Damodar Refineries Private Limited
About Damodar Refineries Private Limited
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Damodar Refineries Private Limited was a private limited company based in Ghaziabad, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2013.
Registered with ROC Kanpur under CIN U51900UP2013PTC060010.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kishor Saxena and Ritikesh Rai.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4/292 G – 2 Lgf Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
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 Address4/292 G – 2 Lgf Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Damodar Refineries Private Limited
Damodar Refineries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kishor Saxena | Managing Director | 21 Jul 2015 | 11 Years 2 Months | As last reported |
| Ritikesh Rai Also directs: Ritiarya Agro Foods (OPC) Private Limited | Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Damodar Refineries Private Limited FY 2015 filings available
Ten-year financial statements for Damodar Refineries 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 Damodar Refineries
Damodar Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damodar Refineries
Employment history and EPFO contributions of people linked to Damodar Refineries.
Employee and EPFO history for Damodar Refineries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Damodar Refineries
GST registrations and filing compliance for Damodar Refineries 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 Damodar Refineries
Credit ratings, litigation, and regulatory alerts for Damodar Refineries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Damodar Refineries
MSME payment history for Damodar Refineries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Damodar Refineries
Corporate group structure for Damodar Refineries 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Damodar Refineries
MCA filings and documents for Damodar Refineries 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
Verified entity values are shown only after access is granted.
Recent Activity on Damodar Refineries
Frequently Asked Questions about Damodar Refineries Private Limited
Damodar 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.
Damodar Refineries is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 09 October 2013 and is registered under CIN U51900UP2013PTC060010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Damodar Refineries are:
- Deepak Kishor Saxena - Managing Director
- Ritikesh Rai - Director
The CIN (Corporate Identification Number) of Damodar Refineries is U51900UP2013PTC060010. 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 Damodar Refineries is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4292 G – 2 Lgf Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.