Kaku Refineries Private Limited
About Kaku Refineries Private Limited
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Kaku Refineries Private Limited was a private limited company based in Mumbai, Maharashtra, 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 edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 11 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH2013PTC248072.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kirtikumar Mansukhlal Kaku and Satchit Kirtikumar Kaku.
The registered office was at Grd Flr 37/A Doctor Compd Dattaram Lad Marg Chinchpokli, Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Kaku Refineries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGrd Flr 37/A Doctor Compd Dattaram Lad Marg Chinchpokli, Mumbai, Maharashtra, India – 400012
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Kaku Refineries Private Limited
Year-wise financial statements and ratios of Kaku Refineries Private Limited are in the company report Buy the company report.
Board of directors of Kaku Refineries Private Limited
Kaku Refineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtikumar Mansukhlal Kaku | Director | 11 Sep 2013 | 13 Years 1 Months | As last reported |
| Satchit Kirtikumar Kaku | Director | 11 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaku Refineries 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 Kaku Refineries 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 Kaku Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaku Refineries Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kirtikumar Mansukhlal Kaku was appointed as Director on 11 Sep 2013.
Frequently asked questions
Kaku Refineries 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.
Kaku Refineries was a private limited company based in Mumbai, Maharashtra, India. The company worked in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 11 September 2013 and is registered under CIN U15400MH2013PTC248072. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaku Refineries had 2 directors:
- Kirtikumar Mansukhlal Kaku - Director
- Satchit Kirtikumar Kaku - Director
The CIN (Corporate Identification Number) of Kaku Refineries is U15400MH2013PTC248072. 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 Kaku Refineries is at Grd Flr 37A Doctor Compd Dattaram Lad Marg Chinchpokli, Mumbai, Maharashtra, India – 400012.
Kaku Refineries was incorporated on 11 September 2013. It is registered with the Registrar of Companies, Mumbai.
Kaku Refineries operated in the food and beverages industry, in the edible oils and cooking fats segment. It worked in this industry before it was struck off.
Kirtikumar Mansukhlal Kaku was appointed as Director on 11 Sep 2013. Satchit Kirtikumar Kaku was appointed as Director on 11 Sep 2013.
Kaku Refineries can be reached at its registered office: Grd Flr 37A Doctor Compd Dattaram Lad Marg Chinchpokli, Mumbai, Maharashtra, India – 400012.
Kaku Refineries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.