Delhi Refineries Limited
About Delhi Refineries Limited
Data last updated: 27 July 2025
Delhi Refineries Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 October 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PLC050813.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Brish Bhan Goel and Balvinder Kumar Goyal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No 101St Floor C – 7/E Krishna Market Punjabi Bagh, New Delhi, Delhi, India – 110026.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShop No 101St Floor C – 7/E Krishna Market Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Delhi Refineries Limited
Delhi Refineries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brish Bhan Goel | Director | 30 Mar 1999 | 27 Years 5 Months | Current |
| Balvinder Kumar Goyal | Director | 30 Mar 1999 | 27 Years 5 Months | Current |
| Santosh Goel | Director | 18 Dec 2000 | 25 Years 8 Months | Current |
Financials of Delhi Refineries Limited FY 2015 filings available
Ten-year financial statements for Delhi Refineries Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Delhi Refineries Limited
Delhi Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delhi Refineries Limited
View historical data on people associated with Delhi Refineries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delhi Refineries Limited
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GST Compliance of Delhi Refineries Limited
GST registrations and filing compliance for Delhi Refineries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Delhi Refineries Limited
Credit ratings, litigation, and regulatory alerts for Delhi Refineries Limited
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MSME Payment Delays by Delhi Refineries Limited
MSME payment history for Delhi Refineries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Delhi Refineries Limited
Corporate group structure for Delhi Refineries Limited
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MCA Filings & Documents of Delhi Refineries Limited
MCA filings and documents for Delhi Refineries Limited
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Recent Activity on Delhi Refineries Limited
Frequently Asked Questions about Delhi Refineries Limited
Delhi Refineries Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Delhi Refineries Limited is a company pending strike off, currently registered as a public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 October 1992 and is registered under CIN U74899DL1992PLC050813. The company may be struck off soon - caution is advised.
The current directors of Delhi Refineries Limited are:
- Brish Bhan Goel - Director
- Balvinder Kumar Goyal - Director
- Santosh Goel - Director
The CIN (Corporate Identification Number) of Delhi Refineries Limited is U74899DL1992PLC050813. 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 Delhi Refineries Limited is trading. The company specifically operates in other wholesale.
Delhi Refineries Limited can be reached at the registered office: Shop No 101St Floor C – 7E Krishna Market Punjabi Bagh, New Delhi, Delhi, India – 110026.