Piccolo Petroleums Pvt Ltd

Piccolo Petroleums Pvt Ltd - oil & gas in Calicut, Kerala, India. FY 2026 financials and compliance.
CIN U23201KL1994PTC008469 Incorporated 14 December 1994 ROC Ernakulam HQ Calicut, Kerala, India
Struck Off Private Limited Company oil and gas
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2008
Balance sheet date

About Piccolo Petroleums Pvt Ltd

Data last updated: 21 July 2025

Piccolo Petroleums Pvt Ltd was a private limited company based in Calicut, Kerala, 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 specialised in manufacturing, a part of the broader oil and gas sector. Incorporated on 14 December 1994.

Registered with ROC Ernakulam under CIN U23201KL1994PTC008469.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mayan Ali and Ahamed Kutty Kandampath Puthiyadeth.

Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Meyon Buildingjail Road, Calicut, Kerala, India – 673004.

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.

Company Details of Piccolo Petroleums Pvt Ltd
CIN U23201KL1994PTC008469
Registration Number 008469
Incorporation Date 14 December 1994
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Key People
Mayan Ali Managing Director Ahamed Kutty Kandampath Puthiyadeth Director Haris Kolikkalramachamparamba Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Meyon Buildingjail Road, Calicut, Kerala, India – 673004
  • Industry
    Oil & Gas, Manufacturing, Refined Petroleum Products, Production, Lubricating Oils, Gaseous Fuels, Liquid, Illuminating Oils
Company report
Piccolo Petroleums Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Piccolo Petroleums Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Piccolo Petroleums Pvt Ltd

Piccolo Petroleums Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mayan Ali Managing Director 14 Dec 1994 31 Years 6 Months As last reported
Ahamed Kutty Kandampath Puthiyadeth Director 14 Dec 1994 31 Years 6 Months As last reported
Haris Kolikkalramachamparamba
Also directs: Kairaly Sand Llp, Rmh Developers Llp, Sole Lights Llp
Director 14 Dec 1994 31 Years 6 Months As last reported
View all directors

Financials of Piccolo Petroleums Pvt Ltd FY 2008 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Piccolo Petroleums Pvt Ltd

Piccolo Petroleums Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Piccolo Petroleums Pvt Ltd

View historical data on people associated with Piccolo Petroleums Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Piccolo Petroleums Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Piccolo Petroleums Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Piccolo Petroleums Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Piccolo Petroleums Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Piccolo Petroleums Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Piccolo Petroleums Pvt Ltd

MSME Payment Delays by Piccolo Petroleums Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Piccolo Petroleums Pvt Ltd

Subsidiaries & Group Companies of Piccolo Petroleums Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Piccolo Petroleums Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Piccolo Petroleums Pvt Ltd

MCA Filings & Documents of Piccolo Petroleums Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Piccolo Petroleums Pvt Ltd

Activity
30 Sep 2008
Piccolo Petroleums Pvt Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Piccolo Petroleums Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ernakulam.
Directors
14 Dec 1994
Mayan Ali was appointed as a Managing Director on 14 Dec 1994 & has been associated with this company since 31 years 6 months.
Directors
14 Dec 1994
Ahamed Kutty Kandampath Puthiyadeth was appointed as a Director on 14 Dec 1994 & has been associated with this company since 31 years 6 months.
Directors
14 Dec 1994
Haris Kolikkalramachamparamba was appointed as a Director on 14 Dec 1994 & has been associated with this company since 31 years 6 months.
Activity
14 Dec 1994
Piccolo Petroleums Pvt Ltd was registered on 14 Dec 1994 with Roc Ernakulam & aged 31 years 6 months as per MCA records.

Frequently Asked Questions about Piccolo Petroleums Pvt Ltd

Piccolo Petroleums Pvt Ltd 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.

Piccolo Petroleums Pvt Ltd is a struck-off private limited company in the oil and gas sector based in Calicut, Kerala, India. It was incorporated on 14 December 1994 and is registered under CIN U23201KL1994PTC008469. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Piccolo Petroleums Pvt Ltd are:

The CIN (Corporate Identification Number) of Piccolo Petroleums Pvt Ltd is U23201KL1994PTC008469. 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 Piccolo Petroleums Pvt Ltd is oil and gas. The company specifically operates in manufacturing. The company was active in this sector before being struck off.

The company has its registered office at Meyon Buildingjail Road, Calicut, Kerala, India – 673004.

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