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:
Access Report
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 2025, with the balance sheet filed on 31 March 2025. It is based at 24 & 26 Hemanta Basu Sara Ni, R.No.-207, Mangalan - 4, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.86 M
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shiv Refinery Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Shiv Refinery Private Limited?
Current Directors
Name Designation Appointment Date Status
Saroj Agarwal Director 07 Mar 2003 Current
Sangita Agarwal Additional Director 02 Dec 2019 Current
Shiv Shankar Agarwal Whole-Time Director 18 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2019 Past
Pramod Abcsdd Director 01 Jun 2015 Past
Pramod Abcsdd Director 15 Nov 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shiv Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • 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 23 years 2 months . was documented.

  • Company Incorporation

    Progress on Shiv Refinery Private Limited was registered on 27 Dec 1999 with Roc Kolkata & aged 26 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available