About Kumar Petrochem Private Limited
Data last updated: 16 February 2026
Kumar Petrochem Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in oil and gas distribution and transmission, a part of the broader energy and power sector. Incorporated on 18 June 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U24231WB2008PTC126662.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.02 Lakh. It is led by directors Neha Gupta and Sanjay Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Surendra Mohan Ghosh Sarani ( Mangoe Lane), Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.61 Cr, a growth of 29% compared to the previous year.
The company is associated with 1 brand - Kumar Petrochem. As per MCA filings, the company has open charges of ₹4.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kumarpetrochem.com.
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Registered Address5 Surendra Mohan Ghosh Sarani ( Mangoe Lane), Kolkata, West Bengal, India – 700001
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IndustryEnergy and Power, Oil & Gas Distribution & Transmission
- 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
Associated Brands with Kumar Petrochem Private Limited
Kumar Petrochem Private Limited operates one associated brand: Kumar Petrochem. These brands represent Kumar Petrochem Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers consultancy, transportation, logistics, and trading of petroleum products. | kumarpetrochem.com |
Competitors & Alternatives of Kumar Petrochem Private Limited
Brands and companies operating in the same space as Kumar Petrochem Private Limited include NuStar Energy, Buckeye Partners, MPLX and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
NuStar Energy
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Liquid terminals and pipelines are operated in the energy sector. | United States | 2001 |
Buckeye Partners
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Midstream logistic solutions for petroleum products are provided. | Toledo, United States, United States | 1886 |
MPLX
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Crude oil pipelines are operated in the United States. | Findlay, United States, United States | 2012 |
Ocensa
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Colombia's crude oil pipelines are managed across 830 kilometers. | Bogota, Colombia, Colombia | 1994 |
Trans Mountain
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Provider of crude oil pipeline management services | El Paso, United States, United States | 1951 |
CanAsia Energy
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Crude oil and natural gas reserves are developed and produced. | Calgary, Canada, Canada | 2022 |
Lotus Midstream
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Crude oil transportation services are provided in the midstream sector. | Sugar Land, United States, United States | 2018 |
Poseidon Oil Pipeline Company
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Crude oil transmission services are provided via pipelines. | Houston, United States, United States | 1996 |
Business Activity of Kumar Petrochem Private Limited
Kumar Petrochem Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kumar 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 Kumar Petrochem Private Limited
Kumar Petrochem Private Limited is audited by ANURAG MATHUR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG MATHUR & CO | Locked | Locked | Locked |
Complete auditor history for Kumar Petrochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kumar Petrochem Private Limited
Kumar Petrochem 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 |
|---|---|---|---|---|
| Neha Gupta | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
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Sanjay Kumar Gupta
Also directs:
Alphanso Estate Owners Association
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Director | 18 Jun 2008 | 18 Years 1 Months | Current |
Financials of Kumar Petrochem Private Limited FY 2025 filings available
Kumar Petrochem Private Limited reported revenue of ₹15.61 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Kumar Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kumar Petrochem Private Limited
Shareholding and ownership data for Kumar Petrochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kumar Petrochem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2023 | Others | ₹17 Lakh | Open |
| 06 Feb 2023 | Axis Bank Limited | ₹4.46 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kumar Petrochem Private Limited
View historical data on people associated with Kumar Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumar 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 Kumar Petrochem Private Limited
GST registrations and filing compliance for Kumar Petrochem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kumar Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Kumar 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 Kumar Petrochem Private Limited
MSME payment history for Kumar 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
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Subsidiaries & Group Companies of Kumar Petrochem Private Limited
Corporate group structure for Kumar Petrochem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Kumar Petrochem Private Limited
MCA filings and documents for Kumar 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 Kumar Petrochem Private Limited
Frequently Asked Questions about Kumar Petrochem Private Limited
Kumar Petrochem Private Limited is an active private limited company in the energy and power sector based in Kolkata, West Bengal, India. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U24231WB2008PTC126662.
Kumar Petrochem Private Limited reported revenue of ₹15.61 Cr for FY 2025 (up 29.00% YoY).
The current directors of Kumar Petrochem Private Limited are:
- Neha Gupta - Director
- Sanjay Kumar Gupta - Director
The primary industry of Kumar Petrochem Private Limited is energy and power. The company specifically operates in oil and gas distribution and transmission. The company is currently active in this sector.
Kumar Petrochem Private Limited can be reached at the registered office: 5 Surendra Mohan Ghosh Sarani Mangoe Lane, Kolkata, West Bengal, India – 700001, or through the website kumarpetrochem.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.02 Lakh.