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
REWA REFINERY PRIVATE LIMITED
CIN: U02320MP2005PTC018012
REWA REFINERY PRIVATE LIMITED (CIN: U02320MP2005PTC018012) is a Private company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8623800.00.
REWA 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.REWA REFINERY PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of REWA REFINERY PRIVATE LIMITED are DEEPAK SABOO, SACHIN SABOO, and RAGHAV SABOO.
REWA REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U02320MP2005PTC018012 and its registration number is 18012. Users may contact REWA REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of REWA REFINERY PRIVATE LIMITED is 201, SNEH APARTMENT RAVINAGAR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of REWA 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 REWA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REWA REFINERY
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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 REWA 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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Current Directors & Key Managerial Personnel of REWA REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00575448 | DEEPAK SABOO | Director | 2005-11-13 |
| 03053012 | SACHIN SABOO | Additional Director | 2023-09-08 |
| 08072227 | RAGHAV SABOO | Additional Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of REWA REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02269018 | SEIKH RAFIQUL HOSSAIN | Director | - | 2023-12-07 |
| 02269089 | NARENDRA KUMAR PRAJAPATI | Director | - | 2023-12-07 |
| 02451876 | RAMESH CHANDRA SABOO | Director | - | 2018-06-06 |
Other Directorships of DEEPAK SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWA GASES PVT LTD | U24111MP1981PTC001754 | Director | 2003-11-06 | Ongoing |
| AQUA CHEMICALS AND GASES PRIVATE LIMITED | U24111MP2015PTC034099 | Director | 2015-04-17 | Ongoing |
| REWA CHEMICALS PRIVATE LIMITED | U24119MP2010PTC023941 | Director | 2010-07-16 | Ongoing |
| SHROFF POLYMERS PVT LTD | U25203MP1995PTC009126 | Director | - | 2019-06-14 |
Other Directorships of SEIKH RAFIQUL HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA GASES PRIVATE LIMITED | U11101UP1988PTC009716 | Additional Director | 2008-07-30 | Ongoing |
Other Directorships of NARENDRA KUMAR PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA GASES PRIVATE LIMITED | U11101UP1988PTC009716 | Director | 2008-07-30 | Ongoing |
Other Directorships of RAMESH CHANDRA SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWA GASES PVT LTD | U24111MP1981PTC001754 | Director | - | 2018-06-06 |
| AQUA CHEMICALS AND GASES PRIVATE LIMITED | U24111MP2015PTC034099 | Director | - | 2018-06-06 |
Other Directorships of SACHIN SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA CHEMICALS AND GASES PRIVATE LIMITED | U24111MP2015PTC034099 | Director | 2015-04-17 | Ongoing |
| REWA CHEMICALS PRIVATE LIMITED | U24119MP2010PTC023941 | Additional Director | - | 2019-01-15 |
| REWA CHEMICALS PRIVATE LIMITED | U24119MP2010PTC023941 | Director | 2019-01-15 | Ongoing |
Other Directorships of RAGHAV SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA CHEMICALS AND GASES PRIVATE LIMITED | U24111MP2015PTC034099 | Additional Director | - | 2019-01-15 |
| AQUA CHEMICALS AND GASES PRIVATE LIMITED | U24111MP2015PTC034099 | Director | 2019-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300MP2019PTC047847 | STBT POWER INFRA PRIVATE LIMITED | F 201, FIRST FLOOR, KRISHN APARTMENT SURAJ NAGAR, TAL LADHERI,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U56290MP2025PTC077924 | KUUNO INDUSTRIES PRIVATE LIMITED | Flat no 201,,gayatri apartment,Gird,Gwalior,Madhya Pradesh,474001-India |
| U52202MP2019PTC047554 | SHRIGURUNANAK DRYFRUITS PRIVATE LIMITED | 201,SHRI RESIDENCY APARTMENT SAMADHIYA COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U18100MP2022PTC060549 | COKIE FASHION PRIVATE LIMITED | 201, SECOND FLOOR OM SAI, JANAKGANJ, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| AAY-5325 | N.E.W.S. AGRI FOODS LLP | 201, Surbhi Appt. B Block, Harishankarpuram, Lashkar, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U52599MP2003PTC015686 | SHRINATH COMMERCIAL PRIVATE LIMITED | TULSI APARTMENT MADHOGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U51102MP1995PTC009443 | SONAGIR SALES PVT LTD | TULSI APARTMENT MADHOGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| ACW-3187 | NNCA ASSOCIATES LLP | MANDI BAZAR,KANHA APARTMENT KILAGATE,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U15410MP2013PTC030115 | TOP LINE MULTI FOODS PRIVATE LIMITED | 103, GANGA APARTMENT, HARISHANKARPURAM , GWALIOR, Madhya Pradesh, India - 474001 |
| U74300MP2011PTC027062 | NIKITES MEDIA PRIVATE LIMITED | 201 ARTI PLAZA CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474001 |
| ACO-9676 | CINECROSS ENTERTAINMENT LLP | Flat-201, C- 24,,Samadhiya Colony,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U47521MP2024PTC070800 | GOVARDHAN AND VRINDAVAN PRIVATE LIMITED | F-203 PITAMBARA APARTMENT,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India |
| U52291MP2024PTC069756 | SDJ TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT NO. 201 SHIVA,MENSION, LAXMIGANJ,Gird,Gwalior,Madhya Pradesh,474001-India |
| U62011MP2026PTC082381 | GOPLUGSMART TECHNOLOGIES PRIVATE LIMITED | 302,GIRRAJ APARTMENT,VINCHURKAR KI GOTH,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U74300MP1998PTC013174 | SPECTRUM MEDIA PRIVATE LIMITED | 309, GOKUL APARTMENT CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAB-5502 | KVN TECH CONSULTANCY SERVICES LLP | C-28, GOVIND PURI NEAR MOHINI APARTMENT GWALIOR, Madhya Pradesh, India - 474001 |
| ACV-5269 | RUDRA SPICE EXPORTERS LLP | C/O ARTI PAHJA, SNEH,RESIDENCY SAMADHIYACOLONY,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U31900MP2020PTC050702 | STEADFAST ACID PROOF COATINGS PRIVATE LIMITED | 201 PARIKALP TOWER OLD HIGH COURT , GWALIOR, Madhya Pradesh, India - 474001 |
| U62091MP2025PTC074190 | HORIZONX PLAYR PRIVATE LIMITED | D-206, KESHAR APARTMENT,RACE COURSE ROAD,Gird,Gwalior,Madhya Pradesh,474001-India |
| U72900MP2021PTC057142 | VIPSANS TECHNOLOGIES PRIVATE LIMITED | G-20, 201 AMARKANTAK ENCLAVE LOHAMANDI , GWALIOR, Madhya Pradesh, India - 474001 |
| U70200MP2014PTC032693 | FRIEND REAL HOME PRIVATE LIMITED | 6-SAMBHAV APARTMENT GOVINDPURI CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001 |
| U93030MP2013PTC031830 | FUTURE VISION ASTROLOGY PRIVATE LIMITED | 401, SHIVA APARTMENT CITY CENTRE, THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2015PTC034966 | AHINSA PHARMA PRIVATE LIMITED | 304, VAISHNO APARTMENT NEAR HUJRAT PUL, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U25199MP2021PTC058099 | GIRIDEV POLYFIBRE PRIVATE LIMITED | 401-Vaishno Apartment, Nimbalkar ki Goth Huzratpul, , Gwalior, Madhya Pradesh, India - 474001 |
| ACY-1383 | SMARTWAY HEALTHCARE AND SERVICES LLP | FLAT NO. N-201, SUNVALLEY,BEHIND NEW COLLECTORATE,,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U45200MP2011PTC025625 | GALACTIC INFRATECH PRIVATE LIMITED | 201, KAMINI PLAZA KUSHAL NAGAR,GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U33110MP2015PTC033748 | MARSAPOLLO PHARMATECH SERVICES PRIVATE LIMITED | 15 GOPAL VILAS APARTMENT CHHAPARWALA PUL, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2018PTC047232 | AUSA DEVELOPERS PRIVATE LIMITED | B 11, Raj Giri Apartment Gandhi Nagar , GWALIOR, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029211 | 2006-12-27 | 2009-03-28 | 2018-06-27 | 5,400,000.00 | STATE BANK OF INDIA | |
| 10277064 | 2011-03-24 | - | 2019-04-09 | 10,500,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 10500578 | 2014-03-24 | - | 2019-04-15 | 5,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 80020290 | 2006-01-31 | 2007-01-05 | 2013-02-18 | 10,000,000.00 | MADHYA PRADESH FINANCEIAL CORPORATION | |
| 100874331 | 2023-12-31 | - | - | 20,000,000.00 | State Bank of India |
- 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.