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
NAKODA INDIA REFINERY PRIVATE LIMITED
CIN: U51398KA2006PTC038790
NAKODA INDIA REFINERY PRIVATE LIMITED (CIN: U51398KA2006PTC038790) is a Private company incorporated on 21 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 15800000.00.
NAKODA INDIA REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NAKODA INDIA REFINERY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NAKODA INDIA REFINERY PRIVATE LIMITED are ANIL KUMAR, MOOLCHAND DEVICHAND, SHAILESHKUMAR MOOLCHAND SANGHVI, and KAMLESHKUMAR MOOLCHAND SANGHVI.
NAKODA INDIA REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KA2006PTC038790 and its registration number is 38790. Users may contact NAKODA INDIA REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA INDIA REFINERY PRIVATE LIMITED is NO. 78/3, SMS COMPLEXCT STREET, BANGALORE 2. , CT STREET, BANGALORE 2., Karnataka, India - 000000.
Current status of NAKODA INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAKODA INDIA 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.
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 NAKODA INDIA REFINERY
Purchase full report of NAKODA INDIA REFINERY
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 NAKODA INDIA 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.
| 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 NAKODA INDIA REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01513694 | ANIL KUMAR | Director | 2006-03-21 |
| 01513746 | MOOLCHAND DEVICHAND | Director | 2006-03-21 |
| 01513798 | SHAILESHKUMAR MOOLCHAND SANGHVI | Director | 2007-05-15 |
| 01656085 | KAMLESHKUMAR MOOLCHAND SANGHVI | Director | 2007-05-15 |
Past Directors & Key Managerial Personnel of NAKODA INDIA REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOOLCHAND DEVICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESHKUMAR MOOLCHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMLESHKUMAR MOOLCHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00289KA1996PTC021172 | BRIDGE PUBLICATIONS PRIVATE LIMITED | NO.30, FORT'A'STREET,OPP:VANIVILAS HOSPITAL, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000 |
| U31909KA1996ULT020590 | RAZCO IMPEX PRIVATE LIMITED | NO.1 105//3 2ND FLOOR,KAMBI COMPLEX, O.T.C. ROAD, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000 |
| U01711KA1993PTC013853 | ELLEN EXPORTS PRIVATE LIMITED | NO.91, 2ND FLOOR,MALKALA MARKET, C T STREET, BANGALORE-2 , BANGALORE, Karnataka, India - 000000 |
| U72200KA1987PTC008766 | DELTA DATA MANAGEMENT SYSTEMS PRIVATE LIMITED | NO.33/2 YELLAMMANKOIL STREET2ND CROSS ULSOOR BANGALORE-8 , CROSS ULSOOR BANGALORE, Karnataka, India - 000000 |
| U26100KA1985PTC006976 | UNITED VITRITE PRIVATE LIMITED | ROOM NO.4/3,II FLLOR,1/-B,IICROS,J.C.ROAD BANGALORE-2.CROS,J.C.ROAD,BANGALORE-2. , BANGALORE, Karnataka, India - 000000 |
| U00367KA1992PTC013041 | INSIGHT INFORMATION SYSTEMS PRIVATE LIMI TED | 100/2, NAGAPPA STREET,PALACEGUTTAHALLY BANGALORE-3. , BANGALORE, Karnataka, India - 000000 |
| U67000KA1991PTC012541 | SATHYADEV FINANCE PRIVATE LIMITED | 2-G, NO. 1ST STREET, ULSOOR,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U45201KA1991PTC012254 | BAWKHER CONSTRUCTION CO. PRIVATE LIMITED | NO. 179, COMMERCIAL STREET,2ND FLOOR, BANGALORE-1. , BANGALORE, Karnataka, India - 000000 |
| U99999KA1951ULL000600 | SHEARERS LIMITED | NO. 2, SETHUR STREET, LANGFORD TOWN, BANGALORE , FORD TOWN, BANGALORE, Karnataka, India - 000000 |
| U00500KA1987PTC008357 | NAGA BUILDERS PRIVATE LIMITED | NO.11/2,SERPENTINE STREET,,RICHMOND TOWN,BANGALORE , ,RICHMOND TOWN,BANGALORE, Karnataka, India - 000000 |
| U63090KA1996PTC020193 | WESTLINE COURIER AND TRANSPORT PRIVATE LIMITED | NO.12, 2ND FLOOR, SS COMPLEX,NAGAPPA STREET SHESHADRIPURAM BANGALORE-20 , BANGALORE, Karnataka, India - 000000 |
| U80102KA1996PTC020232 | SILVER MOON INFORMATION CENTRE PRIVATE LIMITED | FLAT NO.2, SHARON APARTMENTS,1, HIGH STREET COOKE TOWN, BANGALORE-5 , BANGALORE, Karnataka, India - 000000 |
| U60231KA2006PTC038394 | ABHISHEK LOGISTICS PRIVATE LIMITED | # 12, 2ND FLOOR 3RD CROSSKALASIPALYAM NEW EXTENSION BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U01224KA1991PTC011710 | SRI MAYUR SERICULTURE PRIVATE LIMITED | NO.43/2C, II FLR. A SUNMUGAMBUILDING CAN BANK STREET SHIVAJINAGAR BANGALORE , SHIVAJINAGAR BANGALORE, Karnataka, India - 000000 |
| U08031KA1992PLC012984 | BATLIBOI FINANCEIAL SERVICES LIMITED. | 99/2, & 99/3, NARASIMHARAJAROAD, POST, NO. 6538, BANGALORE-2. , BANGALORE, Karnataka, India - 000000 |
| U14102KA1992PTC012922 | ANJENAYALU EXPORT HOUSE PRIVATE LIMITED | FALT NO. 3, NO. 200, 2ND MAIN4TH CROSS DEFENCE COLONY, INDIRANAGAR, BANGALORE-3 8. , BANGALORE, Karnataka, India - 000000 |
| U72100KA1997PTC023107 | SUPERNOVA SERVICES PRIVATE LIMITED | 185,KSRTC LAYOUT,3RD MAIN2PHASE,J.P.NAGAR BANGALORE-78 , BANGALORE-78, Karnataka, India - 000000 |
| U00892KA1999PTC025639 | PRIME TRANSCRIPTION TECHNOLOGIES PRIVATE LIMITED | NO.90,8TN MAIN ROAD,II FLOOR,2ND CROSS,J.P.NAGAR III PHASE, BANGALORE 78 , BANGALORE 78, Karnataka, India - 000000 |
| U45201KA2006PTC038732 | GTV PROPERTIES PRIVATE LIMITED | NO.21/3. OLD NO.11/12,SRI VINAYAKA BUILDING ALBERT VICTOR ROAD KALASIPALYA , BANGALORE-2., Karnataka, India - 000000 |
| U63040KA1998PTC023404 | HAWK AIR PRIVATE LIMITED | UNIT NO.2&3,SUJEER HOUSE,2 FLOOR CORPORATION DIVISION NO.60 MAGRATH ROAD , BANGALORE-25, Karnataka, India - 000000 |
| U01222KA2004PTC033928 | SRII PARAMESHWARI BREEDERS PRIVATE LIMITED | NO. 54/2, CENTRAL STREET,8TH CROSS KUMARAPARK WEST, BANGALORE. 560020. , BANGALORE, Karnataka, India - 000000 |
| U31101KA1987PTC008299 | MIECO PUMPS AND GENERATORS PRIVATE LIMITED | NO.162, SADARPATRAPPA ROAD,BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U99999KA1995PTC018634 | TRINCAS INDIA PRIVATE LIMITED | LAKSHMI COMPLEX,NO.40, K R ROAD, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000 |
| U29222KA1971PTC002084 | MEETESH TOOLS PRIVATE LIMITED | NO. 73/1, IIND FLOOR, REDDYJANASANGHA BLDG. J.C. RD., BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U51109KA1988PTC008887 | KHATER AGENCIES PRIVATE LIMITED | NO.27 RAJA MOTOR MARKETJOURNALIST COLONY BANGALORE-2 , JOURNALIST COLONY BANGALORE-2, Karnataka, India - 000000 |
| U51909KA1999PTC026023 | AVLANI MARKETING (INDIA) PRIVATE LIMITED | I FLOOR,KAMALA COMPLEX,NO.10,GOLAR LANE I CROSS,COMMERCIAL STREET,BANGALORE 560 001. , STREET BANGALORE, Karnataka, India - 000000 |
| U09214KA1960PTC001381 | KAIWARA FILMS PRIVATE LIMITED | D.NO.86, DEVI KRUPA BLDGCHOWDESWARI TEMPLE STREET B'LORE 2 , BANGALORE, Karnataka, India - 000000 |
| U08022KA2004PTC034999 | SURAKSHA INNOVATIVE MKTG PRIVATE LIMITED | NO.28 2ND FLOOR GANIGARD LANE M B T STREET IM ROAD CROSS , BANGALORE., Karnataka, India - 000000 |
| U00349KA1987PTC008813 | BHARATHI SPRINGS PRIVATE LIMITED | NO.205 SHOP NO.2 COTTONPETMAIN ROAD BANGALORE-2 , MAIN ROAD BANGALORE, Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059299 | 2007-06-06 | 2012-01-02 | - | 297,000,000.00 | Canara Bank |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.