PETROLINK INTERNATIONAL LIMITED is a foreign company incorporated on 13 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06171.Its country of incorporation is Isle of Man.PETROLINK INTERNATIONAL LIMITED can be contacted at its Email address: [email protected] or its registered address: B- WING LEVEL 7, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F06171 |
| Name | PETROLINK INTERNATIONAL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2017-02-13 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-02-13 |
| Age of Company | 8 years, 1 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETROLINK GLOBAL LIMITED |
| PETROLINK INTERNATIONAL LIMITED |
| F06171 |
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Get a list of all litigations PETROLINK INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROLINK INTERNATIONAL. This report helps you understand the risk associated in dealing with PETROLINK INTERNATIONAL 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 PETROLINK INTERNATIONAL 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 |
|---|---|---|
| AAJ-0252 | DIAVON FINE JEWELS LLP | B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U24299MH2020FTC335759 | DKLEO PHARMA PRIVATE LIMITED | EXECUTIVE CENTRE, B WING, LEVEL 7, THE CAPITAL, G- BLOCK, BANDRA KURLA COMPLEX, BANDRA ( E) , MUMBAI, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| F02639 | SCOR | 1001B, 10TH FLOOR, B-WING, THE CAPITAL, PLOT NO-C BANDRA KURLA COMPLEX ,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAD-0893 | VECTOR INSIGHTS LLP | 701, The Capital, Level 7, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAA-2782 | KASHIMIRA CERAMIC PRODUCTS LLP | B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAG-3591 | HIRACO JEWELLERY LLP | B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAA-8924 | DIOS INVESTMENT ADVISORS LLP | LEVEL 7, THE CAPITAL, PLOT C-70G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| U67190MH2020PLC339220 | NPCI INTERNATIONAL PAYMENTS LIMITED | 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U22300MH2019PTC325351 | TAP THE ARTISTS PROJECT PRIVATE LIMITED | Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAH-5699 | PADAMAVATI REALBUILD LLP | The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAJ-0467 | TRAP CONSULTANTS LLP | UNIT # 513 B WING THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST, Maharashtra, India - 400051 |
| AAJ-0464 | ANNAPANNA SOFTWARE SOLUTIONS LLP | UNIT # 513 B-WING THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST, Maharashtra, India - 400051 |
| F06500 | SALTO SYSTEMS S.L. | C/o Executive Centre, B Wing, Level 7, Capital Bld BKC Complex, Behind ICICI Bank Plot No 7 0, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAI-0550 | 35NORTH VENTURES LLP | Executive Center India Pvt Ltd, B wing Level 7, The Capital G Block, BKC Plot C70 Bandra East Mumbai, Maharashtra, India - 400051 |
| F06141 | Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Unit 1501, B Wing, The Capital, Plot no. C-70 G Block, Bandra Kurla Complex (BKC), Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U24100MH2011PTC212834 | BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAT-7418 | PRIDEGOLD IMPEX LLP | 701, 7th Floor, Pinnacle Corporate Park, B-Wing,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAM-6580 | INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAG-4718 | YOGI REALTORS LLP | B/404, THE CAPITAL, G 404, BANDRA KURLA COMPLEX BEHIND ICICI BANK, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAX-6194 | INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| F06134 | Erickson Incorporated | Level-7, The Capital, C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| F04925 | SELI OVERSEAS SPA | Office No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| AAJ-3354 | SWITCH SYSTEMS LLP | The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| 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 |
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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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