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SHIVAM PETRO REFINERY PRIVATE LIMITED

CIN : U40300PB2023PTC057653
|
ROC : RoC-Chandigarh
Active
Last Updated On : 23-02-2026
CINU40300PB2023PTC057653
Company NameSHIVAM PETRO REFINERY PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number057653
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation09-01-2023
Registered Address9, STREET NO.5, FRIENDS COLONY, MAJITHA ROAD Amritsar G.P.O. Amritsar Punjab India 143001
Address other than R/o-
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09449831PARDEEP KAPOOR09-01-2023
09557408CHHAVI KAPOOR09-01-2023
SHIVAM PETRO REFINERY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-2023. Its Corporate Identification Number (CIN) is U40300PB2023PTC057653, and it carries the registration number 057653. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHIVAM PETRO REFINERY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9, STREET NO.5, FRIENDS COLONY, MAJITHA ROAD Amritsar G.P.O. Amritsar Punjab India 143001. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHIVAM PETRO REFINERY PRIVATE LIMITED?
    9, STREET NO.5, FRIENDS COLONY, MAJITHA ROAD Amritsar G.P.O. Amritsar Punjab India 143001
  • Who are the owners / directors of SHIVAM PETRO REFINERY PRIVATE LIMITED?
    • PARDEEP KAPOOR
    • CHHAVI KAPOOR
  • How can I contact SHIVAM PETRO REFINERY PRIVATE LIMITED?
  • When was SHIVAM PETRO REFINERY PRIVATE LIMITED established?
    It was founded on 09-01-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-414,100
MGT-711,100
DIR-3 KYC5,000 (Excluded)
Total Penalty25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)2,520

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.