Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIV REFINERY PRIVATE LIMITED
CIN: U51909WB1999PTC090833
SHIV REFINERY PRIVATE LIMITED (CIN: U51909WB1999PTC090833) is a Private company incorporated on 27 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 861000.00.
SHIV 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.SHIV REFINERY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHIV REFINERY PRIVATE LIMITED are SHIV SHANKAR AGARWAL, SANGITA AGARWAL, and SAROJ AGARWAL.
SHIV REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1999PTC090833 and its registration number is 90833. Users may contact SHIV REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV REFINERY PRIVATE LIMITED is 24 & 26 HEMANTA BASU SARA NI, R.NO.-207, MANGALAN - 4 , KOLKATA, West Bengal, India - 700001.
Current status of SHIV 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 CINs
ZaubaCorp's company report for SHIV 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SHIV 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIV REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559920 | SHIV SHANKAR AGARWAL | Whole-time director | 2015-06-01 |
| 00599170 | SANGITA AGARWAL | Additional Director | 2019-12-02 |
| 00599187 | SAROJ AGARWAL | Director | 2003-03-07 |
Past Directors & Key Managerial Personnel of SHIV REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428724 | KUSH CHOWDHURY | Director | - | 2008-11-15 |
| 00559920 | SHIV SHANKAR AGARWAL | Director | - | 2015-06-01 |
| 00599187 | SAROJ AGARWAL | Director | - | 2019-12-02 |
Other Directorships of KUSH CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.C. FARMS LLP | AAU-6460 | Partner | 2020-11-10 | Ongoing |
| ECONEXT FUELS & ENERGY PRIVATE LIMITED | U24299WB2021PTC246076 | Director | 2021-06-30 | Ongoing |
| T. C. MOTORS PRIVATE LIMITED | U34103WB2009PTC140104 | Director | 2010-02-01 | Ongoing |
| RAJ DEALS & VANIJAY PVT LTD | U51909WB1994PTC062877 | Director | 2003-07-07 | Ongoing |
| SHIV SHANKAR REAL ESTATE PRIVATE LIMITED | U51909WB1999PTC090782 | Director | - | 2007-08-08 |
Other Directorships of SHIV SHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR PETRO-CHEM PRIVATE LIMITED | U23209WB1999PTC090835 | Director | - | 2015-06-01 |
| SUPERIOR PETRO-CHEM PRIVATE LIMITED | U23209WB1999PTC090835 | Whole-time director | 2015-06-01 | Ongoing |
| NANDLAL WAX PRODUCTS PRIVATE LIMITED | U24121WB1999PTC090783 | Director | 1999-12-17 | Ongoing |
Other Directorships of SANGITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR PETRO-CHEM PRIVATE LIMITED | U23209WB1999PTC090835 | Director | 2003-03-07 | Ongoing |
| NANDLAL WAX PRODUCTS PRIVATE LIMITED | U24121WB1999PTC090783 | Additional Director | 2019-12-02 | Ongoing |
| SHIV SHANKAR REAL ESTATE PRIVATE LIMITED | U51909WB1999PTC090782 | Director | - | 2007-08-08 |
Other Directorships of SAROJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDLAL WAX PRODUCTS PRIVATE LIMITED | U24121WB1999PTC090783 | Director | 2001-05-10 | Ongoing |
| NANDLAL WAX PRODUCTS PRIVATE LIMITED | U24121WB1999PTC090783 | Director | - | 2019-12-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1993PLC060082 | INDOVISION SECURITIES LIMITED | 24 & 26 HEMANTA BASU SARANI MANGALAM, BLOCK -B, SUIT NO.1A, 1ST FLOO R , KOLKATA, West Bengal, India - 700001 |
| U45201WB1991PTC051649 | SINGHAL TOWERS PVT LTD | 24/26 HEMANTA BASU SARANIROOM NO 402 , KOLKATA, West Bengal, India - 700001 |
| U67120WB2005PTC101554 | PRATHAM SECURITIES PRIVATE LIMITED | 24/26, HEMANTA BASU SARANI UNIT NO. 509 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC076344 | MERRY FISCAL SERVICES PVT.LTD. | MANGALAM BUILDING, R.NO208, 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U20211WB1986PTC040679 | REGENCY TIMBER INDUSTRIES PVT. LTD. | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC165154 | HIGHWAY TRADELINKS PRIVATE LIMITED | 24, HEMANTA BASU SARANI, MANGLAM, A- BLOCK, R. NO. 201 , KOLKATA, West Bengal, India - 700001 |
| U55101WB1990PTC049286 | INNOVA HOLDINGS PVT LTD | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC074199 | PUJA SHELTER PVT.LTD. | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U65929WB1986PTC040128 | DAGA FINVEST PRIVATE LIMITED | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409 , Kolkata, West Bengal, India - 700001 |
| U67120WB2009PTC131671 | SHANGRILA SECURITIES PRIVATE LIMITED | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U23201WB1999PTC089179 | PRT PETROCHEMICALS PRIVATE LIMITED | 24&26 HEMANTA BASU SARANIGROUND FLOOR BLOCK B UNIT 4G , KOLKATA, West Bengal, India - 700001 |
| U27200WB2010PTC140598 | FOSSIL ENERGY(INDIA) PRIVATE LIMITED | 24, HEMANTA BASU SARANI MANGALAM, 4TH FLOOR,ROOM NO.408 , KOLKATA, West Bengal, India - 700001 |
| AAZ-3247 | PANORA GLOBAL VENTURE LLP | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK A 24/26, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132062 | GODAVARI VINCOM PRIVATE LIMITED | MANGLAM, R. NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071949 | YORK FINANCIAL SERVICES PVT.LTD. | 24/26, HEMANTA BASU SARANI 5TH FLOOR, ROOM NO.507 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071950 | SWARAN FINANCIAL PVT.LTD. | 24/26 HEMANTA BASU SARANI 5TH FLOOR.ROOM NO.507 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112844 | RISEWELL MERCANTILE PRIVATE LIMITED | 24/26, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO - 507 , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113399 | GROWWELL DEVELOPERS PRIVATE LIMITED | 24/26 HEMANTA BASU SARANI BLOCK-A, 5TH FLOOR, ROOM NO- 507 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079307 | VIDYUT DEALERS PVT LTD | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK - A 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079313 | SWAGTAM DISTRIBUTORS PVT LTD | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK - A 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC115621 | RISEWELL REALTORS PRIVATE LIMITED | 24/26, HEMANTA BASU SARANI BLOCK-A, 5TH FLOOR, ROOM NO- 507 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PTC050814 | A WORTH COMMERCIAL PVT LTD | 24,HemantaBasuSaraniBlock-Mangalam-A,4thFloor,Unit No. 409 , Kolkata, West Bengal, India - 700001 |
| U74140WB2008PTC127915 | FRIENDS FINANCIAL ADVISORS PRIVATE LIMITED | MANGALAM,BLOCK-A,4TH FLOOR, ROOM NO. 407 24,HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137664 | RUNGTA VYAPAAR PRIVATE LIMITED | 24, HEMANTA BASU SARANI MANGALAM, BLOCK - B, GROUND FLOOR, ROOM NO.GB4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137670 | RUNGTA VINIMAY PRIVATE LIMITED | 24, HEMANTA BASU SARANI MANGALAM, BLOCK - B, GROUND FLOOR, ROOM NO.GB4 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC133805 | WELTER DEVELOPERS PRIVATE LIMITED | 24, HEMANTA BASU SARANI MANGALAM, BLOCK - B, GROUND FLOOR, ROOM NO.GB4 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075513 | SUPERIOR TRADING PVT LTD | 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076092 | LUXOR ELECTRONIC PVT LTD | 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC079507 | NAZAL SALES PVT LTD | 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.