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AB PETROSERVICE PRIVATE LIMITED

CIN: U23101DL2004PTC130382 As on: 2026-07-13

AB PETROSERVICE PRIVATE LIMITED (CIN: U23101DL2004PTC130382) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AB PETROSERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AB PETROSERVICE PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of AB PETROSERVICE PRIVATE LIMITED are SANJAY PRATAP SINGH, PETRO SHMACHKOV, and VINOD GUPTA.

AB PETROSERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U23101DL2004PTC130382 and its registration number is 130382. Users may contact AB PETROSERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB PETROSERVICE PRIVATE LIMITED is C- 29, BASEMENT , EAST OF KAILASH, Delhi, India - 110065.

Current status of AB PETROSERVICE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AB PETROSERVICE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AB PETROSERVICE
DIN Director Name Designation Appointment Date
06808511 SANJAY PRATAP SINGH Director 2014-05-17
05189192 PETRO SHMACHKOV Additional Director 2012-01-29
05275549 VINOD GUPTA Director 2012-04-02
Past Directors & Key Managerial Personnel of AB PETROSERVICE
DIN Director Name Designation Appointment Date Cessation
01539016 SHIBANI RAIZADA AGRAWAL Additional Director - 2013-12-01
06773198 RATAN PAL SINGH Additional Director - 2014-03-20
07004466 GIANI RAM Additional Director - 2015-03-18
00474984 PRAVEEN KUMAR UPADHYAYA Additional Director - 2012-12-10
01035150 MAHDOOM BAVA BAHRUDEEN NOORUL AMEEN Director - 2009-03-01
01422576 GAURAV SHARMA Additional Director - 2012-12-10
01826156 PANKAJ KUMAR GUPTA Director - 2009-10-05
05189192 PETRO SHMACHKOV Additional Director - 2017-09-11
06444399 OLENA IELANSKA Additional Director - 2013-11-05
Other Directorships of SANJAY PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
VOLGAA SOURCING PRIVATE LIMITED U51909DL2013PTC261461 Director 2014-02-28 Ongoing
Other Directorships of SHIBANI RAIZADA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHAKUN BALLABH ENTERPRISES PRIVATE LIMITED U51223DL1986PTC025513 Additional Director - 2011-01-10
SHAKUN BALLABH ENTERPRISES PRIVATE LIMITED U51223DL1986PTC025513 Director 2011-01-10 Ongoing
SHAKUN BALLABH BUILDERS AND TRADERS PRIVATE LTD. U70101DL1986PTC026414 Director 2007-05-12 Ongoing
Other Directorships of RATAN PAL SINGH
Company Name CIN Designation Appointment Date Cessation
DEER BUILDERS PRIVATE LIMITED U70200DL2010PTC211404 Additional Director - 2014-08-20
Other Directorships of GIANI RAM
Company Name CIN Designation Appointment Date Cessation
NAVISTAR CORPORATION PRIVATE LIMITED U28112DL2013PTC253752 Additional Director - 2016-12-30
NAVSTAR PEB AND PROFILE PRIVATE LIMITED U45400DL2013PTC254423 Additional Director - 2016-07-28
XTREME PERFUMES AND PERSONAL CARE PRIVATE LIMITED U74999HR2014PTC053744 Additional Director 2015-03-30 Ongoing
Other Directorships of PRAVEEN KUMAR UPADHYAYA
Other Directorships of MAHDOOM BAVA BAHRUDEEN NOORUL AMEEN
Other Directorships of GAURAV SHARMA
Company Name CIN Designation Appointment Date Cessation
AB ORGANIC FARMS PRIVATE LIMITED U01122DL2009PTC190852 Director 2013-01-28 Ongoing
PRIDE ENERGY SERVICES PRIVATE LIMITED U74900DL2008PTC175104 Director 2008-03-11 Ongoing
Other Directorships of PANKAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AB PROCON PRIVATE LIMITED U45203DL2008PTC179283 Director 2008-06-10 Ongoing
DSV ENGINEERING PROJECTS PRIVATE LIMITED U74210DL2007PTC171782 Director 2007-12-26 Ongoing
Other Directorships of PETRO SHMACHKOV
Company Name CIN Designation Appointment Date Cessation
AY PETRO PRIVATE LIMITED U45400UP2013PTC055240 Director 2013-02-25 Ongoing
Other Directorships of VINOD GUPTA
Company Name CIN Designation Appointment Date Cessation
SMB ARTHA GREEN REALTORS PRIVATE LIMITED U70200DL2009PTC190811 Director - 2014-03-19
DEER BUILDERS PRIVATE LIMITED U70200DL2010PTC211404 Additional Director - 2012-08-13
DEER BUILDERS PRIVATE LIMITED U70200DL2010PTC211404 Director 2012-08-13 Ongoing
Other Directorships of OLENA IELANSKA
Company Name CIN Designation Appointment Date Cessation
AY PETRO PRIVATE LIMITED U45400UP2013PTC055240 Director 2013-02-25 Ongoing

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
AAJ-1369 VAKEELJI LLP C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065
U15400DL2022PTC401616 THREEELITE PRIVATE LIMITED C2/29 , C BLOCK , EAST OF KAILASH SRINIWASPURI , DELHI, Delhi, India - 110065
U74999DL2022PTC399939 SHOOTFOLDER.COM PRIVATE LIMITED C-111 Basement East of Kailash,Delhi,Central Delhi,Delhi,110065-India
U74899DL1994PLC061623 RAMA FINLEASE LIMITED C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
AAK-4984 BENIGN HOTELS LLP C-145, Basement, East of Kailash Delhi, Delhi, India - 110065
U51397DL2012PLC232755 SOL MEDIC LABORATORIES LIMITED C 60 BASEMENT EAST OF KAILASH , DELHI, Delhi, India - 110065
AAX-1707 VAKEELJI OVERSEAS LLP C 120 (Basement) East of Kailash New Delhi, Delhi, India - 110065
AAB-0528 X3E LLP C-147, Basement FloorEast of Kailash New Delhi, Delhi, India - 110065
U45400DL2010PTC206237 STANDARD INFRABUILD PRIVATE LIMITED C-53, BASEMENT EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1990PTC041620 J.V.M.PROMOTERS PRIVATE LIMITED C-145, BASEMENT EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U85100DL2010PTC203886 VERMAS HEALTH & BEAUTY CARE PRIVATE LIMITED C-53, BASEMENT, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U63030DL2021PTC386271 ATOZEE VISAS PRIVATE LIMITED E-79 S C, AGNIHOTRI BASEMENT EAST OF KAILASH , DELHI, Delhi, India - 110065
U72901DL2006PTC148563 TWENTY SEVENTH SOFTWARE SOLUTIONS PRIVATE LIMITED. C-8, BASEMENT-II EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63040DL2011PTC214323 ANAADI TRAVELS PRIVATE LIMITED C-4/29, DDA FLATS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63000DL2012PTC230390 AEROSHIP LOGICARE PRIVATE LIMITED 71-C, BASEMENT, SANT NAGAR, NEAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U45201DL2004PTC129102 FEUDAL SOLUTIONS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2018PTC342429 GAJANAN INNOVATIONS PRIVATE LIMITED C-25, BASEMENT RAJA DHIR SEN MARG, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U55100DL2005PTC134046 PROPHECY ADVISORS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72200DL2005PTC134927 ELIGHTENED SOLUTIONS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70100DL1996PTC077009 INGENIOUS MENTORS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70100DL2005PTC142463 INCLINATION ANSWERS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2010PTC209738 SYNAPSE VALUETECH PRIVATE LIMITED 221 ( Basement), Kailash Hills , East of Kailash New Delhi-110065 , Delhi, Delhi, India - 110065
U74999DL2018PTC328173 INVOSIS TECHNOLOGIES PRIVATE LIMITED 145,Kailash Hills East of Kailash Near Iskcon Temple,Sriniwaspuri S.O. , East of Kailash Phase-I, Delhi, India - 110065
ACV-7138 START NEX GLOBAL LLP E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065
AAP-0991 SANWARIA TRADE-LINK LLP C-144, Between C-143 to C-132 East of Kailash New Delhi, Delhi, India - 110065
U51101DL1990PTC339668 BANARAS GLASS BEADS PRIVATE LIMITED C-144, Between C-143 to C-132, East of Kailash , New Delhi, Delhi, India - 110065
U51109DL2008PTC336131 SANWARIA TRADE-LINK PRIVATE LIMITED C-144, Between C-143 to C-132, East of Kailash , New Delhi, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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