Digha Fuels Private Limited
About Digha Fuels Private Limited
Data last updated:
Digha Fuels Private Limited was a private limited company based in Kolkata, West Bengal, 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 manufacturing segment of the oil and gas sector. It was incorporated on 01 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U23209WB2010PTC140612.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.51 Cr. It was led by directors Saket Dayma and Birendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 11 Indra Kumar Karnani Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Digha Fuels Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address11 Indra Kumar Karnani Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001
- IndustryOil & Gas, Manufacturing, Petroleum Product, Refined Petroleum Products
- 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 Digha Fuels Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Digha Fuels Private Limited, buy the company report.
Board of directors of Digha Fuels Private Limited
Digha Fuels has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Dayma Also directs: Shree Laxmi Agrofress Private Limited | Director | 10 Jan 2017 | 9 Years 9 Months | As last reported |
| Birendra Kumar Singh Also directs: Sobha Hardcoke Private Limited, Pragya Minerals Private Limited | Director | 01 Jan 2010 | 16 Years 10 Months | As last reported |
Legal cases
Digha Fuels Private Limited has 7 court cases on record: 2 filed by Digha Fuels, 5 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 2 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Paschim Bardhaman, West Bengal | Appeal | Filed by the company against an individual | Disposed |
| District court, Paschim Bardhaman, West Bengal | Revision petition | Filed against the company by an individual | Disposed |
| District court, Paschim Bardhaman, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Digha Fuels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Digha Fuels 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 Digha Fuels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Digha Fuels Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Anil Ram ceased to be Director on 14 Jan 2017.
Frequently asked questions
Digha Fuels 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.
Digha Fuels was a private limited company based in Kolkata, West Bengal, India. The company worked in manufacturing, within the oil and gas industry. It was incorporated on 01 January 2010 and is registered under CIN U23209WB2010PTC140612. The company has been struck off by the Registrar of Companies and is no longer operational.
Digha Fuels had 2 directors:
- Saket Dayma - Director
- Birendra Kumar Singh - Director
The CIN (Corporate Identification Number) of Digha Fuels is U23209WB2010PTC140612. 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 Digha Fuels is at 11 Indra Kumar Karnani Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.
Digha Fuels was incorporated on 01 January 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Digha Fuels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Digha Fuels operated in the oil and gas industry, in the manufacturing segment. It worked in this industry before it was struck off.
Digha Fuels has 7 court cases on record: 2 filed by the company and 5 filed against it. 2 are pending.
Anil Ram ceased to be Director on 14 Jan 2017. Saket Dayma was appointed as Director on 10 Jan 2017. Raj Kumar Kanodia ceased to be Additional Director on 08 Jun 2015. Digha Fuels has 7 board changes on record in total.
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