SBP Refineries Private Limited
About SBP Refineries Private Limited
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SBP Refineries 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 operated in the oil and gas extraction services segment of the oil and gas sector. It was incorporated on 16 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11200MH2008PTC181199.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Mary Paulin and Varadaraj Baburaj Keshavan.
The registered office was at 521/2 Shakthi Building Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019.
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- Registered Address521/2 Shakthi Building Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019
- IndustryOil & Gas, Oil & Gas Extraction Services
- 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
- One PDF report, delivered after checkout
Financials of SBP Refineries Private Limited
Financial statements from 2015
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.
Board of Directors of SBP Refineries Private Limited
SBP Refineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mary Paulin Also directs: SBP Infrastructural Foundations Limited | Director | 16 Apr 2008 | 18 Years 5 Months | As last reported |
| Varadaraj Baburaj Keshavan Also directs: SBP Infrastructural Foundations Limited | Director | 16 Apr 2008 | 18 Years 5 Months | As last reported |
Charges & Borrowings of SBP Refineries Private Limited
SBP Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SBP Refineries Private Limited
Employment history and EPFO contributions of people linked to SBP Refineries.
Employee and EPFO history
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.
Recent Activity on SBP Refineries Private Limited
SBP Refineries Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mary Paulin was appointed as Director on 16 Apr 2008.
Credit Ratings, Litigation & Regulatory Alerts for SBP Refineries Private Limited
Credit ratings, litigation, and regulatory alerts
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 SBP Refineries Private Limited
MSME payment history
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 SBP Refineries Private Limited
Corporate group structure
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.
GST Compliance of SBP Refineries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of SBP Refineries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about SBP Refineries Private Limited
SBP Refineries 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.
SBP Refineries was a private limited company based in Mumbai, Maharashtra, India. The company worked in oil and gas extraction services, within the oil and gas industry. It was incorporated on 16 April 2008 and is registered under CIN U11200MH2008PTC181199. The company has been struck off by the Registrar of Companies and is no longer operational.
SBP Refineries had 2 directors:
- Mary Paulin - Director
- Varadaraj Baburaj Keshavan - Director
The CIN (Corporate Identification Number) of SBP Refineries is U11200MH2008PTC181199. 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 SBP Refineries is at 5212 Shakthi Building Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019.
SBP Refineries was incorporated on 16 April 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
SBP Refineries operated in the oil and gas industry, in the oil and gas extraction services segment. It worked in this industry before it was struck off.
No. SBP Refineries is not listed on any stock exchange. It is an unlisted company.
Mary Paulin was appointed as Director on 16 Apr 2008. Varadaraj Baburaj Keshavan was appointed as Director on 16 Apr 2008.