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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
HALCO PETROLEUM PRIVATE LIMITED
CIN: U74120MH2015PTC270161 As on: 2026-07-13
HALCO PETROLEUM PRIVATE LIMITED (CIN: U74120MH2015PTC270161) is a Private company incorporated on 13 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HALCO PETROLEUM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of HALCO PETROLEUM PRIVATE LIMITED are HAJIMALANG NAZIRSAB QURESHI, and SWALEHA BAHROZ AKHTAR ANSARI.
HALCO PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC270161 and its registration number is 270161. Users may contact HALCO PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALCO PETROLEUM PRIVATE LIMITED is 504, Bldg No-1, N.G. Shelter Beverly Park, Mira Road-East , Thane, Maharashtra, India - 401107.
Current status of HALCO 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 HALCO 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 HALCO PETROLEUM
Purchase full report of HALCO PETROLEUM
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 HALCO 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 HALCO PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06794346 | HAJIMALANG NAZIRSAB QURESHI | Director | 2015-11-13 |
| 07332728 | SWALEHA BAHROZ AKHTAR ANSARI | Director | 2015-11-13 |
Past Directors & Key Managerial Personnel of HALCO PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAJIMALANG NAZIRSAB QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWALEHA BAHROZ AKHTAR ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72300MH2008PTC177522 | HARDNET COMPUTECH PRIVATE LIMITED | Shop No 29, N G Shelter Bldg. No. 4, Beverly Park, Near Cinemax, Mira Road East , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC298525 | FRAMEMAKERZZZ MEDIA PRIVATE LIMITED | Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-India |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAI-2601 | GREEN KARMA SOLUTIONS LLP | FLAT 104, 1ST FLOOR, N.G.PLAZA BLDG NO.1, CHS LTD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U96907MH2023PTC398487 | KHALIL KAZI PRIVATE LIMITED | 1503 15TH FLOOR, BLDG NO 2 GAURAV WOODS CHS PHASE-1,,BEVERLY PARK NR MAYORS BUNGLOW, KANKIA ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U68200MH2021PTC355436 | DIGITAL AIDED SCHOOL PRIVATE LIMITED | 602, N G Shelter 5, Beverly Park,Mira road East,Thane,Thane,Maharashtra,401107-India |
| AAG-5574 | LAAL TIPPA FILMS LLP | 903 BLDG NO. 4 SADGURU COMPLEX, OPP CINE PRIME BEVERLY PARK, BEVERLY PARK ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC316504 | FALCON ELECTROCOM AND SECURITY SOLUTIONS PRIVATE LIMITED | Unit No.17/18,1st Floor Keshav Building, Vasudev Sky High Complex, Beverly Park, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U72300MH2012PTC232625 | FRIENDS' SOLUTIONS PRIVATE LIMITED | E/101, Marigold Bldg No. 1 Beverly Park, Mira Road east , Thane, Maharashtra, India - 401107 |
| U93000MH2012PTC231934 | FRIENDS' KITCHEN PRIVATE LIMITED | E/101, Marigold Bldg No. 1 Beverly Park, Mira Road east , Thane, Maharashtra, India - 401107 |
| U93090MH2017PTC299108 | SETUP FORCE INFOTECH PRIVATE LIMITED | 502, N G SHELTER BLDG 3 CHS LTD BEVERLY PARK, NR CINEMAX, MIRA ROAD EASR , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U63000MH2021OPC367647 | SHANAZ JAFFER ENTERPRISES (OPC) PRIVATE LIMITED | Flat No 805, Bldg No 10, Ostwal Orchid, Beverly Park Road, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U62013MH2024PTC422905 | AIBUZZ TECHNOVENTURES PRIVATE LIMITED | FLT NO - 104, BLDG NO 1, N G PLAZA CHS LTD, 100FT RD,,NR CHANDRESH MAHAL NR OLD RTO OFFICE, MIRA ROAD (E),,Thane,Thane,Maharashtra,401107-India |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| U74999MH2018PTC310240 | ICON INTERIOR PRIVATE LIMITED | SHOP NO.-6, GROUNF FLOOR CRISTINE HEIGHT KANAKIA ROAD, BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74120MH2014PTC258227 | AARSYA REALTY & FARMING PRIVATE LIMITED | FLAT NO.204,N.G. PALM, RAMDEV PARK, OPP.RAMDEV PARK BUS STOP,MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166379 | INNOVATORS ENGINEERING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC240193 | PARTH FACADE SOLUTIONS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC241458 | INNOVATORS CONTRACTING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC243796 | INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2003PTC140201 | SRI GANESH AGENCY PRIVATE LIMITED | C/o I P Kidz Place , Row House No. 1 & 2 , Beverly Park , Row House CHS Ltd., Yogi Nagar , Mira Road , Mira Road East, Maharashtra, India - 401107 |
| U72200MH2022PTC390040 | AMIGO GLOBAL SERVICES PRIVATE LIMITED | A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) , Thane, Maharashtra, India - 401107 |
| 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.