VITOL ASIA PTE LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02657.Its country of incorporation is Singapore.VITOL ASIA PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: Unit No. 502, A-wing, 5th Floor, Dynasty Business Park, Andheri Kurla Road, J.B. Nagar, An , Mumbai, Maharashtra, India - 400059.
| Foreign Company Registration Number | F02657 |
| Name | VITOL ASIA PTE LIMITED |
| 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 |
| VITOL ASIA PTE LIMITED |
| F02657 |
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Get a list of all litigations VITOL ASIA 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 VITOL ASIA PTE. This report helps you understand the risk associated in dealing with VITOL ASIA 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 VITOL ASIA 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH1995PTC085775 | VITOL INDIA PETROLEUM PRIVATE LIMITED | DYANASTY BUSINESS PARK, A-WING, OFF. NO. 502, ANDHERI - KURLA ROAD, J. B. NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U24200MH2007FTC173713 | ADEKA INDIA PRIVATE LIMITED | Unit No. 206, 'A' Wing, Dynasty Business Park, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63030MH2018FTC305989 | VISTAJET INDIA PRIVATE LIMITED | Off. No 435, 4th Floor, A Wing, Regus, Dynasty Business Park, Andheri Kurla Road, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| AAR-5842 | FUN PROS LLP | UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| F03305 | BAOSTEEL SINGAPORE PTE LTD | A-506, DYNASTY BUSINESS, ANDHERI KURLA ROAD, J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F04276 | VITOL SINGAPORE PTE LTD | VITOL SINGAPORE PTE LTD, DYNASTY BUSINESS PARK A WING, 502, ANDHERI KURLA ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC258190 | ORBIT MEDIA STUDIO PRIVATE LIMITED | FLAT NO 401,4TH FLR,B-WING,DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U22200MH2022PTC392865 | KNOWLEDGEBRIDGE INTERNATIONAL PRIVATE LIMITED | BLOCK NO. 506, 5th FLOOR, CENTRE POINT J.B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U27100MH1996PTC097025 | DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27200MH2004PTC148690 | ARK INDUSTRIES PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27100MH2003PTC141751 | KHANNA DELTA STEEL PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2016FTC272373 | ZAITEX INDIA PRIVATE LIMITED | Regus Suburb Centres Pvt Ltd,No-443,Level 4,A Wing Dynasty BusinessPark,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U51101MH2015PTC268314 | INLEAD ELECTRONICS PRIVATE LIMITED | Unit No. 301, 3rd Floor, CTS No. 540 A, A.J. House Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| F06663 | Watahan Trading Co.Ltd | Office No. 452, Level 4 A Wing, Dynasty Business Park, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAX-4713 | NIRMOHAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146836 | GREYSOFT SOLUTIONS PRIVATE LIMITED | B -203 B WING BASEMENT DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U26940MH2008PLC180732 | SKS CEMENTS LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2005PTC150853 | NINAAD TEXTILES PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2006PTC164491 | VICTORINOX INDIA PRIVATE LIMITED | Kamla Executive Park, Unit No 101, Near JB Nagar Metro Station Cross Road B, Off Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U17291MH2011PTC219582 | GAYA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| 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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