Goodluck Refinery Private Limited

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GOODLUCK REFINERY PRIVATE LIMITED is an Indian Private Limited Company incorporated on 14-Jan-2013. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. JIGAR NEMICHAND SANGHVI,DINESH BABULAL SANGHAVI all of whom were appointed as promoters The registered office is in 18/22, AURAM BUILDING, SHOP NO. 512 SHEIKH MEMON STREET, ZAVERI BAZAR , NA, Mumbai City, MUMBAI, Maharashtra 400002, India.

Basic Information

Date of incorporation:

14-Jan-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (2)

JNS

JIGAR NEMICHAND SANGHVI

Director

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DBS

DINESH BABULAL SANGHAVI

Director

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Contact

Address (Registered Address):

18/22, Auram Building, Shop No. 512 Sheikh Memon Street, Zaveri Bazar , Na, Mumbai City, Mumbai, Maharashtra 400002, India

Pincode:

400002

Website:

crownsec.com

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

07/13/2021

Last Charge Amount:

₹20.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹20.00 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

VICTORY GOLD PRIVATE LIMITED

U46498MH2024PTC426489

Active

OPUS REFINERY PRIVATE LIMITED

U27100MH2020PTC350290

Active

SANGHAVI BULLION PRIVATE LIMITED

U74900MH2007PTC175516

Active

TATVANEST LLP

ACO-2008

Inactive for e-filing

HUAA LOGISTICS & TRADING INDIA PRIVATE LIMITED

U52100MH2024PTC418734

Active

YASHVI LIFESCAPE LLP

ACH-4396

Active

HUAA INDUSTRIES INDIA PRIVATE LIMITED

U31909MH2021PTC373398

Active

HUAA SEZ Logistic LLP

ACB-1619

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

VICTORY GOLD PRIVATE LIMITED

OPUS REFINERY PRIVATE LIMITED

SANGHAVI BULLION PRIVATE LIMITED

TATVANEST LLP

HUAA LOGISTICS & TRADING INDIA PRIVATE LIMITED

YASHVI LIFESCAPE LLP

HUAA INDUSTRIES INDIA PRIVATE LIMITED

HUAA SEZ Logistic LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about GOODLUCK REFINERY PRIVATE LIMITED

GOODLUCK REFINERY PRIVATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

VICTORY GOLD PRIVATE LIMITED

OPUS REFINERY PRIVATE LIMITED

SANGHAVI BULLION PRIVATE LIMITED

TATVANEST LLP

HUAA LOGISTICS & TRADING INDIA PRIVATE LIMITED

YASHVI LIFESCAPE LLP

HUAA INDUSTRIES INDIA PRIVATE LIMITED

HUAA SEZ Logistic LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about GOODLUCK REFINERY PRIVATE LIMITED

What is GOODLUCK REFINERY PRIVATE LIMITED registered as?

When was GOODLUCK REFINERY PRIVATE LIMITED incorporated?

What is the status of GOODLUCK REFINERY PRIVATE LIMITED?

Where is GOODLUCK REFINERY PRIVATE LIMITED located?

In which state is GOODLUCK REFINERY PRIVATE LIMITED registered?

What is the class of GOODLUCK REFINERY PRIVATE LIMITED?

What is the origin of GOODLUCK REFINERY PRIVATE LIMITED?

How long has GOODLUCK REFINERY PRIVATE LIMITED been incorporated?

What is the authorized capital of GOODLUCK REFINERY PRIVATE LIMITED?

What is the paid-up capital of GOODLUCK REFINERY PRIVATE LIMITED?

Is GOODLUCK REFINERY PRIVATE LIMITED listed?

Who are the current directors of GOODLUCK REFINERY PRIVATE LIMITED?

Who were the past directors of GOODLUCK REFINERY PRIVATE LIMITED?

Who are the members of the executive team at GOODLUCK REFINERY PRIVATE LIMITED?

What is the company type of GOODLUCK REFINERY PRIVATE LIMITED?

What is the company subcategory of GOODLUCK REFINERY PRIVATE LIMITED?

Does GOODLUCK REFINERY PRIVATE LIMITED have any charges registered against it?

What is the ROC code of GOODLUCK REFINERY PRIVATE LIMITED?