Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VAISHNAVI PETROLEUM PRIVATE LIMITED
CIN: U23200PB2000PTC024020 As on: 2026-07-13
VAISHNAVI PETROLEUM PRIVATE LIMITED (CIN: U23200PB2000PTC024020) is a Private company incorporated on 17 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9150950.00.
VAISHNAVI PETROLEUM 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.VAISHNAVI PETROLEUM 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 VAISHNAVI PETROLEUM PRIVATE LIMITED are SAURABH KATHURIA, and SATNAM ARORA.
VAISHNAVI PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200PB2000PTC024020 and its registration number is 24020. Users may contact VAISHNAVI PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAISHNAVI PETROLEUM PRIVATE LIMITED is Opp Hero Cycle Ltd, Giaspura , Ludhiana, Punjab, India - 141010.
Current status of VAISHNAVI PETROLEUM 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 CINs
ZaubaCorp's company report for VAISHNAVI PETROLEUM 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VAISHNAVI PETROLEUM
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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 VAISHNAVI PETROLEUM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VAISHNAVI PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01004312 | SAURABH KATHURIA | Director | 2013-04-10 |
| 02389723 | SATNAM ARORA | Director | 2016-01-15 |
Past Directors & Key Managerial Personnel of VAISHNAVI PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00895087 | SUNEET ARORA | Director | - | 2013-04-10 |
| 01004312 | SAURABH KATHURIA | Director | - | 2009-06-04 |
| 01611613 | SUNITA ARORA | Additional Director | - | 2015-05-25 |
| 02389723 | SATNAM ARORA | Additional Director | - | 2016-01-15 |
| 02389723 | SATNAM ARORA | Director | - | 2014-06-16 |
Other Directorships of SUNEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Director | - | 2013-04-10 |
| FREEWEE IMPEX PRIVATE LIMITED | U18109PB2003PTC026612 | Director | 2009-11-11 | Ongoing |
| SOMAYA INFRACON PRIVATE LIMITED | U29299PB2021PTC052754 | Director | 2021-02-10 | Ongoing |
Other Directorships of SAURABH KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Director | 2013-04-10 | Ongoing |
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Director | - | 2011-05-24 |
| FREEWEE IMPEX PRIVATE LIMITED | U18109PB2003PTC026612 | Director | 2009-11-11 | Ongoing |
| SOMAYA INFRACON PRIVATE LIMITED | U29299PB2021PTC052754 | Director | 2021-02-10 | Ongoing |
| COINFLUX SERVICES PRIVATE LIMITED | U74110PB2003PTC026611 | Director | - | 2017-07-11 |
Other Directorships of SUNITA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Additional Director | - | 2015-05-23 |
| FREEWEE IMPEX PRIVATE LIMITED | U18109PB2003PTC026612 | Director | 2003-12-12 | Ongoing |
| COINFLUX SERVICES PRIVATE LIMITED | U74110PB2003PTC026611 | Director | - | 2017-07-11 |
Other Directorships of SATNAM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Additional Director | - | 2016-01-20 |
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Director | 2016-01-20 | Ongoing |
| VAISHNAVI ROADLINES PRIVATE LIMITED | U00314PB2006PTC029517 | Director | - | 2014-06-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47190PB2024PTC061121 | GJ E-RETAIL INDIA PRIVATE LIMITED | B-XXX/57 G.T Road,,OPP Hero Cycle Ltd, Near Monga Tyre Ltd,Ludhiana,Ludhiana,Punjab,141010-India |
| U24304PB2020PTC052186 | FAPL COMPONENTS PRIVATE LIMITED | Ist FlOOR ,B-XXX-57 OPP. HERO CYCLE LTD G.T ROAD , Ludhiana, Punjab, India - 141010 |
| U31909PB2021PTC052671 | FAIR-ARC INDUSTRIAL PRIVATE LIMITED | 1st Floor, B-XXX-57 Opp. Hero Cycle Ltd, G.T Road , Ludhiana, Punjab, India - 141010 |
| U52609PB2019PTC049306 | LEGIT APPLIANCES AND ELECTRONICS PRIVATE LIMITED | BXXX-57 OPP HERO CYCLE G.T.ROAD , LUDHIANA, Punjab, India - 141010 |
| U24304PB2017PTC049939 | ALWAYS DRY CHEMICALS AND COATINGS PRIVATE LIMITED | Shop (Comm) Fortune Plaza G T Road Opp Hero Cycle Sherpur Chowk , Ludhiana, Punjab, India - 141010 |
| U45101PB2025PTC065143 | MONGA AUTOMOTIVE PRIVATE LIMITED | B-XXX/63, CHEVRON KLASSIK HOTEL PVT LTD,GIASPURA, G.T, ROAD, SHERPUR KALAN,Ludhiana,Ludhiana,Punjab,141010-India |
| U51503PB2013PLC037558 | ADIL IMPEX INDIA LIMITED | 3082/B-19,1st Floor ,Single Cycle Road Opp. Dhandari Railway Station ,G.T.Road ,Ludhiana , LUDHIANA, Punjab, India - 141010 |
| AAB-5694 | ALLIANCE INTERCONTINENTAL SOURCING COMPA NY LLP | B-XXIX 536/25/8A, Opp. Lane Nanaksar Dharam KandaSua Road, Giaspura, Industrial Area C Ludhiana, Punjab, India - 141010 |
| U28991PB2001PTC024637 | KAY ESS FASTENERS PRIVATE LIMITED | 91 MOHINDRA ENCLAVENEAR MOTI NAGAR OPP YORK EXPORTS , LUDHIANA PUNJAB, Punjab, India - 141010 |
| U46699PB2023PTC059563 | JATINDRA UDYOG PRIVATE LIMITED | E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India |
| U25991PB2025PLC063894 | SOUVENIR INTERNATIONAL FASTENERS LIMITED | BXXIX-147-148, Giaspura Road,,Ludhiana,Ludhiana,Punjab,141010-India |
| U20297PB2024PTC060821 | HEXAVALENT PRIVATE LIMITED | MAHAVIR COMPLEX, OPP CENTRAL JAIL,,NR PULI,Ludhiana,Ludhiana,Punjab,141010-India |
| U52292PB2023PTC058742 | SEA ROVER LOGISTICS PRIVATE LIMITED | SCO 17 GOL MARKET,OPP FCI GODOWN,Ludhiana,Ludhiana,Punjab,141010-India |
| U22209PB2026PTC066960 | AXIATE VENTURE PRIVATE LIMITED | B-31 OPP. POWER HOUSE,,BEANT COLONY, CH RD,Ludhiana,Ludhiana,Punjab,141010-India |
| U52609PB2020PTC050664 | SIKAND CAR WORLD PRIVATE LIMITED | B-XXX-63, G.T. Road Giaspura, Ludhiana , Ludhiana, Punjab, India - 141010 |
| U50500PB2019PTC049623 | SHARP INTERNATIONAL LUBES PRIVATE LIMITED | B-29, Opposite MC Park, Industrial Area Giaspura, Ludhiana , LUDHIANA, Punjab, India - 141010 |
| U25910PB2025PTC064921 | PRECISION AUTOFORGE PRIVATE LIMITED | Plot No. 8, Shad Industrial Estate,Munish Forgings Ltd, Phase VII,Ludhiana,Ludhiana,Punjab,141010-India |
| U32300PB2023PTC058681 | NYCC SCOOTPLAY INDIA PRIVATE LIMITED | B-29, JASPAL BANGAR RAOD IND. AREA C OPP,SONI MKT FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India |
| U52100PB2026PTC066948 | CREATIVE LOGIPARK PRIVATE LIMITED | NAHAR INDUSTRIAL ENT LTD,P.NO.1858 P.NO. A4, B3-B8,Ludhiana,Ludhiana,Punjab,141010-India |
| U52100PB2026PTC067809 | EMERALD LOGIPARK PRIVATE LIMITED | NAHAR INDUSTRIAL ENT LTD,P No.1838 P No.A4, B3-B8,Ludhiana,Ludhiana,Punjab,141010-India |
| U52100PB2025PTC066465 | OSWAL SILCHAR LOGIPARK PRIVATE LIMITED | NAHAR INDL ENT LTD P NO.,1838, P NO. A4, B3 TO B8,Ludhiana,Ludhiana,Punjab,141010-India |
| U62099PB1996PTC018557 | IPS MOTORS PRIVATE LIMITED | B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U34300PB1990PTC010598 | KANWAL DUROPARTS PVT LTD | OPP PSEB SUB STATIONFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28999PB1988PTC008490 | SAECON TUBES PVT LTD | G T ROAD OPP DHANDARRAILWAY STATION LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U25111PB1997PTC020560 | PROTO RUBBER INDIA PRIVATE LIMITED | B-XXIX 536/5/1OPP RAILWAY STATION G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U21012PB1996PTC018273 | JOLLY STAPLE CRAFT PRIVATE LIMITED | OPP. GURUDWARA SHERPUR KHURD , LUDHIANA, Punjab, India - 141010 |
| U51390PB2021PTC054836 | SAFE GLOBAL COMMERCE PRIVATE LIMITED | 1686, Focal Point, Near Giaspura Railway Crossing, , Ludhiana, Punjab, India - 141010 |
| U27100PB2011PTC035209 | OMAX ISPAT PRIVATE LIMITED | OPP. ATMA RAM JAIN HOSPITAL JAMALPUR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U55101PB2012PTC036165 | CHEVRON KLASSIK HOTELS PRIVATE LIMITED | B-XXX/63, G.T. Road, Giaspura Chowk, , Ludhiana, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 Shares Held |
|---|---|---|
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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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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.