Shri N.L. Refiners Private Limited
About Shri N.L. Refiners Private Limited
Data last updated:
Shri N.L. Refiners Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the sports goods segment of the musical instruments sector. It was incorporated on 23 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74110UP2005PTC030212. Its GSTIN is 09AAKCS0840B1ZM (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shiv Shashwat Solvents Private Limited. It is led by directors Shiv Prakash Gupta and Prem Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shri N.L. Refiners Private Limited FY 2025 filings available
Financial Statement Summary of Shri N.L. Refiners Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shri N.L. Refiners Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shri N.L. Refiners are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.A. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri N.L. Refiners Private Limited
Shri N.L. Refiners has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Prakash Gupta Also directs: Shyamratan Developer LLP, N.V. Refinery LLP, Shyam Udyog Refinery Private Limited and 3 more | Director | 23 Jul 2025 | 1 Years 2 Months | Current |
| Prem Kumar Gupta Also directs: N.V. Refinery LLP | Director | 23 Jul 2025 | 1 Years 2 Months | Current |
Ownership and Shareholding of Shri N.L. Refiners Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Shri N.L. Refiners.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Shri N.L. Refiners Private Limited
Shri N.L. Refiners 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 |
Recent Activity on Shri N.L. Refiners Private Limited
Shri N.L. Refiners Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Lakshya Vaish ceased to be Director on 23 Jul 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shri N.L. Refiners Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri N.L. Refiners Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri N.L. Refiners Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shri N.L. Refiners Private Limited
Shri N.L. Refiners has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCS0840B1ZM | Uttar Pradesh | Active | 18 Aug 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri N.L. Refiners Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri N.L. Refiners Private Limited
Shri N.L. Refiners is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in sports goods, within the musical instruments industry. It was incorporated on 23 June 2005 (21+ years old) and is registered under CIN U74110UP2005PTC030212.
Shri N.L. Refiners has 2 current directors:
- Shiv Prakash Gupta - Director
- Prem Kumar Gupta - Director
The GSTIN of Shri N.L. Refiners is 09AAKCS0840B1ZM, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shri N.L. Refiners is U74110UP2005PTC030212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri N.L. Refiners was incorporated on 23 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Lakshya Vaish ceased to be Director on 23 Jul 2025. Prem Kumar Gupta was appointed as Director on 23 Jul 2025. Shiv Prakash Gupta was appointed as Director on 23 Jul 2025. Shri N.L. Refiners has 10 board changes on record in total.
The registered office of Shri N.L. Refiners is at 24276 2nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh, India.
Shri N.L. Refiners has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shri N.L. Refiners operates in the musical instruments industry, in the sports goods segment.
No. Shri N.L. Refiners is not listed on any stock exchange. It is an unlisted company.