• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. LTD

      FCRN: F04893 As on: 2026-07-13

      CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. LTD is a foreign company incorporated on 01 May 2015. It's Foreign Company Registration Number (FCRN) is F04893.Its country of incorporation is ROC Delhi I.CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. LTD can be contacted at its Email address: or its registered address: Unit No.4, 18th Floor, Centre 1 Building, World Trade Centre Complex, Cuffe Parade,, Colaba,Mumbai,Maharashtra,India-400005.

      Basic Information

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. in a way that was never possible before.

      Want deeper insights about CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO.?
      Explore Prime Research for Industry & Economic Insights

      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 CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74999MH2017PTC302924 ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005
      U74899MH1979PTC379002 ESSCHEM PRIVATE LIMITED Unit No.1, Floor 19, Centre 1 Building World Trade Center Complex, Cuffe Parade , MUMBAI, Maharashtra, India - 400005
      F01766 OMAN AIR S.A.O.C. CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74120MH2014PTC258475 PURE FUTURE ENGINEERING PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, CENTRE 1 WORLD TRADE CENTRE, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2017NPL369036 ALSISAR IMPACT SOCIAL VENTURES FOUNDATION Unit No.09, Floor No. 17, Cuffe Parade, Colaba Centre 1, World Trade Centre , Mumbai, Maharashtra, India - 400005
      U70200MH2026FTC470163 ACP INDIA ADVISORS PRIVATE LIMITED Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U63090MH2012PTC226135 BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED UNIT NO. 712, 7TH FLOOR, CENTRE 1 BUILDING, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U52290MH2024PLC436241 DOLE SHIPPING CORPORATION LIMITED CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India
      U34100MH1996PTC097465 BAFNA MOTORS (RATNAGIRI) PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U34100MH2005PTC151827 PANCHAVATI AUTOMOBILE PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U34300MH2001PTC133866 BAFNA MOTORS (MUMBAI) PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U62200MH2008PTC184637 BAFNA AVIATION PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U67190MH2005PTC152977 ABCIN SERVICES PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U65920MH1986PLC040617 SEWA FINANCE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH1994PLC079512 ISUTA ELECTRONICS (INDIA) LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U85190MH2007PTC173326 ARMAX HEALTH PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U70109MH2015PTC261054 EVROSTOS PROPERTIES PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005
      U74120MH2015PTC260908 ROBUST INFRASPACE PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005
      U74999MH2014PTC260316 MILLO SPORTS PRIVATE LIMITED FLOOR NO. 7, UNIT NO. 3, COLABA CUFFE PARADE, CENTRE 1, WORLD TRADE CENT RE , MUMBAI, Maharashtra, India - 400005
      ACK-6808 AWARENSIC ADVISORY LLP 10, Centre Point, 1st Floor, World Trade Centre,Centre-1 Building, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      U50100MH1973PTC016956 BAFNA MOTORS PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U63090MH1998PTC116335 KISHOR TRANSPORT SERVICES PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U14200MH2022PTC383995 NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED 1st Floor, Centre 1 Building World Trade Center Complex, Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India
      U74999MH2021PTC355783 ARIMAX GLOBAL PRIVATE LIMITED Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U74899MH1990PTC379030 ESSCHEM OVERSEAS PRIVATE LIMITED Floor No. 19, Unit No.2, Center 1 Building, World Trade Center Complex, Cuffe Parade , , MUMBAI, Maharashtra, India - 400005
      U40106MH2022PTC386717 MEERO DIGITAL LABS PRIVATE LIMITED 1st Floor Centre 1 Building World Trade Centre Complex Cuffe Parad , Mumbai, Maharashtra, India - 400005
      U74999MH2014PTC255975 ABCN MANUFACTURING PRIVATE LIMITED 7TH FLOOR, UNIT NO.12 CENTER 1 BUILDING WORLD TRADE CENTER COMPLEX, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U15420MH1933PLC001918 HARINAGAR SUGAR MILLS LIMITED World Trade Centre, Centre No.1, 10th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U40104MH2011GOI215870 NPCIL - INDIANOIL NUCLEAR ENERGY CORPORATION LIMITED 16th Floor, Centre-1, World Trade Centre, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99