Damodar Refineries Private Limited
About Damodar Refineries Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 October 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51900UP2013PTC060010.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kishor Saxena (Managing Director) and Ritikesh Rai.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4/292 G – 2 Lgf Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Damodar Refineries Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address4/292 G – 2 Lgf Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Wholesale, Other Wholesale
- 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 Damodar Refineries Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Damodar Refineries Private Limited, buy the company report.
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 3 Months | As last reported |
| Ritikesh Rai Also directs: Ritiarya Agro Foods (OPC) Private Limited | Director | 16 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Damodar Refineries Private Limited has 7 court cases on record: 1 filed by Damodar Refineries, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ssa International Ltd | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Sikar, Rajasthan | Court case (REG. CRI. CASE) | Filed against the company by Sriji Trading Co. | Disposed |
To see the full case history of Damodar Refineries 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 Damodar 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 Damodar Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Damodar Refineries Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Yuvraj Singh ceased to be Director on 28 Mar 2016.
Frequently asked questions
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 was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. 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.
Damodar Refineries had 2 directors:
- 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 registered office of Damodar Refineries is at 4292 G – 2 Lgf Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Damodar Refineries was incorporated on 09 October 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Damodar Refineries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Damodar Refineries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Damodar Refineries has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Yuvraj Singh ceased to be Director on 28 Mar 2016. Neelima Saxena ceased to be Director on 11 Aug 2015. Deepak Kishor Saxena was appointed as Managing Director on 21 Jul 2015. Damodar Refineries has 6 board changes on record in total.