Poonam Oil Refiners Private Limited
About Poonam Oil Refiners Private Limited
Data last updated:
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 operated in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 17 July 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15122MP2009PTC022157.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Poonam Oil and Refiners Private Limited. It was led by directors Sameer Kukreja and Gopal Kukreja.
The registered office was at 34 Kibe Compound, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Poonam Oil Refiners Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address34 Kibe Compound, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Poonam Oil Refiners Private Limited
Year-wise financial statements and ratios of Poonam Oil Refiners Private Limited are in the company report Buy the company report.
Board of directors of Poonam Oil Refiners Private Limited
Poonam Oil Refiners has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Kukreja Also directs: Wayne Buildcon Private Limited | Director | 17 Jul 2009 | 17 Years 3 Months | As last reported |
| Gopal Kukreja | Director | 17 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Poonam Oil Refiners Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Oil Refiners 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 Poonam Oil Refiners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonam Oil Refiners Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Gopal Kukreja was appointed as Director on 17 Jul 2009.
Frequently asked questions
Poonam Oil Refiners 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in edible oils and cooking fats, within the food and beverages industry. 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.
Poonam Oil Refiners had 2 directors:
- Sameer Kukreja - Director
- Gopal Kukreja - Director
The CIN (Corporate Identification Number) of Poonam Oil Refiners is U15122MP2009PTC022157. 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 Poonam Oil Refiners is at 34 Kibe Compound, Indore, Madhya Pradesh, India – 452001.
Poonam Oil Refiners was incorporated on 17 July 2009. It is registered with the Registrar of Companies, Gwalior.
Poonam Oil Refiners operated in the food and beverages industry, in the edible oils and cooking fats segment. It worked in this industry before it was struck off.
Gopal Kukreja was appointed as Director on 17 Jul 2009. Sameer Kukreja was appointed as Director on 17 Jul 2009.
Yes. Poonam Oil Refiners was formerly known as Poonam Oil And Refiners Private Limited.
Poonam Oil Refiners can be reached at its registered office: 34 Kibe Compound, Indore, Madhya Pradesh, India – 452001.