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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
SHEETAL REFINERIES LIMITED
CIN: U51909TG1998PLC029205
SHEETAL REFINERIES LIMITED (CIN: U51909TG1998PLC029205) is a Public company incorporated on 06 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 79466000.00.
SHEETAL REFINERIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHEETAL REFINERIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHEETAL REFINERIES LIMITED are UMESH CHANDER, SATISH SHARMA, and JITENDER KUMAR AGARWAL.
SHEETAL REFINERIES LIMITED's Corporate Identification Number (CIN) is U51909TG1998PLC029205 and its registration number is 29205. Users may contact SHEETAL REFINERIES LIMITED on its Email address - [email protected]. Registered address of SHEETAL REFINERIES LIMITED is 5-3-756, SHANKARBAGH TOPKHANA ROAD , HYDERABAD, Telangana, India - 500012.
Current status of SHEETAL REFINERIES 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 SHEETAL REFINERIES 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 SHEETAL REFINERIES
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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 SHEETAL REFINERIES 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 |
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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 SHEETAL REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03110945 | UMESH CHANDER | Director | 2012-04-25 |
| 06523045 | SATISH SHARMA | Director | 2013-03-12 |
| 00218686 | JITENDER KUMAR AGARWAL | Managing Director | 2018-01-13 |
Past Directors & Key Managerial Personnel of SHEETAL REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02621882 | SURENDER KUMAR AGARWAL | Additional Director | - | 2010-03-05 |
| 03110945 | UMESH CHANDER | Additional Director | - | 2010-09-01 |
| 03143270 | PREM KUMAR DHOOT | Additional Director | - | 2010-09-30 |
| 03143270 | PREM KUMAR DHOOT | Director | - | 2012-04-25 |
| 00218686 | JITENDER KUMAR AGARWAL | Director | - | 2013-01-15 |
| 00218686 | JITENDER KUMAR AGARWAL | Managing Director | - | 2018-01-12 |
| 00218686 | JITENDER KUMAR AGARWAL | Whole-time director | - | 2013-01-15 |
| 00218745 | JUGAL KISHORE AGARWAL | Managing Director | - | 2013-01-15 |
Other Directorships of SURENDER KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VEG OIL PRIVATE LIMITED | U15142TG2002PTC038901 | Director | 2002-05-06 | Ongoing |
Other Directorships of UMESH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM KUMAR DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VEG OIL PRIVATE LIMITED | U15142TG2002PTC038901 | Additional Director | - | 2011-09-29 |
| SIDDHI VEG OIL PRIVATE LIMITED | U15142TG2002PTC038901 | Director | 2011-09-29 | Ongoing |
Other Directorships of SATISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDER KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VEG OIL PRIVATE LIMITED | U15142TG2002PTC038901 | Managing Director | - | 2012-10-27 |
| SHEETAL GLOBE AGRO OILS PRIVATE LIMITED | U15142TG2009PTC063348 | Managing Director | 2009-04-15 | Ongoing |
| SHEETAL COMMODITIES PRIVATE LIMITED | U15492TG2005PTC046975 | Director | 2005-08-26 | Ongoing |
| SAPTHAGIRI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45200TG2006PTC051159 | Director | - | 2007-10-19 |
| GLOBAL LIVING CORPORATION PRIVATE LIMITED | U45200TG2008PTC058654 | Director | - | 2008-04-11 |
Other Directorships of JUGAL KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL GLOBE AGRO OILS PRIVATE LIMITED | U15142TG2009PTC063348 | Director | 2009-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3769 | PAVANI SHANTHI IMPEX LLP | H.NO 5-3-760 TO 763 F.NO-202 OLD TOPKHANA ROAD HYDERABAD HYDERABAD, Telangana, India - 500012 |
| U26100TG2008PTC058090 | BHANDARI SAFETY GLASS WORKS PRIVATE LIMITED | 5-3-496/2, OLD TOPKHANA ROAD OPPOSITE OSMAN GUNJ , HYDERABAD, Telangana, India - 500012 |
| U20101TG1998PTC029444 | PAAM COMMERCIAL PRIVATE LIMITED | 5-3-488, 1st Floor, Old Topkhana Road Osman Gunj, , Hyderabad, Telangana, India - 500012 |
| U26107TG2011PTC075201 | RIDER GLASS INDUSTRIES PRIVATE LIMITED | 5-3-495/496, 1ST FLOOR, BHANDARI HOUSE OLD TOPKHANA ROAD, OSMANGUNJ , HYDERABAD, Telangana, India - 500012 |
| U15492TG2005PTC046975 | SHEETAL COMMODITIES PRIVATE LIMITED | DNO. 5/3/756/A SHANKAR BAGHOSMANGUNJ HYDERABAD, 500012. , HYDERABAD, 500012., Telangana, India - 000000 |
| U65993TG1992PTC014549 | PALGOTHA MARKETING PRIVATE LIMITED | 5-3-636, Old Tophkhana Road, , Hyderabad, Telangana, India - 500012 |
| U65992TG1998PTC028836 | PRADYUMNA CHIT FUNDS PRIVATE LIMITED | D.NO. 5-3-584 OLD TOPKHANA , HYDERABAD, Telangana, India - 500012 |
| U74999TG2021PTC149589 | VISHWAK ENTERPRISES PRIVATE LIMITED | 5-3-835/SF/212 GOSHAMAHAL ROAD , HYDERABAD, Telangana, India - 500012 |
| U65910TG1997PTC026784 | S.G.P.FIN.SERVICES PRIVATE LIMITED | 5-3-828SAI BHAVAN GOSHAMAHAL STADIUM ROAD , HYDERABAD, Telangana, India - 500012 |
| U45209TG2007PTC056350 | MADHUSHEEL INFRA PROJECTS PRIVATE LIMITED | SUNDER CHAMBERS, 5-3-1001, N.S. ROAD, OSMANGUNJ, , HYDERABAD, Telangana, India - 500012 |
| U24290TG2016PTC113431 | NS LABORATORIES PRIVATE LIMITED | FIRST FLOOR, 5-3-1040, SHANKAR BAGH, NIZAM SHAHI ROAD, , HYDERABAD, Telangana, India - 500012 |
| U74999TG2017PTC114167 | GUNDA CORPORATION PRIVATE LIMITED | 5-3-844/7/E, OPP MOZAMJAHI MARKET MALAKUNTA ROAD , HYDERABAD, Telangana, India - 500012 |
| U22220TG2017PTC118653 | NIZAM PRINTERS INDIA PRIVATE LIMITED | #5-3-1040/1, SHANKER BAGH,OSMAN GUNJ, NIZAM SHAHI ROAD , HYDERABAD, Telangana, India - 500012 |
| U01211TG2007PTC054973 | K.A.D ALLIANCE DAIRY PRIVATE LIMITED | D NO 5-3-760, SHOP NO 7, SHANKARBAGH MOZAMZAHI MARKET , HYDERABAD, Telangana, India - 500012 |
| U02000TG2008PTC059902 | AGILE SCAFFOLDING PRIVATE LIMITED | 5-3-488, 2nd Floor, Room No.4, Old Toopkhana Road, Opp: Osman Gunj , Hyderabad, Telangana, India - 500012 |
| U36990TG2020PTC138997 | PEARL KYLO INDUSTRIES PRIVATE LIMITED | # 5-3-496, 2nd Floor,Bhandari House,Old Tope khana Road, Begum Bazar,Osmangunj, , HYDERABAD,, Telangana, India - 500012 |
| U24240TG1965SGC001090 | ANDHRA PRADESH SOAP MANUFACTURERS ASSOCIATION | 15-1-269, GOSHAMAHAL ROAD,TOPKHANA, HYDERABAD-12. TOPKHANA, , HYDERABAD, Telangana, India - 500012 |
| AAN-8440 | DVISION TECHNOLOGIES LLP | 5-3-831/5,Goshamahal Begumbazar Hyderabad, Telangana, India - 500012 |
| U65910TG1993PLC015240 | KHIWASARA FINANCE & LEASING LIMITED | 5-5-666 MALKUNTA ROAD , HYDERABAD, Telangana, India - 500012 |
| U16219TS2023PTC174381 | ARTHDECOR PRIVATE LIMITED | 5-5-679/2 & 3,,Goshamahal,,Nampally,Hyderabad,Telangana,500012-India |
| U20299TG2009PTC064804 | KAMP BUSINESS PRIVATE LIMITED | 5-5-33/1, 3rd FLOOR GOSHAMAHAL , HYDERABAD, Telangana, India - 500012 |
| ACU-4305 | MAAN QUALITY RESOURCES LLP | 5/3/858/1, 3rd Floor,Malakunta Lane, MJ Market,Nampally,Hyderabad,Telangana,India-500012 |
| U74220TG2017PTC119291 | TAMBS GLOBAL SOLUTIONS PRIVATE LIMITED | H.NO 5-5-983/3, HINDI NAGAR GOSHA MAHAL , HYDERABAD, Telangana, India - 500012 |
| U72900TG2020PTC146178 | ADHYAY IT SOLUTIONS PRIVATE LIMITED | 3rd Floor, D no 14-3-302, Shajnant gunj Goshamahal Road, Joshiwadi , Hyderabad, Telangana, India - 500012 |
| AAO-5465 | FINTEGRITY ADVISORS LLP | 5-5-57/4/6/7 FLAT NO. 301, MATRU SADAN. APARTMENT DARUSALAM ROAD, GOSHAMAHAL, HYDERABAD, Telangana, India - 500012 |
| U69202TS2024OPC191543 | MAVICORE BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED | #5-3-22,Hindi nagar, Goshamahal,Nampally,Hyderabad,Telangana,500012-India |
| U23100TS2025PTC196266 | BHANDARI FLOAT GLASS PRIVATE LIMITED | 5 3 496 tope khanna,begum bazar,Nampally,Hyderabad,Telangana,500012-India |
| AAM-2428 | ACS NEOTERIC TECHNOLOGIES LLP | 5-3-979, shanker bagh Begum Bazaar Hyderabad, Telangana, India - 500012 |
| U31900TG2019PTC134897 | EVERSAI ELECTRONICS PRIVATE LIMITED | 5 - 3 - 862, Malkunta, , HYDERABAD, Telangana, India - 500012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241963 | 2010-08-13 | - | 2014-03-31 | 47,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10253534 | 2010-10-14 | - | 2012-01-12 | 20,000,000.00 | L & T FINANCE LIMITED | |
| 90121205 | 1998-06-05 | 1998-08-07 | - | 11,000,000.00 | STATE BANK OF HYDERABAD | |
| 90121210 | 1998-06-25 | 2012-12-14 | - | 1,680,700,000.00 | STATE BANK OF HYDERABAD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.