PICCOLO PETROLEUMS PVT LTD (CIN: U23201KL1994PTC008469) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PICCOLO PETROLEUMS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PICCOLO PETROLEUMS PVT LTD'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 PICCOLO PETROLEUMS PVT LTD are HARIS KOLIKKALRAMACHAMPARAMBA, MAYAN ALI, and AHAMED KUTTY KANDAMPATH PUTHIYADETH.
PICCOLO PETROLEUMS PVT LTD's Corporate Identification Number (CIN) is U23201KL1994PTC008469 and its registration number is 8469. Users may contact PICCOLO PETROLEUMS PVT LTD on its Email address - [email protected]. Registered address of PICCOLO PETROLEUMS PVT LTD is MEYON BUILDINGJAIL ROAD , CALICUT, Kerala, India - 673004.
Current status of PICCOLO PETROLEUMS PVT LTD is - Strike Off.
| CIN | U23201KL1994PTC008469 |
| Name | PICCOLO PETROLEUMS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8469 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-14 |
| Age of Company | 30 years, 2 months, 29 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2008-09-30 |
| Date of Last Filed Balance Sheet | 2008-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PICCOLO PETROLEUMS PVT LTD |
| U23201KL1994PTC008469 |
All 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 PICCOLO PETROLEUMS
Get a list of all litigations PICCOLO PETROLEUMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PICCOLO PETROLEUMS. This report helps you understand the risk associated in dealing with PICCOLO PETROLEUMS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PICCOLO PETROLEUMS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01536467 | HARIS KOLIKKALRAMACHAMPARAMBA | Director | 1994-12-14 |
| 01978011 | MAYAN ALI | Managing Director | 1994-12-14 |
| 02495616 | AHAMED KUTTY KANDAMPATH PUTHIYADETH | Director | 1994-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIRALY SAND LLP | AAD-1275 | Designated Partner | 2014-12-30 | Ongoing |
| RMH DEVELOPERS LLP | AAM-4759 | Designated Partner | 2018-04-24 | Ongoing |
| SOLE LIGHTS LLP | ACD-1684 | Designated Partner | 2023-09-25 | Ongoing |
| KEYSTONE BUILDERS PRIVATE LIMITED | U45202KA1995PTC016929 | Whole-time director | 1995-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232KL2009PTC024799 | CALICUT MEDICARE AND PHARMA PRIVATE LIMITED | 18/1075 A, GROUND FLOOR, MEYON BUILDING JAIL ROAD, PUTHIYARA , CALICUT, Kerala, India - 673004 |
| AAS-8888 | MEDESTINO HEALTHCARE LLP | 18/1084 G1(A), Third Floor Meyon Building, Jail Road, Opposite Ramnath Towers Calicut, Kerala, India - 673004 |
| U22300KL2021PTC070349 | SREE SENTHIL PICTURES PRIVATE LIMITED | Flat No. 60/3306, New India Complex, Sabha School Cross Road, Calicut 673004 , Calicut, Kerala, India - 673004 |
| U51909KL1993PTC007361 | SHADAAN AGENCIES KERALA PVT LTD | N C K BUILDINGS 1ST FLOORMAVOOR ROAD INDIRA GANDHI ROAD , CALICUT, Kerala, India - 673004 |
| AAA-2887 | SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP | 5/3403C SPACE MALL, JAFFERKHAN COLONY ROAD MAVOOR ROAD, OPP MARKEZ COMPLEX CALICUT, Kerala, India - 673004 |
| U24233KL2008PTC022001 | SREE MADHAVA HERBALS PRIVATE LIMITED | 17/575-A17, Calicut Mall Puthiyara Road , Calicut, Kerala, India - 673004 |
| AAQ-8926 | KENZ DINE POINT LIMITED LIABILITY PARTNE RSHIP | JAZ TOWER, 17/1688 B2, GROUND FLOOR MAKKOLATH ROAD, NEAR STADIUM, CALICUT CALICUT, Kerala, India - 673004 |
| AAY-9360 | QUEEN HAUORA CLINIC LLP | 205 AYAYIDATHUPALAM, MAVOR ROAD PUTHIYARA CALICUT, Kerala, India - 673004 |
| AAF-7132 | ALVARO TECHNO SOLUTIONS LLP | IInd FLOOR, ANUGRAH ARCADE, PAVAMANI ROAD CALICUT, Kerala, India - 673004 |
| AAA-5818 | EARTHWAVE HOTELS & RESORTS LIMITED LIABI LITY PARTNERSHIP | 2/858, E K BUILDINGERANJIPALAM,WAYANAD ROAD, CALICUT, Kerala, India - 673004 |
| AAE-2663 | DE-SPARROW TRADING LLP | 17/1654 B, DREAM PALACE BUILDINGPAVAMANI ROAD CALICUT, Kerala, India - 673004 |
| U30006KL2001PTC014759 | HARDNET TECHNOLOGIES PRIVATE LIMITED | 5/3420-W KANNANKANDY CHAMBERSMAVOOR ROAD , CALICUT, Kerala, India - 673004 |
| AAA-1376 | VADAKARA ALHIND TOURS AND TRAVELS LIMITE D LIABILITY PARTNERSHIP | 5/3410 M-52 MARKAZ COMPLEX, IG ROAD CALICUT, Kerala, India - 673004 |
| AAA-1416 | ALANALOUR ALHIND TOURS AND TRAVELS LIMIT ED LIABILITY PARTNERSHIP | 5/3410 M-52, MARKAZ COMPLEX IG ROAD CALICUT, Kerala, India - 673004 |
| AAA-3300 | VALANCHERY ALHIND TOURS AND TRAVELS LIMI TED LIABILITY PARTNERSHIP | 5/3410 M-52, MARKAZ COMPLEX IG ROAD CALICUT, Kerala, India - 673004 |
| AAA-5679 | CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP | 17/504 CHEMMANNUR INTERNATIONAL JEWELLERS , MAVOOR ROAD CALICUT, Kerala, India - 673004 |
| U01117KL2004PTC017133 | TIGRA BIOTECHS PRIVATE LIMITED | 10 F SOUBHAGYA APPARTMENTSMAVOOR ROAD PUTHIYARA POST , CALICUT, Kerala, India - 673004 |
| AAB-1298 | COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP | 17/1318-B,SONA COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004 |
| AAC-6562 | ALHIND TRAVEL PORTAL LLP | 5/2664-A,OPP.PLANATARIUM JAFARKHAN COLONY ROAD CALICUT, Kerala, India - 673004 |
| AAO-7482 | DL-ARC CONSTRUCTIONS AND MANAGEMENT LLP | 17/1168A-35,HAPPY BUILDING, PUTHIYARA ROAD, CALICUT, Kerala, India - 673004 |
| ABA-4592 | FYD TRENDS LLP | 63/1878, SPACE MALL JAFER KHAN COLONY ROAD CALICUT, Kerala, India - 673004 |
| U36911KL2007PLC020604 | CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED | 17/504, F4, SHARARA PLAZA MAVOOR ROAD , CALICUT, Kerala, India - 673004 |
| AAA-1491 | MUKKOM ALHIND TOURS AND TRAVELS LIMITED LIABILITY PARTNERSHIP | 5/3410, M-52 MARKAZ COMPLEX, I.G ROAD CALICUT, Kerala, India - 673004 |
| AAA-1433 | IRITTY ALHIND TOURS AND TRAVELS LIMITED LIABILITY PARTNERSHIP | 5/3410, M-52 MARKAZ COMPLEX, I.G ROAD CALICUT, Kerala, India - 673004 |
| AAF-2508 | QUE DEVELOPERS LLP | DOOR NO:306L, MPS TOWER, MAVOOR ROAD, ARAYIDATHUPALAM CALICUT, Kerala, India - 673004 |
| U29100KL2011PTC028493 | NCK ENGINEERING AND CONTRACTING SERVICES PRIVATE LIMITED | 27/311C, VK COMPLEX IG ROAD, ARAYADATHUPALAM , CALICUT, Kerala, India - 673004 |
| AAA-1364 | APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP | B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD CALICUT, Kerala, India - 673004 |
| AAA-1409 | APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP | B-6, 5/3403, MARKAZ COMMERCIAL COMPLEX I.G. ROAD CALICUT, Kerala, India - 673004 |
| AAA-7624 | APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP | B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD CALICUT, Kerala, India - 673004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.