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TIRUMALLA OIL REFINERY PRIVATE LIMITED

CIN : U15146MH2015PTC261446
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-09-2022
CINU15146MH2015PTC261446
Company NameTIRUMALLA OIL REFINERY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number261446
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)32,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2015
Registered AddressOffice No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN
Email Idroc@thekutegroup.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05017426SURESH DNYANOBARAO KUTE28-01-2015
05017561ARCHANA SURESH KUTE28-01-2015
AYHPC9633LGAURI PRADEEP CHIKHALE19-03-2022
TIRUMALLA OIL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2015. Its Corporate Identification Number (CIN) is U15146MH2015PTC261446, and it carries the registration number 261446. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIRUMALLA OIL REFINERY PRIVATE LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹32,75,00,000. 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 Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN. Correspondence or inquiries may be sent to the official email address, roc@thekutegroup.com. 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 TIRUMALLA OIL REFINERY PRIVATE LIMITED?
    Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN
  • Who are the owners / directors of TIRUMALLA OIL REFINERY PRIVATE LIMITED?
    • SURESH DNYANOBARAO KUTE
    • ARCHANA SURESH KUTE
    • GAURI PRADEEP CHIKHALE
  • How can I contact TIRUMALLA OIL REFINERY PRIVATE LIMITED?
    roc@thekutegroup.com
  • When was TIRUMALLA OIL REFINERY PRIVATE LIMITED established?
    It was founded on 28-01-2015 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
View Waiver Details →

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.