Saurabh Petro-India Private Limited
About Saurabh Petro-India Private Limited
Data last updated: 26 July 2025
Saurabh Petro-India Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 04 March 2016.
Registered with ROC Kanpur under CIN U74120UP2016PTC076954.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Saurabh Seth and Shailendra Kumar Mishra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H.No. B – 4/216 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.25 Lakh.
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 AddressH.No. B – 4/216 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryEnergy and Power, Oil & Gas Marketing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saurabh Petro-India Private Limited
Saurabh Petro-India 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 Saurabh Petro-India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Saurabh Petro-India Private Limited
Saurabh Petro-India Private Limited is audited by VISHAL PANDEY & CO 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 |
|---|---|---|---|
| VISHAL PANDEY & CO | Locked | Locked | Locked |
Complete auditor history for Saurabh Petro-India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Saurabh Petro-India Private Limited
Saurabh Petro-India Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
| Saurabh Seth | Director | 27 Jun 2016 | 10 Years 0 Months | As last reported |
| Shailendra Kumar Mishra | Additional Director | 19 Apr 2018 | 8 Years 3 Months | As last reported |
| Raj Kamal Trivedi | Director | 27 Jun 2016 | 10 Years 0 Months | As last reported |
| Samaksh Jain | Director | 29 Sep 2018 | 7 Years 9 Months | As last reported |
| Shikhadri Sharma | Additional Director | 13 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Saurabh Petro-India Private Limited FY 2017 filings available
Saurabh Petro-India Private Limited reported revenue of ₹49.25 Lakh for FY 2017.
Ten-year financial statements for Saurabh Petro-India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Saurabh Petro-India Private Limited
Shareholding and ownership data for Saurabh Petro-India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Saurabh Petro-India Private Limited
Saurabh Petro-India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saurabh Petro-India Private Limited
View historical data on people associated with Saurabh Petro-India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saurabh Petro-India 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
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GST Compliance of Saurabh Petro-India Private Limited
GST registrations and filing compliance for Saurabh Petro-India 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 Saurabh Petro-India Private Limited
Credit ratings, litigation, and regulatory alerts for Saurabh Petro-India 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 Saurabh Petro-India Private Limited
MSME payment history for Saurabh Petro-India 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
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Subsidiaries & Group Companies of Saurabh Petro-India Private Limited
Corporate group structure for Saurabh Petro-India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Saurabh Petro-India Private Limited
MCA filings and documents for Saurabh Petro-India 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
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Recent Activity on Saurabh Petro-India Private Limited
Frequently Asked Questions about Saurabh Petro-India Private Limited
Saurabh Petro-India 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.
Saurabh Petro-India Private Limited is a struck-off private limited company in the energy and power sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 04 March 2016 and is registered under CIN U74120UP2016PTC076954. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saurabh Petro-India Private Limited are:
- Saurabh Seth - Director
- Shailendra Kumar Mishra - Additional Director
- Raj Kamal Trivedi - Director
- Samaksh Jain - Director
- Shikhadri Sharma - Additional Director
The CIN (Corporate Identification Number) of Saurabh Petro-India Private Limited is U74120UP2016PTC076954. 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 Saurabh Petro-India Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company was active in this sector before being struck off.
The company has its registered office at H.No. B – 4216 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.