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
SHASHWAT REFINERS PRIVATE LIMITED
CIN: U36910RJ2019PTC064828 As on: 2026-07-13
SHASHWAT REFINERS PRIVATE LIMITED (CIN: U36910RJ2019PTC064828) is a Private company incorporated on 06 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHASHWAT REFINERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SHASHWAT REFINERS PRIVATE LIMITED are SURESH KUMAR SONI, and CHITRESH MEHTA.
SHASHWAT REFINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910RJ2019PTC064828 and its registration number is 64828. Users may contact SHASHWAT REFINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHWAT REFINERS PRIVATE LIMITED is G-1-14-A EPIP, RIICO IA, , JAIPUR, Rajasthan, India - 302022.
Current status of SHASHWAT REFINERS PRIVATE LIMITED is - Strike Off.
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 SHASHWAT 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.
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 SHASHWAT REFINERS
Purchase full report of SHASHWAT REFINERS
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 SHASHWAT 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.
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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 SHASHWAT REFINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268988 | SURESH KUMAR SONI | Director | 2019-05-06 |
| 00482166 | CHITRESH MEHTA | Director | 2019-05-06 |
Past Directors & Key Managerial Personnel of SHASHWAT REFINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMGL REFINERY LIMITED LIABILITY PARTNERS HIP | AAE-0761 | Designated Partner | - | 2021-10-22 |
| LAWAT JEWELLERS PRIVATE LIMITED | U36911RJ1996PTC011533 | Director | - | 2019-03-30 |
| LAWAT JEWELLERS PRIVATE LIMITED | U36911RJ1996PTC011533 | Managing Director | 2019-03-30 | Ongoing |
| PRECIOUS METALS REFINERS PRIVATE LIMITED | U36999RJ2019PTC067154 | Director | 2019-11-27 | Ongoing |
| LAWAT COMMODITY FUTURES PRIVATE LIMITED | U51109RJ2005PTC021237 | Director | - | 2012-08-03 |
Other Directorships of CHITRESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMGL REFINERY LIMITED LIABILITY PARTNERS HIP | AAE-0761 | Designated Partner | - | 2021-10-22 |
| D. P. ABHUSHAN LIMITED | L74999MP2017PLC043234 | Director | - | 2018-07-16 |
| INDORE LIVE NEWS PRIVATE LIMITED | U22120MP2014PTC033204 | Director | 2014-09-17 | Ongoing |
| PRECIOUS METALS REFINERS PRIVATE LIMITED | U36999RJ2019PTC067154 | Director | 2019-11-27 | Ongoing |
| MCS TRADING COMPANY PRIVATE LIMITED | U51101MP2004PTC016865 | Director | 2004-08-20 | Ongoing |
| MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED | U67120MP2008PTC021115 | Director | 2022-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999RJ2019PTC067154 | PRECIOUS METALS REFINERS PRIVATE LIMITED | G-1-14-A, EPIP ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U36911RJ2016PTC048989 | SUMANGALAM JEWELLERS PRIVATE LIMITED | G1-32-A, E.P.I.P RIICO Industrial Area, Sitapura , JAIPUR, Rajasthan, India - 302022 |
| U52605RJ2009PTC028276 | S.D. DYNAMICS PRIVATE LIMITED | G-1-262 & G-1-263, EPIP, RIICO, Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022 |
| U14101RJ2025PTC108048 | IBUKI PRIVATE LIMITED | G-83 & G-1-33,EPIP RIICO IND AREA,Jaipur,Jaipur,Rajasthan,302022-India |
| U47711RJ2024PTC095380 | ADAMPURIA FASHION PRIVATE LIMITED | G-123, 1A RIICO, SITAPURA,SANGANER,,Jaipur,Jaipur,Rajasthan,302022-India |
| U47711RJ2024PTC097681 | MOHABBATPURIYA TEXTILE PRIVATE LIMITED | G-123, 1A RIICO, SITAPURA,SANGANER,Jaipur,Jaipur,Rajasthan,302022-India |
| U47711RJ2025PTC099855 | SAI KRIPA LIFESTYLE PRIVATE LIMITED | G-1-280, RIICO,INDUSTRIAL AREA, EPIP,Jaipur,Jaipur,Rajasthan,302022-India |
| U74101RJ2026PTC111017 | MARUWAN TEXTILES PRIVATE LIMITED | PLOT NO. H-1/285,RIICO- I.A. SITAPURA,Jaipur,Jaipur,Rajasthan,302022-India |
| U36995RJ2022PTC081263 | SIVAPRIME EXIM PRIVATE LIMITED | G 1/11 ZERO JEWELLERY ZONE EPIP RIICO INDUSTRIAL AREA SITAPURA,JAIPUR,Jaipur,Rajasthan,302022-India |
| ACX-5667 | RATNAARI JEWELS LLP | G1-32 - A, E.P.I.P,RIICO INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,India-302022 |
| U38210RJ2024PTC094579 | PLATINUM BROTHERS PRIVATE LIMITED | G-1-269,G-1-270,RIICO INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302022-India |
| ABA-6780 | E-CHANNEL TRADING LLP | G1 260 RIICO IA SITAPURA JAIPUR, Rajasthan, India - 302022 |
| U17118RJ1998PTC014852 | GALTA INTERNATIONAL PRIVATE LIMITED | G-1, 810 A, RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U36911RJ1998PTC014831 | APPAREL KRAFT PRIVATE LIMITED | G1-137, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U36911RJ2013PTC043478 | VISHNUKRIPA JEWELS INDIA PRIVATE LIMITED | G-1-7, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| AAK-8582 | GURU KRIPA DESIGN STUDIO LLP | G1-42B, EPIP Zone, RIICO Industrial Area, Sitapura, Jaipur, Rajasthan, India - 302022 |
| U72200RJ2004PTC019576 | PRATHAM SOFTWARE PRIVATE LIMITED | G-1, 265-266, RIICO Industrial Area, EPIP, Sitapura , Jaipur, Rajasthan, India - 302022 |
| U36990RJ2022PTC083166 | GURU KRIPA DESIGN STUDIO PRIVATE LIMITED | G1-42B, EPIP ZONE, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U52393RJ2011PTC035207 | DWS JEWELLERY PRIVATE LIMITED | G-1-30 EPIP ,GEM JEWELLERY ZONE RIICO IND. AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U45309RJ2020PTC070922 | ARJUN TARA MAYA ENTERPRISES PRIVATE LIMITED | P.NO.-G1-230-231, IT PARK, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U72900RJ2013PTC044565 | JOYTECH INFOSOLUTIONS PRIVATE LIMITED | P. NO. G 1-230-231, IT PARK, EPIP RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U80903RJ2022NPL084208 | SAHDEO SHARDA FOUNDATION | P. No. G 1-230-231, IT Park EPIP, RIICO Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022 |
| U80302RJ2015NPL047722 | ARJUN TARA MAYA FOUNDATION | Plot No. G 1-230-231 IT Park, EPIP RIICO Industrial Area, Sit apura , Jaipur, Rajasthan, India - 302022 |
| U18109RJ2020PTC067939 | ARHAT LIFESTYLE RETAIL PRIVATE LIMITED | 3RD FLOOR PLOT NO. G-1-131 TO G-1-133 GARMENT ZONE EPIP, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| AAD-3297 | DEEMART MERCHANDISING LLP | Plot No. G1-927, Third Phase, RIICO Industrial Area, Sitapura, Jaipur Rajasthan JAIPUR, Rajasthan, India - 302022 |
| U14101RJ2024PTC096081 | KRATIKAANJAL FASHION PRIVATE LIMITED | G-574 RIICO IA, SITAPURA,SANGANER JAIPUR,Jaipur,Jaipur,Rajasthan,302022-India |
| U36996RJ2019PTC067009 | SILVER MOON JEWELLERY PRIVATE LIMITED | Plot No. G1-4 RIICO Industrial Area, EPIP Sitapura, Tonk Road , Sanganer, Rajasthan, India - 302022 |
| U85499RJ2024NPL092192 | GYANDARPAN EDUCATION FOUNDATION | Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India |
| U35105RJ2024PTC094510 | PRATINIDHI GREEN ENERGY PRIVATE LIMITED | G1-260,RIICO,Jaipur,Jaipur,Rajasthan,302022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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.