Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLIANCE PETROLEUMS PRIVATE LIMITED
CIN: U23201DL2002PTC114168 As on: 2026-07-13
ALLIANCE PETROLEUMS PRIVATE LIMITED (CIN: U23201DL2002PTC114168) is a Private company incorporated on 11 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14692500.00.
ALLIANCE PETROLEUMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIANCE PETROLEUMS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of ALLIANCE PETROLEUMS PRIVATE LIMITED are SAMEER ANAND, and LALTUN TEJNARAYAN MANDAL.
ALLIANCE PETROLEUMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201DL2002PTC114168 and its registration number is 114168. Users may contact ALLIANCE PETROLEUMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE PETROLEUMS PRIVATE LIMITED is UNIT NO.402, 4TH FLOOR, BEST SKY TOWER NETAJI SUBHASH PALACE, PITAM PURA , NEW DELHI, Delhi, India - 110034.
Current status of ALLIANCE PETROLEUMS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLIANCE PETROLEUMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLIANCE PETROLEUMS
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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 ALLIANCE PETROLEUMS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIANCE PETROLEUMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00213275 | SAMEER ANAND | Managing Director | 2002-02-11 |
| 08104922 | LALTUN TEJNARAYAN MANDAL | Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of ALLIANCE PETROLEUMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049757 | SHADI LAL RAINA | Director | - | 2014-10-01 |
| 00212398 | PAYAL ANAND | Director | - | 2013-11-05 |
| 02377257 | RAJ KUMARI ANAND | Director | - | 2013-04-01 |
| 06989523 | RAJ KUMAR GOEL | Director | - | 2018-04-16 |
Other Directorships of SHADI LAL RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAYAL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAB GULF LUBRICANTS (INDIA) PRIVATE LIMITED | U23209DL1997PTC084788 | Director | 2003-08-11 | Ongoing |
| VASANT SURGICO MEDICAL CENTRE PRIVATE LIMITED | U74899DL1981PTC011295 | Director | 2004-08-31 | Ongoing |
Other Directorships of SAMEER ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAB GULF LUBRICANTS (INDIA) PRIVATE LIMITED | U23209DL1997PTC084788 | Director | 1997-01-30 | Ongoing |
| INDOASIAN PETROLEUMS PRIVATE LIMITED | U24100DL2010PTC197988 | Director | 2010-01-14 | Ongoing |
| VASANT SURGICO MEDICAL CENTRE PRIVATE LIMITED | U74899DL1981PTC011295 | Director | - | 2015-11-16 |
Other Directorships of RAJ KUMARI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAB GULF LUBRICANTS (INDIA) PRIVATE LIMITED | U23209DL1997PTC084788 | Director | 2006-10-28 | Ongoing |
| INDOASIAN PETROLEUMS PRIVATE LIMITED | U24100DL2010PTC197988 | Director | 2010-01-14 | Ongoing |
| VASANT SURGICO MEDICAL CENTRE PRIVATE LIMITED | U74899DL1981PTC011295 | Director | - | 2016-12-05 |
Other Directorships of RAJ KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALTUN TEJNARAYAN MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC318349 | KR FLIGHT & HOLIDAYS PRIVATE LIMITED | UNIT NO-306, 3RD FLOOR, BEST SKY TOWER PLOT NO. F-5, NETAJI SUBASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U46695DL2024PTC437253 | GODAVARY BIZTECH PRIVATE LIMITED | Unit No. 909, 9th Floor, Best Sky Tower,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U15100DL2017PTC326566 | AMBIKA TRADECOM PRIVATE LIMITED | UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51900DL2009PTC187015 | ACACIA TRADEMART PRIVATE LIMITED | UNIT NO.804, 8TH FLOOR, ITL TWIN TOWER, PLOT NO.B-9, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2020PTC363978 | FOUNSI MEDIATECH PRIVATE LIMITED | Unit No -109, 1st Floor, Best Sky Tower, Plot No. F- 5, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC299950 | GSTWALA.COM INDIA PRIVATE LIMITED | Chamber No.7 4B 4th Floor Plot no. A8 BIGJOS TOWER NETAJI SUBHASH, PLACE PITAM PURA , New Delhi, Delhi, India - 110034 |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| AAX-0881 | MRG INFRABUILD LLP | Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAT-6494 | MRG WORLD LLP | Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U45200DL2018PTC339264 | MRG ESTATES PRIVATE LIMITED | Unit No. 110, First Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U45309DL2018PTC337029 | MRG WORLD PRIVATE LIMITED | Unit No. 110, First Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U45400DL2007PTC169349 | MRG INFRABUILD PRIVATE LIMITED | Unit No. 110, First Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U18101DL2005PTC139223 | J B SPINTEX PRIVATE LIMITED | Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , New Delhi, Delhi, India - 110034 |
| U45200DL2006PTC156451 | GENIUS CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , New Delhi, Delhi, India - 110034 |
| U70109DL2006PTC150093 | VERSATILE LAND BASE PRIVATE LIMITED | Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , New Delhi, Delhi, India - 110034 |
| U72501DL2020OPC371225 | VIRTUALSUPPORT TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | 104, Best Sky Tower, Plot No. F5, Netaji Subhash Place, pitam pura , new delhi, Delhi, India - 110034 |
| U80902DL2022PTC406904 | APTICUBE CLASSES PRIVATE LIMITED | Unit No 311, 3rd Floor, Best Sky Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U01100DL2016PTC304102 | NEXTECH GRAIN PROCESSING & ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No. 378, 3rd Floor, Aggarwal Millennium Tower Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U15494DL2011PTC215331 | ALVIRA FOODS PRIVATE LIMITED | 803, 8TH FLOOR, BEST SKY TOWER, PLOT NO F 5, NETAJI SUBHASH PALACE , NEW DELHI, Delhi, India - 110034 |
| U74999DL2022PTC408734 | FORMBAZAAR WEBTECH PRIVATE LIMITED | Unit No 311, 3rd Floor Best Sky Tower Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U92100DL2014PTC263005 | MNJ BROADCAST CREATIONS PRIVATE LIMITED | UNIT NO. 805, 8TH FLOOR BEST SKY TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22122DL2004PTC126263 | FOUR SQUARE MEDIA PRIVATE LIMITED | 7th Floor, Big Jos Tower, Netaji Subhash Palace, Pitam Pura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC333446 | YUGVISTAR INDUSTRIES PRIVATE LIMITED | UNIT NO.806-A, 8TH FLOOR, D MALL, NETAJI SUBHASH PLACE, PITAM PURA, DELHI- 110034 , NEW DELHI, Delhi, India - 110034 |
| U51100DL1986PTC024851 | JAINCO TANKS PRIVATE LIMITED | Room no. 900, 9th Floor, Best Sky Tower, Netaji Subhash Place (NSP), Pitam Pura , Delhi, Delhi, India - 110034 |
| U67190DL2023PTC409996 | BLUEPAPERS FINTECH PRIVATE LIMITED | Unit No. 481, 4th Floor Aggarwal Millennium Tower-II, Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| U74999DL2022OPC400301 | LEGAL BASTA (OPC) PRIVATE LIMITED | UNIT NO. 611, SIXTH FLOOR, PLOT NO. F-5,,,SKY TOWER, NETAJI, SUBHASH PALACE,Delhi,North West Delhi,Delhi,110034-India |
| U78100DL2021PTC389447 | AURA RECRUITERS PRIVATE LIMITED | Unit No. 705, 7th Floor, ITL Twin Tower,,Plot No. B-09, Netaji Subhash Place, Pitam Pura,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000430 | 2006-03-02 | - | - | 2,000,000.00 | HDFC BANK LTD. | |
| 10069099 | 2007-09-22 | - | - | 25,250,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10096413 | 2007-11-14 | - | - | 10,000,000.00 | RELIANCE CAPITAL LTD | |
| 10096414 | 2007-11-03 | - | - | 15,945,000.00 | RELIANCE CAPITAL LTD | |
| 10096416 | 2007-11-28 | - | - | 18,563,000.00 | RELIANCE CAPITAL LTD | |
| 10096773 | 2007-11-14 | - | - | 10,000,000.00 | RELIANCE CAPITAL LTD | |
| 10096776 | 2007-11-03 | - | - | 15,945,000.00 | RELIANCE CAPITAL LTD | |
| 10096785 | 2007-11-28 | - | - | 18,563,000.00 | RELIANCE CAPITAL LTD | |
| 10172292 | 2009-07-31 | - | - | 26,400,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10277875 | 2011-03-26 | - | - | 42,100,000.00 | DHANLAXMI BANK LIMITED | |
| 10333770 | 2012-01-12 | - | - | 54,700,000.00 | BAJAJ FINANCE LIMITED | |
| 90054602 | 2002-07-31 | 2009-05-16 | - | 220,000,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.