Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EASTERN PETROLEUM PRIVATE LIMITED
CIN: U24100MH1964PTC012931
EASTERN PETROLEUM PRIVATE LIMITED (CIN: U24100MH1964PTC012931) is a Private company incorporated on 29 May 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94500000.00.
EASTERN PETROLEUM 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.EASTERN PETROLEUM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of EASTERN PETROLEUM PRIVATE LIMITED are RAJESH MADANLAL RATHI, and ARUNA RAJESH RATHI.
EASTERN PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1964PTC012931 and its registration number is 12931. Users may contact EASTERN PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASTERN PETROLEUM PRIVATE LIMITED is CORPORATE PARK UNIT NO. 1,V. N. PURAV MARG, BEHIND SWASTIK CHAMBERS, CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of EASTERN PETROLEUM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EASTERN PETROLEUM 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.
Purchase ReportAll 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 EASTERN PETROLEUM
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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 EASTERN PETROLEUM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EASTERN PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022988 | RAJESH MADANLAL RATHI | Director | 1996-03-09 |
| 09613479 | ARUNA RAJESH RATHI | Director | 2022-05-23 |
Past Directors & Key Managerial Personnel of EASTERN PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032808 | MADANLAL HASTIMAL RATHI | Director | - | 2022-04-21 |
| 10577820 | RHEA RAJENDRA KHARCHE | Company Secretary | - | 2020-02-25 |
Other Directorships of RAJESH MADANLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN PETROLEUM INDUSTRIES PVT LTD | U23200MH1992PTC067785 | Director | 1992-07-20 | Ongoing |
| BRINDA REALTY VENTURERS PRIVATE LIMITED | U45206MH2011PTC212957 | Director | 2011-02-03 | Ongoing |
| JAY BHARAT PETROLEUM (INDIA) PRIVATE LIMITED | U51909MH1950PTC007990 | Additional Director | - | 2010-09-30 |
| JAY BHARAT PETROLEUM (INDIA) PRIVATE LIMITED | U51909MH1950PTC007990 | Director | 2010-09-30 | Ongoing |
| LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED | U74999MH2002PTC135168 | Additional Director | 2009-09-01 | Ongoing |
Other Directorships of MADANLAL HASTIMAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRINDA REALTY VENTURERS PRIVATE LIMITED | U45206MH2011PTC212957 | Director | 2011-02-03 | Ongoing |
| JAY BHARAT PETROLEUM (INDIA) PRIVATE LIMITED | U51909MH1950PTC007990 | Director | - | 2022-04-21 |
| LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED | U74999MH2002PTC135168 | Additional Director | 2009-09-01 | Ongoing |
Other Directorships of ARUNA RAJESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY BHARAT PETROLEUM (INDIA) PRIVATE LIMITED | U51909MH1950PTC007990 | Director | 2022-05-26 | Ongoing |
Other Directorships of RHEA RAJENDRA KHARCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBASE ELECTRONICS INDIA PRIVATE LIMITED | U35999TN2017PTC119079 | Company Secretary | - | 2021-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MH1992PTC067785 | UNICORN PETROLEUM INDUSTRIES PVT LTD | CORPORATE PARK UNIT NO. 1,V. N. PURAV MARG, BEHIND SWASTIK CHAMBERS, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH1950PTC007990 | JAY BHARAT PETROLEUM (INDIA) PRIVATE LIMITED | CORPORATE PARK UNIT NO. 1, V. N. PURAV BEHIND SWASTIK CHAMBERS, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U64990MH2025PTC462715 | SEED3 NEXTGEN CAPITAL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9th floor,,V.N. Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U93000MH2020PTC338855 | FREEMEDIA INTERACTIVE PRIVATE LIMITED | Office No. 906, Unit No. 9, Corporate Park II V N Purav Marg, Near Swastik Chambers, C hembur (E) , Mumbai, Maharashtra, India - 400071 |
| ACY-3807 | SUNDAR REALTY LLP | Unit No.1, Corporate Park,V. N. Purav Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAA-0603 | STYRON HOLDINGS INDIA LLP | UNIT NO. 1, CORPORATE PARK, V. N. PURAV MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U11100MH2008PTC185467 | K-DOW PETROCHEMICALS PRIVATE LIMITED | Corporate Park, Unit No. 1, V.N. Purav Marg,Chembur , Mumbai, Maharashtra, India - 400071 |
| U01820MH2019FTC330347 | NATURAYUVA INDIA PRIVATE LIMITED | Unit 9,Office No.926,Corporate Park II,9th Floor V.N.Purav Marg,Near Swastik Chambers,Che mbur (E) , Mumbai, Maharashtra, India - 400071 |
| U74120MH2012FTC226192 | WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED | Unit No.9, 9th Floor, Corporate Park II, VN Purav Marg, near Swastik Chambers, Swastik Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72200MH2016PTC288370 | EDUFUEL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9 Floor V N Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74900MH2015NPL269750 | MUMBAI CHINESE ENTERPRISE ASSOCIATION | 9, CORPORATE PARK II, 9 FLOOR, V N PURAV MARG, NEAR SWASTIK CHAMBERS, CHEMBUR, , Mumbai, Maharashtra, India - 400071 |
| U45206MH2011PTC212957 | BRINDA REALTY VENTURERS PRIVATE LIMITED | UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2002PTC135168 | LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED | UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| U74140MH2019PTC333967 | GLECO INTERNATIONAL PRIVATE LIMITED | Unit No 908, 9th Floor, Corporate Park II, V N Purav Marg, Near Swastik Chamber, Chembu r , Mumbai, Maharashtra, India - 400071 |
| F06880 | Global Legal Entity Identifier Foundation | Unit No. 9, Corporate Park II, 9th Floor,VN Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2017PTC296982 | PRCHARK MARKETING MAVERICKS PRIVATE LIMITED | MAULIK FLAT NO. 10 PLOT NO 26, SWASTIK PARK, V N PURAV MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| ACJ-8823 | NEBUHO TRADING LLP | 504, Jai Arati Apartments, Plot No 29/30,,V N Purav Marg, Swastik Park, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,India-400071 |
| U33110MH2001PTC131031 | MEDIVISION INFOMEDIA PRIVATE LIMITED | office no. 13/B, Corporate Park Business premises Co-op So., V. N. Purav Marg, sion trombay road, chembur mumbai , Mumbai, Maharashtra, India - 400071 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| U80301MH2009PLC190552 | KNOWLEDGE VISTAS LIMITED | 2nd Floor, Unit No. 9, Corporate Park V. N. Purva Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72200MH1991PTC063620 | ABACUS SOFTWARE SERVICES PVT LTD | Gr. Floor, Unit No. G- 7, Shrikant Chambers Premises, V. N. Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U51505MH2019FTC325585 | UNOX INDIA PRIVATE LIMITED | Unit No. 9, Corporate Park II, 9th Floor, VN Purva Marg, Near Swastik Chambers, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U11200MH2010PTC200158 | ESSZEE MANUFACTURING PRIVATE LIMITED | Unit No.9,Corporate Park II,9th floor, VN Purav Marg ,Near Swastik Chambers ,Ch embur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2011PTC211781 | XCHANGE LEASING INDIA PRIVATE LIMITED | Unit No. 9 Corporate Park-2 ,9th Floor VN Purav Marg Near Swastik Chambers, Che mbur , Mumbai, Maharashtra, India - 400071 |
| AAN-0772 | INSPIRE ADVISORS LLP | 604 , PLOT NO 29 AND 30, JAI AARTI APARTMENT , V N PURAV MARG, SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2017FTC294367 | NEXT HOLDING WHOLESALE PRIVATE LIMITED | 915, Unit No. 9, Corporate Park II,9th floor, VN Purav Marg, Near Swastik Chambers, Ch embur , Mumbai, Maharashtra, India - 400071 |
| U70200MH2007PTC175594 | SAMIRA REALTY PROJECTS PRIVATE LIMITED | 127 SHRIKANT CHAMBERS 1 ST FLOOR, V N PURAV MARG, NEAR R K STUDIO CHEMBUR MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018FTC305598 | ONFIDO SERVICES INDIA PRIVATE LIMITED | Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers , Chembur, Maharashtra, India - 400071 |
| U29100MH2020FTC349936 | VERIOWN TECHNOLOGIES PRIVATE LIMITED | Office No. 914, Unit No. 09, Corporate Park II, 9 Floor, VN Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10489923 | 2014-03-21 | - | 2020-10-22 | 29,000,000.00 | DEUTSCHE BANK AG | |
| 10489925 | 2014-03-21 | - | 2020-10-22 | 29,000,000.00 | DEUTSCHE BANK AG | |
| 80005723 | 1999-03-03 | 2018-08-23 | 2021-10-27 | 250,000,000.00 | BANK OF BARODA | |
| 100223668 | 2018-03-24 | - | 2020-10-22 | 50,000,000.00 | DEUTSCHE BANK AG | |
| 100224160 | 2018-03-24 | - | 2020-10-22 | 30,000,000.00 | DEUTSCHE BANK AG | |
| 100410392 | 2021-01-08 | - | - | 43,600,000.00 | ICICI BANK LIMITED | |
| 100410396 | 2021-01-08 | 2024-05-25 | - | 256,000,000.00 | ICICI BANK LIMITED | |
| 100459719 | 2021-06-24 | 2023-02-25 | - | 300,000,000.00 | Standard Chartered Bank | |
| 100459925 | 2021-06-24 | 2023-07-19 | - | 30,000,000.00 | Standard Chartered Bank | |
| 100766015 | 2023-07-28 | 2023-09-18 | - | 10,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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As on: 2026-07-13
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.