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
ICCONOL PETROLEUMS PRIVATE LIMITED
CIN: U23209MH2002PTC134821 As on: 2026-07-13
ICCONOL PETROLEUMS PRIVATE LIMITED (CIN: U23209MH2002PTC134821) is a Private company incorporated on 07 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9700000.00.
ICCONOL PETROLEUMS PRIVATE 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.ICCONOL PETROLEUMS 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 ICCONOL PETROLEUMS PRIVATE LIMITED are SUSHIL VASANT PHONDE, TUSHAR HASMUKH SHAH, and DHIRAJ PRATAP SHARDAPRATAP SINGH.
ICCONOL PETROLEUMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209MH2002PTC134821 and its registration number is 134821. Users may contact ICCONOL PETROLEUMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICCONOL PETROLEUMS PRIVATE LIMITED is SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, , KHOPOLI, Maharashtra, India - 410203.
Current status of ICCONOL PETROLEUMS PRIVATE 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 ICCONOL PETROLEUMS 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 ICCONOL PETROLEUMS
Purchase full report of ICCONOL PETROLEUMS
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 ICCONOL PETROLEUMS 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 ICCONOL PETROLEUMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02784931 | SUSHIL VASANT PHONDE | Director | 2009-12-01 |
| 00399095 | TUSHAR HASMUKH SHAH | Director | 2004-05-12 |
| 00399170 | DHIRAJ PRATAP SHARDAPRATAP SINGH | Director | 2003-05-15 |
Past Directors & Key Managerial Personnel of ICCONOL PETROLEUMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHIL VASANT PHONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICCONOL PROPERTIES PRIVATE LIMITED | U23200MH1986PTC040192 | Director | - | 2012-02-21 |
| ICCON OIL & SPECIALITIES LIMITED | U23200MH1988PLC049574 | Director | 2004-09-30 | Ongoing |
| TAURUS PETROLEUMS PRIVATE LIMITED | U23201MH2005PTC151152 | Director | - | 2012-03-15 |
Other Directorships of DHIRAJ PRATAP SHARDAPRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2012PTC234741 | RR BUSDUCT PRIVATE LIMITED | Survey #8/1A2, 11 & 12, Takai Adoshi Road, Honad village, , Taluka Khalapur, 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 |
| U72900MH2014PTC252093 | GOLDEN GLORY TECH SOLUTIONS PRIVATE LIMITED | 71-1, TAKAI-ADOSHI ROAD, TAKAI, KHOPOLI, TALUKA KHALAPUR, , KHALAPUR, Maharashtra, India - 410203 |
| U25200MH2019PTC322541 | SAIKRUPA PLASTO MOULD PRIVATE LIMITED | SURVEY NO 35,4A/1 TEMBHEWADI HONAD TAKAI ADOSHI ROAD SAJGAON KHALAPUR , RAIGAD, Maharashtra, India - 410203 |
| U29253MH2010PTC201018 | SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203 |
| U51909MH1994PTC402263 | VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED | Survey No. 14/1-3, 17/1-3,Takai-Adoshi Rd, Village Honad,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U31300MH2002PTC135182 | JAY STEEL WIRES PRIVATE LIMITED | Survey No.11, Next to Prasol Chemicals Ltd Takai Adoshi Road,Village - Honad, Khopo li , RAIGAD, Maharashtra, India - 410203 |
| U46699MH2023PTC400625 | B & S RECYCLING PRIVATE LIMITED | Property no W11Z3004515, House no 113/8/D1, Dhanaprabha Building,Katrang, Ward-11. Khopoli. Taluka Khalapur. Dist: Raigad. Maharashtra,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U25200MH1995PTC088762 | JAMUNA PLAST PRIVATE LIMITED | GUT NO 30/1, VILLAGE HONAD TALUKA KHALAPUR , KHALAPUR, Maharashtra, India - 410203 |
| U23200MH1988PLC049574 | ICCON OIL & SPECIALITIES LIMITED | PLOTNO1 VILLAGE HONADTAKAI ADOSHI ROAD OFF PEN KHOPOLI ROAD KHOPOLI , KHALAPUR, Maharashtra, India - 410203 |
| U27104MH1985PLC035806 | AMNS KHOPOLI LIMITED | Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Khalapur,Raigarh,Maharashtra,410203-India |
| U13100MH1994PTC080006 | PRATIBHA ISPAT PRIVATE LIMITED | survey No.11/0,57/6,55/2-A Khapoli pen Road village Ajwali po.Donvat,Taluka-Khalapur , Mumbai, Maharashtra, India - 410203 |
| U27200MH1988PLC050107 | LOHA ISPAAT LIMITED | S.No 2/4/5 & OTH Village-Ransai , Taluka Khalapur, Maharashtra, India - 410203 |
| U74999MH2012PLC228892 | LOHA POWER AND INFRASTRUCTURE LIMITED | S.No 2/4/5 & OTH Village-Ransai , Taluka Khalapur, Maharashtra, India - 410203 |
| AAY-4062 | SAGGITIVE STUDIOS LLP | Flat no B001, Bonzer Celebrations Khopoli Pen Road, Takai Saigaon Khopoli, Maharashtra, India - 410203 |
| U45201MH2022PTC377937 | GRAMPUS DEVELOPERS PRIVATE LIMITED | Upper Khopoli. Near Madhav Residency Row House No 01 Taluka Khalapur , Khopoli, Maharashtra, India - 410203 |
| L24110MH1981PLC024742 | MANGALAM ORGANICS LIMITED | Kumbhivali Village,Savroli Kharpada Road, Taluka Khalapur, , Khopoli, Maharashtra, India - 410203 |
| U27310MH1984PTC033273 | GORADIA STEEL INDUSTRIES PVT LTD | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR RAIGAD , KHOPOLI, Maharashtra, India - 410203 |
| AAO-9873 | AMARK BUILDERS LLP | SHOP NO 6 HALLMARK PRIDE OPPOSITE SHANKAR MANDIR TALUKA KHALAPUR KHOPOLI, Maharashtra, India - 410203 |
| ABA-9716 | ZIGMA MINERAL RESOURCES LLP | 18/1 VILLAGE HONAD ADOSHI ROAD,TAL KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,India-410203 |
| ACK-5380 | KAGAS PACKAGING LLP | Shop No. 02 Vaibhav Pride,, Katrang, Khopoli, Taluka Khalapur,Khopoli,Raigarh(MH),Maharashtra,India-410203 |
| U65100MH1988PTC050201 | VANITA HOLDINGS PRIVATE LIMITED | PLOT NO.1/2/33.VILLAGE NIPHANTEHSIL KHALAPUR, DIST RAIGAD, , KHOPOLI, Maharashtra, India - 410203 |
| U15100MH2011PTC225499 | OM FOODS AND BEVERAGES PRIVATE LIMITED | Gut No. 37/1/2/A/2, Village Dahivali, Paliphata, Tal Khalapur , Khopoli, Maharashtra, India - 410203 |
| U74999MH2016PTC288576 | IMPAC VIDHYA PRIVATE LIMITED | Flat No. 404, B Wing, Lowjee Residency Sr No. 31, C.T.S No. 1093, Plot No. 8, , khopoli, Maharashtra, India - 410203 |
| U60230MH2022PTC390802 | VINITA ROADLINES PRIVATE LIMITED | FLAT NO 601, BUILDING NO 1 WELLWISHER TOWN, KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026852 | 2006-10-31 | - | 2008-08-25 | 4,000,000.00 | Bank of India | |
| 10119417 | 2008-08-13 | 2010-06-28 | 2011-02-02 | 62,000,000.00 | STATE BANK OF INDIA | |
| 10272157 | 2011-01-22 | - | - | 76,800,000.00 | INDIAN BANK | |
| 10275057 | 2011-02-24 | - | - | 76,800,000.00 | INDIAN BANK | |
| 80016362 | 2004-11-04 | 2006-10-31 | - | 22,946,000.00 | Bank of India | |
| 90141385 | 2004-11-04 | 2006-10-31 | - | 17,000,000.00 | Bank of India |
- 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.