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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
AUPTAG REFINERY PRIVATE LIMITED
CIN: U27205MH2013PTC250940
AUPTAG REFINERY PRIVATE LIMITED (CIN: U27205MH2013PTC250940) is a Private company incorporated on 11 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22500000.00.
AUPTAG 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.AUPTAG REFINERY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AUPTAG REFINERY PRIVATE LIMITED are PRAKASH PUKHRAJ LUNIA, and VIKRAMKUMAR MILAPCHAND LUNIA.
AUPTAG REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2013PTC250940 and its registration number is 250940. Users may contact AUPTAG REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUPTAG REFINERY PRIVATE LIMITED is 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002.
Current status of AUPTAG 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 AUPTAG 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.
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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 AUPTAG 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 AUPTAG REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07700015 | PRAKASH PUKHRAJ LUNIA | Director | 2017-09-29 |
| 07700017 | VIKRAMKUMAR MILAPCHAND LUNIA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of AUPTAG REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03549047 | LALIT AMULAKH SHAH | Director | - | 2017-01-10 |
| 06614591 | DARSHIT INDRAVADAN SHAH | Director | - | 2017-01-10 |
| 07700015 | PRAKASH PUKHRAJ LUNIA | Additional Director | - | 2017-09-29 |
| 07700017 | VIKRAMKUMAR MILAPCHAND LUNIA | Additional Director | - | 2017-09-29 |
Other Directorships of LALIT AMULAKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSELIN SHELTERS LIMITED LIABILITY PARTN ERSHIP | AAC-0958 | Partner | - | 2018-08-31 |
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Director | - | 2021-07-08 |
| FINTREE FINANCE PRIVATE LIMITED | U65923MH2015PTC264997 | Managing Director | 2021-02-15 | Ongoing |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | 2017-09-27 | Ongoing |
| V POWER HEALTHCLUB PRIVATE LIMITED | U74120MH2014PTC257351 | Director | - | 2016-02-01 |
| GOODLUCK REFINERY PRIVATE LIMITED | U74900MH2013PTC239586 | Director | - | 2014-05-30 |
Other Directorships of DARSHIT INDRAVADAN SHAH
Other Directorships of PRAKASH PUKHRAJ LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHI TRADE LLP | AAV-3218 | Designated Partner | 2021-01-02 | Ongoing |
| H D GOLD AND REFINERY LLP | ACE-0304 | Designated Partner | 2023-11-21 | Ongoing |
Other Directorships of VIKRAMKUMAR MILAPCHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8112 | SHAMIK & SANGHVI DEVELOPERS LLP | 25 RAMWADI GYAN BUILDING 1ST FLOOROFFICE NO 34 KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC127598 | PAWA IMPEX PRIVATE LIMITED | 25 RAMWADI GYAN BUILDING2ND FLOOR SHOP NO 59 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51109MH2009PTC196763 | TEJAS MULTITRADE PRIVATE LIMITED | Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2011PTC212702 | RG GOLD PRIVATE LIMITED | #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51398MH1994PTC076802 | PRASHAM RATNA AND GEMS PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1993PTC073756 | PRASHAM TEXTILES PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2008PTC187441 | POLLENBRAINS ADVERTOGRAPHY PRIVATE LIMITED | 16 Vandrawala Building, 1st Floor, Room No. 12, Dadiseth Agiary Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U29264MH2003PTC140158 | LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U52190MH2010PTC390134 | SEAMARINE MERCHANTS PRIVATE LIMITED | ROOM NO. 4, 1st FLOOR, PLOT- 547 KAVARANA BUILDING, KALBADEVI ROAD, JAMBU L WADI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC104069 | NATASHA INVESTRADE PRIVATE LIMITED | ROOM NO 25 II FLOOR MORARJILALJI BUILDING 47 DR M B VELKAR SRTEET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24295MH1982PTC027456 | TULSI CLOTH PROCESSORS PRIVATE LIMITED | Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ACM-3677 | MYSORE SILVER LLP | ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U01403MH2007PTC174055 | SUBH MANGAL AGRO PRIVATE LIMITED | BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1987PTC043851 | SAHIB TEX PRIVATE LIMITED | ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC143301 | GODIA FAB PRIVATE LIMITED | 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36941MH2014PTC259423 | ANANTAM JEWELS PRIVATE LIMITED | Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2009PTC194639 | AAROHAN FABRICS PRIVATE LIMITED | JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100118535 | 2017-08-14 | 2018-02-21 | 2018-08-30 | 38,000,000.00 | GP PARSIK SAHAKARI BANK LTD |
- 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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| 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.