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
THAPAR PETROLEUM LTD
CIN: U23209PB1995PLC015706 As on: 2026-07-13
THAPAR PETROLEUM LTD (CIN: U23209PB1995PLC015706) is a Public company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 7000.00.THAPAR PETROLEUM LTD'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.
THAPAR PETROLEUM LTD's Corporate Identification Number (CIN) is U23209PB1995PLC015706 and its registration number is 15706. Users may contact THAPAR PETROLEUM LTD on its Email address - . Registered address of THAPAR PETROLEUM LTD is B 47 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of THAPAR PETROLEUM LTD 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 CINs
ZaubaCorp's company report for THAPAR 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 THAPAR PETROLEUM
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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 THAPAR 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THAPAR PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THAPAR PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15707PB1995PLC015707 | THAPAR COTSPIN LTD. | B47 PHASE VIIFOCAL POINT LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U64201PB1995PLC015705 | THAPAR TELECOM LTD | # B 47PHASE VII FOCAL POINT , LUDHIANA, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U21029PB2004PTC027082 | NEELKANTH CARTONS PRIVATE LIMITED | F 57 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27109PB1995PTC016995 | AMAN FORGINGS PRIVATE LIMITED | E 616 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24119PB1997PTC020886 | SHYAM TEX CHEM PRIVATE LIMITED | D 228 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1999PTC022533 | AVS KNIT FAB PRIVATE LIMITED | D 226 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1981PTC004640 | KOHINOOR WOOLLENS PVT LTD | B 19 PHASE IIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1993PTC013520 | S.V. FORGINGS PRIVATE LIMITED | E 618 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35923PB2003PTC026155 | APPU EXIM PRIVATE LIMITED | C-204 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1990PTC010050 | RATTAN AND SONS BUILDING PRODUCTS PRIVAT E LIMITED | D 235 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1991PTC011352 | KAYDEE FORGINGS PVT LTD | F 10 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1992PTC012048 | DURO FORGE PVT LTD | D-239 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1992PTC012057 | C L ENGINEERING PRIVATE LIMITED | C 201 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB2003PTC026078 | RCJ AUTO FORGE PRIVATE LIMITED | 756 57 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63090PB1994PTC015050 | PREET CARGO CARRIERS PVT LTD | 249 D PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1998PTC019424 | SHEEL AUTO INDUSTRIES PRIVATE LIMITED | E 472 473 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U33112PB1995PLC016442 | POOJEX ENTERPRISES AND EXPORTS LIMITED | E 339B PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1990PTC010548 | KHURANA STEELS PRIVATE LIMITED | DHANDARI KHURAD NEAR PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1989PTC009362 | SONU EXPORTS PVT LTD | # D 215 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51938PB2000PTC023447 | V L JEWELLERS PRIVATE LIMITED | PLOT NO 121 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1985PTC006367 | BHARAT JYOTEE INDUSTRIES PVT LTD | B 18 FOCAL POINT PHASE IIDHANDAL KALAM LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029912 | REGNER IMPEX PVT LTD | B XXX 1851 I A PHASE IIFOCAL POINT MATRO ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB2001PTC024353 | MUKAND INDUSTRIES PRIVATE LIMITED | B XXX 2185 203 1PHASE VII FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB2000PTC024102 | SHELCO BIKES PRIVATE LIMITED | D 122 B PHASE VFOCAL POINT LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U17111PB1994PTC014160 | ANSHUPATI FIBRES PRIVATE LIMITED | E 565 66PHASE VI FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U00210PB2006PTC029525 | KRISH OVERSEAS PRIVATE LIMITED | E-776, PHASE-VII,FOCAL POINT LUDHIANA. , FOCAL POINT LUDHIANA., Punjab, India - 000000 |
| L17115PB1987PLC007880 | ARIHANT COTSYN LIMITED | B-35, PHASE V FOCAL POINT , LUDHIANA, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Equity and Liabilities |
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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.
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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.