Total Petroleum India Limited
About Total Petroleum India Limited
Data last updated:
Total Petroleum India Limited is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the refined petroleum products segment of the oil and gas sector. It was incorporated on 22 June 1994.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U23200DL1994PLC059763.
The company has an authorised share capital of ₹30 Cr.
The registered office is at 9 Birla Flatsarya Samaj Road Karol Bagh New Delhi, Delhi, India.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Total Petroleum India has one previous CIN (Corporate Identification Number): U99999DL1994PTC059763. The current CIN is U23200DL1994PLC059763, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23200DL1994PLC059763 | Current |
| U99999DL1994PTC059763 | Previous |
Contact details
Total Petroleum India Limited's registered office is in Delhi.
- Registered Address9 Birla Flatsarya Samaj Road Karol Bagh New Delhi, Delhi, India
- IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Total Petroleum India Limited
Year-wise financial statements and ratios of Total Petroleum India Limited are in the company report Buy the company report.
Board of directors of Total Petroleum India Limited
No directors are listed for Total Petroleum India in the MCA records available to us.
Legal cases
Total Petroleum India Limited has 5 court cases on record: 4 filed by Total Petroleum India, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against individuals | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Sin Son Enterprises | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Total Petroleum India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Total Petroleum India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Total Petroleum India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Total Petroleum India is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Total Petroleum India is an inactive public limited company based in Delhi, India. The company works in refined petroleum products, within the oil and gas industry. It was incorporated on 22 June 1994 and is registered under CIN U23200DL1994PLC059763. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Total Petroleum India is U23200DL1994PLC059763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Total Petroleum India was incorporated on 22 June 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Total Petroleum India is at 9 Birla Flatsarya Samaj Road Karol Bagh New Delhi, Delhi, India.
Total Petroleum India operates in the oil and gas industry, in the refined petroleum products segment.
Total Petroleum India has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Total Petroleum India can be reached at its registered office: 9 Birla Flatsarya Samaj Road Karol Bagh New Delhi, Delhi, India.
Total Petroleum India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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