Petroben Global Private Limited
About Petroben Global Private Limited
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Petroben Global Private Limited was a private limited company based in Thane, Maharashtra, India. 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 operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 24 April 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2019PTC324488.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajasekhar and Salahuddin Mohd Yasin Sultan.
The registered office was at F2 3 Sector 3 C B D/ Belapur, Thane, Maharashtra, India – 400614.
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- Registered AddressF2 3 Sector 3 C B D/ Belapur, Thane, Maharashtra, India – 400614
- IndustryChemicals and Materials, Industrial Chemicals
- 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
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Financials of Petroben Global Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Petroben Global Private Limited
Petroben Global has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajasekhar | Director | 24 Apr 2019 | 7 Years 5 Months | As last reported |
| Salahuddin Mohd Yasin Sultan | Director | 24 Apr 2019 | 7 Years 5 Months | As last reported |
| Mirza Kamaluddin Baig | Director | 24 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Petroben Global Private Limited
Petroben Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petroben Global Private Limited
Employment history and EPFO contributions of people linked to Petroben Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Petroben Global Private Limited
Petroben Global Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mirza Kamaluddin Baig was appointed as Director on 24 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Petroben Global Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Petroben Global Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Petroben Global Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Petroben Global Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Petroben Global Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Petroben Global Private Limited
Petroben Global 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.
Petroben Global was a private limited company based in Thane, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 24 April 2019 and is registered under CIN U24100MH2019PTC324488. The company has been struck off by the Registrar of Companies and is no longer operational.
Petroben Global had 3 directors:
- Rajasekhar - Director
- Salahuddin Mohd Yasin Sultan - Director
- Mirza Kamaluddin Baig - Director
The CIN (Corporate Identification Number) of Petroben Global is U24100MH2019PTC324488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Petroben Global is at F2 3 Sector 3 C B D Belapur, Thane, Maharashtra, India – 400614.
Petroben Global was incorporated on 24 April 2019. It is registered with the Registrar of Companies, Mumbai.
Petroben Global has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Petroben Global operated in the chemicals and materials industry, in the industrial chemicals segment. It worked in this industry before it was struck off.
No. Petroben Global is not listed on any stock exchange. It is an unlisted company.
Mirza Kamaluddin Baig was appointed as Director on 24 Apr 2019. Rajasekhar was appointed as Director on 24 Apr 2019. Salahuddin Mohd Yasin Sultan was appointed as Director on 24 Apr 2019.