RAJ PETRO SPECIALITIES PRIVATE LIMITED

RAJ PETRO SPECIALITIES PRIVATE LIMITED (CIN: U23201MH1997PTC107800) is a Private company incorporated on 06 May 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 189500000.00 and its paid-up capital is Rs. 55200800.00.
RAJ PETRO SPECIALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RAJ PETRO SPECIALITIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAJ PETRO SPECIALITIES PRIVATE LIMITED is B-1-101, Boomerang, Chandivali Farm Road, Chandivali, Andher,i (East),,Mumbai City,Mumbai,Maharashtra,India,400072.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U23201MH1997PTC107800
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/06/1997
Date of AGM:	07/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-1-101, Boomerang, Chandivali Farm Road, Chandivali, Andher,i (East),,Mumbai City,Mumbai,Maharashtra,India,400072

Key Numbers

Authorised Capital:	189500000
Paid up Capital:	55200800
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAJ PETRO SPECIALITIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U23201MH1997PTC107800

Regulatory Filings for RAJ PETRO SPECIALITIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAJ PETRO SPECIALITIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAJ PETRO SPECIALITIES PRIVATE LIMITED

Litigation Report for RAJ PETRO SPECIALITIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAJ PETRO SPECIALITIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAJ PETRO SPECIALITIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAJ PETRO SPECIALITIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAJ PETRO SPECIALITIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAJ PETRO SPECIALITIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09048752	CHAITANYA ATUL ANJARIA	Director	2021-09-29
09021170	CHAN HUAN YONG	Director	2024-07-18
06792921	. PRAKASH	Managing Director	2024-04-08
	GIRIDHAR .	Company Secretary	2023-05-09
09416046	HARI KUMAR THIAGARAJAN	Additional Director	2025-06-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100978744	Open	09/03/2024	No Data Available
100867215	Open	02/12/2024	No Data Available
100306934	Closed	12/02/2019	03/01/2024
10545788	Closed	05/26/2014	01/21/2022
100317393	Closed	01/14/2020	09/14/2021
100154964	Closed	07/11/2017	06/13/2019
100182973	Closed	09/05/2015	08/10/2022
10047963	Closed	03/03/2007	05/19/2020
100190841	Closed	04/21/2016	04/24/2019
100193190	Closed	10/08/2015	11/08/2019
100195985	Closed	04/21/2016	04/24/2019
100195989	Closed	12/20/2016	01/03/2020
100195991	Closed	12/17/2015	01/03/2020
100195996	Closed	11/29/2016	06/13/2019
10021197	Closed	10/11/2006	05/19/2020
100365621	Closed	02/26/2020	08/26/2022
100147563	Closed	07/12/2017	01/03/2020
100147243	Closed	05/22/2017	08/27/2021
100137008	Closed	03/31/2017	08/07/2021
100134068	Closed	05/22/2017	06/08/2018
90292678	Closed	11/23/1998	02/19/2014
100182974	Closed	02/01/2014	09/23/2022
90293779	Closed	09/22/1998	02/19/2014
90293661	Closed	11/11/1996	02/19/2014
90292848	Closed	03/22/2000	03/11/2014
90292839	Closed	03/02/2000	02/19/2014
90292655	Closed	09/22/1998	02/19/2014
90292416	Closed	11/11/1996	02/19/2014
90292384	Closed	05/07/1996	02/19/2014
90148783	Closed	07/10/2004	06/11/2013
90146543	Closed	11/18/2003	10/18/2012
90144631	Closed	08/12/2003	02/25/2014
10621279	Closed	07/09/2015	02/06/2020
10602343	Closed	09/08/2015	10/03/2017
10582358	Closed	06/05/2015	03/07/2018
10568960	Closed	05/14/2015	08/18/2022
10544761	Closed	06/02/2014	04/05/2018
10544760	Closed	10/10/2014	08/16/2021
10114783	Closed	07/04/2008	09/08/2011
10538664	Closed	08/20/2014	08/18/2022
90292382	Closed	04/24/1996	02/19/2014
10057293	Closed	05/06/2007	11/23/2009
10546197	Closed	07/10/2014	04/05/2018
100148165	Closed	12/21/2017	02/06/2020
10545668	Closed	10/14/2014	02/26/2018
10544763	Closed	06/02/2014	04/05/2018
100022756	Closed	01/30/2016	02/07/2020
90293988	Closed	06/20/2002	03/04/2014
10539865	Closed	11/28/2014	11/16/2017
90293625	Closed	04/24/1996	02/19/2014
10528035	Closed	09/12/2014	08/10/2022
10436410	Closed	06/21/2013	05/19/2020
10344048	Closed	03/19/2012	10/18/2012
10124304	Closed	09/02/2008	09/08/2011
90292722	Closed	03/17/1999	02/19/2014
90292713	Closed	02/19/1999	02/19/2014

Prosecution Details of RAJ PETRO SPECIALITIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of RAJ PETRO SPECIALITIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of RAJ PETRO SPECIALITIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RAJ PETRO SPECIALITIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAJ PETRO SPECIALITIES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RAJ PETRO SPECIALITIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-1-101, Boomerang, Chandivali Farm Road, Chandivali, Andher,i (East),,Mumbai City,Mumbai,Maharashtra,India,400072

Auditors of RAJ PETRO SPECIALITIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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