
Sanabil Refiners Private Limited
About Sanabil Refiners Private Limited
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Sanabil Refiners Private Limited was a private limited company based in Uttar Pradesh, Uttar 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 processing and preserving of meat and meat products, a part of the broader food and beverages sector. Incorporated on 05 December 1997.
Registered with ROC Kanpur under CIN U15117UP1997PTC022933.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000.
Office: 88/354Chaman Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
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 Address88/354Chaman Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
- IndustryFood And Beverages, Processing And Preserving Of Meat And Meat Products, Fish, Fruit Vegetables, Edible Fat Refining, Processing And Preservation Of Meat, Production
- 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 Sanabil Refiners Private Limited
No directors are listed for Sanabil Refiners in the MCA records available to us.
Financials of Sanabil Refiners Private Limited
Ten-year financial statements for Sanabil Refiners 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 Sanabil Refiners
Sanabil Refiners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanabil Refiners
Employment history and EPFO contributions of people linked to Sanabil Refiners.
Employee and EPFO history for Sanabil Refiners 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 Sanabil Refiners
GST registrations and filing compliance for Sanabil Refiners 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 Sanabil Refiners
Credit ratings, litigation, and regulatory alerts for Sanabil Refiners 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 Sanabil Refiners
MSME payment history for Sanabil Refiners 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 Sanabil Refiners
Corporate group structure for Sanabil Refiners 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 Sanabil Refiners
MCA filings and documents for Sanabil Refiners 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 Sanabil Refiners
Frequently Asked Questions about Sanabil Refiners Private Limited
Sanabil 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.
Sanabil Refiners is a struck-off private limited company in the food and beverages sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 05 December 1997 and is registered under CIN U15117UP1997PTC022933. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanabil Refiners is U15117UP1997PTC022933. 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 Sanabil Refiners is food and beverages. The company specifically operates in processing and preserving of meat and meat products. The company was active in this sector before being struck off.
The company has its registered office at 88354Chaman Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
Sanabil Refiners can be reached at the registered office: 88354Chaman Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.