PETROLIUM NATIONAL BERHAD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02069.Its country of incorporation is Malaysia.PETROLIUM NATIONAL BERHAD can be contacted at its Email address: [email protected] or its registered address: 12TH FLOOR MOHAN DEV BUILDING 13 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F02069 |
| Name | PETROLIUM NATIONAL BERHAD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison 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 |
| PETROLIUM NATIONAL BERHAD |
| F02069 |
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 PETROLIUM NATIONAL BERHAD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROLIUM NATIONAL BERHAD. This report helps you understand the risk associated in dealing with PETROLIUM NATIONAL BERHAD and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PETROLIUM NATIONAL BERHAD 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92199DL2003PTC119684 | DAG PRIVATE LIMITED | 1203-1206, Mohan Dev Building 13 Tolstoy Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| F01057 | AT AND T INDIA LIMITED | MOHAN DEV HOUSE 13 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAJ-1354 | W EXPORTS LLP | 13TH FLOOR, VANDHANA BUILDING TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| AAL-9246 | PAN INDIA ACCESSORIES LLP | 14th Floor, Mohandev Building 13 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U22222DL2010PTC199666 | KMJ NEWS AND NETWORK PRIVATE LIMITED | 13-A, 13TH FLOOR , ATMARAM HOUSE 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| U64203DL1996PTC078375 | AT & T COMMUNICATION SERVICES INDIA PRIVATE LIMITED | 13th Floor, Mohan Dev Building, 13, Tolstoy Marg New Delhi Central Delhi DL 110001 IN |
| U74999DL2016PTC302071 | CHAKR INNOVATION PRIVATE LIMITED | Ground Floor of the Commercial Building Mohan Dev , New Delhi, Delhi, India - 110001 |
| U15520DL2012PTC242118 | NV DISTILLERIES (UK) PRIVATE LIMITED | 10TH FLOOR, VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U15540DL2008PTC183150 | NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED | 10TH FLOOR VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U15530DL2012PTC242750 | NV GROUP PRIVATE LIMITED | 10TH FLOOR, VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U15139DL1994PTC059420 | NV INTERNATIONAL PRIVATE LIMITED | 10TH FLOOR, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U15494DL2011PTC224668 | NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED | 10th Floor, Vandana Building, 11 Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| U15500DL2010PTC208934 | NV GLOBAL MARKETING PRIVATE LIMITED | 10TH FLOOR, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U15520DL2012PTC241351 | NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED | 10TH FLOOR, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U01100DL2017PTC316153 | LSGD GROWTH PRIVATE LIMITED | 1203, 12th Floor Surya Kiran Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| AAL-8097 | COSMOS TOWNVILLE LLP | 5A, C, D, 5TH FLOOR VANDHNA BUILDING, TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| AAN-4723 | INDO CIS BUSINESS FORUM LLP | 905, 9TH FLOOR, PRAKASHDEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U25209DL1997PTC085335 | GWALIOR POLYMERS PRIVATE LIMITED | 1107 & 1108, 11th Floor, Prakash Deep Building, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U18101DL2002PTC115251 | GENIE CREATIONS PRIVATE LIMITED | FLAT NO-10, IIND FLOOR,MULTISTORIES BUILDING ATUL GROVE,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U90000DL2018PTC340481 | RURBAN CLEANTECH PRIVATE LIMITED | Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U22219DL2010PTC202040 | TARA ART LIFE ENTERPRISES PRIVATE LIMITED | FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U29253DL2011PTC227986 | PETIG INDIA PRIVATE LIMITED | 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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