Naga Refineries Private Limited - Company overview

Naga Refineries Private Limited is shown as "Strike Off" in MCA records.

2012-11-29 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
13 Years 10 Months
since 2012-11-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Naga Refineries Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ADITYA PANDIT has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Naga Refineries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Naga Refineries Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 November 2012 as a private limited company. Its registered office is at 121, Netaji Sushash Road 5Th Floor, Kolkata, West Bengal.

Infyner groups it under Oil & Gas, in the Extraction Of Crude Petroleum & Natural Gas segment.

It has two directors: Nand Kishore Prasad and Aditya Pandit. The longest-serving is Aditya Pandit, on the board since 2012; the most recent to join is Nand Kishore Prasad, appointed in June 2016. One former director, Indrani Pandit, left in June 2016. Between them, the directors also sit on the boards of 5 other companies, including Naga Resources Private Limited and Vishnu Jyoti Refineries Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Oil & Gas ••••••••
  • Location 121, Netaji Sushash Road 5Th Floor, Kolkata, West Bengal - 700001
Legal NameNaga Refineries Private Limited
CIN / LLPINU11100WB2012PTC188729
Company No.188729
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Naga Refineries Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nand Kishore Prasad
Director | Since 2016-06-15 | DIN: 07173612
A
Aditya Pandit
Director | Since 2012-11-29 | DIN: 02061627

Companies With Common Directors Of Naga Refineries Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Naga Resources Private Limited 2 Shared Directors
Vishnu Jyoti Refineries Private Limited 2 Shared Directors
Naga Power And Mining Private Limited 1 Shared Director
Speed Star Agencies Pvt Ltd 1 Shared Director
Vishnu Jyoti Power & Mining Private Limited 1 Shared Director

MSME Payment Delays by Naga Refineries Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Naga Refineries Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Naga Refineries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naga Refineries Private Limited?
MCA does not publish an "owner" field. Naga Refineries Private Limited is run by its directors, Nand Kishore Prasad and Aditya Pandit. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Naga Refineries Private Limited?
Naga Refineries Private Limited has two current directors: Nand Kishore Prasad (since June 2016) and Aditya Pandit (since November 2012).
What is CIN of Naga Refineries Private Limited?
The CIN of Naga Refineries Private Limited is U11100WB2012PTC188729. Reading it left to right: U means it is not listed, 11100 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188729 is its registration number.
When was Naga Refineries Private Limited incorporated?
Naga Refineries Private Limited was incorporated on 29 November 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Naga Refineries Private Limited?
The registered office on MCA records is 121, Netaji Sushash Road 5Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Naga Refineries Private Limited?
MCA shows Naga Refineries Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Naga Refineries Private Limited?
You can post to its registered office at 121, Netaji Sushash Road 5Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Naga Refineries Private Limited associated with?
It is grouped under Oil & Gas, in the Extraction Of Crude Petroleum & Natural Gas segment.
What is paid-up capital and authorised share capital of Naga Refineries Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
Where can I see charges and lenders for Naga Refineries Private Limited?
MCA shows no charges registered against Naga Refineries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Naga Refineries Private Limited?
Yes, one former director is on record. Indrani Pandit (June 2016) left.
Which companies share directors with Naga Refineries Private Limited?
5 companies share directors with Naga Refineries Private Limited. Among them are Naga Resources Private Limited, Vishnu Jyoti Refineries Private Limited, Naga Power And Mining Private Limited and 2 more.
How can I get the financial details of Naga Refineries Private Limited?
No financial statements for Naga Refineries Private Limited are on record with us yet.
Naga Refineries Private Limited - is it listed or unlisted?
Naga Refineries Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Naga Refineries Private Limited?
Naga Refineries Private Limited is registered with ROC Kolkata.
What is the company classification of Naga Refineries Private Limited?
MCA classifies Naga Refineries Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.