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
KPV PETRO AGENCIES PRIVATE LIMITED
CIN: U51102KL1995PTC009382 As on: 2026-07-13
KPV PETRO AGENCIES PRIVATE LIMITED (CIN: U51102KL1995PTC009382) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 457800.00.
KPV PETRO AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KPV PETRO AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KPV PETRO AGENCIES PRIVATE LIMITED are KOLUTHARA PAULOSE VARGHESE, and CHINNUMOL VARGHESE.
KPV PETRO AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102KL1995PTC009382 and its registration number is 9382. Users may contact KPV PETRO AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPV PETRO AGENCIES PRIVATE LIMITED is XLI/2663ST VINCENT ROAD , ERANAKULAM, Kerala, India - 682018.
Current status of KPV PETRO AGENCIES 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 CINs
ZaubaCorp's company report for KPV PETRO AGENCIES 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 KPV PETRO AGENCIES
Purchase full report of KPV PETRO AGENCIES
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 KPV PETRO AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KPV PETRO AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01824611 | KOLUTHARA PAULOSE VARGHESE | Director | 1995-09-04 |
| 01824623 | CHINNUMOL VARGHESE | Director | 1996-06-04 |
Past Directors & Key Managerial Personnel of KPV PETRO AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOLUTHARA PAULOSE VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPV PETRO PRODUCTS PRIVATE LIMITED | U23209KL1995PTC009372 | Director | 1995-08-29 | Ongoing |
| K P VARGHESE AND SONS PVT LTD | U50500KL1991PTC006215 | Director | 1991-10-08 | Ongoing |
| KVP SHIPPING AGENCIES PRIVATE LIMITED | U63090KL2000PTC013663 | Director | 2000-02-19 | Ongoing |
| MVJ TURNKEY SOFTWARE SOLUTIONS PRIVATE L IMITED | U72200KL2008PTC023063 | Director | 2008-08-28 | Ongoing |
Other Directorships of CHINNUMOL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPV PETRO PRODUCTS PRIVATE LIMITED | U23209KL1995PTC009372 | Director | 1995-08-29 | Ongoing |
| K P VARGHESE AND SONS PVT LTD | U50500KL1991PTC006215 | Director | 2003-06-19 | Ongoing |
| KVP SHIPPING AGENCIES PRIVATE LIMITED | U63090KL2000PTC013663 | Director | 2000-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300KL1994PTC008429 | ENTIRE COMMUNICATIONS PVT LTD | XLI/2660, B. ST VINCENT ROAD , ERNAKULAM, Kerala, India - 682018 |
| U74140KL1999PTC013274 | CHRISTIA VENTURES AND PROMOTERS PRIVATE LIMITED | XLI/2517 COCHIN HOUSEST VINCENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U51909KL1993PTC006980 | BELLOC MARKETING AND EXPORTS PVT.LTD. | XLI/2660 B ST.VINCENT ROAD,COCHIN - 682018 , NA, Kerala, India - 000000 |
| U65993KL1989PTC005409 | BENHUR INVESTMENTS (BOMBAY) PVT LTD. | XLI/1882, MAS BUILDING,TOWN RAILWAY STATION ROAD, ERNAKULAM, KERALA , PIN-682018, Kerala, India - 000000 |
| U51395KL1999PTC013448 | MAJESTIC AGENCIES PRIVATE LIMITED | CARMEL CENTREBANERJI ROAD COCHIN , ERANAKULAM, Kerala, India - 682018 |
| U45201KL1995PTC009394 | FOUR SQUARE BUILDERS PRIVATE LIMITED | ROOM NO 203PEDIKKAT CHAMBERS PARAMARA ROAD , ERANAKULAM, Kerala, India - 682018 |
| U67120KL1993PTC007547 | JONES CPAITAL SERVICES PVT LTD | NO 301 C S E BROKERS COMPLEXCHITTOOR ROAD KACHERIPADY COCHIN , ERANAKULAM, Kerala, India - 682018 |
| U15511KL1998PTC012434 | ORION DISTILLERIES PRIVATE LIMITED | `SREEPADAM', XLI/880,CHITTOOR ROAD, ERNAKULAM, , PIN-682018, Kerala, India - 000000 |
| U55102KL1997PTC011113 | ATHULYA HOMES PRIVATE LIMITED | XLI-2612CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682018 |
| U01119KL1993PLC007472 | SILVERLINE AGRO INDUSTRIES LIMITED | COCHIN HOUSEST VINCENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U31200KL1995PTC009589 | GOODWILL POWER COMPANY PRIVATE LIMITED | XLI/1938BANERJI ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2007PTC021601 | VERDE HOTELS AND RESORTS PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U63040KL2010PTC026216 | NATURA MEDI TOURISM PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U63040KL2010PTC026380 | COCHI MEDICAL CITY TOURISM PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U85199KL2007PTC021565 | FABRICANTES HEALTH CENTRE AND MEDI TOURISM PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U85110KL2007PTC021452 | SANITAS VITA MEDICAL INSTITUTE PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U85110KL2007PTC021589 | CREADOR MEDICAL INSTITUTE PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U85110KL2009PTC024320 | VILLE HOSPITAL AND MEDICAL TOURISM COMPANY PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U22122KL1986PTC004561 | CAXTON PUBLICATIONS PRIVATE LIMITED | XLI/3090-BCARMEL CENTRE BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U45201KL1991PTC005920 | PERIYAR ENGINEERING AND CONSTRUCTIONS PV T LTD | XLI/2941CARMEL BUILDINGS BANERJI ROAD , COCHIN, Kerala, India - 682018 |
| U52599KL1996PTC010855 | KPV MARKETING SERVICES PRIVATE LIMITED | XL 1/2662ST VINCENT ROAD , KOCHI, Kerala, India - 682018 |
| U70109KL2018PTC053509 | PROSQAURE VENTURES PRIVATE LIMITED | North Park St. Vincent Road Kacheripady , ERNAKULAM, Kerala, India - 682018 |
| U74140KL1994PLC008145 | BELLOC ENERGY MANAGEMENT SYSTEMS LTD. | XL/40-B,ST.VINCENT ROAD , COCHIN, Kerala, India - 682018 |
| U74140KL2009PTC025044 | OGIYA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED | XLI/821 PULLEPADY CROSS ROAD KOCHI , KOCHI, Kerala, India - 682018 |
| U74210KL1980PTC003206 | BELMONT ENGINEERING CO PVT LTD | DOOR NO XLI/1545BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2018PTC055591 | JIVROM TECHNOLOGIES PRIVATE LIMITED | 41/2564A ST VINCENT ROAD , ERNAKULAM, Kerala, India - 682018 |
| U22110KL2000PTC014099 | PHOTONICS DIGITAL INDIA PRIVATE LIMITED | DOOR NO XLI/2738PARAMARA ROAD KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U24299KL1985PTC004339 | KURIAN'S INK AND CHEMICALS P LTD | XLI/58 AOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U46596KL2024OPC086906 | OXYTECH SURGICAL (OPC) PRIVATE LIMITED | 67/1773, Ground, Vattoly,Building, St.Vincent Road,Ernakulam,Ernakulam,Kerala,682018-India |
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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.
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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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