
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The activity A charge with Others of Rs. 40.00 Cr registered on 23 Dec 2014 with Charge ID 10565379 was modified on 16 Dec 2022. was completed.
A charge registered on 25 May 2016 via Charge ID 100037212 with Lakshmi Vilas Bank Limited was fully satisfied on 13 Mar 2019. was recorded as a recent event.
The activity Gaurav Panwar was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
Progress on Royal Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
Royal Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100037212 was registered on 25 May 2016. was documented.
The CIN of Royal Refinery Private Limited is U74120MH2012PTC228597.
Royal Refinery Private Limited is headquartered at 3-E, Trishla Premises Co-Op Soc., Ltd. 3Rd Floor, 122 Sheikh Menon Street,, Mumbai, Maharashtra, 400002.
Royal Refinery Private Limited was incorporated on 22 March 2012.
The current directors of Royal Refinery Private Limited are
The primary industry of Royal Refinery Private Limited is Manufacturing.
Royal Refinery Private Limited is unlisted.
The authorized capital of Royal Refinery Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.86 Cr.
The compliance status of Royal Refinery Private Limited is Active Non-Compliant.
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