Deepak Refineries LTD
About Deepak Refineries LTD
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Deepak Refineries LTD was a public limited company based in Mumbai-400021, 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 specialised in refined petroleum products, a part of the broader oil and gas sector. Incorporated on 05 August 1987.
Registered with ROC Mumbai under CIN U23200MH1987PLC044304.
Capital: an authorised share capital of ₹5 Lakh.
Office: 10 – B Bakhtwawar Nariman Pointbombay – 400021., Mumbai – 400021, Maharashtra, 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 Address10 – B Bakhtwawar Nariman Pointbombay – 400021., Mumbai – 400021, Maharashtra, India
- IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- 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 Deepak Refineries LTD
No directors are listed for Deepak Refineries in the MCA records available to us.
Financials of Deepak Refineries LTD
Ten-year financial statements for Deepak Refineries LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deepak Refineries
Deepak Refineries LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Refineries
Employment history and EPFO contributions of people linked to Deepak Refineries.
Employee and EPFO history for Deepak Refineries LTD
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 Deepak Refineries
GST registrations and filing compliance for Deepak Refineries LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Deepak Refineries
Credit ratings, litigation, and regulatory alerts for Deepak Refineries LTD
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 Deepak Refineries
MSME payment history for Deepak Refineries LTD
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 Deepak Refineries
Corporate group structure for Deepak Refineries LTD
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 Deepak Refineries
MCA filings and documents for Deepak Refineries LTD
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 Deepak Refineries
Frequently Asked Questions about Deepak Refineries LTD
Deepak 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.
Deepak Refineries is a struck-off public limited company in the oil and gas sector based in Mumbai-400021, Maharashtra, India. It was incorporated on 05 August 1987 and is registered under CIN U23200MH1987PLC044304. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deepak Refineries is U23200MH1987PLC044304. 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 Deepak Refineries is oil and gas. The company specifically operates in refined petroleum products. The company was active in this sector before being struck off.
The company has its registered office at 10 – B Bakhtwawar Nariman Pointbombay – 400021., Mumbai – 400021, Maharashtra, India.
Deepak Refineries can be reached at the registered office: 10 – B Bakhtwawar Nariman Pointbombay – 400021, Mumbai – 400021, Maharashtra, India.