Dinakar Refineries and Complex Private Limited
About Dinakar Refineries and Complex Private Limited
Data last updated:
Dinakar Refineries and Complex Private Limited was a private limited company based in Mumbai, 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 03 August 2000.
Registered with ROC Mumbai under CIN U23200MH2000PTC128075.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: B53 – 403 Anand Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB53 – 403 Anand Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068
- 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
- PDF report delivered after checkout
Board of Directors of Dinakar Refineries and Complex Private Limited
No directors are listed for Dinakar Refineries and Complex in the MCA records available to us.
Financials of Dinakar Refineries and Complex Private Limited
Ten-year financial statements for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
Dinakar Refineries and Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinakar Refineries and Complex
Employment history and EPFO contributions of people linked to Dinakar Refineries and Complex.
Employee and EPFO history for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
GST registrations and filing compliance for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
Credit ratings, litigation, and regulatory alerts for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
MSME payment history for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
Corporate group structure for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
MCA filings and documents for Dinakar Refineries and Complex 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 Dinakar Refineries and Complex
Frequently Asked Questions about Dinakar Refineries and Complex Private Limited
Dinakar Refineries and Complex 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.
Dinakar Refineries and Complex is a struck-off private limited company in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2000 and is registered under CIN U23200MH2000PTC128075. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dinakar Refineries and Complex is U23200MH2000PTC128075. 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 Dinakar Refineries and Complex 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 B53 – 403 Anand Nagar Dahisar East, Mumbai, Maharashtra, India – 400068.
Dinakar Refineries and Complex can be reached at the registered office: B53 – 403 Anand Nagar Dahisar East, Mumbai, Maharashtra, India – 400068.