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Shabnam Petrofils Private Limited
Shabnam Petrofils Private Limited, established in 2002, boasts 24 years of expertise in its field. It is registered under CIN U17119GJ2002PTC041246 and registration number 41246. The company is classified as company limited by shares. Shabnam Petrofils Private Limited’s authorized capital amounts to ₹8.00 crore. The company’s paid-up capital is ₹5.95 crore.
The firm focuses on manufacture of textiles. It is registered in Ahmedabad. Shabnam Petrofils Private Limited is incorporated at 412,jolly Plaza,opp-athwa Gate Police Chowkey, Besides G.p.college,athwagate Circle, Surat, Gujarat, India, 395001. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AAHCS0992D. Its LEI code is registered as 335800K2YTKFGI3P8U34. For correspondence, the registered email address is shabnam42w@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 09/09/2002
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹8,00,00,000.00
- Paid up Capital
- ₹5,94,92,140.00
- Activity
- Manufacture Of Textiles
- shabnam42w@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAHCS0992D1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/10/2002 | Alinavaz Yusufbhai Waghbakriwala | 00097637 | Whole-time director | View other directorships |
| 23/08/2004 | Sufiyan Rafiq Memon | 00036298 | Director | View other directorships |
| 08/01/2005 | Rafiq Ibrahim Memon | 00094742 | Whole-time director | View other directorships |
| 17/10/2018 | Saad Alinawaz Waghbakriwala | 08258564 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Rafiq Ibrahim MemonWhole-time director
- Alinavaz Yusufbhai WaghbakriwalaWhole-time director
- Saad Alinawaz WaghbakriwalaDirector
- Sufiyan Rafiq MemonDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form Addendum to AOC-4 CSR-10122024 | - |
| 05/10/2024 | Form MGT-7-05102024 | - |
| 04/10/2024 | Form AOC-4(XBRL)-04102024_signed | - |
| 10/02/2024 | Form Addendum to AOC-4 CSR-10022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4501781 | 22/05/2025 | ₹9,00,00,000.00 | Icici Bank Limited |
| AB3857120 | 28/03/2022 | ₹7,85,00,000.00 | The Kalupur Commercial Co-operative Bank Limited |
| H59629493 | 08/06/2016 | ₹11,50,00,000.00 | Deutsche Bank Ag |
| AB2603152 | 16/04/2015 | ₹52,90,90,000.00 | The Kalupur Commercial Co-operative Bank Limited |
| H78500279 | 13/12/2013 | ₹24,90,46,000.00 | Uco Bank |
| H78500857 | 30/04/2013 | ₹11,00,00,000.00 | Uco Bank |
| B91634378 | 16/01/2008 | ₹13,59,00,000.00 | Indian Overseas Bank |
| A30571830 | 06/11/2006 | ₹9,00,00,000.00 | Icici Bank Limited |
| A30572234 | 10/10/2006 | ₹9,00,00,000.00 | Icici Bank Limited |
| A05987896 | 28/11/2005 | ₹5,00,00,000.00 | Dena Bank |
| A05987698 | 28/11/2005 | ₹5,00,00,000.00 | Dena Bank |
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| Company | CIN | Address |
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| Lepakshi Fashion Silk Pvt. Ltd. | U17110AP1989PTC010713 | Sevamandir, Hindupursevamandir, Hindupur Sevamandir, Hindupur Sevamandir, Hindupur Ap 000000 In |
| Sree Venkataraya Cotton Mills Private Limited | U17110AP1995PTC021407 | Vadluru Undrajavaram Mandal, Vadluru, Andhra Pradesh, India, 534218 |
| Sree Venkataraya Threads Private Limited | U17110AP1995PTC021422 | Door No. 12-23-1industrail Area Road Old Town, Tanuku, Andhra Pradesh, India, 534211 |
| Suryakiran International Limited | U17110AP1994PLC018745 | 6th Floor;surya Towers; 105; S.p. Road; Kurnool; Andhra Pradesh; 000000; India |
| Vijay Spinning Mills Ltd | U17110AP1962PLC000932 | D.no.5-111-10, V.s.m. Quaters, Ganguru, Ganguru, Krishna, Krishna, Andhra Pradesh, India, 521139 |
Address
412,jolly Plaza,opp-athwa Gate Police Chowkey, Besides G.p.college,athwagate Circle, Surat, Gujarat, India, 395001
Frequently Asked Questions
What is the incorporation date of Shabnam Petrofils Private Limited?
The incorporation date of Shabnam Petrofils Private Limited is 09/09/2002.
What is the authorized share capital and paid-up capital of Shabnam Petrofils Private Limited?
The authorized share capital of Shabnam Petrofils Private Limited is ₹8,00,00,000.00. The paid-up capital is ₹5,94,92,140.00.
Who are the current board members & directors of Shabnam Petrofils Private Limited?
The current board member of Shabnam Petrofils Private Limited are:
- Rafiq Ibrahim Memon
- Alinavaz Yusufbhai Waghbakriwala
- Sufiyan Rafiq Memon
- Saad Alinawaz Waghbakriwala
What is the registered address of Shabnam Petrofils Private Limited?
The registered address of Shabnam Petrofils Private Limited is 412,jolly Plaza,opp-athwa Gate Police Chowkey, Besides G.p.college,athwagate Circle, Surat, Gujarat, India, 395001.
What is the Corporate Identification Number of Shabnam Petrofils Private Limited?
The Corporate Identification Number of Shabnam Petrofils Private Limited is U17119GJ2002PTC041246.