About Action Petrochem Private Limited
Data last updated: 21 July 2025
Action Petrochem Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 05 May 2009.
Registered with ROC Delhi under CIN U19100DL2009PTC190014.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sanchit Aggarwal and Vishesh Aggarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 9 Udyog Nagar, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.74 Cr.
As per MCA filings, the company had satisfied charges of ₹50 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is actiongroup.co.in.
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Registered AddressG – 9 Udyog Nagar, New Delhi, Delhi, India – 110041
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Action Petrochem Private Limited
Action Petrochem Private Limited has one previous CIN (Corporate Identification Number): U24110DL2009PTC190014. The current CIN is U19100DL2009PTC190014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19100DL2009PTC190014 | Current |
| U24110DL2009PTC190014 | Previous |
Business Activity of Action Petrochem Private Limited
Action Petrochem Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Action Petrochem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Action Petrochem Private Limited
Action Petrochem Private Limited is audited by Nitin Agrawal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Action Petrochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Action Petrochem Private Limited
Action Petrochem Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Aggarwal | Additional Director | 19 May 2018 | 8 Years 2 Months | As last reported |
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Vishesh Aggarwal
Also directs:
Indotech Ventures Llp, Action Lifestyle Private Limited, Gujarat Peroxide Private Limited and 5 more
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Director | 05 May 2009 | 17 Years 2 Months | As last reported |
Financials of Action Petrochem Private Limited FY 2017 filings available
Action Petrochem Private Limited reported revenue of ₹14.74 Cr for FY 2017.
Ten-year financial statements for Action Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Action Petrochem Private Limited
Shareholding and ownership data for Action Petrochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Action Petrochem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2009 | Axis Bank Ltd. | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Action Petrochem Private Limited
View historical data on people associated with Action Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Action Petrochem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Action Petrochem Private Limited
GST registrations and filing compliance for Action Petrochem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Action Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Action Petrochem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Action Petrochem Private Limited
MSME payment history for Action Petrochem Private Limited
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
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Subsidiaries & Group Companies of Action Petrochem Private Limited
Corporate group structure for Action Petrochem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Action Petrochem Private Limited
MCA filings and documents for Action Petrochem Private Limited
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
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Recent Activity on Action Petrochem Private Limited
Recent News on Action Petrochem Private Limited
Frequently Asked Questions about Action Petrochem Private Limited
Action Petrochem Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Action Petrochem Private Limited is a amalgamated private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 05 May 2009 and is registered under CIN U19100DL2009PTC190014. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Action Petrochem Private Limited was incorporated on 05 May 2009. Registered with ROC Delhi.
The current directors of Action Petrochem Private Limited are:
- Sanchit Aggarwal - Additional Director
- Vishesh Aggarwal - Director
The CIN (Corporate Identification Number) of Action Petrochem Private Limited is U19100DL2009PTC190014. 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 Action Petrochem Private Limited is apparel and fashion. The company specifically operates in textile.