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
ICCON OIL & SPECIALITIES LIMITED
CIN: U23200MH1988PLC049574 As on: 2026-07-13
ICCON OIL & SPECIALITIES LIMITED (CIN: U23200MH1988PLC049574) is a Public company incorporated on 08 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56000000.00.
ICCON OIL & SPECIALITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ICCON OIL & SPECIALITIES 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 ICCON OIL & SPECIALITIES LIMITED are TUSHAR HASMUKH SHAH, PRAKASH AMBALAL RATHOD, and NARENDRA KUMAR TIWARI.
ICCON OIL & SPECIALITIES LIMITED's Corporate Identification Number (CIN) is U23200MH1988PLC049574 and its registration number is 49574. Users may contact ICCON OIL & SPECIALITIES LIMITED on its Email address - [email protected]. Registered address of ICCON OIL & SPECIALITIES LIMITED is PLOTNO1 VILLAGE HONADTAKAI ADOSHI ROAD OFF PEN KHOPOLI ROAD KHOPOLI , KHALAPUR, Maharashtra, India - 410203.
Current status of ICCON OIL & SPECIALITIES LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for ICCON OIL & SPECIALITIES 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 ICCON OIL & SPECIALITIES
Purchase full report of ICCON OIL & SPECIALITIES
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 ICCON OIL & SPECIALITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICCON OIL & SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399095 | TUSHAR HASMUKH SHAH | Director | 2004-09-30 |
| 02784900 | PRAKASH AMBALAL RATHOD | Director | 2005-03-15 |
| 05309653 | NARENDRA KUMAR TIWARI | Director | 2005-03-15 |
Past Directors & Key Managerial Personnel of ICCON OIL & SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICCONOL PROPERTIES PRIVATE LIMITED | U23200MH1986PTC040192 | Director | - | 2012-02-21 |
| TAURUS PETROLEUMS PRIVATE LIMITED | U23201MH2005PTC151152 | Director | - | 2012-03-15 |
| ICCONOL PETROLEUMS PRIVATE LIMITED | U23209MH2002PTC134821 | Director | 2004-05-12 | Ongoing |
Other Directorships of PRAKASH AMBALAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS PETROLEUMS PRIVATE LIMITED | U23201MH2005PTC151152 | Director | - | 2016-06-18 |
Other Directorships of NARENDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS PETROLEUMS PRIVATE LIMITED | U23201MH2005PTC151152 | Director | - | 2018-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH2002PTC134821 | ICCONOL PETROLEUMS PRIVATE LIMITED | SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, , KHOPOLI, Maharashtra, India - 410203 |
| U17230MH1992PLC064913 | SONAL FILAMENTS LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U17232MH1992PLC066713 | SONAL ROPES LTD | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U51900MH1983PLC030154 | SONAL IMPEX LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| L02004MH1991PLC064045 | SONAL ADHESIVES LIMITED | PLOT NO.28/1A TAKAI-ADOSHI ROAD AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD , KHOPOLI, Maharashtra, India - 410203 |
| U01403MH2010PLC203959 | ZAIN FRESH AGRO LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U27104MH1985PLC035806 | AMNS KHOPOLI LIMITED | Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Khalapur,Raigarh,Maharashtra,410203-India |
| U29253MH2010PTC201018 | SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203 |
| L24110MH1981PLC024742 | MANGALAM ORGANICS LIMITED | Kumbhivali Village,Savroli Kharpada Road, Taluka Khalapur, , Khopoli, Maharashtra, India - 410203 |
| U72900MH2014PTC252093 | GOLDEN GLORY TECH SOLUTIONS PRIVATE LIMITED | 71-1, TAKAI-ADOSHI ROAD, TAKAI, KHOPOLI, TALUKA KHALAPUR, , KHALAPUR, Maharashtra, India - 410203 |
| AAY-4062 | SAGGITIVE STUDIOS LLP | Flat no B001, Bonzer Celebrations Khopoli Pen Road, Takai Saigaon Khopoli, Maharashtra, India - 410203 |
| U45203MH2012PTC227197 | R N ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | AT\PO- SHRINIKET, BLDG,GRD FLOOR, MOGALWAADI ROAD KHOPOLI, TAL- KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U74990MH2012PTC227229 | R N MAINTENANCE SERVICES PRIVATE LIMITED | AT\PO- SHRINIKET, BLDG,GRD FLOOR, MOGALWAADI ROAD KHOPOLI, TAL- KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U14220MH2012PTC225982 | SP AGGREGATE INDUSTRIES PRIVATE LIMITED | 108 SAI PURAM, MUMBAI PUNE ROAD, SHANTI NAGAR, KHOPOLI , TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U92190MH2008PTC187832 | BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED | 30/31, Sangdewadi,off Mumbai Pune Express Highway Khopoli Pali Road , , Khalapur, Maharashtra, India - 410203 |
| U24100MH2010PTC210453 | R.N. WELLNESS PRIVATE LIMITED | AT PO SHRINIKET BLDG GRD FLOOR MOGALWADI ROAD , KHOPOLI TAL KHALAPUR, Maharashtra, India - 410203 |
| L24130MH1987PLC043709 | DUJODWALA PAPER CHEMICALS LIMITED | ATKARGAONTAKAI ADOSHI ROAD KHALAPUR KHOPOLI , RAIGAD, Maharashtra, India - 410203 |
| U45400MH2011PTC223652 | KRISH INFRA BUILD & FACILITY PRIVATE LIMITED | AT POST RANSAI, KHOPOLI, PEN ROAD TALUKA KHALAPUR , RAIGAD, Maharashtra, India - 410203 |
| AAB-5010 | FIRE VALVZ LLP | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD VILLAGE-AJIVALI, RAIGAD, Maharashtra, India - 410203 |
| U28140MH2024PTC430854 | SNKB ENGINEERING PRIVATE LIMITED | Plot No.7, Near bharat petrol pump,khopoli- pen Road, Sarsan phata,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U51101MH2014PTC257796 | HOPE DISTRIBUTORS PRIVATE LIMITED | FLAT NO. 302 - B WING, BONZER INFRA, OPP. VITHOBA TEMPLE, PEN ROAD , KHOPOLI, Maharashtra, India - 410203 |
| L92490MH2010PLC199925 | IMAGICAAWORLD ENTERTAINMENT LIMITED | 30/31 Sangdewadi Khopoli Pali Road,Taluka-Khalapur , Khalapur, Maharashtra, India - 410203 |
| U65990MH1988PTC050199 | GORADIA HOLDINGS PRIVATE LIMITED | PLOT 1/2/3/ VILLAGE NIPHANTEHSIL-KHALAPUR DIST RAIGAD KHOPOLI , KHOPOLI, Maharashtra, India - 410203 |
| ACB-7654 | RAWAL MOTORS LLP | 66/D Mohalla Road Ward-21Shilphata Khopoli (U) Sec Khalapur, Maharashtra, India - 410203 |
| ABA-9716 | ZIGMA MINERAL RESOURCES LLP | 18/1 VILLAGE HONAD ADOSHI ROAD,TAL KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,India-410203 |
| U31908MH2012PTC234741 | RR BUSDUCT PRIVATE LIMITED | Survey #8/1A2, 11 & 12, Takai Adoshi Road, Honad village, , Taluka Khalapur, Maharashtra, India - 410203 |
| U13121MH2025PTC445649 | COTOJET TEXTILES PRIVATE LIMITED | PLOT 349 ADOSHI KHALAPUR,ADOSHI KHOPOLI RAIGAD,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U24110MH2001PLC134105 | INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED | Innovassynth Technologies (India) Limited, Old Mumbai - Pune Road, , Khopoli, Maharashtra, India - 410203 |
| U51900MH1986PTC040653 | GORADIA MARKETING PVT LTD | PLT.N.76 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIS T DIST RAIGAD , KHOPOLI-410203 W.E.F.21.5.201, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.