Reshmi Petrochem Ltd
About Reshmi Petrochem Ltd
Data last updated: 25 July 2025
Reshmi Petrochem Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in refined petroleum products, a part of the broader oil and gas sector. Incorporated on 05 May 1993.
Registered with ROC Kolkata under CIN U23209WB1993PLC058760.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.43 Lakh. It was led by directors including Reshmi Dutta and Ritesh Kumar Dutta.
Last AGM: 13 September 2019. Financial statements filed for year ended 31 March 2019. Office: 97 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.22 Lakh, a growth of 107% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address97 Park Street, Kolkata, West Bengal, India – 700016
-
IndustryOil & Gas, Refined Petroleum Products, Petroleum Product, Manufacturing
- 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
CIN History of Reshmi Petrochem Ltd
Reshmi Petrochem Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PLC058760. The current CIN is U23209WB1993PLC058760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23209WB1993PLC058760 | Current |
| U99999WB1993PLC058760 | Previous |
Auditor Details of Reshmi Petrochem Ltd
Reshmi Petrochem Ltd is audited by JAIN&BAGARIA 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 |
|---|---|---|---|
| JAIN&BAGARIA | Locked | Locked | Locked |
Complete auditor history for Reshmi Petrochem Ltd
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 Reshmi Petrochem Ltd
Reshmi Petrochem Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Reshmi Dutta
Also directs:
Reshmi Trexim Private Limited
|
Director | 05 Sep 2015 | 10 Years 11 Months | As last reported |
|
Ritesh Kumar Dutta
Also directs:
Reshmi Trexim Private Limited, Trishool Logistics Private Limited, Sonarhat Private Limited and 1 more
|
Director | 05 May 1993 | 33 Years 3 Months | As last reported |
|
Gaurav Dutta
Also directs:
Sonarhat Private Limited
|
Director | 25 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Reshmi Petrochem Ltd FY 2019 filings available
Reshmi Petrochem Ltd reported revenue of ₹8.22 Lakh (up 107.00% YoY) for FY 2019.
Ten-year financial statements for Reshmi Petrochem Ltd
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 Reshmi Petrochem Ltd
Shareholding and ownership data for Reshmi Petrochem Ltd
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 Reshmi Petrochem Ltd
Reshmi Petrochem Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reshmi Petrochem Ltd
View historical data on people associated with Reshmi Petrochem Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Reshmi Petrochem Ltd
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 Reshmi Petrochem Ltd
GST registrations and filing compliance for Reshmi Petrochem Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reshmi Petrochem Ltd
Credit ratings, litigation, and regulatory alerts for Reshmi Petrochem Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reshmi Petrochem Ltd
MSME payment history for Reshmi Petrochem Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reshmi Petrochem Ltd
Corporate group structure for Reshmi Petrochem Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Reshmi Petrochem Ltd
MCA filings and documents for Reshmi Petrochem Ltd
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 Reshmi Petrochem Ltd
Frequently Asked Questions about Reshmi Petrochem Ltd
Reshmi Petrochem Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Reshmi Petrochem Ltd is a amalgamated public limited company in the oil and gas sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 1993 and is registered under CIN U23209WB1993PLC058760. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reshmi Petrochem Ltd was incorporated on 05 May 1993. Registered with ROC Kolkata.
The current directors of Reshmi Petrochem Ltd are:
- Reshmi Dutta - Director
- Ritesh Kumar Dutta - Director
- Gaurav Dutta - Director
The CIN (Corporate Identification Number) of Reshmi Petrochem Ltd is U23209WB1993PLC058760. 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 Reshmi Petrochem Ltd is oil and gas. The company specifically operates in refined petroleum products.