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      ABC PETROCHEM PRIVATE LIMITED

      CIN: U23200MH2004PTC144233 As on: 2026-07-13
      Purchase Report

      ABC PETROCHEM PRIVATE LIMITED (CIN: U23200MH2004PTC144233) is a Private company incorporated on 27 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ABC PETROCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC PETROCHEM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of ABC PETROCHEM PRIVATE LIMITED are AAREEZ MOHAMMED AKRAM KHAN, and MOHAMMED AKRAM KHAN.

      ABC PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200MH2004PTC144233 and its registration number is 144233. Users may contact ABC PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC PETROCHEM PRIVATE LIMITED is SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050.

      Current status of ABC PETROCHEM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABC PETROCHEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC PETROCHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABC PETROCHEM
      DIN Director Name Designation Appointment Date
      08101973 AAREEZ MOHAMMED AKRAM KHAN Director 2018-09-29
      01744989 MOHAMMED AKRAM KHAN Whole-time director 2006-12-15
      Past Directors & Key Managerial Personnel of ABC PETROCHEM
      DIN Director Name Designation Appointment Date Cessation
      01745065 ABDUL MAJEED MOHAMMED SHARIF SHAIKH Director - 2014-01-31
      07421713 MOHAMMED IMRAN MOHAMMED JAWAD SHAIKH Additional Director - 2020-12-31
      07421713 MOHAMMED IMRAN MOHAMMED JAWAD SHAIKH Director - 2023-07-26
      01213556 RAMESHKUMAR HAMERLAL JAIN DHAKAD Director - 2009-03-30
      08101973 AAREEZ MOHAMMED AKRAM KHAN Additional Director - 2018-09-29
      00179719 DHRUKANT SHANTILAL DAYA Director - 2019-07-05
      01713864 JAGDISH VERMA Director - 2007-10-10
      01744768 ABDUL SUBHAN ABDUL RAHIM SHAIKH Director - 2014-01-31
      Other Directorships of ABDUL MAJEED MOHAMMED SHARIF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED U00100MH2005PTC156369 Whole-time director 2005-09-27 Ongoing
      DAYA LUBRICANTS PRIVATE LIMITED U15140MH1969PTC014358 Director - 2013-06-17
      ABC FABRICON PRIVATE LIMITED U45400MH2010PTC199017 Director - 2014-01-31
      NEW HARBOUR LAUNCH SERVICE PRIVATE LIMITED U61100MH1964PTC012920 Director - 2010-02-02
      ABC MARINE PRIVATE LIMITED U63090MH2009PTC190190 Director - 2013-07-01
      AMITY SHIPPING ENTERPRISES PRIVATE LIMITED U74120MH2011PTC214149 Managing Director 2011-02-28 Ongoing
      Other Directorships of MOHAMMED IMRAN MOHAMMED JAWAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST SPIRTZS LLP AAW-7955 Designated Partner 2021-04-21 Ongoing
      ATLANTIC SEAS MARINE SERVICES PRIVATE LIMITED U74999MH2019PTC324297 Director 2019-04-20 Ongoing
      Other Directorships of RAMESHKUMAR HAMERLAL JAIN DHAKAD
      Company Name CIN Designation Appointment Date Cessation
      D B ROSEPEARL GRANITES LIMITED U14220MH2012PLC233293 Director 2012-07-12 Ongoing
      RHJ METALS PRIVATE LIMITED U27100MH2003PTC141606 Director 2003-08-05 Ongoing
      DHAKAD METALS PRIVATE LIMITED U27110MH1988PTC047491 Director 1988-05-27 Ongoing
      RHJ INDUSTRIES PRIVATE LIMITED U27200MH1988PTC047483 Director - 2023-04-19
      RHJ INDUSTRIES PRIVATE LIMITED U27200MH1988PTC047483 Managing Director 1988-05-26 Ongoing
      RHJ EXTRUSION PRIVATE LIMITED U27200MH2004PTC144879 Director 2004-03-05 Ongoing
      BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director 2005-10-21 Ongoing
      BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED U31909MH2001PTC133407 Additional Director - 2015-04-02
      RHJ TUBES PRIVATE LIMITED U32201GJ1981PTC004646 Director - 2013-06-03
      SUNRISE SPACES PRIVATE LIMITED U45200MH2008PTC180226 Director 2008-03-26 Ongoing
      ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Additional Director - 2011-09-20
      ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Director 2011-09-20 Ongoing
      SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2019-10-03
      SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director 2009-12-08 Ongoing
      LAHER CONSTRUCTIONS PRIVATE LIMITED U68100RJ2024PTC092522 Director 2024-02-06 Ongoing
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Additional Director - 2010-12-13
      GENUINE COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2003PTC139597 Director - 2013-03-30
      Other Directorships of AAREEZ MOHAMMED AKRAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      DAYA LUBRICANTS PRIVATE LIMITED U15140MH1969PTC014358 Additional Director - 2018-09-29
      DAYA LUBRICANTS PRIVATE LIMITED U15140MH1969PTC014358 Director 2018-09-29 Ongoing
      Other Directorships of DHRUKANT SHANTILAL DAYA
      Company Name CIN Designation Appointment Date Cessation
      DAYA LUBRICANTS PRIVATE LIMITED U15140MH1969PTC014358 Whole-time director - 2019-07-05
      ABC FABRICON PRIVATE LIMITED U45400MH2010PTC199017 Director 2010-01-18 Ongoing
      Other Directorships of JAGDISH VERMA
      Company Name CIN Designation Appointment Date Cessation
      MEDI HOSPITALITY LLP AAB-1673 Designated Partner 2012-10-15 Ongoing
      GREEN CRAFT EXPORTS PRIVATE LIMITED U51909DL2004PTC128586 Director 2004-08-25 Ongoing
      DELTA MANAGEWASTE PRIVATE LIMITED U90000HR2011PTC041906 Director 2011-01-17 Ongoing
      Other Directorships of ABDUL SUBHAN ABDUL RAHIM SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      PANORAMA BUILDERS LLP AAU-7930 Designated Partner 2020-11-23 Ongoing
      PANORAMA PRATHAM DEVELOPERS LLP AAW-1495 Designated Partner 2021-03-03 Ongoing
      BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED U00100MH2005PTC156369 Whole-time director - 2013-12-31
      DAYA LUBRICANTS PRIVATE LIMITED U15140MH1969PTC014358 Director - 2013-06-17
      ABC FABRICON PRIVATE LIMITED U45400MH2010PTC199017 Director - 2014-01-31
      NEW HARBOUR LAUNCH SERVICE PRIVATE LIMITED U61100MH1964PTC012920 Director - 2010-02-02
      ABC MARINE PRIVATE LIMITED U63090MH2009PTC190190 Director 2009-02-09 Ongoing
      AMITY SHIPPING ENTERPRISES PRIVATE LIMITED U74120MH2011PTC214149 Director - 2013-12-31
      Other Directorships of MOHAMMED AKRAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      RECYCLER'S WASTE USED OIL COLLECTORS LLP AAH-2641 Partner 2017-01-10 Ongoing
      RECYCLER'S WASTE USED OIL COLLECTORS LLP AAH-2641 Partner - 2017-01-10
      BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED U00100MH2005PTC156369 Whole-time director - 2013-12-31
      DAYA LUBRICANTS PRIVATE LIMITED U15140MH1969PTC014358 Director 2006-04-03 Ongoing
      ABC FABRICON PRIVATE LIMITED U45400MH2010PTC199017 Director 2010-01-18 Ongoing
      NEW HARBOUR LAUNCH SERVICE PRIVATE LIMITED U61100MH1964PTC012920 Director - 2010-02-02
      ABC MARINE PRIVATE LIMITED U63090MH2009PTC190190 Director - 2013-07-01
      AMITY SHIPPING ENTERPRISES PRIVATE LIMITED U74120MH2011PTC214149 Director - 2013-12-31

      CIN Company Name Company Address
      U15140MH1969PTC014358 DAYA LUBRICANTS PRIVATE LIMITED SHOP No. 26, II FLOOR, 489, LINKING ROAD CRYSTAL SHOPPERS PARADISE, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U22219MH2016PTC281271 ALL IN MOTION PICTURES PRIVATE LIMITED Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050
      AAJ-2115 VEEPAY FINANCIAL SERVICES LLP Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050
      U51101MH2013PTC246285 SAITEJ IMPEX PRIVATE LIMITED 104, 1ST FLOOR, CRYSTAL SHOPPERS PARADISE,PLOT NO. 489,LINKING RD JUNCTION OF24TH AND 33RD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U55109MH2012PTC226168 RIO RESORTS PRIVATE LIMITED Shop No.101,1st Floor, Crystal Shoppers Paradise, corner of 33rd, 24th Rd,Off Linking Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U55101MH2022PTC382484 CHERRY BLOSSOM HOSPITALITY PRIVATE LIMITED Shop No.30,1st Floor,Crystal Shopper's Paradise,33 Linking Road,Bandra,Mumbai,Mumbai City,Maharashtra,400050-India
      AAA-5442 SUNRAYS CLOTHING LLP SHOP NO.330, 3RD FLOOR,CRYSTAL SHOPPERS PARADISE,24TH AND 33RD ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U60200MH2020PTC339289 SIYARAM ADVISORY PRIVATE LIMITED SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India
      U73100MH2021PTC360483 MONEYBAZAAR DIGITAL MARKETING PRIVATE LIMITED SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U72900MH2019PTC335196 MOBIFINAA PRIVATE LIMITED SH No. 112, Crystal Shoppers Paradise 1st Floor, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC282313 PIQUANT TEMPTATIONS PRIVATE LIMITED 498, Crystal Shoppers Paradise, 5th Floor, T.P.S.III Junction of 24th and 33rd Road ,Bandra(W) , Mumbai, Maharashtra, India - 400050
      U74999MH2017PTC293997 A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050
      U72900MH2009PTC190696 ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED SHOP NO.5 GROUND FLOOR LIBRA TOWER CTS NO.C/5 VILLAGE BANDRA ATTAWALLA ABAD HILL ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050
      U74900MH2015PTC260572 LIMRA MEGATECH PRIVATE LIMITED 213, Crystal Shopping Paradise 33rd Road, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U74999MH2017PTC289435 MARLECHA JEWELLERS AND FOREX PRIVATE LIMITED SHOP NO-06, RIZAVI CHAMBERS, NO- II JAIN MANDIR ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U51311MH2008PTC187435 PAVITRA NONWOVENS PRIVATE LIMITED NO. 6, 2ND FLOOR, THE NEW COMMONWEALTH BUILDING, PLOT NO 229, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U51909MH2001PTC134274 ROZNI IMPEX PRIVATE LIMITED LINK SQUARE MALL,SHOP NO. S-48,2ND FLOOR, OPP. KFC 33RD ROAD, OFF LINKING ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
      ACB-7030 SHIVLEELA MANUFACTURERS & EXPORTERS LLP Shop310, Crystal ShoppersParadise, Linking Road, Mumbai, Maharashtra, India - 400050
      U18202MH2013PTC246531 OWL FASHION PRIVATE LIMITED Shop No.2, Moray Mahal, Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U31909MH2006PTC165345 IMPACT TOYS TRADE PVT. LTD. SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050
      U74900MH2013PTC249837 360GLOBAL TECHNOLOGIES PRIVATE LIMITED 124, FIRST FLOOR, CRYSTAL PARADISE MALL, KFC LANE, LINKING ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U85194MH2012PTC416927 JOSH DERMA CARE PRIVATE LIMITED 103, 1st Floor, B-Wing, 36 Turner Road No. II, Bandra (W), , Mumbai, Maharashtra, India - 400050
      U74999MH2014PTC259559 360GLOBAL HOLIDAYS & ADVENTURES PRIVATE LIMITED 124, FIRST FLOOR, CRYSTAL PARADISE MALL, KFC LANE, LINKING ROAD , BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      AAA-1281 SUPER6 LASER EYE CLINICS LLP MIRABELLE, 1ST, FLOOR, FLAT NO. 7, 512, VITHALBHAI PATEL RO AD (LINKING ROAD), BANDRA (W), MUMBAI, Maharashtra, India - 400050
      U18109MH2017PTC297317 DIYUG FASHIONS PRIVATE LIMITED SHOPS NO.36 AND 37,GROUND FLOOR CRYSTAL SHOPPERS PARADISE, 33RD ROAD , BANDRA WEST, Maharashtra, India - 400050
      U74999MH2018PTC310489 XSCAPE VENTURES PRIVATE LIMITED Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050
      U92490MH2018PTC311969 XSCAPE PLAY PRIVATE LIMITED Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050
      U52200MH2022PTC388918 DRUNKEN MONKEY BEVERAGES PRIVATE LIMITED 7/2ND FLOOR LAXMI GURU NANIK CHS LTD. PLOT NO 493 LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10579913 2015-07-03 2020-07-17 - 5,890,000.00 INDIAN BANK
      80068122 2004-05-17 - 2015-07-03 8,500,000.00 Canara Bank
      90145182 2004-05-18 - 2015-07-03 4,500,000.00 CANARA BANK
      90146649 2004-05-18 - 2015-07-03 4,000,000.00 CANARA BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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