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TOTALENERGIES MARKETING INDIA PRIVATE LIMITED




Totalenergies Marketing India Private Limited is a Private incorporated on 09 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 271,810,000. It is inolved in Manufacture of refined petroleum products

Totalenergies Marketing India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2022.

Directors of Totalenergies Marketing India Private Limited are Olivier Marc Sabrie, Vincent Patrick Antoine Raymond Minard, Girish Bal Kotbagi, and Bhagwanchand Premchand Rajput.

Totalenergies Marketing India Private Limited's Corporate Identification Number is (CIN) U23203MH1996PTC194631 and its registration number is 194631.Its Email address is [email protected] and its registered address is 3RD FLOOR THE LEELA GALLERIA ANDHERI KURLA ROAD ANDHERI EAST MUMBAI MH 400059 IN.

Current status of Totalenergies Marketing India Private Limited is - Active.

Company Details

CIN

U23203MH1996PTC194631

Company Name

TOTALENERGIES MARKETING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

194631

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 January 1996

Age of Company

28 years, 3 month, 16 days

Activity

Manufacture of refined petroleum products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,600,000,000

Paid up capital

₹271,810,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR THE LEELA GALLERIA ANDHERI KURLA ROAD ANDHERI EAST MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

09375006

OLIVIER MARC SABRIE

Managing Director

27 October 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI TOTAL GAS LIMITED

Director

09 December 2021

SOUTH ASIA LPG COMPANY PRIVATE LIMITED

Director

10 November 2021

INDIANOIL TOTAL PRIVATE LIMITED

Nominee Director

01 November 2021

TOTAL ADANI FUELS MARKETING PRIVATELIMITED

Director

09 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09570059

VINCENT PATRICK ANTOINE RAYMOND MINARD

Director

18 April 2022

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Other Companies Associated with

Company Designation Appointment Date

SOUTH ASIA LPG COMPANY PRIVATE LIMITED

Director

13 April 2022

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Company Designation Appointment Date Cessation Date

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09571724

GIRISH BAL KOTBAGI

Wholetime Director

18 April 2022

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Company Designation Appointment Date

Currently Girish Bal Kotbagi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10057293

Director

29 March 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHWPR1381G

BHAGWANCHAND PREMCHAND RAJPUT

Company Secretary

01 December 2012

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Company Designation Appointment Date

Currently Bhagwanchand Premchand Rajput is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899MH2001PTC374823
TOTALENERGIES GAS & POWER PROJECTS INDIA PRIVATE LIMITED 5th Floor, The Leela Galleria, Andheri- kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
U11100MH2007PTC175697
TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400059 IN
U40100MH2019FTC335199
TSSDG INDIA PRIVATE LIMITED 6TH FLOOR, THE LEELA GALLERIA, ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI MH 400059 IN
U74920MH1985PTC036848
MODERN PROTECTION INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN
U17120MH1987PTC043280
ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN
U72200MH1992PTC068805
NOVELL INDIA PVT LTD Leela Galleria, 1st Floor, Andheri Kurla Road, Andheri(East) Mumbai Mumbai City MH 400059 IN
U63040MH1996PTC102159
CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED 8th Floor, Leela Galleria, Andheri - Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
U31909MH2022FTC395219
LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India Mumbai Mumbai MH 400059 IN
U23201MH1994PTC133753
TOTAL PETROLEUM INDIA PRIVATE LIMITED THE LEELA GALLERIA, 3RD FL., ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI MH 400059 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10092898

2008-02-07

2009-08-04

2011-09-20

60,000,000

BNP PARIBAS

10174939

2009-08-18

-

2012-07-04

Book debts; Floating charge

255,000,000

Standard Chartered Bank

10178906

2009-08-31

2012-06-18

2012-12-07

335,000,000

BNP Paribas

80063459

2003-11-25

2011-07-22

2012-07-11

340,000,000

BNP Paribas Bank

90210912

1996-11-19

-

2002-09-04

Immovable property or any interest therein

46,500,000

SOCIETE GENERALE

90212423

1993-11-23

-

2002-08-29

77,000,000

STATE BANK OF INDIA

90212797

1996-01-10

-

2002-09-02

56,760,000

CREDIT AGRIOCOLE INDOSUEZ

90212966

1995-12-26

-

2002-09-04

46,500,000

SOCIETE GENERALE

90213230

1998-08-11

2000-07-17

2013-11-21

192,750,000

The Hongkong and Shanghai Banking Corporation Limited

90213393

1999-07-30

-

2002-09-02

7,500,000

CREDIT AGRICOLE INDOSUE RAMON HOUSE

90213404

1999-08-27

-

2002-09-04

7,500,000

SOCIETE GENERALE

Establishments Details

Establishment Name City Pincode Address

M/S TOTAL OIL INDIA PRIVATE LIMITED

MALADKANDIVALI

400059

3 RD FLOOR, THE LEELA GALLERIAANDHERI-KLURLA RDANDHERI-E598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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