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
SHRI AGRASEN REFINERY PRIVATE LIMITED
CIN: U23201MP2012PTC028979 As on: 2026-07-13
SHRI AGRASEN REFINERY PRIVATE LIMITED (CIN: U23201MP2012PTC028979) is a Private company incorporated on 08 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRI AGRASEN 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.SHRI AGRASEN REFINERY PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SHRI AGRASEN REFINERY PRIVATE LIMITED are RAJENDRA KUMAR AGRAWAL, and DHARMENDRA KUMAR AGRAWAL.
SHRI AGRASEN REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MP2012PTC028979 and its registration number is 28979. Users may contact SHRI AGRASEN REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI AGRASEN REFINERY PRIVATE LIMITED is 115-A, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001.
Current status of SHRI AGRASEN 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 SHRI AGRASEN 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 SHRI AGRASEN 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 SHRI AGRASEN REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05263848 | RAJENDRA KUMAR AGRAWAL | Director | 2012-08-08 |
| 05263991 | DHARMENDRA KUMAR AGRAWAL | Director | 2012-08-08 |
Past Directors & Key Managerial Personnel of SHRI AGRASEN REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05263837 | NIDHI AGRAWAL | Director | - | 2013-09-01 |
| 05263834 | ASHUTOSH AGRAWAL | Director | - | 2013-09-01 |
Other Directorships of NIDHI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARN LUBRICANTS PRIVATE LIMITED | U11100MP2011PTC027171 | Director | 2014-09-15 | Ongoing |
Other Directorships of RAJENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA KUMAR AGRAWAL
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Other Directorships of ASHUTOSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWARN LUBRICANTS PRIVATE LIMITED | U11100MP2011PTC027171 | Director | 2014-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47720MP2024PTC073989 | SINAYA ESSENTIAL GOODS PRIVATE LIMITED | 73 A MECHANIC NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029168 | SAPANA INFRAPROJECTS PRIVATE LIMITED | A-2, MECHANIC NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01611MP2023PTC068859 | TANTYAMAMA WATERSHED FARMERS PRODUCER COMPANY LIMITED | 115, KRISHNADEV NAGAR,GANESH NAGAR , INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U65990MP2021PTC057780 | AMPLIFY CAPITALS PRIVATE LIMITED | FLAT NO. 305, 25-A, MECHANIC NAGAR EX., VIKRAM URBAN , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC061936 | BRIGHTEX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 114, 115, SHAGUN TOWER VIJAY NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2022PTC063216 | UNIWORTH TRADEINVEST PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| U43222MP2025PTC079846 | SPARKON VENTURES PRIVATE LIMITED | 50-A, SURYA DEV NAGAR,SUDAMA NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-2812 | UIRAIN LLP | 4 A Sneh Nagar,,Behind Lotus Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U68100MP2024PTC070039 | OOPULENT LIVING HOMES PRIVATE LIMITED | 14-A SARVANAND NAGAR, PIPLIYA RAV, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2017PTC043844 | POORVI INFRATECH PRIVATE LIMITED | Office No. 207,2nd Floor,Vikram Urban, 25-A, Mechanic Nagar Extension, Bhamori, Schem e No.54 , Indore, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| AAQ-7074 | EMINENCE INFO LINK SOLUTIONS LLP | A 16 A Abhinandan Nagar Indore, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC044416 | BONASYS IT SOLUTIONS PRIVATE LIMITED | 43/A, A/43 ABHINANDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U92413MP2012PTC029068 | SCOUTS360 INDIA PRIVATE LIMITED | 49A, Dhanwantari Nagar Rajendra Nagar , Indore, Madhya Pradesh, India - 452001 |
| U45400MP1994PTC008592 | SKDL DEVELOPERS PRIVATE LIMITED | SHOP NO 14 MECHANIC NAGAR (TRANSPORT NAGAR) , INDORE, Madhya Pradesh, India - 452001 |
| U74994MP2008PTC020384 | A TO Z ONLINE BOUTIQUE PRIVATE LIMITED | Shop No. 5, Mechanic Nagar (Transport Nagar) , Indore, Madhya Pradesh, India - 452001 |
| U15143MP2007PTC019447 | INDISON SOYA PRIVATE LIMITED | 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2013PTC030857 | SANVARIYA EATERY PRIVATE LIMITED | 81-A, SUDAMA NAGAR, SECTOR-A, NARENDRA TIWARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2014PTC032162 | MALWA COMMODITIES PRIVATE LIMITED | A-11, CHANDRA NAGAR MR-9, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2018PTC046516 | CAPEARTH BUSINESS INDIA PRIVATE LIMITED | C / 6 VEENA NAGAR A / 1237 ABHINANDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2020PTC053273 | NAMO ARIHANT CONFECTIONERIES PRIVATE LIMITED | 418, AMITESH NAGAR, A-2 SCH NO. 59, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52399MP2020PTC053850 | NIRVAAN ORGANIC NATURAL FOOD PRIVATE LIMITED | Flat No 9 A A 1 Floor Ankur Waly Vijay Nagar, , Indore, Madhya Pradesh, India - 452001 |
| U21001MP2025PTC078464 | CODE LIFE BRANDS PRIVATE LIMITED | 40-A,Prem Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U10712MP2024PTC071478 | KSHITIJAA ENTERPRISES PRIVATE LIMITED | 273-A SAIBABA NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U47219MP2023PTC067155 | SIMRAN INNOVATION PRIVATE LIMITED | 40 A Prem Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100045933 | 2016-06-28 | - | - | 2,500,000.00 | Union Bank of India | |
| 100665135 | 2022-12-23 | - | - | 7,500,000.00 | Union Bank of India | |
| 100688050 | 2023-02-24 | - | - | 800,000.00 | Union Bank of India | |
| 100848003 | 2024-01-10 | - | - | 3,350,000.00 | Union 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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