Shiv Refinery Private Limited Company Logo

Shiv Refinery Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1999.

1999 | Kolkata, West Bengal, India | Active
Last Updated:

About Shiv Refinery Private Limited

Shiv Refinery Private Limited, a active private limited company, was established on 27 December 1999 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB1999PTC090833. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.86 M.

It upholds a compliant status. Its leadership includes Saroj Agarwal (Director), Sangita Agarwal (Additional Director), Shiv Shankar Agarwal (Whole-Time Director). Past directors included Saroj Agarwal, Shiv Shankar Agarwal, Kush Chowdhury. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24 & 26 Hemanta Basu Sara Ni, R.No.-207, Mangalan - 4, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51909WB1999PTC090833

  • Registration Number

    090833

  • Incorporation Date

    27 December 1999

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.86 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.86 M
  • Company Age 26 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Shiv Refinery Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shiv Refinery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shiv Refinery Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saroj AgarwalDirector07 Mar 2003Current
Sangita AgarwalAdditional Director02 Dec 2019Current
Shiv Shankar AgarwalWhole-Time Director18 Dec 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Dec 2019Past
Pramod AbcsddDirector01 Jun 2015Past
Pramod AbcsddDirector15 Nov 2008Past

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Financial Performance of Shiv Refinery.

Shiv Refinery Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shiv Refinery revenue growth over time
Shiv Refinery profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shiv Refinery?

In 2017, Shiv Refinery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shiv Refinery?

Unlock and access historical data on people associated with Shiv Refinery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shiv Refinery Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiv Refinery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiv Refinery's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shiv Refinery

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shiv Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shiv Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sangita Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2019 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    Shiv Shankar Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 18 Dec 2006 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Saroj Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2003 & has been associated with this company since 22 years 10 months . was documented.

  • Company Incorporation

    The activity Shiv Refinery Private Limited was registered on 27 Dec 1999 with Roc Kolkata & aged 26 years 22 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Shiv Refinery Private Limited?

    The CIN of Shiv Refinery Private Limited is U51909WB1999PTC090833.

  • Where is Shiv Refinery Private Limited headquartered?

    Shiv Refinery Private Limited is headquartered at 24 & 26 Hemanta Basu Sara Ni, R.No.-207, Mangalan - 4, Kolkata, West Bengal, 700001.

  • When was Shiv Refinery Private Limited incorporated?

    Shiv Refinery Private Limited was incorporated on 27 December 1999.

  • Who are the current directors of Shiv Refinery Private Limited?

    The current directors of Shiv Refinery Private Limited are

  • What is the primary industry of Shiv Refinery Private Limited?

    The primary industry of Shiv Refinery Private Limited is Trade.

  • Is Shiv Refinery Private Limited a listed company?

    Shiv Refinery Private Limited is unlisted.

  • What is the capital structure of Shiv Refinery Private Limited?

    The authorized capital of Shiv Refinery Private Limited is ₹1.50 M, and the paid-up capital is ₹0.86 M.

  • What is the compliance status of Shiv Refinery Private Limited?

    The compliance status of Shiv Refinery Private Limited is Compliant.

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