Sunar Gold Refineries Private Limited
About Sunar Gold Refineries Private Limited
Data last updated:
Sunar Gold Refineries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC275145. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parveen Gupta and Jyoti Goel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 404 4th Floor 2633 – 2634 Plot No 249 – 250 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.5 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹2,900 (net margin -1.9%) and EBITDA of -₹2,900 (EBITDA margin -1.9%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 70% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunar Gold Refineries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 404 4th Floor 2633 – 2634 Plot No 249 – 250 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Sunar Gold Refineries Private Limited, buy the company report.
- 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
Financials of Sunar Gold Refineries Private Limited
FY 2023 filings availableSunar Gold Refineries Private Limited reported revenue of ₹1.5 Lakh (down 50% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 70%. EBITDA rose 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹2,900 | ||||
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| Net Profit (PAT) | -₹2,900 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -1.9% | ||||
| Net Profit Margin | -1.9% | ||||
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To see the full financial statements and ratios of Sunar Gold Refineries Private Limited, buy the company report.
Board of directors of Sunar Gold Refineries Private Limited
Sunar Gold Refineries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Gupta Also directs: Shree Balaji Commodities Private Limited, Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited and 3 more | Director | 08 Jan 2015 | 11 Years 9 Months | Current |
| Jyoti Goel Also directs: Shree Balaji Commodities Private Limited, Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited and 3 more | Director | 08 Jan 2015 | 11 Years 9 Months | Current |
Peer comparison
Sunar Gold Refineries Private Limited is compared with the 10 companies closest to it by revenue in the Oil and Gas industry (Refineries), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pallawi Refineries Ltd | ₹3.34 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Jay Refineries Private Limited | ₹3.2 Lakh (FY 2025) | 10.0% | Khamgaon, Maharashtra, India | |||
| Cochin Chemicals and Refineries Ltd | ₹2.55 Lakh (FY 2021) | 8.0% | Ernakulam, Kerala, India | |||
| Mahanty Tar Refineries Pvt Ltd | ₹1.92 Lakh (FY 2017) | Bhubaneswar, Odisha, India | ||||
| Mihanika Refineries Private Limited | ₹1.63 Lakh (FY 2025) | 311.0% | Hubli, Karnataka, India | |||
| Sunar Gold Refineries Private Limitedthis company | ₹1.5 Lakh (FY 2023) | -₹2,900 | -1.9% | -50.0% | New Delhi, Delhi, India | |
| Kalyani Refineries Limited | ₹1.06 Lakh (FY 2025) | 13.0% | Hyderabad, Telangana, India | |||
| Ignite Refineries Private Limited | ₹1.04 Lakh (FY 2025) | 12727.0% | Keonjhar, Odisha, India | |||
| Pashupati Edibile Oil Refineries Private Limited | ₹92,680 (FY 2025) | 1.0% | Kanpur, Uttar Pradesh, India | |||
| TCG Refineries Private Limited | ₹81,800 (FY 2025) | 44.0% | Kolkata, West Bengal, India | |||
| Chettinad Refineries Private Limited | ₹69,000 (FY 2018) | 1400.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sunar Gold Refineries Private Limited, buy the company report.
Auditor
Sunar Gold Refineries Private Limited is audited by TIRLOK UDIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIRLOK UDIT & CO. | FY 2017 | 026356N |
Shareholding
The shareholding of Sunar Gold Refineries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunar Gold Refineries Private Limited, buy the company report.
Legal cases
Sunar Gold Refineries Private Limited has 3 court cases on record: 2 filed by Sunar Gold Refineries, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by M/S Shri Balaji Adv. | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S. Shri Balaji Adv. | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S. Shri Balaji Adv | Disposed |
To see the full case history of Sunar Gold Refineries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunar Gold Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunar Gold Refineries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunar Gold Refineries Private Limited, buy the company report.
Recent activity
Sunar Gold Refineries Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Jyoti Goel was appointed as Director on 08 Jan 2015.
Frequently asked questions
Sunar Gold Refineries is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the home appliances industry. It was incorporated on 08 January 2015 (11+ years old) and is registered under CIN U52100DL2015PTC275145.
Sunar Gold Refineries has 2 current directors:
- Parveen Gupta - Director
- Jyoti Goel - Director
The latest financial statements of Sunar Gold Refineries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sunar Gold Refineries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunar Gold Refineries is U52100DL2015PTC275145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunar Gold Refineries has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sunar Gold Refineries was incorporated on 08 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sunar Gold Refineries by revenue are Pallawi Refineries Ltd, Jay Refineries Private Limited, Cochin Chemicals and Refineries Ltd, Mahanty Tar Refineries Pvt Ltd, Mihanika Refineries Private Limited and 5 more, all in the Oil and Gas industry (Refineries).
Jyoti Goel was appointed as Director on 08 Jan 2015. Parveen Gupta was appointed as Director on 08 Jan 2015.
The registered office of Sunar Gold Refineries is at Shop No 404 4th Floor 2633 – 2634 Plot No 249 – 250 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Sunar Gold Refineries operates in the home appliances industry, in the retailers segment.