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 N.L. REFINERS PRIVATE LIMITED
CIN: U74110UP2005PTC030212 As on: 2026-07-13
SHRI N.L. REFINERS PRIVATE LIMITED (CIN: U74110UP2005PTC030212) is a Private company incorporated on 23 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHRI N.L. REFINERS 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 N.L. REFINERS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SHRI N.L. REFINERS PRIVATE LIMITED are VAIBHAV VAISH, and LAKSHYA VAISH.
SHRI N.L. REFINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2005PTC030212 and its registration number is 30212. Users may contact SHRI N.L. REFINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI N.L. REFINERS PRIVATE LIMITED is 24/276 2ND FLOUR VIJAYABANK BUILING HALSEY ROAD , KANPUR, Uttar Pradesh, India - 000000.
Current status of SHRI N.L. REFINERS 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 N.L. 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 SHRI N.L. REFINERS
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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 N.L. 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 SHRI N.L. REFINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773108 | VAIBHAV VAISH | Director | 2013-12-30 |
| 10452477 | LAKSHYA VAISH | Director | 2024-01-06 |
Past Directors & Key Managerial Personnel of SHRI N.L. REFINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01815977 | SHIV PRAKASH GUPTA | Director | - | 2022-08-02 |
| 01815977 | SHIV PRAKASH GUPTA | Managing Director | - | 2019-04-24 |
| 01816638 | DEEPAK GUPTA | Director | - | 2013-12-30 |
| 01849439 | BRIJENDRA PRASAD MISHRA | Director | - | 2007-09-25 |
| 08432604 | SWEKSHA VAISH | Director | - | 2022-08-02 |
| 08777789 | SANDEEP MITRA | Director | - | 2022-01-28 |
Other Directorships of SHIV PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMRATAN DEVELOPER LLP | AAF-5588 | Designated Partner | 2016-01-25 | Ongoing |
| SHRI OM WHEAT PRODUCTS PRIVATE LIMITED | U01111UP2004PTC028570 | Managing Director | 2004-04-29 | Ongoing |
| SHIVKRIPA SOLVENTS PRIVATE LIMITED | U01403UP2007PTC032884 | Managing Director | 2007-02-20 | Ongoing |
| SHYAM UDYOG REFINERY PRIVATE LIMITED | U11100UP2021PTC143107 | Director | 2021-03-09 | Ongoing |
| X-FACTOR BUILDERS PRIVATE LIMITED | U45400UP2011PTC046207 | Director | - | 2019-04-24 |
| SANTIRUP DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC119301 | Director | 2021-05-20 | Ongoing |
| J.J.INVESTMENT COUNSEL PVT.LTD. | U67120WB1995PTC073147 | Managing Director | 2003-02-28 | Ongoing |
| SANSKRITI REALESTATE PRIVATE LIMITED | U70101UP2004PTC028794 | Director | 2021-05-19 | Ongoing |
| SANSKRITI REALESTATE PRIVATE LIMITED | U70101UP2004PTC028794 | Director | - | 2019-03-27 |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVKRIPA SOLVENTS PRIVATE LIMITED | U01403UP2007PTC032884 | Director | 2012-11-05 | Ongoing |
| SHIVKRIPA SOLVENTS PRIVATE LIMITED | U01403UP2007PTC032884 | Director | - | 2008-07-05 |
Other Directorships of BRIJENDRA PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANGESHWAR AGRO PRIVATE LIMITED | U15134UP2019PTC117850 | Director | 2019-06-10 | Ongoing |
Other Directorships of VAIBHAV VAISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM UDYOG REFINERY PRIVATE LIMITED | U11100UP2021PTC143107 | Director | 2021-03-09 | Ongoing |
| X-FACTOR BUILDERS PRIVATE LIMITED | U45400UP2011PTC046207 | Director | - | 2022-11-01 |
| NAMDEV TRADELINK PRIVATE LIMITED | U51101WB2010PTC143538 | Director | 2017-11-30 | Ongoing |
| SANTIRUP DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC119301 | Director | - | 2021-05-21 |
| SANSKRITI REALESTATE PRIVATE LIMITED | U70101UP2004PTC028794 | Director | - | 2021-05-21 |
| ARPITA COMMOSALES PRIVATE LIMITED | U74120WB2010PTC149385 | Director | 2017-11-30 | Ongoing |
Other Directorships of SWEKSHA VAISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAMESH BIO DIESEL AND PETROCHEMICALS PRIVATE LIMITED | U32900UP2024PTC205098 | Director | 2024-06-23 | Ongoing |
Other Directorships of LAKSHYA VAISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24241UP1982PTC005903 | SHREE CHATURBHUJ ENTER PRISES PRIVATE LIMITED. | 24/56, BIRHANA ROAD, KANPUR , 24/56, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 000000 |
| U72100UP1986PTC007776 | CHIPS AND BYTES CONSULTANTS PVT LTD | 24/56, BIRHANA ROAD KANPUR , 24/56, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 000000 |
| U67120UP1995PTC018788 | AAYUSHI STOCK BROKERS PRIVATE LIMITED | 77/2, HALSEY ROAD, KANPUR. , 77/2, HALSEY ROAD, KANPUR., Uttar Pradesh, India - 000000 |
| U99999UP1981PTC005313 | SACHIN INVESTMENTS PVT LTD | 24/25, BIRHANA ROAD, KANPUR , 24/25, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 000000 |
| U99999UP1982PLC005678 | SUPER HOUSE LTD. | 24/57, BIRHANA ROAD, KANPUR , 24/57, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 000000 |
| U16006UP1999PTC024415 | ORIENTAL FLAVOURS PRIVATE LIMITED | 50/276,SHRI BIHARIJI COMPLEX,HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2004PTC028570 | SHRI OM WHEAT PRODUCTS PRIVATE LIMITED | 2ND FLOOR ROOM NO 2 74/76VIJAYA BANK BUILDING HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20101UP1993PLC015587 | TEAK PLANTATIONS (INDIA) LIMITED | 24/56,CLINIC BUILDING, BIRHANA ROAD,KANPUR , ROAD,KANPUR, Uttar Pradesh, India - 000000 |
| U27310UP1987PTC008994 | CHOUBSONS STEEL PRIVATE LIMITED | 24/56,BIRAHANA ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1981PTC005235 | MOHINI ENGINEERING PRIVATE LIMITED | 24/56BISHAVA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1985PTC006993 | TULSI AUTO WORKS PRIVATE LIMITED | 24/56BIRAHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24247UP1993PTC015690 | LAXMI ESSENTIAL OIL OLEORESINS AND FRAGRANCE PRIVATE LIMITED | 24/37BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24122UP1988PTC009886 | DAISY CHEMICALS PRIVATE LIMITED | 50/219HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24221UP1994PTC017203 | SPECTRUM PHOTO LAB PRIVATE LIMITED | 24/63BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1984PLC006617 | KHSL INDUSTRIES LIMITED | 24/56 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U14101UP1983PTC006228 | SERMON MARBLE PRIVATE LIMITED | 50/238 HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17232UP1989PTC011333 | EVERGREEN PACKERS PRIVATE LIMITED | 50/251HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32101UP1986PTC007905 | TRINITY ELECTRONICS PRIVATE LIMITED | 24/56 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1994PTC016955 | BHURARIA STEELS PRIVATE LIMITED | 24/168BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1992PLC013935 | TEWARI HOTELS LIMITED | 76/47HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC011917 | B.N.AGARWALA AGENCIES PRIVATE LIMITED | 24/37BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1992PTC014662 | UTSARG PRINTERS AND PUBLISHER PRIVATE LI MITED | 24/31BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1993PTC015835 | RITZ EXPORTS PRIVATE LIMITED | 24/14MALL ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP1980PTC004937 | DEVI CHARAN COLD STORAGE PRIVATE LIMITED | 46/89HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC016000 | SAI BHAROSA FINANCE AND LEASING LIMITED | 24/57,BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1975PTC004198 | MASTER MARKETING PRIVATE LIMITED | 24/53 KASTURBAGANDHI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1993PLC016018 | DESIGNER SOFTWARES LIMITED | 24/57,BIRHANA ROAD ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1963PTC002974 | CORDIAL CHIT FUND PRIVATE LIMITED | 24/40BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1993PTC015445 | DILIP COMMERCIAL SERVICES PRIVATE LIMITED | 24/72BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10526040 | 2014-09-26 | - | 2019-12-20 | 5,000,000.00 | PUNJAB NATIONAL 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.
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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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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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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.