D R PETROCHEM PVT LTD (CIN: U23209GJ1995PTC028006) is a Private company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15234400.00.
D R PETROCHEM PVT LTD'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.D R PETROCHEM PVT LTD'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 D R PETROCHEM PVT LTD are BHAVESH HARISHBHAI THAKER, and JAYENDRA NANDLAL SHAH.
D R PETROCHEM PVT LTD's Corporate Identification Number (CIN) is U23209GJ1995PTC028006 and its registration number is 28006. Users may contact D R PETROCHEM PVT LTD on its Email address - [email protected]. Registered address of D R PETROCHEM PVT LTD is 7/B, HARINAGAR SOCIETY, OPP GEB OFFICE, HARINAGAR, GOTRI ROAD, , VADODARA, Gujarat, India - 390007.
Current status of D R PETROCHEM PVT LTD is - Active.
| CIN | U23209GJ1995PTC028006 |
| Name | D R PETROCHEM PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 28006 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-11-01 |
| Age of Company | 29 years, 4 months, 12 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| 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 | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 15,234,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D R PETROCHEM PVT LTD |
| U23209GJ1995PTC028006 |
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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 D R 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.
| 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 |
|---|---|---|---|
| 00657662 | BHAVESH HARISHBHAI THAKER | Director | 2016-09-30 |
| 01961904 | JAYENDRA NANDLAL SHAH | Director | 1995-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02074667 | ALOKKUMAR RAGHUNATH DALMIA | Director | - | 2014-05-24 |
| 00657662 | BHAVESH HARISHBHAI THAKER | Additional Director | - | 2016-09-30 |
| 00812069 | RAGHUNATH LAXMINARAYAN DALMIA | Director | - | 2014-05-24 |
| 02073167 | PRABHAKAR KESHURAO DESPANDE | Director | - | 2011-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN WINDTEC LIMITED | U25209GJ1996PLC028942 | Director | 2000-02-25 | Ongoing |
| OJAS TARMAKE LIMITED | U65910GJ1994PLC022227 | Director | - | 2018-01-27 |
| GOD GIFT STONEX PRIVATE LIMITED | U14294RJ2017PTC058473 | Director | 2018-05-22 | Ongoing |
| AVP CAPSULE PRIVATE LIMITED | U24239GJ2009PTC057572 | Director | 2009-07-22 | Ongoing |
| LUMINARY FOUNDATION OF ENTREPRENEURSHIP DEVELOPMENT | U93090GJ2017NPL098256 | Additional Director | 2024-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5548 | ACENTERING COMMUNICATIONS LLP | 45/W HARINAGAR SOCIETY, GOTRI ROAD, VADODARA, Gujarat, India - 390007 |
| F02090 | OIL AND GAS DRILLING COMPANY NAFTA LIMIT ED | AASHIRWAD, No.68, WEST HARINAGAR SOCIETY, GOTRI ROAD, , VADODARA, Gujarat, India - 390007 |
| AAT-2437 | BRIGHTMATE EDUTECH LLP | SHRIRAM SOCIETY BLK 7 GOTRI ROAD VADODARA, Gujarat, India - 390007 |
| AAU-1346 | HAMAX HEALTHCARE LLP | B/15 ASHOK SOCIETY NO 4, GOTRI ROAD, VADODARA, Gujarat, India - 390007 |
| AAF-7394 | SI TRADE & PROJECTS LLP | 5-B,LAXMI SOCIETY OPP. SHIV MAHAL PALACE ROAD VADODARA, Gujarat, India - 390007 |
| U29130GJ2014PTC079773 | TMSS DALFAB ENGINEERS PRIVATE LIMITED | Pink Bunglow, Opp. Vaibhav Appt, B/h Natubhai Centre, Off Gotri Road, , Vadodara, Gujarat, India - 390007 |
| U31905GJ2021PTC126727 | AV AC DC RENEW PRIVATE LIMITED | Office No. FF-404, Vidhi Gold, 7-8 Sudha Nagar Society, Jetalpur Road, , Vadodara, Gujarat, India - 390007 |
| U16222GJ2023PTC143583 | BAMBOOCRETE GREEN BUILDING SYSTEMS PRIVATE LIMITED | 404 -B, 4TH FLOOR, SARVA SIGNATURE OPP CHOCOLATE ROOM, GOTRI - VASNA ROAD , Vadodara, Gujarat, India - 390007 |
| U29308GJ1971PTC001944 | STANDARD ELECTRONICS INDUSTRIES GUJARAT PRIVATE LIMITED | 20/21 HARINAGAR CO.OP.SOCIETY GOTRI ROAD , BARODA, Gujarat, India - 390007 |
| AAK-1724 | CAMBIO MOTION LLP | A5, Rajnagar Housing Society, Nr. JayAmbe Society, Gotri road, Vasana Vadodara, Gujarat, India - 390007 |
| U29199GJ2011PTC063910 | SYTEC ELECTROSOL PRIVATE LIMITED | 9-B, SHAKTI SOCIETY, B/H, AVISHKAR COMPLEX, OLD PADRA ROAD , VADODARA, Gujarat, India - 390007 |
| U27101GJ1990PTC013373 | STERLING FERRO ALLOYS PVT LTD | 41, Rokadnath Society Race Course Circle, Gotri Road, Vadodara , Vadodara, Gujarat, India - 390007 |
| U01409GJ2020PTC116214 | LEAFCON PRIVATE LIMITED | OFFICE 217 SIDDHARTHEXCEL, OPP D MART VASNA ROAD,Vadodara,(M CorpO G), , Vadodara, Gujarat, India - 390007 |
| AAS-0894 | SHIVANSHU MOTORS LLP | 21, Kalindi Society, Pashabhai Park, Gotri Road, Vadodara, Gujarat, India - 390007 |
| U29299GJ2008PTC052985 | GREEN ENERGY CONSTRUCTION AND ADVISORY PRIVATE LIMITED | 7, SUMANGAL AVENUE GOTRI SEVASI ROAD , VADODARA, Gujarat, India - 390007 |
| AAD-7531 | D.S.K. IMAGING CENTER LLP | 19, ANUPAM SOCIETY B/H PIZZA INN, JETALPUR ROAD, VADODARA, Gujarat, India - 390007 |
| AAJ-3622 | NYSA LIFE SCIENCE LLP | B 105 SAMARPAN SOCIETY BH RAMESHWAR TEMPLE VASNA ROAD VADODARA, Gujarat, India - 390007 |
| U24240GJ2011PTC066677 | RAJMEEN AROMAS PRIVATE LIMITED | 13/B, Shree Shakti Society Old Padra Road , Vadodara, Gujarat, India - 390007 |
| AAT-2972 | AUS TECH FIRST CHOICE SERVICES LLP | B 2/3, SIDDHARTH EXCELLENCE OPP D MART, VASNA ROAD VADODARA, Gujarat, India - 390007 |
| ABA-8515 | JGK VENTURES LLP | 4 B Sunrise Park, Opp. Kalyan Party Plot, Vasna Road, Vadodara, Gujarat, India - 390007 |
| AAU-1405 | PANCORP GLOBAL INDIA LLP | 9 B, SHAKTI SOCIETY, BEHIND AVISHKAR COMPLEX OLD PADRA ROAD, VADODARA, Gujarat, India - 390007 |
| U24239GJ2008PTC053060 | CHEMCON PHARMA CHEM PRIVATE LIMITED | SARA NIWAS, 20/21 HARI NAGAR SOCIETY, GOTRI ROAD , Vadodara, Gujarat, India - 390007 |
| U67200GJ2010PTC062516 | SNC MULTI TRADE AND SERVICES PRIVATE LIMITED | 203-204, EMERALD BUILDING, URMI SOCIETY, ALKAPURI, B.P.C ROAD, , VADODARA, Gujarat, India - 390007 |
| AAC-1571 | COUTURE PALETTE LLP | A/4, AMARKUNJ SOCIETY-2, B/H SPANDAN COMPLEX URMI VACCINE ROAD VADODARA, Gujarat, India - 390007 |
| AAU-4413 | VIDITA REALTY & SHIVAM DEVELOPER INFRACO N LLP | BL 18, RUDRARAJ DUPLEX, NEAR GOPIGEET SOCIETY, GOTRI ROAD, BEHIND AAIYAPPA TEMPLE, VADODARA, Gujarat, India - 390007 |
| AAB-2002 | CAERUS LANDSCAPES LLP | 04A,AMAR KUNJ SOCIETY-2, B/H,SPANDAN COMPLEX,URMI VACCINE ROAD, VADODARA, Gujarat, India - 390007 |
| AAI-2883 | JEEVAN LOGISTICS AND INDUSTRIAL PARK LLP | A 701, SURYAKIRAN FLAT, NR. TAGORE NAGAR OPP. GEB COLONY, OLD PADRA ROAD VADODARA, Gujarat, India - 390007 |
| U24299GJ1972PTC002088 | SYNROMATIC PVT LTD | FF 51,PRESTINGE TOWER OPP. G.E.B H.O RACE VILLAGE, , VADODARA, Gujarat, India - 390007 |
| U27100GJ1984PTC006852 | PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED | FF7, Panorama Complex, Opp. Hotel Welcome, R C Dutt Road, Alkap uri , VADODARA, Gujarat, India - 390007 |
| 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 |
|---|---|---|---|---|---|---|
| 80009387 | 1998-07-21 | - | 2014-01-04 | 4,250,000.00 | ASM CO OP BANK LTD | |
| 90107647 | 1997-10-15 | - | 2014-01-04 | 1,100,000.00 | ANYONYA SAHAYAKARI MANDALI CO-OP BANK LTD. | |
| 90109694 | 1997-10-29 | - | 2014-01-04 | 3,100,000.00 | ANYONYA SAHAYAKARI MANDALI CO-OP BANK LTD. | |
| 90109829 | 1998-07-21 | - | 2014-01-04 | 700,000.00 | A.S.M.CO.OP BANK LTD. |
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.
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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.
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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 | |
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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 |
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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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