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
MAA VANKAL REFINERIES PRIVATE LIMITED
CIN: U15141RJ2007PTC023898 As on: 2026-07-13
MAA VANKAL REFINERIES PRIVATE LIMITED (CIN: U15141RJ2007PTC023898) is a Private company incorporated on 21 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.
MAA VANKAL REFINERIES 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.MAA VANKAL REFINERIES PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of MAA VANKAL REFINERIES PRIVATE LIMITED are MOHIT DHARIWAL, and AMIT DHARIWAL.
MAA VANKAL REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15141RJ2007PTC023898 and its registration number is 23898. Users may contact MAA VANKAL REFINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA VANKAL REFINERIES PRIVATE LIMITED is SARDAR CHAMBER ,DEWANO KI HAVELI,GHAS MANDI , JODHPUR, Rajasthan, India - 342001.
Current status of MAA VANKAL REFINERIES 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 MAA VANKAL REFINERIES 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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Purchase full report of MAA VANKAL REFINERIES
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 MAA VANKAL REFINERIES 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 MAA VANKAL REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09703109 | MOHIT DHARIWAL | Director | 2023-11-03 |
| 01273253 | AMIT DHARIWAL | Director | 2007-02-21 |
Past Directors & Key Managerial Personnel of MAA VANKAL REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01273276 | KOSHLYA DEVI DHARIWAL | Director | - | 2020-12-27 |
| 01273305 | CHAMPA LAL DHARIWAL | Director | - | 2023-09-25 |
| 01273310 | RAKESH DHARIWAL | Director | - | 2020-12-26 |
Other Directorships of MOHIT DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOSHLYA DEVI DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMPA LAL DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ ADVANCED RESEARCH AND ANALYTICAL LABORATORIES PRIVATE LIMITED | U73100RJ2016PTC048984 | Director | 2016-01-02 | Ongoing |
Other Directorships of RAKESH DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN ADVANCED AGRO LOGISTICS PRIVATE LIMITED | U60231RJ2015PTC048895 | Director | - | 2020-12-26 |
| SURAJ ADVANCED RESEARCH AND ANALYTICAL LABORATORIES PRIVATE LIMITED | U73100RJ2016PTC048984 | Director | - | 2020-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15499RJ2004PTC019867 | SHREERAJ PANMASALA PRIVATE LIMITED | INSIDE MERTI GATE, KUCHAMAN KI HAVELI, , JODHPUR, Rajasthan, India - 342001 |
| U55202RJ2016PTC055122 | JAWAIHILL RESORT PRIVATE LIMITED | CHANOD KI HAVELI, BAIJI KA TALAB, , JODHPUR, Rajasthan, India - 342001 |
| U80302RJ2011PTC036923 | SOLUTION BOX EDUCATION AND RESEARCH PRIVATE LIMITED | Jalap Mohalla Raja Ramji ki Haveli , Jodhpur, Rajasthan, India - 342001 |
| U24232RJ2011PTC034987 | STELLAR COATING PRIVATE LIMITED | KISHORE MALJI KI HAVELI ,JATABAS(NEW MOTI CHOWK) , JODHPUR, Rajasthan, India - 342001 |
| U74999RJ2009PTC028898 | MY DREAM LIFE CARE INSURANCE CONSULTANTS PRIVATE LIMITED | IN FRONT OF JAI HIND CAP COMPANY GHAS MANDI ROAD , JODHPUR, Rajasthan, India - 342001 |
| U85300RJ2022NPL082515 | DONATENINE INOCA FOUNDATION | C/O IMRAN KHAN, KARNAL SAHAB KI HAVELI UDAI MANDIR , JODHPUR, Rajasthan, India - 342001 |
| U52190RJ2006PTC023516 | GUNJAN TRADELINK PRIVATE LIMITED | 6, THAKUR JAGANNATH SINGHJI KI HAVELI NEAR NAI SARAK CIRCLE, UNDER MOHANPURA B RIDGE , JODHPUR, Rajasthan, India - 342001 |
| U45309RJ2021PTC077723 | BHOLE SHANKAR BUILDERS PRIVATE LIMITED | W 1st-3,Krishi Upaj Mandi Jodhpur,Rajasthan-342001 , Jodhpur, Rajasthan, India - 342001 |
| U35105RJ2025PTC106903 | ROOPRAJAT ENERGY PRIVATE LIMITED | S/O MANGLA RAM,JUNAVO KI DHANI,PAL, JODHPUR,PAL (RURAL), JODHPUR,Jodhpur,Jodhpur,Rajasthan,342001-India |
| ACK-7497 | NEELKANTH ORNAMENTS (JODHPUR) LLP | Chanod Haveli,,Ghoro ka Chowk Jodhpur,,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| ACV-8073 | RIDA INTERNATIONAL LLP | PLT N.193 JKNagar Jodhpur,MCorp Shobhawato Ki Dhani,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| ACL-3457 | GEOSPHERE TESTING LAB LLP | C/O MADHAV GEHLOT PLOT NO 2 RAMA KI PYU,Jodhpur (M Corp) MAHAMANDIR MAIN ROAD,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| U52609RJ2020PTC069400 | MARWARI MART PRIVATE LIMITED | 94, JEERA MANDI MANDORE KRASHI MANDI , JODHPUR, Rajasthan, India - 342001 |
| U67190RJ2009PTC029145 | SAJI SANWRI FOREIGN EXCHANGE PRIVATE LIMITED | Gaj Keshri, Khiwasaron Ki Haweli Gandhiyo Ki Gali, City Police , JODHPUR, Rajasthan, India - 342001 |
| AAJ-7431 | D M M & COMPANY LLP | Shop No. 49, 1st Floor, Jeera Mandi Mandore Mandi, Mandore Road Jodhpur, Rajasthan, India - 342001 |
| U17299RJ2022PTC082415 | SHREE AMBAYMAA DRESSES PRIVATE LIMITED | VIJAYRAJ JI KI HAWELI, TEL GALI INSIDE DIWANO KI HAWELI, GHASMANDI , JODHPUR, Rajasthan, India - 342001 |
| U72900RJ2013PTC041700 | TRANSIT SYSTEM SOFTWARE PRIVATE LIMITED | 63A, HARIRAM KI BAGECHI,RAMLAL KI GALI , NEAR BOMBAY MOTOR CIRCLE , JODHPUR, Rajasthan, India - 342001 |
| U72900RJ2021PTC076101 | CLOUDTECHIE INDIA PRIVATE LIMITED | C/O 8-AMBIKA NAGAR SHOBHAWATO KI DHANI PAL ROAD SHOBHAWATO KI DHANI , JODHPUR, Rajasthan, India - 342001 |
| U31009RJ2026PTC112551 | JAIN ARTNCRAFT PRIVATE LIMITED | 223 SARDAR MARKET,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U46419RJ2024PTC093287 | ROTARY BALAJI MEDIA PRIVATE LIMITED | PARALAD,BHAGAT KI KOTHI,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U55101RJ2024PTC094424 | MJB HOSPITALITY PRIVATE LIMITED | SURPURA HAVELI,SHIVANCHI GATE,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U86909RJ2023PTC089796 | LASTUNICORN HEALTH PRIVATE LIMITED | 76, SARDAR CLUB SCHEME,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U47300RJ2024PTC096496 | JP FILLING PRIVATE LIMITED | 61-A,SARDAR CLUB SCHEME,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U60200RJ2025PTC107170 | HAAKA MEDIA PRIVATE LIMITED | 33, SARDAR CLUB SCHEME,RATANADA,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U35105RJ2025PTC105122 | SARJU SOLAR SYSTEMS PRIVATE LIMITED | SHOP NO 36,JEERA MANDI,Jodhpur,Jodhpur,Rajasthan,342001-India |
| ACC-6196 | BAYANSA SERVICES LLP | 922, LODHA KI GALI,,VEER MOHALLA,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| U31001RJ2026PTC112436 | MARUCASA PRIVATE LIMITED | 399, Vardhman Nagar,,Shobhawato Ki Dhani,,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U56210RJ2025PTC109764 | SUNAINAJI EVENT MANAGEMENT PRIVATE LIMITED | 1150 VEER MOHALLA,NEEM KI GALI,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U88900RJ2023NPL087725 | SHRI SATI MATA GOU SEVA FOUNDATION | 37, ASHOK NAGAR,SHOBHAWATON KI DHANI,,Jodhpur,Jodhpur,Rajasthan,342001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094427 | 2008-03-20 | - | 2012-09-26 | 19,500,000.00 | STATE BANK OF PATIALA | |
| 10094430 | 2008-03-20 | - | 2012-09-26 | 15,000,000.00 | STATE BANK OF PATIALA | |
| 10377317 | 2012-08-29 | 2015-07-24 | - | 48,000,000.00 | Axis Bank Limited | |
| 100396106 | 2020-07-29 | - | - | 6,100,000.00 | Axis Bank Limited | |
| 100829300 | 2023-10-11 | - | 2024-02-09 | 45,000,000.00 | HDFC BANK LIMITED |
- 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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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.