O.I.L Private Limited
About O.I.L Private Limited
Data last updated: 26 July 2025
O.I.L Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 July 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U15400DL2013PTC255692.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.18 Lakh. It is led by directors including Abdul Mobin Khan and Antonino Mancuso.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No – 2 Fa – 53 1St Floor Thokar No.4 Abul Fazal Enclave – I Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,712.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFlat No – 2 Fa – 53 1St Floor Thokar No.4 Abul Fazal Enclave – I Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of O.I.L Private Limited
O.I.L Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for O.I.L Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of O.I.L Private Limited
O.I.L Private Limited is audited by KAMIL AND CO 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 |
|---|---|---|---|
| KAMIL AND CO | Locked | Locked | Locked |
Complete auditor history for O.I.L 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 O.I.L Private Limited
O.I.L Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Abdul Mobin Khan | Director | 11 May 2015 | 11 Years 3 Months | Current |
| Antonino Mancuso | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
| Abdul Zain Khan | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
Financials of O.I.L Private Limited FY 2018 filings available
O.I.L Private Limited reported revenue of ₹4,712 for FY 2017.
Ten-year financial statements for O.I.L 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 O.I.L Private Limited
Shareholding and ownership data for O.I.L 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 O.I.L Private Limited
O.I.L Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O.I.L Private Limited
View historical data on people associated with O.I.L Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for O.I.L 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 O.I.L Private Limited
GST registrations and filing compliance for O.I.L 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 O.I.L Private Limited
Credit ratings, litigation, and regulatory alerts for O.I.L 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 O.I.L Private Limited
MSME payment history for O.I.L 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 O.I.L Private Limited
Corporate group structure for O.I.L 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 O.I.L Private Limited
MCA filings and documents for O.I.L 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 O.I.L Private Limited
Frequently Asked Questions about O.I.L Private Limited
O.I.L Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
O.I.L Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2013 and is registered under CIN U15400DL2013PTC255692. The company may be struck off soon - caution is advised.
The compliance status of O.I.L Private Limited is active non-compliant as of 26 July 2025.
The current directors of O.I.L Private Limited are:
- Abdul Mobin Khan - Director
- Antonino Mancuso - Director
- Abdul Zain Khan - Director
The CIN (Corporate Identification Number) of O.I.L Private Limited is U15400DL2013PTC255692. 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 O.I.L Private Limited is trading. The company specifically operates in other wholesale.