It is a musical instruments private limited company based in Kanpur, Uttar Pradesh, India, established in 2005.
2005 | Kanpur, Uttar Pradesh, India | ActiveShri N.L. Refiners Private Limited, a active private limited company, was established on 23 June 2005 in Kanpur, Uttar Pradesh, India. Engaging in sports goods within the musical instruments sector, it holds CIN: U74110UP2005PTC030212. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Shiv Shashwat Solvents Private Limited. It upholds a compliant status. Its leadership includes Shiv Prakash Gupta (Director), Prem Kumar Gupta (Director). Past directors included Vaibhav Vaish, Shiv Prakash Gupta, Deepak Gupta. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24/276 2Nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh.
U74110UP2005PTC030212
030212
23 June 2005
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Prakash Gupta | Director | 23 Jul 2025 | Current |
| Prem Kumar Gupta | Director | 23 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jul 2025 | Past |
| Pramod Abcsdd | Director | 02 Aug 2022 | Past |
| Pramod Abcsdd | Director | 30 Dec 2013 | Past |
| Pramod Abcsdd | Director | 02 Aug 2022 | Past |
| Pramod Abcsdd | Director | 28 Jan 2022 | Past |
| Pramod Abcsdd | Director | 25 Sep 2007 | Past |
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Shri N.L. Refiners 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%.
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In 2017, Shri N.L. Refiners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2014 | Punjab National Bank | ₹5.00 M | Satisfied |
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Shiv Prakash Gupta was appointed as a Director was appointed as a Director on 23 Jul 2025 & has been associated with this company since 4 months 8 days . was recorded as a recent event.
Prem Kumar Gupta was appointed as a Director was appointed as a Director on 23 Jul 2025 & has been associated with this company since 4 months 8 days . was recorded as a recent event.
Progress on Shri N.L. Refiners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shri N.L. Refiners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
A charge registered on 26 Sep 2014 via Charge ID 10526040 with Punjab National Bank was fully satisfied on 20 Dec 2019. was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 5.00 M with Charge ID 10526040 was registered on 26 Sep 2014. was documented.
The CIN of Shri N.L. Refiners Private Limited is U74110UP2005PTC030212.
Shri N.L. Refiners Private Limited is headquartered at 24/276 2Nd Flour Vijayabank Builing Halsey Road, Kanpur, Uttar Pradesh.
Shri N.L. Refiners Private Limited was incorporated on 23 June 2005.
The current directors of Shri N.L. Refiners Private Limited are
The primary industry of Shri N.L. Refiners Private Limited is Musical Instruments.
Shri N.L. Refiners Private Limited is unlisted.
The authorized capital of Shri N.L. Refiners Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Shri N.L. Refiners Private Limited is Compliant.
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