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
YASMEEN REFINERY PRIVATE LIMITED
CIN: U37200MH2021PTC355558 As on: 2026-07-13
YASMEEN REFINERY PRIVATE LIMITED (CIN: U37200MH2021PTC355558) is a Private company incorporated on 19 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YASMEEN REFINERY PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of YASMEEN REFINERY PRIVATE LIMITED are IZHAR AJAZ SIDDIQUI, and AJAZ AHMED GULAM RASUL SIDDIQUI.
YASMEEN REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200MH2021PTC355558 and its registration number is 355558. Users may contact YASMEEN REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASMEEN REFINERY PRIVATE LIMITED is Shop 11 'A'Wing, Malwani Mahalaxmi CHS LTD PLOT 59 RSC 6 Malavani, Malad West , Mumbai, Maharashtra, India - 400095.
Current status of YASMEEN 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 YASMEEN 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 YASMEEN 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 YASMEEN REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09074343 | IZHAR AJAZ SIDDIQUI | Whole-time director | 2021-02-19 |
| 09074344 | AJAZ AHMED GULAM RASUL SIDDIQUI | Whole-time director | 2021-02-19 |
Past Directors & Key Managerial Personnel of YASMEEN REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IZHAR AJAZ SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAZ AHMED GULAM RASUL SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5384 | ZAEM TECHNOLOGIES AND SOLUTION LLP | 404, MALWANI SEA VIEW CHS LTD, PLOT NO 56,RSC-6, MALWANI, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400095 |
| U46491MH2025PTC453312 | EARTH KISSED BEAUTY PRIVATE LIMITED | Shop no. 1,Ground Floor,Plot No 64,RSC 6,,Malwani Vinayak CHS LTD, MHADA Complex, Malwani,,Malad West,Mumbai,Maharashtra,400095-India |
| AAH-3298 | OCCULT GLOBAL SERVICES LLP | SHOP NO.3/A, GROUND FLOOR, MALWANI NEHAL CHS LTD PLOT NO.22, RSC-2, MALWANI MHADA, MALAD(WEST) MUMBAI, Maharashtra, India - 400095 |
| U45309MH2019PTC321912 | SHREE SHIVAPRIYA INFOCOM PRIVATE LIMITED | SHOP NO-1 MALVANI VISHNU CHS LTD PLOT NO. 41, RSC-2, A-WING, MALWANI , MHADA LAYOUT, MALAD(WEST), Maharashtra, India - 400095 |
| U88900MH2026NPL471622 | GLOBAL FASHION INSTITUTE | A 602 PLOT 47 KRISHNA CHS,LTD, MALWANI MHADA RSC 6,Malad West,Mumbai,Maharashtra,400095-India |
| U25209MH2020PTC342418 | P-GEM PLASTICS PRIVATE LIMITED | 201,Malwani Sai Leela CHS LTD,Plot No.57 RSC-6,Mahada LayOut,Malwani,Malad-West , Mumbai, Maharashtra, India - 400095 |
| AAP-5088 | MIESHA DIGITAL LLP | Flat No 211, C-Wing, Malwani Phulangi CHS Ltd, Plot no 67, RSC-6, Malwani Mhada, Malad(W) Mumbai, Maharashtra, India - 400095 |
| U74120MH2014PTC257837 | INFINITE STEEL AND ALLOY PRIVATE LIMITED | A501, MALWANI JAY GHOSH CHS LTD, PLOT NO 65, RSC 6 MHADA LAYOUT, OPP KALAVIDYALAYA, MALWANI MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2015PTC262368 | STATUS HOUSE MANAGEMENT PRIVATE LIMITED | A501, MALWANI JAY GHOSH CHS LTD, PLOT NO 65, RSC 6 MHADA LAYOUT, OPP KALAVIDYALAYA, MALWANI MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| AAR-1899 | INCREDIWEBS LLP | A 403 MALWANI PHULANGI CHS LTD,MHADA LAYOUT PLOT NO.67,RSC 6,MALAD W NEAR KALAVIDYALAYA SCHOOL MUMBAI, Maharashtra, India - 400095 |
| U46497MH2025PTC463589 | ADHARI PHARMACEUTICALS PRIVATE LIMITED | Shop no.19,Ground Floor Sai Sadan Chs Ltd, RSC 14, Mhada Complex,Malwani, Malad West,,Malad West,Mumbai,Maharashtra,400095-India |
| ACF-5161 | VOICE N VOCALS LLP | D6, INDRAPRASTHA CHS RSC 3,PLOT NO. 131, MALWANI MALAD(WEST) EST NR VIDHYALAYA HIGH SCHOOL,Malad West,Mumbai,Maharashtra,India-400095 |
| U45400MH2022PTC383922 | MALLIK BUILDERS AND DEVEIOPERS PRIVATE LIMITED | C-10, Malwani Tiranga CHS Ltd., RSC - 4, Plot No. 140, Malwani, Malad West, Mhada,Mumbai,Mumbai City,Maharashtra,400095-India |
| ACI-9758 | JZEE JEWELLERY LLP | 702, Riddhi Siddhi Chs Ltd, Rsc-2 Malvani, Plot 34 near Shopping Centre,,Malad (West), Mumbai- 400095,Malad West,Mumbai,Maharashtra,India-400095 |
| U33100MH2017PTC293356 | JB IAS LIFE SCIENCE PRIVATE LIMITED | B/503, Malwani Raj chs ltd, Plot 30, RSC 2, Malwani, Malad (West), , Mumbai, Maharashtra, India - 400095 |
| ACF-4510 | COSAURA INSTITUTE OF COSMETOLOGY LLP | Flat No 105, Malwani Aashiana Chs Ltd,,Plot No 29, RSC 02, Mhada Malwani,Malad West,Mumbai,Maharashtra,India-400095 |
| U74999MH2019PTC324340 | WOW BRANDS IN FRANCHISE PRIVATE LIMITED | 304, Malwani Anjani CHS Ltd, Plot No. 46 RSC 6, Malwani Mhada, Malad (W), , MUMBAI, Maharashtra, India - 400095 |
| U67190MH2020PTC342349 | STANCAPITAL FINSERV PRIVATE LIMITED | 302, RSC-2, A-WING, MALWANI PANCHRATNA CHS LTD, PL 37, MALWANI MAHADA,MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U92100MH2006PTC159417 | WINDCHIMES FILMS PVT LTD | D 1 MALWANI CHS LTD PLOT NO 13 ROAD NO RSC 7 MALWANI MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAQ-8379 | CONECTADOS SERVICES LLP | Room No. D 01, Malwani Namaskar Chs Ltd.Plot No.07 Rsc 07 , Mhada Complex Malwani Malad (west) Mumbai, Maharashtra, India - 400095 |
| ACJ-9070 | BOBA FLOW BEVERAGES LLP | FLT, NO-B/502, MALWANI RAJ CHS LTD,,RSC-2, PLOT NO. 30, OPP SAGAR SAMRAT BLDG, MALAD,Malad West,Mumbai,Maharashtra,India-400095 |
| U92190MH2016PTC286010 | AMINOR CREATION PRIVATE LIMITED | A-403, MALWANI KRISHNA CHS LTD., PLOT NO.47 MHADA GATE NO.08, MALWANI, MALAD WEST, K HARODI , MUMBAI, Maharashtra, India - 400095 |
| ACC-9719 | GRACE OASIS LLP | Shop-4Malwani Manthan CHS,Ltd Malwani Malad West,Malad West,Mumbai,Maharashtra,India-400095 |
| U51398MH1997PTC108929 | SHRI VARDHMAN EXPORTS PRIVATE LIMITED | A-402,GREEN VIEW,MALWANI PHULANGI CHS LTD, NEXT TO KALA VIDYALAYA,MHADA PLOT NO.67,MALAD WEST , Malad West, Maharashtra, India - 400095 |
| U65910MH1996PLC099259 | RONIT CAPITAL MANAGEMENT LIMITED | A-402,GREEN VIEW,MALWANI PHULANGI CHS LTD, NEXT TO KALA VIDYALAYA,MHADA PLOT NO.67,MALAD WEST , Malad West, Maharashtra, India - 400095 |
| U86100MH2024PTC418075 | DR.SKY HEALTH SERVICES PRIVATE LIMITED | SHOP 3,PLOT 9,MHADALAYOUT,RSC-2 RENAISSANCE CHS LTD,Malad West,Mumbai,Maharashtra,400095-India |
| ACV-1298 | TANDAL & SONS DESSERT LLP | C-06, Plot No.101,Malwani,Shivsai CHS Ltd, Rsc.15,,Malad West,Mumbai,Maharashtra,India-400095 |
| U52291MH2025PTC445891 | MAXJOEL TOURISM PRIVATE LIMITED | D-1, NAVAJEEVN CHS LTD,PLOT NO-12, RSC-7 MALWANI,Malad West,Mumbai,Maharashtra,400095-India |
| U14101MH2024PTC436323 | WHITE SEA CLOTHING PRIVATE LIMITED | B3,Shrusti CHS Ltd,Plot-9,Malwani RSC-7,Amira Apt.,Malad West,Mumbai,Maharashtra,400095-India |
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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.
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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.
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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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