Option Petro Chem Private Limited
About Option Petro Chem Private Limited
Data last updated: 23 July 2025
Option Petro Chem Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Option Global Trading Private Limited. 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 June 2012.
Registered with ROC Delhi under CIN U23200DL2012PTC237512.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Purushottam Lal Soni and Yogesh Verma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2016, the company reported a revenue of ₹75.93 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Option Global Trading Private Limited.
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 AddressNo. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Option Petro Chem Private Limited
Option Petro Chem 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 Option Petro Chem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Option Petro Chem Private Limited
Option Petro Chem Private Limited is audited by R.C GUPTA& CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.C GUPTA& CO | Locked | Locked | Locked |
Complete auditor history for Option Petro Chem 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
Verified entity values are shown only after access is granted.
Board of Directors of Option Petro Chem Private Limited
Option Petro Chem Private Limited is currently managed by 2 directors, with 8 former directors 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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Purushottam Lal Soni
Also directs:
Jetair Supply Pvt.Ltd.
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Director | 12 Sep 2016 | 9 Years 10 Months | As last reported |
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Yogesh Verma
Also directs:
Kc Vehicles Private Limited
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Director | 12 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Option Petro Chem Private Limited FY 2016 filings available
Option Petro Chem Private Limited reported revenue of ₹75.93 Lakh (up 1021.00% YoY) for FY 2016.
Ten-year financial statements for Option Petro Chem 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.
Ownership and Shareholding of Option Petro Chem Private Limited
Shareholding and ownership data for Option Petro Chem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Option Petro Chem Private Limited
Option Petro Chem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Option Petro Chem Private Limited
View historical data on people associated with Option Petro Chem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Option Petro Chem 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
Verified entity values are shown only after access is granted.
GST Compliance of Option Petro Chem Private Limited
GST registrations and filing compliance for Option Petro Chem 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 Option Petro Chem Private Limited
Credit ratings, litigation, and regulatory alerts for Option Petro Chem 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 Option Petro Chem Private Limited
MSME payment history for Option Petro Chem 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 Option Petro Chem Private Limited
Corporate group structure for Option Petro Chem 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 Option Petro Chem Private Limited
MCA filings and documents for Option Petro Chem 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
Verified entity values are shown only after access is granted.
Recent Activity on Option Petro Chem Private Limited
Frequently Asked Questions about Option Petro Chem Private Limited
Option Petro Chem 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.
Option Petro Chem Private Limited is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 15 June 2012 and is registered under CIN U23200DL2012PTC237512. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Option Petro Chem Private Limited are:
- Purushottam Lal Soni - Director
- Yogesh Verma - Director
The CIN (Corporate Identification Number) of Option Petro Chem Private Limited is U23200DL2012PTC237512. 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 Option Petro Chem Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009.