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  • Complaints
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JAIN REFINERS PRIVATE LIMITED

CIN: U15143MH1998PTC116591 As on: 2026-07-13

JAIN REFINERS PRIVATE LIMITED (CIN: U15143MH1998PTC116591) is a Private company incorporated on 21 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3331000.00.

JAIN REFINERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAIN REFINERS 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 JAIN REFINERS PRIVATE LIMITED are RAHUL GOPICHAND KEWLANI, and HIMANSHU LAXMAN GUNANI.

JAIN REFINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15143MH1998PTC116591 and its registration number is 116591. Users may contact JAIN REFINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIN REFINERS PRIVATE LIMITED is 1st Floor, Sureshchandra Building, Opp Nehru Putla, Itwari. , Nagpur, Maharashtra, India - 440002.

Current status of JAIN REFINERS 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 JAIN REFINERS 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 JAIN REFINERS 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 JAIN REFINERS
DIN Director Name Designation Appointment Date
08743240 RAHUL GOPICHAND KEWLANI Director 2020-05-23
08743256 HIMANSHU LAXMAN GUNANI Director 2020-05-23
Past Directors & Key Managerial Personnel of JAIN REFINERS
DIN Director Name Designation Appointment Date Cessation
00737441 KIRAN GOPICHAND KEWLANI Director - 2020-05-25
02886716 GEETADEVI THAKURDAS KAWLANI Director - 2020-05-25
Other Directorships of RAHUL GOPICHAND KEWLANI
Company Name CIN Designation Appointment Date Cessation
RAJNANDGAON OIL PVT LTD U15143CT1990PTC006178 Director 2020-05-22 Ongoing
LAHANUJI SURGICAL COTTON PRIVATE LIMITED U36900MH2018PTC316198 Additional Director - 2020-05-20
Other Directorships of HIMANSHU LAXMAN GUNANI
Company Name CIN Designation Appointment Date Cessation
RAJNANDGAON OIL PVT LTD U15143CT1990PTC006178 Director 2020-05-22 Ongoing
LAHANUJI SURGICAL COTTON PRIVATE LIMITED U36900MH2018PTC316198 Additional Director - 2020-05-20
Other Directorships of KIRAN GOPICHAND KEWLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETADEVI THAKURDAS KAWLANI
Company Name CIN Designation Appointment Date Cessation
RAJNANDGAON OIL PVT LTD U15143CT1990PTC006178 Director - 2020-05-25

CIN Company Name Company Address
U15140MH1992PTC064818 SHREE GURUNANAK EXTRACTIONS AND REFINERS PRIVATE LIMITED SURESHCHAND JAIN BLDGNEAR NEHRU PUTLA 1ST FLR ITWARI , NAGPUR, Maharashtra, India - 440002
U93090MH2006PTC164588 MEGHASHREE LIFE COVER MULTI SERVICES PRIVATE LIMITED CHAVHAN BUILDING, 1ST FLOOR, NEAR SHIVAJI PUTLA, MAHAL, , NAGPUR, Maharashtra, India - 440002
U15134MH2021PTC368544 RADHEMADHAV AGRO INDUSTRIES PRIVATE LIMITED HOUSE NO 270 A, NEHRU PUTLA CHOWK, RATHOD BUILDING, ITWARI, , NAGPUR, Maharashtra, India - 440002
U01400MH2012PTC228864 SAFEMAX INFRASTRUCTURE PRIVATE LIMITED 1st floor, Triveni building, Opp. CP & Berar college, Tulsibagh squar e, Mahal , NAGPUR, Maharashtra, India - 440002
U55101MH2024PTC431427 ARINDUM INDIA PRIVATE LIMITED NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India
U47721MH2023PTC405199 RHUGLIFE NATURALS PRIVATE LIMITED House no 627, 1st Floor,Rajkamal building,Nagpur,Nagpur,Maharashtra,440002-India
U79110MH2024PTC423653 TRAVTOWORLD PRIVATE LIMITED H NO 404 N/R NEHRU PUTLA,BH BHARAT GARAGE ITWARI,Nagpur,Nagpur,Maharashtra,440002-India
U46494MH2025PTC437635 HB OPTICALS AND FRAMES PRIVATE LIMITED H. NO 337, WARD NO 31, MEZZANINE FLOOR, OLD BHANDARA ROAD,,OPP MACHHISATH GALLY, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India
U51900MH1997PTC106067 COIN TRADING PRIVATE LIMITED 2ND FLOORBHERWAL BHAVAN NEHRU PUTLA ITWARI , NAGPUR, Maharashtra, India - 440002
U18100MH2009PTC192253 CLPL APPARELS PRIVATE LIMITED 1ST FLOOR, NEAR JAIN DHARAMSHALLA, PARWARPURA, ITWARI, , NAGPUR, Maharashtra, India - 440002
U45203MH2006PTC166243 SUR-RAJ DWELLERS PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
U45400MH2010PTC210186 DODDER CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
U52100MH2010PTC210928 FUCHSIA TRADING PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
U72300MH2011PTC211900 TARABA TECHNOLOGY & AUTOMATION PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
U74120MH2011PTC222320 ADALRICO CORPORATE SERVICE PRIVATE LIMITED 1st Floor, Agrawal Complex, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
U01110MH1994PTC078019 GONDWANA PLANTATIONS P LTD 481, 1st Floor, AGRAWAL COMPLEX LOHA OLI, ITWARI , Nagpur, Maharashtra, India - 440002
U74140MH1995PTC093610 GAINS CAPITAL SERVICES (INDIA) PRIVATE LIMITED 481, 1ST FLOOR, AGRAWAL COMPLEX LOHA OLI, ITWARI , Nagpur, Maharashtra, India - 440002
U93030MH2010PTC209065 21ST CENTURY BROADCASTING ENTERTAINMENT PRIVATE LIMITED AGRAWAL, GROUND FLOOR, CORPORATION BUILDING OLD MOTOR STAND, ITWARI , NAGPUR, Maharashtra, India - 440002
AAR-6862 AGT LEGITS LLP SHOP NO. 117, 1ST FLOOR RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002
AAR-8796 IKHLAS TOURS AND TRAVELS LLP SHOP NO 117, 1ST FLOOR, RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002
U45400MH2007ULT172068 NAKODA LAND DEVELOPERS PRIVATE LIMITED 1st FLOOR, JAILAXMI COMPLEX, NEAR BAKHRIA CHAMBER, ANAJ BAZAR, ITWARI , NAGPUR, Maharashtra, India - 440002
U74999MH2013PTC240885 SHRI RENUKA MATA MULTI-TRADING PRIVATE LIMITED FIRST FLOOR, GARUDHAMB, GANDHI PUTLA SQ. BEHIND CENTRAL AVENUE ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002
U51101MH2013PTC240615 DHEERAJ & RAVIRANJAN TRADERS PRIVATE LIMITED PLOT NO. 906, 1ST FLOOR, CHAND MOHALLA, BANGALI PANJA ITWARI MASKASATH , NAGPUR, Maharashtra, India - 440002
U47721MH2025PTC449680 SHRIYAAN MNMV PHARMA PRIVATE LIMITED CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India
U51109MH2010PTC203001 GRID COMMERCIAL PRIVATE LIMITED C/O HIRA MARKETING, OPP. NAMAKGANJ POLICE CHOWKI NEAR ITWARI POST OFFICE, ITWARI , NAGPUR, Maharashtra, India - 440002
L01112MH2008PLC188449 RAMDEVBABA SOLVENT LIMITED BHAIYA BUILDING ANAJ BAZAR ITWARI NAGPUR,NAGPUR,Maharashtra,440002-India
U47735MH2023PTC405367 NIRMALAM RISE PRIVATE LIMITED 224 OPP,LALPARI-KHAPRIPRUA ITWARI,Nagpur,Nagpur,Maharashtra,440002-India
U46498ME2026PTC474142 WAJE JEWELLERS INDIA PRIVATE LIMITED 11/A UPPER GROUND FLOOR,RATAN TANAGA STAND ITWARI,Nagpur,Nagpur,Maharashtra,440002-India
U46498MH2026PTC467471 WAJE JEWELLERS PRIVATE LIMITED 11/A UPPER GROUND FLOOR,RATAN TANAGA STAND ITWARI,Nagpur,Nagpur,Maharashtra,440002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90377951 1999-02-20 - 2004-09-22 9,500,000.00 State Bank of India
90377982 1999-02-20 - 2004-09-22 9,500,000.00 State Bank of India
90387806 2006-03-08 - - 25,000,000.00 PUNJAB NATIONAL BANK

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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
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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
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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

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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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