About Topworth Petroleum Private Limited
Data last updated:
Topworth Petroleum 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 extraction of crude petroleum and natural gas segment of the oil and gas sector. It was incorporated on 03 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11200MH2009PTC190088.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pandurang Raghunath Patil and Harshraj Shantilal Bagmar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
The last known website on record is topworthgroup.com.
Company details
Contact details
Topworth Petroleum Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice Unit No. 308 3rd Floor Ceejay House Shivsagar Estate Dr. Annie Besant Road W, Orli, Mumbai, Maharashtra, India – 400021
- IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas
- 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 Topworth Petroleum Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topworth Petroleum Private Limited, buy the company report.
Board of directors of Topworth Petroleum Private Limited
Topworth Petroleum has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandurang Raghunath Patil Also directs: Yjsl Logistics LLP | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Harshraj Shantilal Bagmar | Additional Director | 11 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Topworth Petroleum 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 Topworth Petroleum 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 Topworth Petroleum Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topworth Petroleum Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Ashwin Narendra Lodha ceased to be Director on 01 Dec 2014.
Frequently asked questions
Topworth Petroleum 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.
Topworth Petroleum was a private limited company based in Mumbai, Maharashtra, India. The company worked in extraction of crude petroleum and natural gas, within the oil and gas industry. It was incorporated on 03 February 2009 and is registered under CIN U11200MH2009PTC190088. The company has been struck off by the Registrar of Companies and is no longer operational.
Topworth Petroleum had 2 directors:
- Pandurang Raghunath Patil - Director
- Harshraj Shantilal Bagmar - Additional Director
The CIN (Corporate Identification Number) of Topworth Petroleum is U11200MH2009PTC190088. 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 Topworth Petroleum is at Office Unit No. 308 3rd Floor Ceejay House Shivsagar Estate Dr. Annie Besant Road W, Orli, Mumbai, Maharashtra, India – 400021.
Topworth Petroleum was incorporated on 03 February 2009. It is registered with the Registrar of Companies, Mumbai.
Topworth Petroleum can be reached through the website topworthgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Topworth Petroleum on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Topworth Petroleum operated in the oil and gas industry, in the extraction of crude petroleum and natural gas segment. It worked in this industry before it was struck off.
Ashwin Narendra Lodha ceased to be Director on 01 Dec 2014. Pandurang Raghunath Patil was appointed as Director on 01 Dec 2014. Abhay Narendra Lodha ceased to be Director on 11 Sep 2014. Topworth Petroleum has 6 board changes on record in total.
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