Tr Oil & Gas Private Limited
About Tr Oil & Gas Private Limited
Data last updated: 26 July 2025
Tr Oil & Gas Private Limited was a private limited company based in Mumbai, Maharashtra, 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 shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 18 January 2018.
Registered with ROC Mumbai under CIN U11100MH2018PTC304442.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Sangeeta Dhir and Richi Bansal.
Office: 311 Gokul Arcade B Subhash Road Vile Parle (East) Near Garware, Mumbai, Maharashtra, India – 400057.
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 Address311 Gokul Arcade B Subhash Road Vile Parle (East) Near Garware, Mumbai, Maharashtra, India – 400057
-
IndustryTransport and Logistics, Shipping & Maritime Services
- 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 Tr Oil & Gas Private Limited
Tr Oil & Gas Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sangeeta Dhir
Also directs:
Jrb Fabrics Private Limited, Sbf Commercial Private Limited, Finwiz Capital Services Private Limited and 1 more
|
Director | 18 Jan 2018 | 8 Years 6 Months | As last reported |
|
Richi Bansal
Also directs:
Global Medifit Services Llp, Rama Steel Tubes Limited, Rama Defence Private Limited and 4 more
|
Director | 18 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Tr Oil & Gas Private Limited
Ten-year financial statements for Tr Oil & Gas Private 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 Tr Oil & Gas Private Limited
Tr Oil & Gas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tr Oil & Gas Private Limited
View historical data on people associated with Tr Oil & Gas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tr Oil & Gas 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
Verified entity values are shown only after access is granted.
GST Compliance of Tr Oil & Gas Private Limited
GST registrations and filing compliance for Tr Oil & Gas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tr Oil & Gas Private Limited
Credit ratings, litigation, and regulatory alerts for Tr Oil & Gas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tr Oil & Gas Private Limited
MSME payment history for Tr Oil & Gas 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tr Oil & Gas Private Limited
Corporate group structure for Tr Oil & Gas Private 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 Tr Oil & Gas Private Limited
MCA filings and documents for Tr Oil & Gas 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
Verified entity values are shown only after access is granted.
Recent Activity on Tr Oil & Gas Private Limited
Frequently Asked Questions about Tr Oil & Gas Private Limited
Tr Oil & Gas 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.
Tr Oil & Gas Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2018 and is registered under CIN U11100MH2018PTC304442. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tr Oil & Gas Private Limited are:
- Sangeeta Dhir - Director
- Richi Bansal - Director
The CIN (Corporate Identification Number) of Tr Oil & Gas Private Limited is U11100MH2018PTC304442. 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 Tr Oil & Gas Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company was active in this sector before being struck off.
The company has its registered office at 311 Gokul Arcade B Subhash Road Vile Parle East Near Garware, Mumbai, Maharashtra, India – 400057.