Poonam Oil Refiners Private Limited
About Poonam Oil Refiners Private Limited
Data last updated: 25 July 2025
Poonam Oil Refiners Private Limited was a private limited company based in Indore, Madhya 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 edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 17 July 2009.
Registered with ROC Gwalior under CIN U15122MP2009PTC022157.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Poonam Oil and Refiners Private Limited. It was led by directors Sameer Kukreja and Gopal Kukreja.
Office: 34 Kibe Compound, Indore, Madhya Pradesh, India – 452001.
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 Address34 Kibe Compound, Indore, Madhya Pradesh, India – 452001
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Poonam Oil Refiners Private Limited
Poonam Oil Refiners Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sameer Kukreja
Also directs:
Wayne Buildcon Private Limited
|
Director | 17 Jul 2009 | 17 Years 1 Months | As last reported |
| Gopal Kukreja | Director | 17 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Poonam Oil Refiners Private Limited
Ten-year financial statements for Poonam Oil Refiners Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Poonam Oil Refiners Private Limited
Poonam Oil Refiners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Oil Refiners Private Limited
View historical data on people associated with Poonam Oil Refiners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Oil Refiners Private Limited
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GST Compliance of Poonam Oil Refiners Private Limited
GST registrations and filing compliance for Poonam Oil Refiners Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Oil Refiners Private Limited
Credit ratings, litigation, and regulatory alerts for Poonam Oil Refiners Private Limited
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MSME Payment Delays by Poonam Oil Refiners Private Limited
MSME payment history for Poonam Oil Refiners Private Limited
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Subsidiaries & Group Companies of Poonam Oil Refiners Private Limited
Corporate group structure for Poonam Oil Refiners Private Limited
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MCA Filings & Documents of Poonam Oil Refiners Private Limited
MCA filings and documents for Poonam Oil Refiners Private Limited
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Recent Activity on Poonam Oil Refiners Private Limited
Frequently Asked Questions about Poonam Oil Refiners Private Limited
Poonam Oil Refiners Private Limited 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.
Poonam Oil Refiners Private Limited is a struck-off private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 July 2009 and is registered under CIN U15122MP2009PTC022157. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poonam Oil Refiners Private Limited are:
- Sameer Kukreja - Director
- Gopal Kukreja - Director
The CIN (Corporate Identification Number) of Poonam Oil Refiners Private Limited is U15122MP2009PTC022157. 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 Poonam Oil Refiners Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company was active in this sector before being struck off.
The company has its registered office at 34 Kibe Compound, Indore, Madhya Pradesh, India – 452001.