Halco Petroleum Private Limited
About Halco Petroleum Private Limited
Data last updated: 27 February 2026
Halco Petroleum Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 13 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC270161.
Capital: 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.
Office: 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.
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Registered Address504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Halco Petroleum Private Limited
Halco Petroleum Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaleha Bahroz Akhtar Ansari | Director | 13 Nov 2015 | 10 Years 9 Months | Current |
| Hajimalang Nazirsab Qureshi | Director | 13 Nov 2015 | 10 Years 9 Months | Current |
Financials of Halco Petroleum Private Limited
Ten-year financial statements for Halco Petroleum Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Halco Petroleum Private Limited
Halco Petroleum Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halco Petroleum Private Limited
View historical data on people associated with Halco Petroleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Halco Petroleum 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 Halco Petroleum Private Limited
GST registrations and filing compliance for Halco Petroleum 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 Halco Petroleum Private Limited
Credit ratings, litigation, and regulatory alerts for Halco Petroleum 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 Halco Petroleum Private Limited
MSME payment history for Halco Petroleum 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 Halco Petroleum Private Limited
Corporate group structure for Halco Petroleum 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 Halco Petroleum Private Limited
MCA filings and documents for Halco Petroleum 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 Halco Petroleum Private Limited
Frequently Asked Questions about Halco Petroleum Private Limited
Halco Petroleum Private Limited is an active private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 13 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270161.
The current directors of Halco Petroleum Private Limited are:
- Swaleha Bahroz Akhtar Ansari - Director
- Hajimalang Nazirsab Qureshi - Director
The primary industry of Halco Petroleum Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Halco Petroleum Private Limited can be reached at the registered office: 504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 504 Bldg No – 1 N.G. Shelter Beverly Park Mira Road – East, Thane, Maharashtra, India – 401107.