Shri N.L. Refiners Private Limited
About Shri N.L. Refiners Private Limited
Data last updated: 24 February 2026
Shri N.L. Refiners Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in sports goods, a part of the broader musical instruments sector. Incorporated on 23 June 2005, the company has been in operation for over 21 years.
Registered with ROC Uttar Pradesh under CIN U74110UP2005PTC030212.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Shiv Shashwat Solvents Private Limited. It is led by directors Shiv Prakash Gupta and Prem Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24/276 2Nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh, India.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24/276 2Nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh, India
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IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shri N.L. Refiners Private Limited
Shri N.L. Refiners Private Limited has one previous CIN (Corporate Identification Number): U15142UP2005PTC030212. The current CIN is U74110UP2005PTC030212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2005PTC030212 | Current |
| U15142UP2005PTC030212 | Previous |
Auditor Details of Shri N.L. Refiners Private Limited
Shri N.L. Refiners Private Limited is audited by M.A. ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.A. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri N.L. Refiners Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Shri N.L. Refiners Private Limited
Shri N.L. Refiners Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiv Prakash Gupta
Also directs:
Shyamratan Developer Llp, N.V. Refinery Llp, Shyam Udyog Refinery Private Limited and 4 more
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Director | 23 Jul 2025 | 1 Years 1 Months | Current |
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Prem Kumar Gupta
Also directs:
N.V. Refinery Llp, Shri N.L. Refiners Private Limited
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Director | 23 Jul 2025 | 1 Years 1 Months | Current |
Financials of Shri N.L. Refiners Private Limited FY 2025 filings available
Ten-year financial statements for Shri N.L. Refiners Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shri N.L. Refiners Private Limited
Shareholding and ownership data for Shri N.L. Refiners Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Shri N.L. Refiners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2014 | Punjab National Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri N.L. Refiners Private Limited
View historical data on people associated with Shri N.L. Refiners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri N.L. Refiners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shri N.L. Refiners Private Limited
GST registrations and filing compliance for Shri N.L. Refiners Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shri N.L. Refiners Private Limited
Credit ratings, litigation, and regulatory alerts for Shri N.L. Refiners Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shri N.L. Refiners Private Limited
MSME payment history for Shri N.L. Refiners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shri N.L. Refiners Private Limited
Corporate group structure for Shri N.L. Refiners Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shri N.L. Refiners Private Limited
MCA filings and documents for Shri N.L. Refiners Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shri N.L. Refiners Private Limited
Frequently Asked Questions about Shri N.L. Refiners Private Limited
Shri N.L. Refiners Private Limited is an active private limited company in the musical instruments sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 23 June 2005 (21+ years old) and is registered under CIN U74110UP2005PTC030212.
The current directors of Shri N.L. Refiners Private Limited are:
- Shiv Prakash Gupta - Director
- Prem Kumar Gupta - Director
The primary industry of Shri N.L. Refiners Private Limited is musical instruments. The company specifically operates in sports goods. The company is currently active in this sector.
Shri N.L. Refiners Private Limited can be reached at the registered office: 24276 2Nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 24276 2Nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh, India.