Dakaliya Oils Private Limited
About Dakaliya Oils Private Limited
Data last updated:
Dakaliya Oils Private Limited was a private limited company based in Rajnandgaon, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the petroleum product segment of the oil and gas sector. It was incorporated on 09 August 2012.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U23209CT2012PTC000471.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devesh Dakaliya and Madhu Dakaliya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House Of Devesh Dakaliya Mahavir Height Hiramoti Line, Rajnandgaon, Chhattisgarh, India – 491441.
Company details
Contact details
Dakaliya Oils Private Limited's registered office is in Rajnandgaon, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse Of Devesh Dakaliya Mahavir Height Hiramoti Line, Rajnandgaon, Chhattisgarh, India – 491441
- IndustryOil & Gas, Petroleum Product, Manufacturing, Refined Petroleum Products
To see the full contact details of Dakaliya Oils Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dakaliya Oils Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dakaliya Oils Private Limited, buy the company report.
Board of directors of Dakaliya Oils Private Limited
Dakaliya Oils has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Dakaliya | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
| Madhu Dakaliya | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Dakaliya Oils Private Limited is audited by BAFNA KOTHARI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAFNA KOTHARI & ASSOCIATES | FY 2017 | 013970C |
Shareholding
The shareholding of Dakaliya Oils Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Dakaliya Oils Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dakaliya Oils Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dakaliya Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dakaliya Oils Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dakaliya Oils Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Devesh Dakaliya was appointed as Director on 09 Aug 2012.
Frequently asked questions
Dakaliya Oils has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dakaliya Oils was a private limited company based in Rajnandgaon, Chhattisgarh, India. The company worked in petroleum product, within the oil and gas industry. It was incorporated on 09 August 2012 and is registered under CIN U23209CT2012PTC000471. The company has been struck off by the Registrar of Companies and is no longer operational.
Dakaliya Oils had 2 directors:
- Devesh Dakaliya - Director
- Madhu Dakaliya - Director
The CIN (Corporate Identification Number) of Dakaliya Oils is U23209CT2012PTC000471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dakaliya Oils is at House Of Devesh Dakaliya Mahavir Height Hiramoti Line, Rajnandgaon, Chhattisgarh, India – 491441.
Dakaliya Oils was incorporated on 09 August 2012. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Dakaliya Oils on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Dakaliya Oils operated in the oil and gas industry, in the petroleum product segment. It worked in this industry before it was struck off.
Devesh Dakaliya was appointed as Director on 09 Aug 2012. Madhu Dakaliya was appointed as Director on 09 Aug 2012.
Dakaliya Oils can be reached at its registered office: House Of Devesh Dakaliya Mahavir Height Hiramoti Line, Rajnandgaon, Chhattisgarh, India – 491441.