About Petroindia System Engineering Private Limited
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Petroindia System Engineering Private Limited was a private limited company based in Mumbai, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 21 March 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH2022PTC378712.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Jhabulal Gupta and Dinesh Joginder Singh Rehal.
The registered office was at Jogender Singh Dharmaraji Nd E Lake Road Bhandup, Mumbai, Maharashtra, India – 400078.
The last known website on record is petroindia.co.in.
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- Registered AddressJogender Singh Dharmaraji Nd E Lake Road Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Petroindia System Engineering Private Limited
Petroindia System Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Jhabulal Gupta | Director | 21 Mar 2022 | 4 Years 6 Months | As last reported |
| Dinesh Joginder Singh Rehal | Director | 21 Mar 2022 | 4 Years 6 Months | As last reported |
Financials of Petroindia System Engineering Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Petroindia System Engineering Private Limited
Petroindia System Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petroindia System Engineering Private Limited
Employment history and EPFO contributions of people linked to Petroindia System Engineering.
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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GST Compliance of Petroindia System Engineering 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.
Credit Ratings, Litigation & Regulatory Alerts for Petroindia System Engineering 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
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MSME Payment Delays by Petroindia System Engineering 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 Petroindia System Engineering 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.
MCA Filings & Documents of Petroindia System Engineering 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.
Recent Activity on Petroindia System Engineering Private Limited
Frequently Asked Questions about Petroindia System Engineering Private Limited
Petroindia System Engineering 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.
Petroindia System Engineering was a private limited company based in Mumbai, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 21 March 2022 and is registered under CIN U29100MH2022PTC378712. The company has been struck off by the Registrar of Companies and is no longer operational.
Petroindia System Engineering had 2 directors:
- Mahesh Jhabulal Gupta - Director
- Dinesh Joginder Singh Rehal - Director
The CIN (Corporate Identification Number) of Petroindia System Engineering is U29100MH2022PTC378712. 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 Petroindia System Engineering is at Jogender Singh Dharmaraji Nd E Lake Road Bhandup, Mumbai, Maharashtra, India – 400078.
Petroindia System Engineering was incorporated on 21 March 2022. It is registered with the Registrar of Companies, Mumbai.
Petroindia System Engineering can be reached through the website petroindia.co.in. Its registered office is in Mumbai, Maharashtra, India.
Petroindia System Engineering has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Petroindia System Engineering operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.