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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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NAKODA INDIA REFINERY PRIVATE LIMITED

CIN: U51398KA2006PTC038790

ActivePrivate CompanyUnlisted
Incorporated: 21 March 2006Age: 20 years, 1 month, 29 daysRoC: ROC BangaloreLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

4

Last AGM

30 Sept 2013

Balance Sheet

31 Mar 2013

NAKODA INDIA REFINERY PRIVATE LIMITED having CIN U51398KA2006PTC038790 is a private company incorporated with MCA on 21st March 2006. NAKODA INDIA REFINERY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Bangalore with an Authorized Share Capital of ₹4,75,00,000 and paid-up capital of ₹1,58,00,000. Current status of NAKODA INDIA REFINERY PRIVATE LIMITED is Active.

Company Information

CINU51398KA2006PTC038790
Company StatusActive
Registration Number038790
Date of Incorporation21 March 2006
RoCROC Bangalore
Company Age20 years, 1 month, 29 days
Authorized Capital₹4,75,00,000
Paid-up Capital₹1,58,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityWholesale of precious metals,stones and jewellery
Listing StatusUnlisted
Date of Last AGM30 September 2013
Date of Latest Balance Sheet31 March 2013

Contact Information

Registered Address

NO. 78/3, SMS COMPLEXCT STREET, BANGALORE 2., CT STREET, BANGALORE 2., Bangalore, Karnataka, India,

000000

Email

*****JJAIN@REDIFFMAIL.COM

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
SM
SHAILESHKUMAR MOOLCHAND SANGHVI

DIN: 01513798 · Director

Appointed: Locked

KM
KAMLESHKUMAR MOOLCHAND SANGHVI

DIN: 01656085 · Director

Appointed: Locked

AK
ANIL KUMAR

DIN: 01513694 · Director

Appointed: Locked

MD
MOOLCHAND DEVICHAND

DIN: 01513746 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on NAKODA INDIA REFINERY PRIVATE LIMITED

Frequently asked questions about this company

NAKODA INDIA REFINERY PRIVATE LIMITED having CIN U51398KA2006PTC038790 is a 20 years, 1 month, 29 days old private company incorporated with MCA on 21 March 2006. It is classified as a Non-government company under the class of Private company, registered at ROC Bangalore with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of NAKODA INDIA REFINERY PRIVATE LIMITED is U51398KA2006PTC038790.

The registered office address of NAKODA INDIA REFINERY PRIVATE LIMITED is NO. 78/3, SMS COMPLEXCT STREET, BANGALORE 2., CT STREET, BANGALORE 2., Bangalore, Karnataka, India — 000000.

As per MCA records, the current status of NAKODA INDIA REFINERY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2013. The company last updated its financials on 31 March 2013.

NAKODA INDIA REFINERY PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹2 Crore.

NAKODA INDIA REFINERY PRIVATE LIMITED is involved in Wholesale of precious metals,stones and jewellery.

NAKODA INDIA REFINERY PRIVATE LIMITED has 4 directors: SHAILESHKUMAR MOOLCHAND SANGHVI (DIN: 01513798) and KAMLESHKUMAR MOOLCHAND SANGHVI (DIN: 01656085) and ANIL KUMAR (DIN: 01513694) and MOOLCHAND DEVICHAND (DIN: 01513746).