Sunita Petroleum Limited
About Sunita Petroleum Limited
Data last updated: 25 July 2025
Sunita Petroleum Limited was a public limited company based in New Delhi, Delhi, 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 26 February 1996.
Registered with ROC Delhi under CIN U23201DL1996PLC076594.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹98.55 Lakh. It was led by directors Anil Kumar Jain and Sunita Jain.
Office: T – 13 Green Park Extn, New Delhi, Delhi, India – 110016.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressT – 13 Green Park Extn, New Delhi, Delhi, India – 110016
-
IndustryOil & Gas, Manufacturing, Refined Petroleum Products, Production, Lubricating Oils, Gaseous Fuels, Liquid, Illuminating Oils
- 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
Board of Directors of Sunita Petroleum Limited
Sunita Petroleum Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jain | Director | 26 Feb 1996 | 30 Years 5 Months | As last reported |
| Sunita Jain | Director | 26 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Sunita Petroleum Limited
Ten-year financial statements for Sunita Petroleum Limited
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.
Charges & Borrowings of Sunita Petroleum Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 1999 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunita Petroleum Limited
View historical data on people associated with Sunita Petroleum Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunita Petroleum Limited
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 Sunita Petroleum Limited
GST registrations and filing compliance for Sunita Petroleum 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunita Petroleum Limited
Credit ratings, litigation, and regulatory alerts for Sunita Petroleum 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunita Petroleum Limited
MSME payment history for Sunita Petroleum 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunita Petroleum Limited
Corporate group structure for Sunita Petroleum Limited
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 Sunita Petroleum Limited
MCA filings and documents for Sunita Petroleum 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunita Petroleum Limited
Frequently Asked Questions about Sunita Petroleum Limited
Sunita Petroleum 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.
Sunita Petroleum Limited is a struck-off public limited company in the oil and gas sector based in New Delhi, Delhi, India. It was incorporated on 26 February 1996 and is registered under CIN U23201DL1996PLC076594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunita Petroleum Limited are:
- Anil Kumar Jain - Director
- Sunita Jain - Director
The CIN (Corporate Identification Number) of Sunita Petroleum Limited is U23201DL1996PLC076594. 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 Sunita Petroleum Limited 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 T – 13 Green Park Extn, New Delhi, Delhi, India – 110016.