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SAFFRON REFINERY PRIVATE LIMITED

CIN: U36994GJ2020PTC118355

SAFFRON REFINERY PRIVATE LIMITED (CIN: U36994GJ2020PTC118355) is a Private company incorporated on 21 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAFFRON REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFFRON REFINERY PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of SAFFRON REFINERY PRIVATE LIMITED are MUKESHKUMAR MANGILAL SHAH, and HITENDRA BASTIMAL RATHOD.

SAFFRON REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36994GJ2020PTC118355 and its registration number is 118355. Users may contact SAFFRON REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFRON REFINERY PRIVATE LIMITED is Plot No-13/2, Shubh Laxmi Estate Opp Saket Estate, Moraiya, Sanand , Sanand, Gujarat, India - 382213.

Current status of SAFFRON REFINERY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAFFRON REFINERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFFRON REFINERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAFFRON REFINERY
DIN Director Name Designation Appointment Date
06899420 MUKESHKUMAR MANGILAL SHAH Additional Director 2024-05-10
02071614 HITENDRA BASTIMAL RATHOD Additional Director 2024-05-10
Past Directors & Key Managerial Personnel of SAFFRON REFINERY
DIN Director Name Designation Appointment Date Cessation
07169756 TANU GUPTA Director - 2024-05-08
00295407 VIJAYKUMAR KAKARAM BANSAL Director - 2022-03-28
02247531 SHIVNARAYAN VIJAYKUMAR BANSAL Director - 2022-03-28
06694858 JUGALKISHOR TARACHAND GUPTA Director - 2020-12-16
Other Directorships of MUKESHKUMAR MANGILAL SHAH
Company Name CIN Designation Appointment Date Cessation
DARSHAN SILVER CREATION 925 PRIVATE LIMITED U51909MH2019PTC324869 Additional Director 2024-07-08 Ongoing
INUSON PRIVATE LIMITED U93090TN2017PTC116304 Director - 2019-06-04
Other Directorships of TANU GUPTA
Company Name CIN Designation Appointment Date Cessation
DEVANSH INFINIUM PRIVATE LIMITED U24109GJ2023PTC141598 Director - 2024-05-23
FIDELIS INTERNATIONAL PRIVATE LIMITED U36100GJ2015PTC084732 Additional Director - 2016-09-30
FIDELIS INTERNATIONAL PRIVATE LIMITED U36100GJ2015PTC084732 Director - 2018-12-18
K.M. ENDEAVOUR PRIVATE LIMITED U70103GJ2020PTC118367 Director 2020-11-23 Ongoing
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2015-07-16
Other Directorships of VIJAYKUMAR KAKARAM BANSAL
Company Name CIN Designation Appointment Date Cessation
BANSAL ENDEAVOURS LLP AAO-0999 Designated Partner - 2019-10-15
BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner - 2019-10-24
LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Designated Partner - 2019-05-11
BANSAL MULTIMETALS LLP AAP-0327 Designated Partner - 2020-06-16
SAIBABA SHIPRECYCLING LLP AAP-0879 Designated Partner - 2019-09-10
BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner - 2019-12-04
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2010-11-01
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Managing Director - 2019-10-04
DEVANSH MULTIMETALS PRIVATE LIMITED U27100GJ2014PTC078735 Director 2014-02-14 Ongoing
DIGNUS ENTERPRISE (OPC) PRIVATE LIMITED U36912GJ2014OPC081256 Director - 2016-07-17
BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Additional Director - 2015-01-16
BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Director - 2014-09-19
SMRUTI AWARDS & ARTICLES PRIVATE LIMITED U36932GJ2013PTC074648 Director - 2015-01-16
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2014-11-04
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director - 2019-10-09
AUM SHAKTI CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228096 Director - 2015-02-20
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2019-05-10
FINE MART PRIVATE LIMITED U51109TN2014PTC097536 Director - 2014-09-29
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2019-10-08
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2019-07-25
E.P. TRADELINK PRIVATE LIMITED U74999GJ2019PTC106606 Director - 2019-03-06
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2016-07-15
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director - 2015-04-28
Other Directorships of HITENDRA BASTIMAL RATHOD
Company Name CIN Designation Appointment Date Cessation
ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner 2013-09-24 Ongoing
SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP AAB-8240 Designated Partner 2013-10-17 Ongoing
SHREE ADI RAJ ENTERPRISES LLP AAF-3445 Designated Partner 2015-12-17 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-04-03
SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner - 2018-02-07
MEGHA GOLD PRIVATE LIMITED U36911MH2008PTC186892 Director - 2020-09-10
Other Directorships of SHIVNARAYAN VIJAYKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
BANSAL ENDEAVOURS LLP AAO-0999 Partner - 2019-10-15
BANSAL VESSELBREAKERS LLP AAO-2454 Partner - 2019-10-24
LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Partner - 2019-05-11
SAIBABA SHIPRECYCLING LLP AAP-0879 Partner - 2019-05-09
BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
DEVANSH INFINIUM PRIVATE LIMITED U24109GJ2023PTC141598 Director 2024-06-20 Ongoing
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2011-04-11
DEVANSH MULTIMETALS PRIVATE LIMITED U27100GJ2014PTC078735 Director 2014-02-14 Ongoing
BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Additional Director - 2019-04-30
BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director - 2008-07-10
BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Additional Director - 2015-01-16
SMRUTI AWARDS & ARTICLES PRIVATE LIMITED U36932GJ2013PTC074648 Additional Director - 2015-01-16
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director - 2019-10-09
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2019-05-10
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Additional Director - 2019-10-09
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2019-07-25
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2016-07-15
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director - 2015-04-28
Other Directorships of JUGALKISHOR TARACHAND GUPTA

CIN Company Name Company Address
U85100GJ2013PTC077035 ANTILA WELLNESS PRIVATE LIMITED Plot no 25 SAKET Industrial Estate,Survey No.443/2 Nr.Zydus Wellness,Mouje Moraiya,Sarkhej- Bavla Road , Sanand, Gujarat, India - 382213
U01100GJ2017NPL095858 GUJARAT SEED VALLEY FEDERATION PLOT NO 46, MAHAGUJARAT- ESTATE, OPP.PHARMATECH , MORAIYA, TA: SANAND, Gujarat, India - 382213
U24230GJ2006PTC047979 DNC PHARMA PRIVATE LIMITED PLOT NO 30, SUBH LAXMI ESTATE, OPP: SAKET ESTATE, SARKHEJ BAVLA HIGHWAY , MORAIYA, Gujarat, India - 382213
ACF-6738 KASTHAM UDYOG LLP Plot No 3 Survey No 445/4 New Saket Industrial Estate,Sarkhej Bavla Highway Village Moraiya Taluka Sanand Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213
U26939GJ1997PTC032858 GAGGAR ENTERPRISES PRIVATE LIMITED PLOT. 17, PLOT NO. 18 SHUBHLAXMI IND. ESTATE, AT. MORAIYA, TA. SANAND , SANAND, Gujarat, India - 382213
U45201GJ1994PTC023112 POLYFIL (INDIA) PRIVATE LIMITED PLOT NO. 39-44, SAKET INDUSTRIAL ESTATE BAVLA HIGHWAY ROAD, MORAIYA , SANAND, Gujarat, India - 382213
U24100GJ2015PTC085138 ECOTRAIL PERSONAL CARE PRIVATE LIMITED PlotNo.-8-8, Sanket Estate -2, Nr Sanand Highway Road, Sanand, Moraiya , Ahmedabad, Gujarat, India - 382213
U74999GJ2004PTC044064 QIPC EAE INDIA PRIVATE LIMITED Block no 394, plot 2, Ashwamegh Ind Estate, Opp MM Desai petrol pump Sarkhej Bavla high way changodar , SANAND, Gujarat, India - 382213
U73200GJ2014PTC081295 SYNZEAL RESEARCH PRIVATE LIMITED PLOT NO F, GANESH IND. ESTATE, 423/24/8, MAHAGUJARAT IND. ESTATE, SARKH EJ -BVL RD , VI MORAIYA TA SANAND, Gujarat, India - 382213
ABC-5028 JPOXY POLYMERS LLP Plot No. 25 of Survey No.435/Part 2,Subh Laxmi Industrial Estate,Sanand,Ahmedabad,Gujarat,India-382213
AAI-0338 MOUNT-FAB PACKAGING LLP SURVEY NO. 435/P/2/P, PLOT NO. 23, SHUBHLAXMI INDUSTRIAL ESTATE VI MORAIYA, SANAND, AHMEDABAD, Gujarat, India - 382213
AAH-7468 DEEPAK INTERCONTINENTAL LLP PLOT NO. 3/423, MAHA GUJARAT IND ESTATE OPP SARVODAY-MORAIYA, CHANGODAR, SANAND AHMEDABAD, Gujarat, India - 382213
U80211GJ2013PTC073957 AMAM ACADEMY PRIVATE LIMITED Plot no. 3/423, MAHA GUJARAT IND ESTATE, OPP SARVODAY-MORAIYA CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213
U15110GJ2018PTC100833 BANGALI BABA FOODS PRIVATE LIMITED PLOT NO 2 & 3 ,BLOCK NO. 414 SHREENATHJI INDUSTRIAL ESTATE , CHANGODAR, SANAND, Gujarat, India - 382213
U21029GJ2004PTC044509 PARMESHWARI PACKAGING PRIVATE LIMITED PLOT NO 9 MAHAGUJARATINDUSTRIAL ESTATE SARKHEJ BAVLA ROAD , MORAIYA TA SANAND AHMEDABAD, Gujarat, India - 382213
U15400GJ2020PTC116188 MEGA PRODUCT PROCESSORS PRIVATE LIMITED Survey No. 427 Paiki, Plot No. 48, 49 & 50, Mahagujarat Industrial Estate, Moraiya , Ta Sanand, Gujarat, India - 382213
U72200GJ1991PLC016856 PARSHWA ELECTRONICS SERVICES LIMITED PLOT NO 14 15 16 MORAIYAINDUSTRIAL ESTATE MORAIYA ROAD VILLAGE-MORAIYA , TAL SANAND DIST AHMEDABAD, Gujarat, India - 382213
U28162GJ2024PTC152838 COMPREHENSIVE ENGINEERING SOLUTIONS PRIVATE LIMITED Survey No. 396P2P, 396P10P, A-6, Satyam Industrial Estate,,Plot No. 10, New Ahmedabad Estate,,Sanand,Ahmedabad,Gujarat,382213-India
U35117GJ1995PTC026274 REMICA INDUSTRIES PRIVATE LIMITED Plot No. 58, Maha Gujarat Industrial Estate, Opp. Sarvoday Hotel, Sarkhej Bavla Road, , Sanand, Gujarat, India - 382213
U51101GJ2013PTC076333 LIFE LINE BIZ PRIVATE LIMITED PLOT 9/10, MAHA GUJARAT INDUSTRIAL ESTATE, OPP. DAXAL COSMETICS, SARKHEJ BAWLA ROAD ,MORAIYA , SANAND, Gujarat, India - 382213
U24201GJ2025PTC158487 SUPVAN COPPER INDUSTRIES PRIVATE LIMITED GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India
U24117GJ2000PTC038773 MAXEEMA BIO-TECH PRIVATE LIMITED Plot No 32B New Ahmedabad Industrial Estate Behind Nova Power Plant Survey Number 396p10 Moraiya Taluka Sanand , Sanand, Gujarat, India - 382210
ACN-9857 SHREE NARAYAN AGROCHEMICALS LLP 1B AND 2, PLOT NO. 238-242, MAHAGUJARAT INDUSTRIAL ESTATE,,MORAIYA,Sanand,Ahmedabad,Gujarat,India-382213
U51100GJ2017PTC096587 KAIECHI ENGINEERING PRIVATE LIMITED Godown No. 7-B, Changodar Industrial Estate Plot No. 7, At. Changodar, Tal. Sanand , Sanand, Gujarat, India - 382213
ABA-0008 SARSIJ ENTERPRISE LLP PLOT NO. 5,PANCHRATNA INDUSTRIAL ESTATE, PART 2 Sanand, Gujarat, India - 382213
ACN-8011 MAXON PACKAGING LLP 2 Saket Industrial Estate,Vill Moraiya Tal Sanand,Sanand,Ahmedabad,Gujarat,India-382213
U27200GJ2021PTC128292 ANUBHUTI METCOM PRIVATE LIMITED PLOT NO 19, BLOCK NO.-359, SOPAN KESAR INDUSTRIAL HUB, OPP. EXCEL FILTRATION PRIVATE LIMITED, MORAIYA, SANAND , Sanand, Gujarat, India - 382213
U24299GJ2022PTC134281 REDOX SCIENTIFIC PRIVATE LIMITED PlotNo 20,Sopan Kesar Industrial Estate, Opp Excel Filtration,Nr SGHealth Care , Sanand, Gujarat, India - 382213
U36900GJ2021PTC120961 BALAS SPACE CRAFT PRIVATE LIMITED Plot No 8/2 , Pancharatna Industrial Estate B/H Nr.laxminarayan Petrol Pump , Sanand, Gujarat, India - 382213

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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