PETROM S A is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02042.Its country of incorporation is Romania.PETROM S A can be contacted at its Email address: or its registered address: 117 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
| Foreign Company Registration Number | F02042 |
| Name | PETROM S A |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETROM S A |
| F02042 |
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 PETROM S A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROM S A. This report helps you understand the risk associated in dealing with PETROM S A 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 PETROM S A 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 |
|---|---|---|
| U01409MH2022PTC387445 | MORRISETT AGRO PLANTATIONS PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2022PTC387889 | MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAA-1087 | GRANDBUILD REALTY LLP | 115, MAKER CHAMBER III NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U70102MH2012PTC228483 | YUV REALTORS PRIVATE LIMITED | 82, Maker Chamber III, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAA-3348 | RESURGERE COAL INDIA LLP | 156, MAKER CHAMBER - III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U13209MH2007PTC175355 | VIRAT MINING PRIVATE LIMITED | 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27200MH1993PLC071450 | NICOMET INDUSTRIES LIMITED | 155, MAKER CHAMBER III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2022PTC388472 | MORRISETT ONE HARVESTS PRIVATE LIMITED | 127 MAKER CHAMBER III JAMNALAL BAJAJ MAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24300MH1996PTC098659 | POLYFIBRE INDUSTRIES PRIVATE LIMITED | MAKER CHAMBER III82 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24240MH2003PTC141092 | PROGRESSION INDUSTRIES PRIVATE LIMITED | 154 MAKER CHAMBER III, 15TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29198MH1990PTC059120 | URISAN HEAT EXCHANGERS PRIVATE LIMITED | 154 MAKER CHAMBER III 15TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29211MH1992PTC069948 | SWEP URISAN HEAT EXCHANGERS LTD. | 154,15TH FLOOR,MAKER CHAMBER III,N NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F03647 | HANWHA CORPORATION | Unit No. 35, 3rd Floor Maker Chamber III, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ABZ-9319 | Jumpfro Climb Properties and Developers LLP | 82 Floor 8 Plot 223Maker Chamber III Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABC-2483 | ONE BOISAR DEVELOPERS LLP | 115, Floor-11, Plot-223, Maker Chamber III,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U29306MH2021PTC357831 | PRV CONTROLS PRIVATE LIMITED | 117, 11H FLOOR, PLOT - 225 JOLLY MAKER CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14100MH2014PTC258765 | BECTRON TECHNOLOGY PRIVATE LIMITED | 31, Floor-3, Plot-223, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAZ-1075 | MARYLAND DAIRY FARM LLP | 112, FLOOR 11TH, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-7243 | RESIN AGENCY LLP | 25/26, 2nd Floor, 223, Maker Chamber III J. B. Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U29299MH1991PTC061083 | GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED | 65, FLOOR-G, PLOT-223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC344358 | BLANCKANVAS MEDIA PRIVATE LIMITED | 37,FLOOR-3RD,PLOT-223,MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAS-1227 | MADHUCHITT INDUSTRIES LLP | 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U17290MH2021PTC369461 | ELIXRR INDUSTRIES PRIVATE LIMITED | 25/26 FLOOR 2 PLOT 223 MAKER CHAMBER III JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29308MH2020PTC344793 | NAYBEL TECHNOLOGIES PRIVATE LIMITED | 64/B, FLOOR 6, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28998MH2012PTC239134 | INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 |
| F01891 | BAYCRUISCH VEREINSBANK AG | MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAT-1567 | EXCELSIOR PROPERTIES LLP | C/o PROGRESSION INDUSTRIES PVT LTD OFFICE 154 15TH FLOOR MAKER CHAMBER III NARIMAN POINT, Maharashtra, India - 400021 |
| AAK-7907 | FIBRE TECH LLP | 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAM-3765 | FUTURE FUEL LLP | 222, 2ND FLOOR, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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