Clovis Petrochemicals Private Limited
About Clovis Petrochemicals Private Limited
Data last updated: 22 July 2025
Clovis Petrochemicals Private Limited was a private limited company based in Barasat, West Bengal, 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 extraction of crude petroleum and natural gas, a part of the broader oil and gas sector. Incorporated on 22 March 2013.
Registered with ROC Kolkata under CIN U11100WB2013PTC191564.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Akshay Shah and Sankar Banik.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Uttar Jojra Modan Mohan Coloney P.O: Rohanda North 24 Parganas, Barasat, West Bengal, India – 700135.
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 AddressUttar Jojra Modan Mohan Coloney P.O: Rohanda North 24 Parganas, Barasat, West Bengal, India – 700135
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IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Clovis Petrochemicals Private Limited
Clovis Petrochemicals Private Limited is audited by JAGDISH KHANDELWAL & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH KHANDELWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Clovis Petrochemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Clovis Petrochemicals Private Limited
Clovis Petrochemicals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Akshay Shah
Also directs:
Prayom Tradecom Private Limited
|
Director | 22 Mar 2013 | 13 Years 3 Months | As last reported |
| Sankar Banik | Director | 22 Mar 2013 | 13 Years 3 Months | As last reported |
Financials of Clovis Petrochemicals Private Limited FY 2023 filings available
Ten-year financial statements for Clovis Petrochemicals Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Clovis Petrochemicals Private Limited
Shareholding and ownership data for Clovis Petrochemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Clovis Petrochemicals Private Limited
Clovis Petrochemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clovis Petrochemicals Private Limited
View historical data on people associated with Clovis Petrochemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clovis Petrochemicals 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 Clovis Petrochemicals Private Limited
GST registrations and filing compliance for Clovis Petrochemicals 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
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Credit Ratings, Litigation & Regulatory Alerts for Clovis Petrochemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Clovis Petrochemicals 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 Clovis Petrochemicals Private Limited
MSME payment history for Clovis Petrochemicals 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
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Subsidiaries & Group Companies of Clovis Petrochemicals Private Limited
Corporate group structure for Clovis Petrochemicals Private Limited
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MCA Filings & Documents of Clovis Petrochemicals Private Limited
MCA filings and documents for Clovis Petrochemicals 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
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Recent Activity on Clovis Petrochemicals Private Limited
Frequently Asked Questions about Clovis Petrochemicals Private Limited
Clovis Petrochemicals Private 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.
Clovis Petrochemicals Private Limited is a struck-off private limited company in the oil and gas sector based in Barasat, West Bengal, India. It was incorporated on 22 March 2013 and is registered under CIN U11100WB2013PTC191564. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Clovis Petrochemicals Private Limited are:
- Akshay Shah - Director
- Sankar Banik - Director
The CIN (Corporate Identification Number) of Clovis Petrochemicals Private Limited is U11100WB2013PTC191564. 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 Clovis Petrochemicals Private Limited is oil and gas. The company specifically operates in extraction of crude petroleum and natural gas. The company was active in this sector before being struck off.
The company has its registered office at Uttar Jojra Modan Mohan Coloney P.O: Rohanda North 24 Parganas, Barasat, West Bengal, India – 700135.