Indian Company Master Data Made Simple
Raj Petro Specialities Private Limited
Raj Petro Specialities Private Limited has been active since 1997, providing more than 28 years of industry experience. Corporate ID: U23201MH1997PTC107800, registered with number 107800. The company operates as company limited by shares. Raj Petro Specialities Private Limited’s authorized capital amounts to ₹18.95 crore. It has a paid-up capital totaling ₹5.52 crore.
Its core business comprises manufacture of coke; refined petroleum products and nuclear fuel. This entity is registered in Mumbai, India. It is incorporated at B-1-101, Boomerang, Chandivali Farm Road, Chandivali, Andher, I (east), Mumbai City, Mumbai, Maharashtra, India, 400072. Raj Petro Specialities Private Limited holds an active company status. Its PAN is registered as AACCS4923P. Its LEI code is registered as 335800E8ZUNC5NQFXS58. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/05/1997
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹18,95,00,000.00
- Paid up Capital
- ₹5,52,00,800.00
- Activity
- Manufacture Of Coke; Refined Petroleum Products And Nuclear Fuel
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCS4923P1ZU | Inactive |
| Andhra Pradesh | 37AACCS4923P1ZU | Inactive |
| Bihar | 10AACCS4923P1ZA | Inactive |
| Chhattisgarh | 22AACCS4923P1Z5 | Inactive |
| Dadra and Nagar Haveli and Daman and Diu | 26AACCS4923P1ZX | Active |
| Delhi | 07AACCS4923P1ZX | Active |
| Gujarat | 24AACCS4923P1Z1 | Active |
| Haryana | 06AACCS4923P1ZZ | Active |
| Jharkhand | 20AACCS4923P1Z9 | Inactive |
| Jammu and Kashmir | 01AACCS4923P1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/05/2023 | Giridhar | *****9159P | Company Secretary | |
| 08/04/2024 | Prakash | 06792921 | Managing Director | View other directorships |
| 30/06/2025 | Debanjali Sengupta | 08562030 | Director | View other directorships |
| 30/06/2025 | Praveen Kumar Nagpal | 11121437 | Director | View other directorships |
| 23/12/2025 | Lim Chye Ling | 08704920 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form MGT-7-10092024 | - |
| 10/09/2024 | Form MGT-7-10092024 | - |
| 22/08/2024 | Form AOC-4(XBRL)-22082024_signed | - |
| 20/02/2024 | Form Addendum to AOC-4 CSR-20022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5778157 | 03/09/2024 | ₹25,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB5778186 | 12/02/2024 | ₹64,300.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA0009396 | 26/02/2020 | ₹22,72,000.00 | Hdfc Bank Limited |
| T45398773 | 14/01/2020 | ₹80,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA7004096 | 02/12/2019 | ₹1,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| R32865842 | 21/12/2017 | ₹12,48,000.00 | Hdfc Bank Limited |
| R30968408 | 12/07/2017 | ₹20,00,000.00 | Hdfc Bank Limited |
| H86552742 | 11/07/2017 | ₹29,59,000.00 | Icici Bank Limited |
| G89632293 | 22/05/2017 | ₹7,50,00,000.00 | Idfc Bank Limited |
| T40170979 | 22/05/2017 | ₹1,00,00,00,000.00 | Idfc Bank Limited |
| T40958894 | 31/03/2017 | ₹6,20,000.00 | Hdfc Bank Limited |
| R30740997 | 20/12/2016 | ₹10,00,000.00 | Icici Bank Limited |
| H86548567 | 29/11/2016 | ₹12,55,000.00 | Icici Bank Limited |
| H84357243 | 21/04/2016 | ₹11,96,000.00 | Icici Bank Limited |
| H84355270 | 21/04/2016 | ₹11,96,000.00 | Icici Bank Limited |
| R33322298 | 30/01/2016 | ₹29,25,000.00 | Hdfc Bank Limited |
| R30725261 | 17/12/2015 | ₹19,50,000.00 | Icici Bank Limited |
| R29801578 | 08/10/2015 | ₹10,00,000.00 | Icici Bank Limited |
| G54906268 | 08/09/2015 | ₹75,00,00,000.00 | Standard Chartered Bank |
| AA0478092 | 05/09/2015 | ₹11,19,000.00 | Icici Bank Limited |
| R32865065 | 09/07/2015 | ₹39,50,000.00 | Hdfc Bank Limited |
| G78814738 | 05/06/2015 | ₹16,22,000.00 | Hdfc Bank Limited |
| AA0032098 | 14/05/2015 | ₹1,20,00,000.00 | Hdfc Bank Limited |
| G62444948 | 28/11/2014 | ₹9,34,000.00 | Icici Bank Limited |
| G78271327 | 14/10/2014 | ₹4,85,000.00 | Hdfc Bank Limited |
| T40955973 | 10/10/2014 | ₹7,00,000.00 | Hdfc Bank Limited |
| AA0476131 | 12/09/2014 | ₹28,97,000.00 | Icici Bank Limited |
| AA0019715 | 20/08/2014 | ₹15,14,000.00 | Icici Bank Limited |
| G83142612 | 10/07/2014 | ₹9,00,000.00 | Hdfc Bank Limited |
| G83144667 | 02/06/2014 | ₹46,00,000.00 | Hdfc Bank Limited |
| G83263020 | 02/06/2014 | ₹46,00,000.00 | Hdfc Bank Limited |
| T74232349 | 26/05/2014 | ₹18,00,000.00 | Hdfc Bank Limited |
| AA0493557 | 01/02/2014 | ₹36,00,000.00 | Icici Bank Limited |
| R52289485 | 21/06/2013 | ₹3,86,00,00,000.00 | State Bank Of India |
| B60833803 | 19/03/2012 | ₹3,43,00,00,000.00 | State Bank Of India |
| B20384921 | 02/09/2008 | ₹10,00,00,000.00 | Corporation Bank |
| B20382560 | 04/07/2008 | ₹5,00,00,000.00 | Corporation Bank |
| A73931909 | 06/05/2007 | ₹20,00,00,000.00 | Standard Chartered Bank |
| R51944668 | 03/03/2007 | ₹7,86,00,00,000.00 | State Bank Of India |
| R51940013 | 11/10/2006 | ₹7,86,00,00,000.00 | State Bank Of India |
| B77175727 | 10/07/2004 | ₹15,40,00,000.00 | State Bank Of India |
| B60833126 | 18/11/2003 | ₹86,36,00,000.00 | State Bank Of India |
| C00031666 | 12/08/2003 | ₹9,00,000.00 | Kotak Mahindara Bank Ltd |
| B98509375 | 20/06/2002 | ₹2,81,250.00 | Sundaram Finance Ltd |
| B98697592 | 22/03/2000 | ₹83,00,00,000.00 | State Bank Of India |
| B98698467 | 02/03/2000 | ₹50,00,000.00 | Canara Bank |
| B98700628 | 17/03/1999 | ₹2,75,00,000.00 | Canara Bank |
| B98492028 | 19/02/1999 | ₹23,00,000.00 | Dena Bank |
| B98700206 | 23/11/1998 | ₹25,00,000.00 | Canara Bank |
| B98699770 | 22/09/1998 | ₹80,00,000.00 | Canara Bank |
| B98699069 | 22/09/1998 | ₹80,00,000.00 | Canara Bank |
| B98488000 | 11/11/1996 | ₹5,00,00,000.00 | Dena Bank |
| B98698806 | 11/11/1996 | ₹5,50,00,000.00 | Canara Bank |
| B98699440 | 07/05/1996 | ₹3,60,00,000.00 | Canara Bank |
| B98486681 | 24/04/1996 | ₹3,50,00,000.00 | Dena Bank |
| B98483449 | 24/04/1996 | ₹3,50,00,000.00 | Dena Bank |
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Address
Frequently Asked Questions
The current board member of Raj Petro Specialities Private Limited are:
- Lim Chye Ling
- Debanjali Sengupta
- Praveen Kumar Nagpal
- Prakash
- Giridhar