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
GOODLUCK REFINERY PRIVATE LIMITED
CIN: U74900MH2013PTC239586 As on: 2026-07-13
GOODLUCK REFINERY PRIVATE LIMITED (CIN: U74900MH2013PTC239586) is a Private company incorporated on 14 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOODLUCK 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.GOODLUCK REFINERY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GOODLUCK REFINERY PRIVATE LIMITED are DINESH BABULAL SANGHAVI, and JIGAR NEMICHAND SANGHVI.
GOODLUCK REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC239586 and its registration number is 239586. Users may contact GOODLUCK REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOODLUCK REFINERY PRIVATE LIMITED is 18/22, AURAM BUILDING, SHOP NO. 512 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of GOODLUCK 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 GOODLUCK 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 GOODLUCK REFINERY
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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 GOODLUCK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOODLUCK REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06436496 | DINESH BABULAL SANGHAVI | Director | 2013-01-14 |
| 02639823 | JIGAR NEMICHAND SANGHVI | Director | 2014-05-30 |
Past Directors & Key Managerial Personnel of GOODLUCK REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05274738 | AMAN MANOJKUMAR PUNAMIYA | Director | - | 2013-07-26 |
| 03549047 | LALIT AMULAKH SHAH | Director | - | 2014-05-30 |
Other Directorships of AMAN MANOJKUMAR PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Additional Director | - | 2014-05-24 |
| ASAUL SECURITIES PRIVATE LIMITED | U67120MH2007PTC176398 | Additional Director | 2024-05-16 | Ongoing |
Other Directorships of DINESH BABULAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBERMAN PROPERTIES AND INVESTMENT LLP | AAA-6539 | Designated Partner | 2016-05-26 | Ongoing |
| SUGEE REALTORS ONE LLP | AAB-8943 | Designated Partner | - | 2019-09-09 |
| MOHANKHEDA DEVELOPERS LLP | AAC-3628 | Designated Partner | 2014-06-11 | Ongoing |
| HEAVEN VIEW INFRA LLP | AAJ-5435 | Designated Partner | 2017-05-29 | Ongoing |
| R V PROPERTY VENTURES LLP | AAX-2400 | Designated Partner | 2021-06-02 | Ongoing |
| BIG DREAM INFRA DEVELOPERS LLP | AAY-8849 | Designated Partner | 2022-11-01 | Ongoing |
| FOUR CORNERS INFRA TECH LLP | AAY-8935 | Designated Partner | 2022-11-01 | Ongoing |
| HUAA Trading India LLP | ACB-1161 | Designated Partner | 2023-05-11 | Ongoing |
| HUAA IT PARK LLP | ACE-5613 | Designated Partner | 2023-12-27 | Ongoing |
| HUAA INDUSTRIES INDIA PRIVATE LIMITED | U31909MH2021PTC373398 | Additional Director | 2023-11-07 | Ongoing |
| SUPARSHWA HOMES PRIVATE LIMITED | U45309MH2020PTC351790 | Director | 2022-08-02 | Ongoing |
Other Directorships of JIGAR NEMICHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | - | 2024-06-10 |
| BIG DREAM INFRA DEVELOPERS LLP | AAY-8849 | Designated Partner | - | 2022-11-01 |
| OPUS REFINERY PRIVATE LIMITED | U27100MH2020PTC350290 | Director | - | 2022-09-16 |
| VICTORY GOLD PRIVATE LIMITED | U46498MH2024PTC426489 | Director | 2024-06-04 | Ongoing |
| SANGHAVI BULLION PRIVATE LIMITED | U74900MH2007PTC175516 | Director | 2009-06-24 | Ongoing |
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 |
| AUPTAG REFINERY PRIVATE LIMITED | U27205MH2013PTC250940 | Director | - | 2017-01-10 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3628 | MOHANKHEDA DEVELOPERS LLP | 18/22, AURAM BUILDING, SHOP NO. 512, SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAG-8095 | N R GOLD & JEWELS LLP | Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002 |
| U36100MH2022PTC385563 | ANOKHI ORNAMENTS PRIVATE LIMITED | SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| L36999MH2022PLC387009 | DIVINE HIRA JEWELLERS LIMITED | 211/213, Zaveri Bazar, Sheikh,Memon Street, Shop No.209,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U27100MH2011PTC214900 | ABHUSHAN CREATIONS PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U27205MH2011PTC215014 | ABHUSHAN DAGINE PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002 |
| AAH-4061 | TEA BY PUROHIT KITCHEN LLP | SHOP NO. 13, RATILAL MANSION, 172-178, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC190536 | VDC JEWELLERY PRIVATE LIMITED | BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U93000MH1996PLC217042 | PARSHWA PRISM GEMS AND JEWELLERY LIMITED | 810, 8TH FLOOR, AURUM BUILDING 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAK-9411 | SINGHAL GOLD CAST LLP | Office No. 18, 5th Floorr, Kantilal Maganlal Bldg, Sheikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC229382 | S. K. SETH'S CO. JEWELLERS PRIVATE LIMITED | 226/230, GIRIRAJ BUILDING, 2ND FLOOR,OFFICE NO-201 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2018PTC310064 | R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U24205MH2024PTC422845 | NARRONDASS MANORDASS PRIVATE LIMITED | 135/137, SONAWALA BUILDING, SHEIKH MEMON STREET,ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2023PTC408970 | BHAIRAV GOLD PRIVATE LIMITED | Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2017PTC290169 | FARADAY ENERGY SYSTEMS PRIVATE LIMITED | 312,FIDA BUILDING,SHEIKH MEMON STREET,ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U27300MH2011PTC214924 | SIDDHAM JEWELS PRIVATE LIMITED | shop No. 8, 78/B, Shaikh memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC227346 | RRANKA VENTURES PRIVATE LIMITED | SHOP NO. 9, MAHAJAN GALLI SHIEKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC267735 | MOGLIST VENTURES PRIVATE LIMITED | 109, Sheikh Memon Street, 2/25 Shahiwala Building, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U51398MH2008PTC181618 | MAYA JEWELS PRIVATE LIMITED | 76-78, Sheikh Menon Street, Shop No. 1A Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U65990MH1994PTC083266 | V - DIA JEWELS PRIVATE LIMITED | 507, GOLD PLAZA (AURUM MALL) 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| AAE-6860 | ROSE BLUE JEWELLERY LLP | SHOP NO. 507/A, 5TH FLOOR, AURUM 18/22, SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U80100MH2008NPL188910 | VIJAYRAJ BHARAT AVIATION & TECHNOLOGY FOUNDATION | SHOP NO. 3, 25 / 29, OLD SATTA GALLI, SHAIK MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2015PTC267192 | PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED | SHOP NO 811, 8TH FLOOR, AURUM BLDG 18/22 SHAIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51101MH1995PTC090625 | NAKODA BULLION AND SILVER PRIVATE LIMITED | ROOM NO. B, 2ND FLOOR, GOLD COIN BUILDING, 199/201, SHEIKH MEMON STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002 |
| AAO-1747 | SANKET JEWELLERS LLP | A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36912MH2011PTC212096 | SUNNY STUDDED JEWELLERY PRIVATE LIMITED | ROOM NO.4/A,4TH FLOOR,MOTI BAZAR PLOT NO.134/136,SHEIKH MEMON STREET,ZAVE RI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100470007 | 2021-07-13 | - | - | 200,000,000.00 | YES BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.