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TORCO OILS PRIVATE LIMITED

CIN: U23100DL2011PTC216918 As on: 2026-07-13

TORCO OILS PRIVATE LIMITED (CIN: U23100DL2011PTC216918) is a Private company incorporated on 04 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

TORCO OILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORCO OILS PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of TORCO OILS PRIVATE LIMITED are VARINDER TANEJA, SANGITA TANEJA, and NIKHIL TANEJA.

TORCO OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23100DL2011PTC216918 and its registration number is 216918. Users may contact TORCO OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORCO OILS PRIVATE LIMITED is Flat No. 179, Dharam Kunj Apartment Sector-9, Rohini , New Delhi, Delhi, India - 110085.

Current status of TORCO OILS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TORCO OILS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TORCO OILS 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 TORCO OILS
DIN Director Name Designation Appointment Date
00711470 VARINDER TANEJA Director 2016-12-05
09354711 SANGITA TANEJA Director 2021-10-27
05306308 NIKHIL TANEJA Director 2021-10-27
Past Directors & Key Managerial Personnel of TORCO OILS
DIN Director Name Designation Appointment Date Cessation
00360362 KUMAR SANJAY SHARMA Director - 2016-02-10
07413373 OM PRAKASH BARNWAL Director - 2016-12-23
09354711 SANGITA TANEJA Additional Director - 2021-11-30
00297353 SEEMA KANDHARI Director - 2016-02-10
02167228 RAHUL SHARMA Director - 2016-02-10
03470321 SARIKA SHARMA Director - 2016-12-23
05306308 NIKHIL TANEJA Additional Director - 2021-11-30
07413381 PRAKASH VIR GABA Director - 2016-12-23
00345278 MUKESH TANEJA Director - 2021-10-27
00356754 VIPIN KANDHARI Director - 2016-02-10
Other Directorships of KUMAR SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
CLEANFLO INDIA PRIVATE LIMITED U74899DL1992PTC047772 Managing Director 1992-02-26 Ongoing
Other Directorships of VARINDER TANEJA
Company Name CIN Designation Appointment Date Cessation
TECHNOLUBES INTERNATIONAL PRIVATE LIMITED U23209DL2003PTC123531 Director - 2016-01-27
Other Directorships of OM PRAKASH BARNWAL
Company Name CIN Designation Appointment Date Cessation
SIDHI VINAYAK APPARELS PRIVATE LIMITED U18100DL2009PTC191616 Director - 2022-02-02
Other Directorships of SANGITA TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA KANDHARI
Company Name CIN Designation Appointment Date Cessation
CLEANFLO INDIA PRIVATE LIMITED U74899DL1992PTC047772 Director 2002-01-23 Ongoing
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
CLEANFLO INDIA PRIVATE LIMITED U74899DL1992PTC047772 Director - 2021-05-07
Other Directorships of SARIKA SHARMA
Company Name CIN Designation Appointment Date Cessation
ERA FURNISHINGS PRIVATE LIMITED U17120HR2012PTC047636 Director 2012-11-08 Ongoing
Other Directorships of NIKHIL TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH VIR GABA
Company Name CIN Designation Appointment Date Cessation
U. KHAKHI CRIMFUR LLP AAG-6217 Designated Partner 2016-06-09 Ongoing
Other Directorships of MUKESH TANEJA
Company Name CIN Designation Appointment Date Cessation
TECHNOLUBES INTERNATIONAL PRIVATE LIMITED U23209DL2003PTC123531 Director - 2016-01-27
Other Directorships of VIPIN KANDHARI
Company Name CIN Designation Appointment Date Cessation
CLEANFLO INDIA PRIVATE LIMITED U74899DL1992PTC047772 Director 1992-02-26 Ongoing

CIN Company Name Company Address
U18109DL2013PTC252963 FINE DYEING PRIVATE LIMITED Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
AAS-6988 MEDIHANDS GLOBAL LLP House No 245, Rohini Sector 9 Dharam Kunj Apartment, Plot No 40 New Delhi, Delhi, India - 110085
U72300DL2015PTC279038 STEER BIT PRIVATE LIMITED FLAT NO 174, DHARAM KUNJ APARTMENTS SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U01122DL2008PTC178372 HABITATE GARDEN PRIVATE LIMITED FLAT NO. 60, PLOT NO. 40 DHARAM KUNJ APARTMENT, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
AAC-0070 NEWGEN ARTIFEX LLP Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085
AAG-0775 WINCAN HEALTHCARE LLP Flat No. 102, Plot No. 9, 1st Floor, Block - D, Sector - 9, Vinoba Kunj, Appts., Rohini New Delhi, Delhi, India - 110085
AAG-4471 HANNANT HOTEL LLP FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085
AAA-6947 NAUTICA ENTERPRISES LLP FLAT NO- 69, VIDYA VIHAR APARTMENT, PLOT NO. 48, SECTOR-9, ROHINI, NEW DELHI DELHI, Delhi, India - 110085
U74999DL2016PTC300513 HOME4PET E-COMMERCE PRIVATE LIMITED Flat No 179, Plot No -14 Akash Kunj Aptts, Sec-9 , Rohini , New delhi, Delhi, India - 110085
U31906DL2016PTC301298 GOLDFAME TECHNOLOGIES PRIVATE LIMITED FLAT NO. 190, KEWAL KUNJ APARTMENTS SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
ACG-4617 VANDHAN ESSENTIAL LLP FLAT NO. 508, NEW SWASTIK APARTMENT,SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U45204DL2012PTC231862 BNG PROPERTIES PRIVATE LIMITED FLAT NO 118, NEELGIRI APARTMENT, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085
U22219DL2012PTC237509 MS PRINTPACK PRIVATE LIMITED FLAT NO. 198, BHAGYA LAKSHMI APARTMENT, SECTOR 9, ROHINI, , NEW DELHI, Delhi, India - 110085
U28999DL2017PTC324418 SUBHASH TECHNO COMPONENTS PRIVATE LIMITED FLAT NO.67 KEWAL KUNJ APARTMENT, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085
U51909DL2012PTC242886 SANDOZE CHEMICAL & PESTICIDE PRIVATE LIMITED HOUSE NO 220 SECTOR 9, DHARAM KUNJ APPTS, ROHINI , NEW DELHI, Delhi, India - 110085
U67110DL2012PTC229687 MPM SECURITIES PRIVATE LIMITED FLAT NO. 161, DHARAM KUNJ APPTTS PLOT NO. 40, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U72200DL2012PTC234250 ZEBRA SOFTWARE SECURITY SOLUTION PRIVATE LIMITED JAI APARTMENT, FLAT NO 126, IST FLOOR, SECTOR - 9, ROHINI , NEW DELHI, Delhi, India - 110085
U92400DL2013PTC250178 SILANIA KREATIONS PRIVATE LIMITED FLAT NO -5, 2ND FLOOR VASUNDHRA APARTMENT, SECTOR - 9, ROHINI , NEW DELHI, Delhi, India - 110085
U57228DL1996PLC083380 GAGAN WINE TRADE AND FINANCERS LIMITED R.2, 227, DHARAM KUNJ APARTMENT, SECTOR-9, NEAR WEST METRO STATION, ROHINI, , NEW DELHI, Delhi, India - 110085
U52601DL2017PTC310265 BIGBOYS CLOTHING PRIVATE LIMITED HOUSE NO. 91, PLOT NO. 9, BLOCK-B, SECTOR-9, NEAR DISTRICT PARK, VINOBA KUNJ, APARTME NTS ROHINI , NEW DELHI, Delhi, India - 110085
AAM-2705 K K R INFRA LLP Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085
ACK-8883 OVAL SPECTACLEZ CONSULTANTS LLP FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085
U74899DL1986PTC024363 KIRAN CONSULTANTS PRIVATE LIMITED FLAT NO. 13, NEW DELUXE APPARTMENTS, SECTOR-9, PLOT NO. 11, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1984PTC017451 AGRA BARTAN BHANDAR PRIVATE LTD NEW SARASWATI CGH SOCIETY FLAT NO H - 154 P NO 26/1 SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085
U17299DL1984PTC018010 PRASHANT INTERNATIONAL PRIVATE LTD DHARAM KUNJ APARTMENTS,FLAT NO.34, 1ST FLOOR, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U74999DL2018PTC340392 ZUVOMO PRIVATE LIMITED Flat no 93, Sheetal Apartment Sector 14, Rohini, North West Delhi , NEW DELHI, Delhi, India - 110085
ACM-4614 INTERWORLD ALLIANCES LLP PLOT NO -29, FLAT NO 37,,SWASTIK KUNJ APARTMENT, SECTOR 13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
AAX-3483 AADIV MILL & TRADE ENTERPRISE LLP FLAT NO.314, PLOT NO.34, WHITE HOUSE APARTMENT SECTOR 13, ROHINI NEW DELHI, Delhi, India - 110085
AAR-1915 DR. SAYAL FETOCARE AND DIAGNOSTIC CENTRE LLP FLAT NO 88, PLOT NO 28/1 AMBA APARTMENTS, ROHINI SECTOR 9 NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100114283 2017-07-21 2020-07-17 - 13,803,000.00 Bank of Baroda
100467144 2021-08-03 2021-12-24 - 32,900,000.00 HDFC BANK LIMITED
100771209 2023-06-30 - - 1,078,020.00 HDFC BANK LIMITED

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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.

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
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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
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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 Shares 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

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