Bundelkhand Refiners Private Limited
About Bundelkhand Refiners Private Limited
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Bundelkhand Refiners Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in manufacturing, a part of the broader chemicals sector. Incorporated on 16 July 1990.
Registered with ROC Kanpur under CIN U24111UP1990PTC012092.
Capital: an authorised share capital of ₹5 Lakh.
Office: 62 Vijay Nagar Orai Jalaun, Uttar Pradesh, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address62 Vijay Nagar Orai Jalaun, Uttar Pradesh, Uttar Pradesh, India
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bundelkhand Refiners Private Limited
No directors are listed for Bundelkhand Refiners in the MCA records available to us.
Financials of Bundelkhand Refiners Private Limited
Ten-year financial statements for Bundelkhand Refiners Private Limited
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.
Charges & Borrowings of Bundelkhand Refiners
Bundelkhand Refiners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bundelkhand Refiners
Employment history and EPFO contributions of people linked to Bundelkhand Refiners.
Employee and EPFO history for Bundelkhand Refiners Private Limited
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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GST Compliance of Bundelkhand Refiners
GST registrations and filing compliance for Bundelkhand Refiners Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bundelkhand Refiners
Credit ratings, litigation, and regulatory alerts for Bundelkhand Refiners Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bundelkhand Refiners
MSME payment history for Bundelkhand Refiners Private Limited
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 Bundelkhand Refiners
Corporate group structure for Bundelkhand Refiners Private Limited
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
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MCA Filings & Documents of Bundelkhand Refiners
MCA filings and documents for Bundelkhand Refiners Private Limited
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
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Recent Activity on Bundelkhand Refiners
Frequently Asked Questions about Bundelkhand Refiners Private Limited
Bundelkhand Refiners 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.
Bundelkhand Refiners is a struck-off private limited company in the chemicals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 16 July 1990 and is registered under CIN U24111UP1990PTC012092. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bundelkhand Refiners is U24111UP1990PTC012092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bundelkhand Refiners is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 62 Vijay Nagar Orai Jalaun, Uttar Pradesh, Uttar Pradesh, India.
Bundelkhand Refiners can be reached at the registered office: 62 Vijay Nagar Orai Jalaun, Uttar Pradesh, Uttar Pradesh, India.