ITOCHU PETROLEUM CO SINGAPORE PTE LTD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01839.Its country of incorporation is Singapore.ITOCHU PETROLEUM CO SINGAPORE PTE LTD can be contacted at its Email address: [email protected] or its registered address: UNIT NO 405 FOURTH FLOOR TRADE WORLD B WING KAMALA CITY SENAPATI BAPAT MARG LOWER PA , MUMBAI, Maharashtra, India - 400013.
| Foreign Company Registration Number | F01839 |
| Name | ITOCHU PETROLEUM CO SINGAPORE PTE LTD |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITOCHU PETROLEUM CO SINGAPORE PTE LTD |
| F01839 |
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Get a list of all litigations ITOCHU PETROLEUM CO SINGAPORE PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITOCHU PETROLEUM CO SINGAPORE PTE. This report helps you understand the risk associated in dealing with ITOCHU PETROLEUM CO SINGAPORE PTE 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 ITOCHU PETROLEUM CO SINGAPORE PTE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1873 | CORCOISE COMMUNICATIONS LLP | Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U11200MH2009PTC197343 | K G OILFIELD SERVICES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAP-9378 | ZARCO ENTERPRISE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAQ-2164 | EMCO VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAC-7997 | DREAM11 GAMING ZONE LLP | Unit No. 7, Basement, Trade World, B-Wing, Kamala City, S. B. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U24100MH1984PTC034064 | SARIGAON ORGANICS PVT LTD | 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| AAA-1723 | DPP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-1709 | GPP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-1724 | HSP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-4587 | ARVIND TOWNSHIP LLP | Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAA-1712 | PKP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAE-2079 | AGRO-ORGO FARMING LLP | TRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| AAP-1520 | WEASEL VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-2887 | TEASEL VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-2890 | HAMSTER VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-7164 | LILY VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAQ-0661 | GREAT INFRATECH LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAQ-8983 | GREAT ASERA INFRASTRUCTURE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15122MH2012PTC229263 | WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U17299MH2007PLC168720 | BALKRISHNA SYNTHETICS LIMITED | 6th floor, Unit 612, B Wing, Trade World, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U23209MH2008PTC181992 | DEWANCHAND PETROLEUM PRIVATE LIMITED | 7/8-B, TRADE WORLD, 1ST FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L67190MH2008PLC183216 | RELIANCE HOME FINANCE LIMITED | Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| L65910MH1986PLC165645 | RELIANCE CAPITAL LTD | Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el, , Mumbai, Maharashtra, India - 400013 |
| AAE-5459 | ARTISAN FOOD TEMPLE LLP | Unit No. 1, C Wing, Trade World, Kamala Mills, Senapati Bapat Marg,Tulsi Pipe Road, Lower Parel. Mumbai, Maharashtra, India - 400013 |
| AAL-5645 | CHETANA EDUCATION LLP | 4th Floor, B-Wing, Building E, Trade Link Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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 |
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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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