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      OPTION PETRO CHEM PRIVATE LIMITED

      CIN: U23200DL2012PTC237512 As on: 2026-07-13
      Purchase Report

      OPTION PETRO CHEM PRIVATE LIMITED (CIN: U23200DL2012PTC237512) is a Private company incorporated on 15 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OPTION PETRO CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OPTION PETRO CHEM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of OPTION PETRO CHEM PRIVATE LIMITED are YOGESH VERMA, and PURUSHOTTAM LAL SONI.

      OPTION PETRO CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200DL2012PTC237512 and its registration number is 237512. Users may contact OPTION PETRO CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTION PETRO CHEM PRIVATE LIMITED is NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009.

      Current status of OPTION PETRO CHEM PRIVATE LIMITED is - Strike Off.

      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 OPTION PETRO CHEM 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 OPTION PETRO CHEM 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 OPTION PETRO CHEM
      DIN Director Name Designation Appointment Date
      01193300 YOGESH VERMA Director 2017-06-12
      02571733 PURUSHOTTAM LAL SONI Director 2016-09-12
      Past Directors & Key Managerial Personnel of OPTION PETRO CHEM
      DIN Director Name Designation Appointment Date Cessation
      03043703 SHWETA PUNEET KULTHIA Director - 2018-11-16
      03557816 MAHESH KUMAR SHARMA Director - 2016-07-25
      07505112 SARANJEET KAUR Director - 2017-06-12
      01182051 PAWAN KUMAR DUBEY Director - 2016-02-07
      02471017 PUNEET KULTHIA Director - 2017-04-01
      02571733 PURUSHOTTAM LAL SONI Additional Director - 2015-07-01
      05286274 ARJUN VERMA Director - 2017-06-12
      01687911 TAPAN DUBEY Director - 2016-06-06
      Other Directorships of SHWETA PUNEET KULTHIA
      Company Name CIN Designation Appointment Date Cessation
      PANCHAVAKTRA INVESTMENTS LLP AAM-5588 Designated Partner 2018-05-03 Ongoing
      SHREE BALAJI INFRA ENDEAVOURS LLP AAO-2836 Designated Partner - 2023-04-01
      SHREE BALAJI RV INFRA LLP AAQ-7585 Designated Partner 2019-10-09 Ongoing
      SHREE LOKESHWARI ELASTICS PRIVATE LIMITED U17120WB2009PTC138619 Director 2010-05-05 Ongoing
      JSB FINSERV PRIVATE LIMITED U65990DL2021PTC375233 Director 2022-09-15 Ongoing
      BALAJI FINCON PRIVATE LIMITED U67190DL2016PTC293076 Director 2017-03-31 Ongoing
      RAD INFOTECH PRIVATE LIMITED U74140WB2010PTC142509 Director - 2012-08-01
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAVGEN INDIA PRIVATE LIMITED U01110DL1997PTC088151 Director - 2019-04-16
      SANDSTORM STEELS PRIVATE LIMITED U27100DL2010PTC211463 Director - 2012-01-12
      CAMELOT ESTATES PRIVATE LIMITED U70109DL2011PTC219617 Additional Director - 2012-09-29
      CAMELOT ESTATES PRIVATE LIMITED U70109DL2011PTC219617 Director - 2016-12-05
      OPTION GLOBAL TRADING PRIVATE LIMITED U74900DL2012PTC236162 Director 2012-05-18 Ongoing
      Other Directorships of SARANJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED U51900DL2013PTC260667 Director - 2018-02-26
      Other Directorships of PAWAN KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SHREE SITA RAM INDUSTRIES PRIVATE LIMITED U10200JK1996PTC001546 Director - 2016-02-07
      JANDK PULP AND PAPERS PRIVATE LIMITED U18101JK1995PTC001461 Director - 2016-02-07
      JANDK PULP AND PAPERS PRIVATE LIMITED U18101JK1995PTC001461 Managing Director - 2008-04-01
      TAWI INDUSTRIES PRIVATE LIMITED U27101DL1995PTC069866 Director - 2016-02-07
      SURYA SMELTERS PRIVATE LIMITED U27104UR2003PTC028159 Director - 2016-02-07
      SSR ISPAT (ORISSA) PRIVATE LIMITED U27320DL2008PTC180263 Director - 2016-02-07
      DUBEY OXYGEN PRIVATE LIMITED U40200JK1987PTC000954 Director - 2016-02-07
      S.S.R.INFRA -PROJECTS PRIVATE LIMITED U45400JK2007PTC002813 Director - 2016-02-07
      CAMELOT ESTATES PRIVATE LIMITED U70109DL2011PTC219617 Additional Director - 2012-09-29
      CAMELOT ESTATES PRIVATE LIMITED U70109DL2011PTC219617 Director - 2016-02-07
      OPTION GLOBAL TRADING PRIVATE LIMITED U74900DL2012PTC236162 Director - 2016-02-07
      Other Directorships of YOGESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      EAST WEST YARNS (INDIA) (P) LTD U17110PB2004PTC026701 Additional Director - 2010-05-24
      KC VEHICLES PRIVATE LIMITED U50100JK2006PTC002671 Director 2006-07-03 Ongoing
      Other Directorships of PUNEET KULTHIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE LOKESHWARI ELASTICS PRIVATE LIMITED U17120WB2009PTC138619 Director - 2010-08-02
      PANCHAVAKTRA POWER LIMITED U40106HR2012PLC044877 Director - 2019-06-01
      JSB FINSERV PRIVATE LIMITED U65990DL2021PTC375233 Director - 2022-12-06
      BALAJI FINCON PRIVATE LIMITED U67190DL2016PTC293076 Director - 2018-08-07
      RAD INFOTECH PRIVATE LIMITED U74140WB2010PTC142509 Director - 2012-08-01
      BHAN GARHIA CREDIT AND SECURITIES LIMITED U74899DL1995PLC064480 Director 2022-11-24 Ongoing
      Other Directorships of PURUSHOTTAM LAL SONI
      Company Name CIN Designation Appointment Date Cessation
      SAB CORPORATION LIMITED U23101DL2009PLC193808 Director - 2014-02-26
      PMRS INFRA PRIVATE LIMITED U24296MH2013PTC250198 Director - 2014-08-29
      AMBIKA REFINERY GOLD PRIVATE LIMITED U36911RJ2014PTC044875 Director - 2016-07-06
      JETAIR SUPPLY PVT.LTD. U51109WB1995PTC069571 Director 2016-01-01 Ongoing
      JETAIR SUPPLY PVT.LTD. U51109WB1995PTC069571 Director - 2019-12-02
      SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED U51900DL2013PTC260667 Additional Director - 2019-11-30
      SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED U51900DL2013PTC260667 Director - 2016-01-18
      TANYA SPORTS PRIVATE LIMITED U51909MP2015PTC033839 Additional Director - 2017-09-11
      PAWANSUT BUILDTECH PRIVATE LIMITED U70109DL2009PTC187444 Director - 2018-08-13
      IJPL SPORTS MANAGEMENT PRIVATE LIMITED U74110DL2011PTC214001 Additional Director - 2018-01-17
      SONI TRADERS AND IMPEX PRIVATE LIMITED U74900DL2015PTC284197 Additional Director - 2019-08-13
      SONI TRADERS AND IMPEX PRIVATE LIMITED U74900DL2015PTC284197 Director - 2018-08-20
      SAPTAGON ASIA PRIVATE LIMITED U93000HR2012PTC051356 Director - 2014-03-31
      Other Directorships of ARJUN VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAPAN DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SHREE SITA RAM INDUSTRIES PRIVATE LIMITED U10200JK1996PTC001546 Whole-time director 2008-04-01 Ongoing
      JANDK PULP AND PAPERS PRIVATE LIMITED U18101JK1995PTC001461 Managing Director 2008-04-01 Ongoing
      TAWI INDUSTRIES PRIVATE LIMITED U27101DL1995PTC069866 Additional Director 2016-02-07 Ongoing
      SURYA SMELTERS PRIVATE LIMITED U27104UR2003PTC028159 Director 2005-07-01 Ongoing
      HARYANA MALLEABLE AND ALLOY CASTINGS PRIVATE LIMITED U27106JK1975PTC002637 Director - 2015-08-11
      SSR ISPAT (ORISSA) PRIVATE LIMITED U27320DL2008PTC180263 Director 2008-06-30 Ongoing
      DUBEY OXYGEN PRIVATE LIMITED U40200JK1987PTC000954 Additional Director - 2019-09-30
      DUBEY OXYGEN PRIVATE LIMITED U40200JK1987PTC000954 Director 2019-09-30 Ongoing
      SHREEVISHNUPRIYA ENTERPRISES PRIVATE LIMITED U45309JK2019PTC011272 Director 2019-12-18 Ongoing
      S.S.R.INFRA -PROJECTS PRIVATE LIMITED U45400JK2007PTC002813 Director 2007-08-27 Ongoing
      CAMELOT ESTATES PRIVATE LIMITED U70109DL2011PTC219617 Additional Director - 2012-09-29
      CAMELOT ESTATES PRIVATE LIMITED U70109DL2011PTC219617 Director 2012-09-29 Ongoing
      TRYKSHA LABS PRIVATE LIMITED U74140JK2013PTC004011 Director 2013-10-03 Ongoing
      OPTION GLOBAL TRADING PRIVATE LIMITED U74900DL2012PTC236162 Additional Director 2012-05-28 Ongoing

      CIN Company Name Company Address
      AAM-5588 PANCHAVAKTRA INVESTMENTS LLP NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009
      AAO-2836 SHREE BALAJI INFRA ENDEAVOURS LLP No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009
      U67190DL2016PTC293076 BALAJI FINCON PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U74899DL1995PLC064480 BHAN GARHIA CREDIT AND SECURITIES LIMITED NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U65990DL2021PTC375233 JSB FINSERV PRIVATE LIMITED PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      U74899DL1982PTC014760 HARKARAN DASS VED PAL PVT LTD PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009
      U51909DL2005PTC141827 SHP IMPEX PRIVATE LIMITED H NO-7 BASEMENT FLOOR, MODEL TOWN, NORTH-EX DELHI-110009 , DELHI, Delhi, India - 110009
      U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
      U51103DL2015PTC281161 IMAGINE AUTOMATION PRIVATE LIMITED D14A/2, 1ST FLOOR, FLAT NO-6 MODEL TOWN-3, NEAR PNB BANK , NEW DELHI, Delhi, India - 110009
      ABB-4110 AROKAP HOLDINGS LLP HOUSE NO. 22A, FLOOR 2ND,BLOCK G-3, MODEL TOWN, NEW DELHI,Delhi,North West Delhi,Delhi,India-110009
      U45201DL2022PTC400181 HEMC INDIA PRIVATE LIMITED HOUSENO C-46(OLD NO A-168)BASEMENT FLOOR GALI NO-2 MAHENDRA ENCLAVE MODEL TOWN,DELHI,North Delhi,Delhi,110009-India
      ABC-8491 DR NARGESH CHILD ORTHO CARE LLP House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009
      U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
      ACM-0703 PROGRESS PATHWAYS LLP House No Q-7, Part-A, 2nd Floor, Blk-Q, Model Town-1,Delhi,North West Delhi,Delhi,India-110009
      ABC-7705 JMB Hospitality and Services LLP Plot No-10, 1st Floor Block-D-13A, Model Town,Landmark Opp. Maharaja Agrsen Mandir,,Delhi,North West Delhi,Delhi,India-110009
      U56301DL2025PTC456655 ARABA HOSPITALITY PRIVATE LIMITED Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India
      U74140DL2007PTC158504 QCALIBER - INDIA SERVICES PRIVATE LIMITED Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2, , Delhi, Delhi, India - 110009
      U74899DL1995PTC071285 Q-EQUIP ASSOCIATES (INDIA) PRIVATE LIMITED Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2 , Delhi, Delhi, India - 110009
      ACH-9205 HOREKAA TECHNOCON LLP HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
      ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
      U29309DL2017PTC312683 TACO TOOLS PRIVATE LIMITED 49, MODEL TOWN, NORTH EX NEAR DAV SCHOOL , NEW DELHI, Delhi, India - 110009
      AAK-5796 SPRINPAK MANUFACTURING LLP D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009
      U15122DL2015PTC288178 YELLOW CHILI (INDIA) PRIVATE LIMITED H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009
      U52100DL2021PTC390804 LIVEPRO WELLNESS PRIVATE LIMITED H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009
      U70102DL2016PTC291502 NANDANA ESTATE & RESORTS PRIVATE LIMITED H. No.-13, Upper Ground Floor, BLK-D Model Town PH 3, Near Gurudwara , New Delhi, Delhi, India - 110009
      U74899DL1995PTC067860 AISHWARYA GROWERS PRIVATE LIMITED HOUSE NO. 15, 2ND FLOOR, BLK-D-13A, MODEL TOWN PH-2 , NEW DELHI, Delhi, India - 110009
      U36997DL2009PTC187650 SUSHIL BRUSHES PRIVATE LIMITED Plot No. 11, Second Floor, Block D-5, Model Town Phase II, Landmark Near Lakh , New Delhi, Delhi, India - 110009
      U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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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