Halco Petroleum Private Limited
About Halco Petroleum Private Limited
Data last updated:
Halco Petroleum Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 13 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC270161.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swaleha Bahroz Akhtar Ansari and Hajimalang Nazirsab Qureshi.
The registered office is at 504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Halco Petroleum Private Limited's registered office is in Thane, Maharashtra.
- Registered Address504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Halco Petroleum Private Limited
Year-wise financial statements and ratios of Halco Petroleum Private Limited are in the company report Buy the company report.
Board of directors of Halco Petroleum Private Limited
Halco Petroleum has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaleha Bahroz Akhtar Ansari | Director | 13 Nov 2015 | 10 Years 11 Months | Current |
| Hajimalang Nazirsab Qureshi | Director | 13 Nov 2015 | 10 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Halco 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 Halco 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 Halco Petroleum Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Halco Petroleum Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Hajimalang Nazirsab Qureshi was appointed as Director on 13 Nov 2015.
Frequently asked questions
Halco Petroleum is an active private limited company based in Thane, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 13 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270161.
Halco Petroleum has 2 current directors:
- Swaleha Bahroz Akhtar Ansari - Director
- Hajimalang Nazirsab Qureshi - Director
The CIN (Corporate Identification Number) of Halco Petroleum is U74120MH2015PTC270161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halco Petroleum was incorporated on 13 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hajimalang Nazirsab Qureshi was appointed as Director on 13 Nov 2015. Swaleha Bahroz Akhtar Ansari was appointed as Director on 13 Nov 2015.
The registered office of Halco Petroleum is at 504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.
Halco Petroleum operates in the professional services industry, in the tax consultant segment.
The compliance status of Halco Petroleum is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
Halco Petroleum can be reached at its registered office: 504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.
Halco Petroleum is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.