Varma Petro Distribution Private Limited
About Varma Petro Distribution Private Limited
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Varma Petro Distribution Private Limited was a private limited company based in Indore, Madhya 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 operated in the lubricating oils segment of the oil and gas sector. It was incorporated on 01 March 1999.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U23201MP1999PTC013336.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹9,000.
The registered office was at 120 Dhar Road, Indore, Madhya Pradesh, India – 452001.
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- Registered Address120 Dhar Road, Indore, Madhya Pradesh, India – 452001
- IndustryOil & Gas, Lubricating Oils, Gaseous Fuels, Refined Petroleum Products, Illuminating Oils, Manufacturing, Production, Liquid
- 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
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Board of Directors of Varma Petro Distribution Private Limited
No directors are listed for Varma Petro Distribution in the MCA records available to us.
Financials of Varma Petro Distribution Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Varma Petro Distribution Private Limited
Varma Petro Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varma Petro Distribution Private Limited
Employment history and EPFO contributions of people linked to Varma Petro Distribution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varma Petro Distribution Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Varma Petro Distribution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varma Petro Distribution Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Varma Petro Distribution Private Limited
Corporate group structure
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 Varma Petro Distribution Private Limited
MCA filings and documents
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
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Recent Activity on Varma Petro Distribution Private Limited
Frequently Asked Questions about Varma Petro Distribution Private Limited
Varma Petro Distribution 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.
Varma Petro Distribution was a private limited company based in Indore, Madhya Pradesh, India. The company worked in lubricating oils, within the oil and gas industry. It was incorporated on 01 March 1999 and is registered under CIN U23201MP1999PTC013336. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varma Petro Distribution is U23201MP1999PTC013336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Varma Petro Distribution is at 120 Dhar Road, Indore, Madhya Pradesh, India – 452001.
Varma Petro Distribution was incorporated on 01 March 1999. It is registered with the Registrar of Companies, Gwalior.
Varma Petro Distribution has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹9,000.
Varma Petro Distribution operated in the oil and gas industry, in the lubricating oils segment. It worked in this industry before it was struck off.
No. Varma Petro Distribution is not listed on any stock exchange. It is an unlisted company.
Varma Petro Distribution can be reached at its registered office: 120 Dhar Road, Indore, Madhya Pradesh, India – 452001.