Shivam Petro Refinery Private Limited
About Shivam Petro Refinery Private Limited
Data last updated:
Shivam Petro Refinery Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the biofuel and biomass energy segment of the environmental services sector. It was incorporated on 09 January 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U40300PB2023PTC057653.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pardeep Kapoor and Chhavi Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Amritsar, Punjab.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivam Petro Refinery Private Limited's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Street No.5 Friends Colony, Majitha Road, Amritsar, Punjab, India – 143001
- IndustryEnvironment, Biofuel & Biomass Energy
To see the full contact details of Shivam Petro Refinery Private Limited, buy the company report.
- 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 Shivam Petro Refinery Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivam Petro Refinery Private Limited, buy the company report.
Board of directors of Shivam Petro Refinery Private Limited
Shivam Petro Refinery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Kapoor Also directs: Imperial Electric Global Services Private Limited | Director | 09 Jan 2023 | 3 Years 10 Months | Current |
| Chhavi Kapoor Also directs: Imperial Bio Synergy Private Limited | Director | 09 Jan 2023 | 3 Years 10 Months | Current |
Auditor
Shivam Petro Refinery Private Limited is audited by MANOJ MAHAJAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ MAHAJAN & ASSOCIATES | FY 2023 | 547186 |
Shareholding
The shareholding of Shivam Petro Refinery Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Shivam Petro Refinery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivam Petro Refinery 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 Shivam Petro Refinery 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 Shivam Petro Refinery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivam Petro Refinery Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Chhavi Kapoor was appointed as Director on 09 Jan 2023.
Frequently asked questions
Shivam Petro Refinery is an active private limited company based in Amritsar, Punjab, India. The company works in biofuel and biomass energy, within the environment industry. It was incorporated on 09 January 2023 (3+ years old) and is registered under CIN U40300PB2023PTC057653.
Shivam Petro Refinery has 2 current directors:
- Pardeep Kapoor - Director
- Chhavi Kapoor - Director
The latest financial statements of Shivam Petro Refinery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Shivam Petro Refinery is U40300PB2023PTC057653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Petro Refinery was incorporated on 09 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Chhavi Kapoor was appointed as Director on 09 Jan 2023. Pardeep Kapoor was appointed as Director on 09 Jan 2023.
The registered office of Shivam Petro Refinery is at 9 Street No.5 Friends Colony, Majitha Road, Amritsar, Punjab, India – 143001.
Shivam Petro Refinery operates in the environment industry, in the biofuel and biomass energy segment.
The compliance status of Shivam Petro Refinery is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Shivam Petro Refinery can be reached at its registered office: 9 Street No.5 Friends Colony, Majitha Road, Amritsar, Punjab, India – 143001.
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