Vallabh Refineries Limited.
About Vallabh Refineries Limited.
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Vallabh Refineries Limited. was a public limited company based in Na, Delhi, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 11 May 1990.
Registered with ROC Delhi under CIN U15142DL1990PLC040107.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7,000.
Office: 6357 Biri Market Naya Bansdelhi, Delhi, India.
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 Address6357 Biri Market Naya Bansdelhi, Delhi, India
- IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, Processing And Preservation Of Meat
- 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 Vallabh Refineries Limited.
No directors are listed for Vallabh Refineries Limited in the MCA records available to us.
Financials of Vallabh Refineries Limited.
Ten-year financial statements for Vallabh Refineries 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 Vallabh Refineries Limited
Vallabh Refineries Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vallabh Refineries Limited
Employment history and EPFO contributions of people linked to Vallabh Refineries Limited.
Employee and EPFO history for Vallabh Refineries 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 Vallabh Refineries Limited
GST registrations and filing compliance for Vallabh Refineries 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 Vallabh Refineries Limited
Credit ratings, litigation, and regulatory alerts for Vallabh Refineries 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 Vallabh Refineries Limited
MSME payment history for Vallabh Refineries 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 Vallabh Refineries Limited
Corporate group structure for Vallabh Refineries 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 Vallabh Refineries Limited
MCA filings and documents for Vallabh Refineries 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 Vallabh Refineries Limited
Frequently Asked Questions about Vallabh Refineries Limited.
Vallabh Refineries 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.
Vallabh Refineries Limited is a struck-off public limited company in the food and beverages sector based in Na, Delhi, India. It was incorporated on 11 May 1990 and is registered under CIN U15142DL1990PLC040107. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vallabh Refineries Limited is U15142DL1990PLC040107. 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 Vallabh Refineries Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 6357 Biri Market Naya Bansdelhi, Delhi, India.
Vallabh Refineries Limited can be reached at the registered office: 6357 Biri Market Naya Bansdelhi, Delhi, India.