Naga Refineries Private Limited
About Naga Refineries Private Limited
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Naga Refineries 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 extraction of crude petroleum and natural gas segment of the oil and gas sector. It was incorporated on 29 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U11100WB2012PTC188729.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Nand Kishore Prasad and Aditya Pandit.
The registered office was at 121 Netaji Sushash Road 5th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address121 Netaji Sushash Road 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas
- 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
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Financials of Naga Refineries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Naga Refineries Private Limited
Naga Refineries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kishore Prasad Also directs: Naga Power and Mining Private Limited | Director | 15 Jun 2016 | 10 Years 3 Months | As last reported |
| Aditya Pandit | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Naga Refineries Private Limited
Naga Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naga Refineries Private Limited
Employment history and EPFO contributions of people linked to Naga Refineries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Naga Refineries Private Limited
Naga Refineries Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Indrani Pandit ceased to be Director on 16 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Naga Refineries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Naga Refineries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Naga Refineries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Naga Refineries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Naga Refineries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Naga Refineries Private Limited
Naga 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.
Naga Refineries was a private limited company based in Kolkata, West Bengal, India. The company worked in extraction of crude petroleum and natural gas, within the oil and gas industry. It was incorporated on 29 November 2012 and is registered under CIN U11100WB2012PTC188729. The company has been struck off by the Registrar of Companies and is no longer operational.
Naga Refineries had 2 directors:
- Nand Kishore Prasad - Director
- Aditya Pandit - Director
The CIN (Corporate Identification Number) of Naga Refineries is U11100WB2012PTC188729. 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 Naga Refineries is at 121 Netaji Sushash Road 5th Floor, Kolkata, West Bengal, India – 700001.
Naga Refineries was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Kolkata.
Naga Refineries has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Naga Refineries operated in the oil and gas industry, in the extraction of crude petroleum and natural gas segment. It worked in this industry before it was struck off.
No. Naga Refineries is not listed on any stock exchange. It is an unlisted company.
Indrani Pandit ceased to be Director on 16 Jun 2016. Nand Kishore Prasad was appointed as Director on 15 Jun 2016. Aditya Pandit was appointed as Director on 29 Nov 2012.