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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
TOTAL PETROLEUM INDIA PRIVATE LIMITED
CIN: U23201MH1994PTC133753
TOTAL PETROLEUM INDIA PRIVATE LIMITED (CIN: U23201MH1994PTC133753) is a Private company incorporated on 22 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 20000000.00.
TOTAL PETROLEUM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TOTAL PETROLEUM INDIA 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 TOTAL PETROLEUM INDIA PRIVATE LIMITED are VIJAY KUMAR BALAKRISHNAN, JEAN GUSTAVE NEHLIL, DILIP UTTAM VASWANI, and PIERRE WILLIAM HUTCHISON.
TOTAL PETROLEUM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MH1994PTC133753 and its registration number is 133753. Users may contact TOTAL PETROLEUM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL PETROLEUM INDIA PRIVATE LIMITED is THE LEELA GALLERIA, 3RD FL., ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of TOTAL PETROLEUM INDIA PRIVATE LIMITED is - Amalgamated.
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 TOTAL PETROLEUM INDIA 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 TOTAL PETROLEUM INDIA
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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 TOTAL PETROLEUM INDIA 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 TOTAL PETROLEUM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02829765 | VIJAY KUMAR BALAKRISHNAN | Managing Director | 2009-10-01 |
| 00791016 | JEAN GUSTAVE NEHLIL | Director | 2007-12-01 |
| 01944741 | DILIP UTTAM VASWANI | Director | 2009-04-01 |
| 02351857 | PIERRE WILLIAM HUTCHISON | Director | 2009-03-20 |
Past Directors & Key Managerial Personnel of TOTAL PETROLEUM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02829765 | VIJAY KUMAR BALAKRISHNAN | Additional Director | - | 2009-10-01 |
| 00791016 | JEAN GUSTAVE NEHLIL | Managing Director | - | 2007-12-01 |
| 01944741 | DILIP UTTAM VASWANI | Whole-time director | - | 2009-04-01 |
| 02351857 | PIERRE WILLIAM HUTCHISON | Additional Director | - | 2009-03-20 |
Other Directorships of VIJAY KUMAR BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POINT ONE OFFICES LLP | AAZ-9694 | Partner | 2024-01-08 | Ongoing |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Additional Director | - | 2010-04-27 |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Director | 2010-04-27 | Ongoing |
| SOUTH ASIA LPG COMPANY PRIVATE LIMITED | U11101AP1999PTC032851 | Additional Director | - | 2015-09-24 |
| SOUTH ASIA LPG COMPANY PRIVATE LIMITED | U11101AP1999PTC032851 | Director | - | 2016-06-01 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Additional Director | - | 2009-12-07 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Director | 2009-12-07 | Ongoing |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Additional Director | - | 2010-04-01 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Managing Director | - | 2016-06-30 |
Other Directorships of JEAN GUSTAVE NEHLIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Additional Director | - | 2009-09-10 |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Director | - | 2009-11-23 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Managing Director | 2006-09-01 | Ongoing |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Director | - | 2007-12-01 |
Other Directorships of DILIP UTTAM VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSPV ENERGY LLP | AAV-4817 | Designated Partner | 2021-01-15 | Ongoing |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Additional Director | - | 2009-06-22 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Additional Director | 2007-11-16 | Ongoing |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Additional Director | - | 2016-07-01 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Director | - | 2010-03-25 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Managing Director | - | 2019-09-24 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Whole-time director | - | 2019-12-10 |
| TOTAL ADANI FUELS MARKETING PRIVATE LIMITED | U50500GJ2019PTC110437 | Director | - | 2019-11-20 |
Other Directorships of PIERRE WILLIAM HUTCHISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Additional Director | - | 2009-09-10 |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Director | 2009-09-10 | Ongoing |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Additional Director | - | 2009-03-20 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Director | 2009-03-20 | Ongoing |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Additional Director | - | 2009-08-31 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Director | - | 2012-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH1996PTC194631 | TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | 3RD FLOOR THE LEELA GALLERIA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U11100MH2007PTC175697 | TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED | The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U40100MH2019FTC335199 | TSSDG INDIA PRIVATE LIMITED | 6TH FLOOR, THE LEELA GALLERIA, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74899MH2001PTC374823 | TOTALENERGIES GAS & POWER PROJECTS INDIA PRIVATE LIMITED | 5th Floor, The Leela Galleria, Andheri- kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U60231MH2013PTC244822 | INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | Office no. 303, 3rd Floor, Suntech Crest, Opposite Leela Business Park, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U66190MH2025PTC442249 | IPO MART CAPITAL ADVISORS PRIVATE LIMITED | 3rd Floor, 308, Sunteck Crest, Part Mukund Road,,Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAR-8460 | DEJA VU LUXE VILLA LLP | 2/603, Minal Mandir CHS LTD., Andheri Kurla Road, Marol Pipe Line,Andheri East,Nr Leela H,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| AAD-9000 | EVENTISTS EVENT MANAGEMENT LLP | 906,THE AVENUE OPP THE LEELA OFF ANDHERI KURLA ROAD, MAROL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABA-9275 | PEG PRODUCTIONS LLP | A-23, The Marol CHS Ltd.,,Andheri Kurla Road, Chandra Niwas, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U78300MH2023PTC406035 | JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED | UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| U36101MH2012PTC348972 | BURGEON VERTICLES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36999MH2016PTC348932 | BOLD INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36999MH2019PTC348973 | BURGEON ASSOCIATES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36109MH2019PTC348971 | LIMBER INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U52100MH2017PTC348933 | BURGEON INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2015PTC348968 | SKIPPER INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U55100MH2017PTC348967 | STENJOY CLUB AND RESORTS PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2017PTC348931 | BHOOMANTRA SERVICES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2020PTC343519 | CONSTAR PROPERTIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC348970 | RANGOLI PARTICLE BOARDS PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2019PTC320180 | BURGEON CAPITAL PRIVATE LIMITED | The Avenue 3rd Floor Unit no 303,304,305 Opp Hotel Leela Airport Road Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| AAV-0256 | MINAL D. DESAI ADVISORY LLP | 701 LEELA BUSINESS PARK ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U72200MH1992PTC068805 | NOVELL INDIA PVT LTD | Leela Galleria, 1st Floor, Andheri Kurla Road, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U63040MH1996PTC102159 | CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED | 8th Floor, Leela Galleria, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAN-1790 | HACKTECH SECURITY LLP | 305/B, 3rd Floor, Town Center-2, Andheri-Kurla Road,Andheri (E) MUMBAI, Maharashtra, India - 400059 |
| U36999MH2016FTC284156 | SERENERGY INDIA PRIVATE LIMITED | 3rd Floor, Unit 305, Town Centre-2 Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.