AMIT PETRO SPECIALITY OILS PRIVATE LIMITED (CIN: U24290MH2017PTC298969) is a Private company incorporated on 24 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
AMIT PETRO SPECIALITY OILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT PETRO SPECIALITY OILS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of AMIT PETRO SPECIALITY OILS PRIVATE LIMITED are AMIT SHAH, HEMANT RAGHUNATH PRASAD SHAH, and PRANESH KEJRIWAL PURANMAL.
AMIT PETRO SPECIALITY OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290MH2017PTC298969 and its registration number is 298969. Users may contact AMIT PETRO SPECIALITY OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIT PETRO SPECIALITY OILS PRIVATE LIMITED is 301 SAI COMMERCIAL CENTRE CO.OP.SOC.LTD. DEONAR, GOVANDI (E) , MUMBAI, Maharashtra, India - 400088.
Current status of AMIT PETRO SPECIALITY OILS PRIVATE LIMITED is - Active.
| CIN | U24290MH2017PTC298969 |
| Name | AMIT PETRO SPECIALITY OILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 298969 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-08-24 |
| Age of Company | 8 years, 8 months, 22 days |
| Activity | NIC Code: 2429 NIC Description: Manufacture of other chemical product n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIT PETRO SPECIALITY OILS PRIVATE LIMITED |
| AMIT PETRO SPECIALITY OILS PRIVATELIMITED |
| U24290MH2017PTC298969 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMIT PETRO SPECIALITY OILS
Get a list of all litigations AMIT PETRO SPECIALITY OILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIT PETRO SPECIALITY OILS. This report helps you understand the risk associated in dealing with AMIT PETRO SPECIALITY OILS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMIT PETRO SPECIALITY OILS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07549878 | AMIT SHAH | Director | 2017-08-24 |
| 00009412 | HEMANT RAGHUNATH PRASAD SHAH | Director | 2017-08-24 |
| 02372303 | PRANESH KEJRIWAL PURANMAL | Director | 2018-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02372303 | PRANESH KEJRIWAL PURANMAL | Additional Director | - | 2018-12-30 |
| 05131860 | YOGENDRA SURESH UMRANKAR | Director | - | 2018-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT PETROLUBES PRIVATE LIMITED | U17100MH1999PTC117969 | Director | 2020-10-31 | Ongoing |
| ROYAL PETRO SPECIALITIES PRIVATE LIMITED | U24304MH2019PTC330305 | Director | 2020-10-31 | Ongoing |
| ZEN REALTY PRIVATE LIMITED | U70100MH2005PTC154053 | Director | 2016-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL PETRO OIL REFINERY LLP | AAD-0154 | Designated Partner | 2014-12-05 | Ongoing |
| YOGODA REALTY LLP | AAD-1662 | Designated Partner | - | 2018-03-17 |
| AMIT PETROLUBES PRIVATE LIMITED | U17100MH1999PTC117969 | Director | 2007-01-31 | Ongoing |
| MAGNUM PETROCHEM PRIVATE LIMITED | U24100MH2010PTC206655 | Director | - | 2014-12-17 |
| ROYAL PETRO SPECIALITIES PRIVATE LIMITED | U24304MH2019PTC330305 | Director | 2019-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPK CONSULTANTS LLP | AAD-9161 | Designated Partner | 2015-05-12 | Ongoing |
| ZEN REALTY PRIVATE LIMITED | U70100MH2005PTC154053 | Director | 2005-06-17 | Ongoing |
| ANSHUMAN REALTY PRIVATE LIMITED | U70102MH2010PTC202704 | Director | - | 2011-12-13 |
| VARUNRAJ REALTORS PRIVATE LIMITED | U70102MH2011PTC223983 | Director | - | 2011-11-16 |
| ADYASHA SALES & SERVICES PRIVATE LIMITED | U74120MH2014PTC253144 | Additional Director | 2018-06-11 | Ongoing |
| PPK CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC203089 | Director | 2010-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYARAJ ENGINEERING PRIVATE LIMITED | U28112MH2014PTC251670 | Director | - | 2014-08-20 |
| HI-FI TECHNOLOGIES PRIVATE LIMITED | U72300MH2012PTC232375 | Director | 2012-06-18 | Ongoing |
| HI-TECH DATAMATICS PRIVATE LIMITED | U72300MH2012PTC234163 | Director | 2012-08-06 | Ongoing |
| DRIDA ENTERPRISES PRIVATE LIMITED | U72900MH2017PTC297013 | Director | - | 2017-11-23 |
| HI-TECH ADVANCE LABORATORIES PRIVATE LIMITED | U73200MH2012PTC234505 | Director | 2012-08-14 | Ongoing |
| HI-TECH WINERIES PRIVATE LIMITED | U74900MH2012PTC236133 | Director | 2012-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8373 | PROGAS TRIPTI LLP | 419 Sai Commercial Centre Co op Society LtdBKS Devshi Marg Deonar Govandi East Mumbai Mumbai, Maharashtra, India - 400088 |
| AAN-9962 | PACIFER DEALS INDIA LLP | 120, Sai Commercial Centre Co-op. Society Ltd B.K.S. Devshi Marg, Deonar, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U15310MH1989PTC052474 | PAVAN ROLLER FLOUR MILLS PVT LTD | 113 B-Wing, Sai Comm Centre Co. Op. Soc. Ltd., Govandi Road, Deonar, B.K.S. Devanshi Ma rg, , Mumbai, Maharashtra, India - 400088 |
| AAD-7540 | SWASTIKA SUDESH EXIM LLP | Gala No.108, Shivam Indsl Premises Co-op.Soc.Ltd. Off. B. S. Devshi Road,Deonar,Govandi. Mumbai, Maharashtra, India - 400088 |
| AAQ-0706 | MEDIVACPRO LLP | OFFICE NO. 203 204, 2ND FLOOR, A WING,SAI SAI COMMERCIAL CENTRE CHS LTD, BKS DEVASHI MARG, DEONAR GOVANDI, Maharashtra, India - 400088 |
| U63090MH1990PTC353452 | TRANSWORLD TERMINALS PRIVATE LIMITED | 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E) Mumbai Mumbai City MH 400088 IN |
| U17100MH1999PTC117969 | AMIT PETROLUBES PRIVATE LIMITED | 301, SAI COMMERCIAL BLDG., GOVANDI STATION ROAD, GOVANDI(E), , MUMBAI, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| U26100MH1989PTC050529 | KELKAR GLASS BLOWERS PVT LTD | 28,29,SHAH INDUSTRIAL PREMISES CO-OP SOC.LTD. DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U28992MH1992PTC068122 | SUN FLASKS PRIVATE LIMITED | 28, 29, SHAH INDUSTRIAL PREMISES CO. OP. SOC. LTD. DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| AAW-9306 | GLACIER SHIPPING AND LOGISTICS LLP | Office No. 115, Sai Commercial Centre, B S Devashi Marg, Govandi (E), Mumbai, Maharashtra, India - 400088 |
| AAM-1145 | REINVENT TECHNOLOGIES LLP | Office No 112, SAI COMMERCIAL CENTRE, BKS DEVSHI MARG, DEONAR, GOVANDI (EAST) MUMBAI, Maharashtra, India - 400088 |
| U24304MH2019PTC330305 | ROYAL PETRO SPECIALITIES PRIVATE LIMITED | 106 and 125, Sai Commercial Building, Govandi Station Road, Deonar, Govandi , MUMBAI, Maharashtra, India - 400088 |
| U17110MH2002PTC137272 | TECHTEX (INDIA) PRIVATE LIMITED | A 22 SHREE DATTAGURU CO OPHSG. SOC LTD DEONAR VILLAGE RD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAG-5731 | DEFTOUCH DESIGN LLP | 103/ B, WING RUNWAL CENTRE CHS LTD GOVANDI STATION ROAD, NEAR LAKME LTD, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAO-8417 | BOOK ME WORLDWIDE DESTINATIONS LLP | 419, 4 TH FLOOR, SAI COMMERCIAL CENTRE BKS DEVSHI MARG, GOVANDI STATION RD, GOVANDI EAST MUMBAI, Maharashtra, India - 400088 |
| ABB-9468 | TERRAPORTIER LLP | FLAT NO.- 7 SAHYAGIRI COOP HSG SOC LTD, 3RDFLR, DEONAR VILLAGEDEONAR BAUG, DEONAR GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| U51909MH2020PTC341499 | BERKO AUTOMATION AND STRUCTURES PRIVATE LIMITED | 303, Sai Commercial Center Co Op Soc Ltd BKS Devashi Marg, Deonar, Govandi East Mumbai Bandra Suburban MH 400088 IN |
| U51101MH2013PTC248252 | AK ENTERPRISES PRIVATE LIMITED | 312/313, SAI COMMERCIAL CENTER CO-OP SOCIETY LTD. BKS DEVASHI MARG, GOVANDI STATION ROAD, GOVANDI(E) MUMBAI Mumbai City MH 400088 IN |
| U26999MH2019PTC332174 | BHAMRA CONCRETE PRIVATE LIMITED | 114 B Wing, Sai Commercial Bldg Govandi Station Road, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U25209MH1991PTC063964 | KELKAR PLASTICS PRIVATE LIMITED | 28, 29 SHAH INDUSTRIAL PREMISES CO. OP. SOCIETY LTD. DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U34203MH2008PTC188656 | OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | Office No.220, 2 nd Floor, Sai Commercial Centre, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U15100MH2016PTC280200 | KUKREJA FOODS PRIVATE LIMITED | 501, 5th floor, Sai Commercial Building BKS Devashi Marg, Govandi (E) , Mumbai, Maharashtra, India - 400088 |
| U15420MH1991PLC063737 | KALYANI SUGARS LIMITED | 17, UDAYGIRI CO OP HSG SOC.,OPP.TELCOM FACTORY DEONAR, BOMBAY 88. , MUMBAI, Maharashtra, India - 400088 |
| U25209MH1995PTC094062 | EXPRESS POLYPLAST PRIVATE LIMITED | 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U74140MH1998PTC115191 | EXECUTIVE SHIP MANAGEMENT PRIVATE LIMITED | 2ND FLR SAI COMMERCIAL ANNEXEB K S DEVSHI MARG STATION RD GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| U11201MH1987PLC044747 | ORION AGENCIES LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088 |
| AAC-4533 | TRIOTEP ENGINEERING & CONSULTANCY LLP | Office No. 209 & 210, 2nd Floor, Sai Commercial Building, BKSD Marg, Govandi (E), Mumbai, Maharashtra, India - 400088 |
| U15135MH1985PTC037880 | SARGAM FOOD PRIVATE LIMITED | 14 Vikram Jyoti Co-op H S Ltd, V N Purav Marg Deonar, Chembur , Mumbai, Maharashtra, India - 400088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.