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TRUPTI PETROLEUMS PVT LTD

CIN: U23201MH1983PTC031176 As on: 2026-07-13

TRUPTI PETROLEUMS PVT LTD (CIN: U23201MH1983PTC031176) is a Private company incorporated on 24 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.

TRUPTI PETROLEUMS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TRUPTI PETROLEUMS PVT 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.

Directors of TRUPTI PETROLEUMS PVT LTD are ANUJKUMAR ANANTRAI SHETH, JAYESH KANTILAL SHAH, and NIRAV MAHENDRA SAPANI.

TRUPTI PETROLEUMS PVT LTD's Corporate Identification Number (CIN) is U23201MH1983PTC031176 and its registration number is 31176. Users may contact TRUPTI PETROLEUMS PVT LTD on its Email address - [email protected]. Registered address of TRUPTI PETROLEUMS PVT LTD is 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098.

Current status of TRUPTI PETROLEUMS PVT LTD 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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Previous Names

Previous CINs

ZaubaCorp's company report for TRUPTI 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.

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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 TRUPTI 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.

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 TRUPTI PETROLEUMS
DIN Director Name Designation Appointment Date
00619040 ANUJKUMAR ANANTRAI SHETH Director 2010-09-17
00619050 JAYESH KANTILAL SHAH Director 1999-09-27
01594958 NIRAV MAHENDRA SAPANI Director 1999-09-27
Past Directors & Key Managerial Personnel of TRUPTI PETROLEUMS
DIN Director Name Designation Appointment Date Cessation
00619040 ANUJKUMAR ANANTRAI SHETH Additional Director - 2010-09-17
Other Directorships of ANUJKUMAR ANANTRAI SHETH
Company Name CIN Designation Appointment Date Cessation
OPPORTUNE ADVISORY SERVICES LLP AAB-3953 Designated Partner 2013-03-13 Ongoing
LAVALE REALTY LLP AAD-0507 Designated Partner 2014-12-12 Ongoing
IMAGE REALTY LLP AAF-4209 Partner 2016-01-01 Ongoing
CLARICENT ADVISORY SERVICES LLP AAH-5841 Designated Partner 2017-03-23 Ongoing
ALTITRADE ADVISORY SERVICES LLP AAO-1673 Designated Partner 2019-01-30 Ongoing
GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED U65990MH1993PTC073769 Additional Director - 2012-08-28
GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED U65990MH1993PTC073769 Director 2012-08-28 Ongoing
ACCOLADE FINVEST PRIVATE LIMITED U65990MH1999PTC119121 Director 1999-03-25 Ongoing
ORACULAR ADVISORY PRIVATE LIMITED U67100MH2021PTC354278 Director 2021-02-01 Ongoing
ANVIL FINTRADE PRIVATE LIMITED U67120MH1999PTC119170 Director 1999-03-30 Ongoing
PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2008PTC177956 Director 2014-11-01 Ongoing
ALTITUDE INVESTMENTS PRIVATE LIMITED U74140MH2003PTC141467 Additional Director - 2012-09-21
ALTITUDE INVESTMENTS PRIVATE LIMITED U74140MH2003PTC141467 Director 2012-09-21 Ongoing
ANVIL CONSULTANCY PRIVATE LIMITED U74999MH2015PTC262629 Director 2015-03-11 Ongoing
GAGANDEEP CONSULTANCY PRIVATE LIMITED U74999MH2015PTC262630 Director 2015-03-11 Ongoing
Other Directorships of JAYESH KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HARMONY ADVISORY SERVICES LLP AAA-1022 Designated Partner 2017-11-18 Ongoing
HARMONY ADVISORY SERVICES LLP AAA-1022 Designated Partner - 2017-07-11
HARMONY ADVISORY SERVICES LLP AAA-1022 Partner - 2017-11-17
CLARICENT ADVISORY SERVICES LLP AAH-5841 Designated Partner - 2017-03-27
PRESCIENT ESTATE PRIVATE LIMITED U45400MH2008PTC177817 Director 2008-01-16 Ongoing
PRESCIENT SECURITIES PRIVATE LIMITED U65929MH2003PTC141455 Director 2003-07-23 Ongoing
GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED U65990MH1993PTC073769 Director 1993-09-06 Ongoing
ACCOLADE FINVEST PRIVATE LIMITED U65990MH1999PTC119121 Director 2003-09-25 Ongoing
ORACULAR ADVISORY PRIVATE LIMITED U67100MH2021PTC354278 Director 2021-02-01 Ongoing
ANVIL FINTRADE PRIVATE LIMITED U67120MH1999PTC119170 Director 2004-06-24 Ongoing
PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2008PTC177956 Director 2008-01-18 Ongoing
ALTITUDE INVESTMENTS PRIVATE LIMITED U74140MH2003PTC141467 Director 2004-06-24 Ongoing
TEEN LOK ADVISORY SERVICES PRIVATE LIMIT ED. U74140MH2005PTC162302 Director 2007-08-22 Ongoing
ANVIL CONSULTANCY PRIVATE LIMITED U74999MH2015PTC262629 Director 2015-03-11 Ongoing
GAGANDEEP CONSULTANCY PRIVATE LIMITED U74999MH2015PTC262630 Director 2015-03-11 Ongoing
Other Directorships of NIRAV MAHENDRA SAPANI
Company Name CIN Designation Appointment Date Cessation
GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED U65990MH1993PTC073769 Director - 2012-01-13
ALTITUDE INVESTMENTS PRIVATE LIMITED U74140MH2003PTC141467 Director - 2012-01-13
SAPANI WEALTH CREATORS PRIVATE LIMITED U74990MH2009PTC191069 Director 2009-03-19 Ongoing

CIN Company Name Company Address
U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U65100MH2006PTC159808 ACTVE DIGITAL SERVICES PRIVATE LIMITED Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U92120MH2001PLC130365 TATA PLAY LIMITED Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U65990MH1990PTC059542 PAPEYON DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U93000MH2009PTC196084 LIGHTHOUSE LEARNING PRIVATE LIMITED Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
U70200MH1995PTC087628 SNOW WHITE REAL ESTATE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098
AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
AAD-0410 NARANG REALTY & PROPERTY DEVELOPERS LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U70102MH2008PTC179780 WINDSOR BUILDESTATE PRIVATE LIMITED WINDSOR,OFF.C.S.T.ROAD,NEARBANDRA-KURLACOMPLEX,SANTACRUZ( EAST), , MUMBAI, Maharashtra, India - 400098
U26900MH1958PLC011013 H. & R. JOHNSON (INDIA) LIMITED WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U51909MH2002PTC136764 GARUDA MULTITRADE PRIVATE LIMITED SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U65999MH2006FTC165877 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65999MH2006PTC164773 JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65990MH1998FTC115964 J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65910MH1996PTC097729 BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098
U67120MH1992FTC068724 J. P. MORGAN INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
U55101MH1998PTC115286 HOTEL DIAMOND PALACE PRIVATE LIMITED OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U74999MH2016NPL287674 HINDARAB CHAMBER OF COMMERCE INDUSTRY & AGRICULTURE. SHOP NO 07, VALMIKI APARTMENT C S T ROAD, SUNDER NAGAR, KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U70102MH2009PTC193701 SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098
U45200MH1986PTC040633 KARTIK PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041420 MARS PROPERTIES PVT LTD 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041764 K RAHEJA DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1991PTC063797 ADHUNIK DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45201MH1987PTC043448 REGENESIS VENTURE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51100MH1986PTC041323 PRAYAG AGENCIES PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51900MH1986PTC041762 SURMEE AGENCIES PVT LTD 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U65993MH2000PTC128485 VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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