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
SILICA PETROLEUM PRIVATE LIMITED
CIN: U74999DL2017PTC315331
SILICA PETROLEUM PRIVATE LIMITED (CIN: U74999DL2017PTC315331) is a Private company incorporated on 29 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9645930.00.
SILICA PETROLEUM 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.SILICA PETROLEUM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SILICA PETROLEUM PRIVATE LIMITED are AMRENDRA KUMAR, ALKA SINGH, and RAKESH RANJAN.
SILICA PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC315331 and its registration number is 315331. Users may contact SILICA PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILICA PETROLEUM PRIVATE LIMITED is 142, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of SILICA PETROLEUM 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 SILICA PETROLEUM 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 SILICA PETROLEUM
Purchase full report of SILICA PETROLEUM
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 SILICA PETROLEUM 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 SILICA PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01138154 | AMRENDRA KUMAR | Director | 2017-03-29 |
| 06755967 | ALKA SINGH | Director | 2017-03-29 |
| 07510023 | RAKESH RANJAN | Officer in default | 2024-02-12 |
Past Directors & Key Managerial Personnel of SILICA PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01477413 | PRAKASH SINGH BISHT | Additional Director | - | 2018-11-20 |
| 01477413 | PRAKASH SINGH BISHT | Director | - | 2019-06-29 |
Other Directorships of AMRENDRA KUMAR
Other Directorships of PRAKASH SINGH BISHT
Other Directorships of ALKA SINGH
Other Directorships of RAKESH RANJAN
| 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 |
| U77100DL2019PTC356488 | K2K CYLINDERS PRIVATE LIMITED | H No-30/113-Mcd-142,Sant Nagar East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U43299DL2022PTC394604 | AMARPALI CYLINDERS UNIT-V PRIVATE LIMITED | 142 GROUND FLOOR SANT NAGAR, EAST OF KAILASH,DELHI,New Delhi,Delhi,110065-India |
| U40106DL2022PTC399071 | SILICA POWER PRIVATE LIMITED | H. No-30/113-MCD-142 Sant Nagar, East of Kailash,,Delhi,New Delhi,Delhi,110065-India |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U72300DL2010PTC201084 | REMAX IT SOLUTIONS PRIVATE LIMITED | 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065 |
| U72900DL2011PTC222605 | SWASTIK IT SYNERGY PRIVATE LIMITED | 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U74140DL2010PTC202223 | VIRTUAL MARKETING SERVICES PRIVATE LIMITED | 142 A , SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U24220DL2014PTC274830 | SHAMBHAVI POLYCHEM PRIVATE LIMITED | H NO-30/113-MCD 142- SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2019PLC348520 | SILICA INDUSTRIES LIMITED | H NO 30/113-MCD-142 Ground Floor, Sant Nagar, East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U88900DL2023NPL414437 | CALABS FOUNDATION | 75, 2nd Floor Backside,Sant Nagar, East of Kailash, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U40107DL2022PTC402631 | DRYS ELECTRICAL PRIVATE LIMITED | Building 293, Sant Nagar, East of Kailash, New Delhi, Delhi 110065 , Delhi, Delhi, India - 110065 |
| ABA-4397 | PING PONG GLOBAL CORP LLP | 16, SANT NAGAR, EAST OF KAILASH, NEW DELHI New Delhi, Delhi, India - 110065 |
| U74900DL2009PTC196527 | UBIQ TRADE AND RETAIL MARKETING PRIVATE LIMITED | 18, SANT NAGAR, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U51909DL1951PLC002051 | MOHAN RAM ASSOCIATES LIMITED | 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| U72900DL2009PTC196674 | TRICORNIO TECHNOLOGIES PRIVATE LIMITED | 209, 187-A SANT NAGAR, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U33100DL2018PTC337865 | LYFGEN PHARMACEUTICALS PRIVATE LIMITED | 144 3rd floor sant nagar east of kailash new delhi , new delhi, Delhi, India - 110065 |
| F01899 | TANBERG DATA ASIA PTE LTD | 201,NEELKANTH PALACE,190-191, SANT NAGAR EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAH-1140 | GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP | 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U74999DL2020PTC365987 | RAWNEST PRIVATE LIMITED | C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U51909DL2022OPC395372 | INDIEROADS SERVICES (OPC) PRIVATE LIMITED | DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India |
| U64202DL2013PTC257217 | CELOSIA TECHNOLOGIES PRIVATE LIMITED | 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U70109DL2019PTC353683 | BARRACKS DEVELOPERS PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U52590DL2022PTC395707 | BUTTERCAP TRADERS PRIVATE LIMITED | 234, SECOND FLOOR SANT NAGAR, EAST OF KAILASH, NEW DELHI,DELHI,South Delhi,Delhi,110065-India |
| U74200DL2007PTC161667 | AVANTE GLOBAL SERVICES PRIVATE LIMITED | 140, GROUND FLOOR, SANT NAGAR EAST OF KAILASH, DELHI , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100150870 | 2018-01-06 | - | - | 9,613,372.00 | SUNDARAM FINANCE LIMITED | |
| 100150873 | 2018-01-06 | - | - | 6,407,424.00 | SUNDARAM FINANCE LIMITED | |
| 100177960 | 2018-02-27 | - | - | 11,709,065.00 | Axis Bank Limited | |
| 100208491 | 2018-03-03 | - | - | 9,017,820.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100311273 | 2019-11-28 | - | - | 7,936,000.00 | Axis Bank Limited | |
| 100381641 | 2020-08-24 | - | - | 1,765,000.00 | Axis Bank Limited | |
| 100513493 | 2021-11-02 | - | - | 8,703,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100529459 | 2021-12-17 | - | - | 4,455,000.00 | INDUSIND BANK LTD. | |
| 100533215 | 2021-12-28 | - | - | 4,455,000.00 | INDUSIND BANK LTD. | |
| 100553454 | 2022-03-07 | - | - | 8,175,801.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100659634 | 2022-12-21 | - | - | 20,000,000.00 | State Bank of India | |
| 100669589 | 2023-01-09 | - | - | 13,200,000.00 | State Bank of India | |
| 100751002 | 2023-03-28 | - | - | 7,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100826639 | 2023-11-09 | - | - | 8,193,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100914429 | 2024-03-31 | - | - | 8,501,000.00 | HDB FINANCIAL SERVICES LIMITED |
- 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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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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As on: 2026-07-13
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.