INTERNATIONAL PETROLEUM LTD. is a foreign company incorporated on 12 Dec 1989. It's Foreign Company Registration Number (FCRN) is F01049.INTERNATIONAL PETROLEUM LTD. can be contacted at its Email address: or its registered address: F-94, EAST OF KAILASH, NEW DEL HI-110 065 , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01049 |
| Name | INTERNATIONAL PETROLEUM LTD. |
| Company Status | Active |
| Country of Incorporation | 1989-06-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1989-06-12 |
| Age of Company | 35 years, 9 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERNATIONAL PETROLEUM LTD. |
| F01049 |
All 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.
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Get a list of all litigations INTERNATIONAL PETROLEUM . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERNATIONAL PETROLEUM .. This report helps you understand the risk associated in dealing with INTERNATIONAL PETROLEUM . and its Directors better.
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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 INTERNATIONAL 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U17222DL2005PTC142611 | SHAH WEAVE PRIVATE LIMITED | 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000 |
| U15203DL1983PTC017092 | GLOBAL HEALTH CARE (INDIA) PRIVATE LIMITED | 170 SFS MOUNT KAILASH,EAST OF KAILASH, NEW DELHI-65. , NA, Delhi, India - 000000 |
| U15146DL1993PTC052998 | EXOTIC FOODS PRIVATE LIMITED | 961, TOWER NO II,MOUNT KAILASH APTTS, EAST OF KAILASH, NEW DELHI , NA, Delhi, India - 000000 |
| U18109DL1991PTC043303 | INVU ENTERPRISES PRIVATE LIMITED | CARE OF VINOD DUA ASSOCIATEE45 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U01403DL1993PTC054931 | PAREX OVERSEAS PRIVATE LIMITED | F-92, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U18109DL1995PTC066105 | KREST EXIM PRIVATE LIMITED | F-7, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U29268DL1996PTC082808 | SAHIL HIGHTECH INDIA PRIVATE LIMITED | F-20, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U31900DL1994PTC062086 | SANKHLA ELECTRICALS PRIVATE LIMITED | F-49, EAST OF KAILASH , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC067385 | MIDLAND PROMOTORS PVT LTD | F-20EAST OF KAILASH PART I , NEW DELHI, Delhi, India - 000000 |
| U24233DL1993PTC056153 | SYSTEMIC LABORATORIES PRIVATE LIMITED | F-202, SAI PLAZA187-88, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U30007DL1993PTC056173 | SAKA COMPUTERS PRIVATE LIMITED | F-203, SAI PLAZA 187-88, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| F00835 | SANTA CRUZ IMPORTS INC. | D-68, EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| F01110 | ERZ GESELLSCHAFT. MBH. | E-333,EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U26931DL1981PTC012603 | MEHR IMPEX (INTERNATIONAL) PRIVATE LTD. | B-162, EAST OF KAILASH,NEW DELHI , NA, Delhi, India - 000000 |
| U29200DL1986PTC024984 | RGR ENGINEERING PRIVATE LIMITED | D-23,EAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1998PTC094700 | MURRAY MARKETING INDIA PVT.LTD. | E-16, EAST OF KAILASH,NEW DELHI-6. , NA, Delhi, India - 000000 |
| F01071 | L.M.ERICSSON INTERNATIONAL A.B. | 15-COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U31300DL1981PLC012488 | INDIA INSULATORS LIMITED | 24-COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1970PTC005327 | SOVEREIGN EXPORT ENTERPRISES PVT LTD | 151-A, SANT NAGAR,EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U31909DL1989PTC037019 | OM ERECTORS PRIVATE LIMITED | 421A SANT NAGAR EAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U13100DL1960PLC003309 | INDIA METALLURGICAL INDUSTRIES LTD | 13, COMMUNITY CENTRE, 2NDFLOOR, EAST OF KAILASH NEW DELHI. , NA, Delhi, India - 000000 |
| U00000DL2001PTC110057 | MAXIMA NET SERVICES PRIVATE LIMITED | HOUSE NO OLD 247-CPRAKASH MOHALLA EAST OF KAILASH,NEW DELHI , NA, Delhi, India - 000000 |
| U15560DL1988PTC033064 | SPARROW FARMS PRIVATE LIMITED | 74 (F-2), HEMKUNT COLONY,GREATER KAILASH PART I NEW DELHI 110 048 , NA, Delhi, India - 000000 |
| U00063DL2005PTC138771 | SPJ MARKETING PRIVATE LIMITED | E-252 IIIRD FLOORSANT NAGAR EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24239DL2001PTC109899 | SUNOVA PHARMACEUTICALS PRIVATE LIMITED | 33 SBI COLONYOFFICERS FLAT G BLOCK EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01119DL1989PTC038398 | BALLABH GARH FARMS PRIVATE LIMITED | F-688 EAST OF KAILASH NEWDELHI , NA, Delhi, India - 000000 |
| U15139DL1983PTC016590 | NITYA FOOD PRODUCTS(INDIA) PRIVATE LIMIT ED | F-116, EAST OF KAILASH, NEWDELHI-65. , NA, Delhi, India - 000000 |
| U27310DL1983PTC015623 | PUR POLYURETHANE PRODUCTS PRIVATE LIMITE D | F-89, EAST OF KAILASH, NEWDELHI.65 , NA, Delhi, India - 000000 |
| U19202DL1983PTC015657 | P.U. SOLES PRIVATE LIMITED | F-89, EAST OF KAILASH, NEWDELHI-65 , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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