Gajanan Refineries Private Limited - Company overview

Gajanan Refineries Private Limited is an active private limited company registered with ROC Mumbai I on 1 March 2012, about 14 years ago.

2012-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▲ 118.2%
FY 2019
EBITDA
Under ₹1 Lakh
▲ 118.2%
FY 2019
NET WORTH
₹10–50 Lakh
▲ 1665.8%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 6.7%
FY 2019
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-03-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gajanan Refineries Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gajanan Refineries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gajanan Refineries Private Limited is an active private limited company registered with ROC Mumbai I on 1 March 2012, about 14 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Rakesh Kumar Yadav and Vijay Ganpat Ranim. The longest-serving is Vijay Ganpat Ranim, on the board since 2019; the most recent to join is Rakesh Kumar Yadav, appointed in September 2023. Six former directors are on record; the most recent to leave was Vishal Vinod Bhoir in September 2023.

₹50 lakh of its ₹1 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Canara Bank among the lenders.

Agriculture •••••••• Food and Beverages ••••••••
  • Location Ruby Light Society Flat No 1002/902 9Th & 10Th Flr West Side Plot No 368 16Th Road Tps Iii, Mumbai, Maharashtra - 400050
Legal NameGajanan Refineries Private Limited
CIN / LLPINU74120MH2012PTC227541
Company No.227541
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gajanan Refineries Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Kumar Yadav
Additional Director | Since 2023-09-20 | DIN: 10326112
V
Vijay Ganpat Ranim
Additional Director | Since 2019-02-20 | DIN: 08365212

Financial Performance of Gajanan Refineries Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh ▲ 118.2%
EBITDA Under ₹1 Lakh ▲ 118.2%
Net worth ₹10–50 Lakh ▲ 1665.8%

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Charges of Gajanan Refineries Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 12 Mar 2020
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Gajanan Refineries Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gajanan Refineries Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Gajanan Refineries Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Gajanan Refineries Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gajanan Refineries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gajanan Refineries Private Limited?
MCA does not publish an "owner" field. Gajanan Refineries Private Limited is run by its directors, Rakesh Kumar Yadav and Vijay Ganpat Ranim. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gajanan Refineries Private Limited?
Gajanan Refineries Private Limited has two current directors: Rakesh Kumar Yadav (since September 2023) and Vijay Ganpat Ranim (since February 2019).
What is CIN of Gajanan Refineries Private Limited?
The CIN of Gajanan Refineries Private Limited is U74120MH2012PTC227541. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 227541 is its registration number.
When was Gajanan Refineries Private Limited incorporated?
Gajanan Refineries Private Limited was incorporated on 1 March 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Gajanan Refineries Private Limited?
The registered office on MCA records is Ruby Light Society Flat No 1002/902 9Th & 10Th Flr West Side Plot No 368 16Th Road Tps Iii, Mumbai, Maharashtra - 400050.
What is the current status of Gajanan Refineries Private Limited?
MCA shows Gajanan Refineries Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Gajanan Refineries Private Limited?
You can post to its registered office at Ruby Light Society Flat No 1002/902 9Th & 10Th Flr West Side Plot No 368 16Th Road Tps Iii, Mumbai, Maharashtra - 400050.
What industry or business activity is Gajanan Refineries Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Gajanan Refineries Private Limited?
Paid-up capital is ₹50 lakh and authorised capital is ₹1 crore, so about 50% of the authorised amount has been issued.
When did Gajanan Refineries Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gajanan Refineries Private Limited?
One charge against Gajanan Refineries Private Limited is still open. Lenders named in the filings include Canara Bank.
Have any directors left Gajanan Refineries Private Limited?
Yes, six former directors are on record. The most recent to leave were Vishal Vinod Bhoir (September 2023), Hinesh Jagdish Thakkar (August 2023) and Kaushal Ashok Dongre (February 2019).
What is the turnover or revenue of Gajanan Refineries Private Limited?
Based on filed financial statements, the revenue of Gajanan Refineries Private Limited for FY 2019 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gajanan Refineries Private Limited?
For FY 2019, the net worth of Gajanan Refineries Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Gajanan Refineries Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gajanan Refineries Private Limited - is it listed or unlisted?
Gajanan Refineries Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gajanan Refineries Private Limited?
Gajanan Refineries Private Limited is registered with ROC Mumbai I.
What is the company classification of Gajanan Refineries Private Limited?
MCA classifies Gajanan Refineries Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.