Thapar Petroleum LTD
About Thapar Petroleum LTD
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Thapar Petroleum LTD was a public limited company based in Punjab, Punjab, 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 petroleum product, a part of the broader oil and gas sector. Incorporated on 02 February 1995.
Registered with ROC Chandigarh under CIN U23209PB1995PLC015706.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
Office: B 47 Phase Viifocal Point Ludhiana, Punjab, Punjab, India.
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 AddressB 47 Phase Viifocal Point Ludhiana, Punjab, Punjab, India
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, 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 Thapar Petroleum
Thapar Petroleum has one previous CIN (Corporate Identification Number): U23209PB1995PTC015706. The current CIN is U23209PB1995PLC015706, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23209PB1995PLC015706 | Current |
| U23209PB1995PTC015706 | Previous |
Board of Directors of Thapar Petroleum LTD
No directors are listed for Thapar Petroleum in the MCA records available to us.
Financials of Thapar Petroleum LTD
Ten-year financial statements for Thapar Petroleum LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thapar Petroleum
Thapar Petroleum LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thapar Petroleum
Employment history and EPFO contributions of people linked to Thapar Petroleum.
Employee and EPFO history for Thapar Petroleum LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thapar Petroleum
GST registrations and filing compliance for Thapar Petroleum LTD
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 Thapar Petroleum
Credit ratings, litigation, and regulatory alerts for Thapar Petroleum LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Thapar Petroleum
MSME payment history for Thapar Petroleum LTD
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 Thapar Petroleum
Corporate group structure for Thapar Petroleum LTD
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
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MCA Filings & Documents of Thapar Petroleum
MCA filings and documents for Thapar Petroleum LTD
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 Thapar Petroleum
Frequently Asked Questions about Thapar Petroleum LTD
Thapar Petroleum 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.
Thapar Petroleum is a struck-off public limited company in the oil and gas sector based in Punjab, Punjab, India. It was incorporated on 02 February 1995 and is registered under CIN U23209PB1995PLC015706. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thapar Petroleum is U23209PB1995PLC015706. 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 Thapar Petroleum is oil and gas. The company specifically operates in petroleum product. The company was active in this sector before being struck off.
The company has its registered office at B 47 Phase Viifocal Point Ludhiana, Punjab, Punjab, India.
Thapar Petroleum can be reached at the registered office: B 47 Phase Viifocal Point Ludhiana, Punjab, Punjab, India.