KHAWJA PETROLEUMS PRIVATE LIMITED
CIN: U85110KA1996PTC019741 As on: 2026-07-13
KHAWJA PETROLEUMS PRIVATE LIMITED (CIN: U85110KA1996PTC019741) is a Private company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17000000.00.
KHAWJA PETROLEUMS 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.KHAWJA PETROLEUMS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of KHAWJA PETROLEUMS PRIVATE LIMITED are SYED ASHFAQ AHMED, SYED ASIF AHMED, and THASEEN ASHFAQ.
KHAWJA PETROLEUMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1996PTC019741 and its registration number is 19741. Users may contact KHAWJA PETROLEUMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAWJA PETROLEUMS PRIVATE LIMITED is NO.10, KRISHNAPPA BUILDING,H.SIDDIAS ROAD BANGALORE. SIDDIAH ROAD, , BANGALORE., Karnataka, India - 560027.
Current status of KHAWJA PETROLEUMS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHAWJA 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 KHAWJA PETROLEUMS
Purchase full report of KHAWJA 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 KHAWJA 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.
| 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KHAWJA PETROLEUMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01676351 | SYED ASHFAQ AHMED | Managing Director | 1996-02-02 |
| 01676384 | SYED ASIF AHMED | Director | 1996-02-02 |
| 02010942 | THASEEN ASHFAQ | Director | 2008-02-15 |
Past Directors & Key Managerial Personnel of KHAWJA PETROLEUMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01676351 | SYED ASHFAQ AHMED | Director | - | 1996-02-02 |
Other Directorships of SYED ASHFAQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAR RECYCLE CENTER LLP | AAD-4736 | Designated Partner | 2015-03-02 | Ongoing |
Other Directorships of SYED ASIF AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THASEEN ASHFAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101KA1996PTC019871 | GRANSLA IMPEX PRIVATE LIMITED | NO.45/1, I CROSS, RRHR EXTN.,K.H. ROAD, BANGALORE , K.H. ROAD, BANGALORE, Karnataka, India - 560027 |
| U14102KA1996PTC021049 | PRABHAT STONE (OVERSEAS) PRIVATE LIMITED | NO.10, K.H. ROAD,(DOUBLE ROAD)BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U62010KA2025PTC208888 | SUPREME ONE SOFTWARE PRIVATE LIMITED | OLD NO-85 NEW NO-140,COMMERCE BUILDING K H ROAD,Bangalore South,Bangalore,Karnataka,560027-India |
| U00737KA1996PTC021524 | JAI MARUTHI TOURS AND TRAVELS PRIVATE LI MITED | NO.306, 3RD FLOOR,MONEY CHAMBERS, NO.6, KH ROAD, (DOUBLE ROAD) BANGALORE-27 , DOUBLE ROAD BANGALORE, Karnataka, India - 560027 |
| U72200KA2008PTC047563 | IVISION INFORMATION TECHNOLOGIES PRIVATE LIMITED | NO.13/2, 2ND FLOOR, GAYTHRI MANSION, LALBAGH ROAD / H.SIDDIAH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U52290KA2024PTC191877 | SUNNY EXPRESS PRIVATE LIMITED | NO. 9, Ground Floor,3rd Cross, H siddiah Road,Bangalore South,Bangalore,Karnataka,560027-India |
| U52290KA2023PTC181502 | SHREE DWARAKAMAI TRANSPORTS PRIVATE LIMITED | No.63, 1st Floor,,MVS Building, K H Road, S,Bangalore South,Bangalore,Karnataka,560027-India |
| U17121KA2006PTC040747 | SUMMER BLUE CLOTHING PRIVATE LIMITED | NO.10, DR. M.H. MARIGOWDA ROAD, AREKEMPANAHALLI, BENGALURU URBAN, BANGALORE , Bangalore South, Karnataka, India - 560027 |
| U47912KA2025OPC200520 | ELETHARIA GLOBAL (OPC) PRIVATE LIMITED | #101, 1ST FLOOR, MONEY POINT BUILDING NO. 59,,K.H. DOUBLE ROAD,Bangalore South,Bangalore,Karnataka,560027-India |
| ACL-0004 | GIFTINK SOLUTIONS LLP | No 85,3rd Floor, PID 48-33-139,Commerce Building, K H Road,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACN-1646 | MELLOW JEWELS LLP | Office Premises Bearing No. 4, in,the basement Floor of the Building No.4 5 6 Lalbagh Road, Bangalore,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACL-7703 | AVENTIS LOGISTIC LLP | NO.4, 6th CROSS H. SIDDAIAH ROAD,, SUDHAMA NAGAR, BANGALORE, KARNATAKA,,Bangalore South,Bangalore,Karnataka,India-560027 |
| U45202KA1999PLC025271 | KARMAYOGI CONSTRUCTIONS LIMITED | NO.1220, K.H. ROAD, (DOUBLEROAD), BANGALORE ROAD , BANGALORE, Karnataka, India - 560027 |
| U62099KA2024PTC187821 | ARTHTATTVA TECHNOLOGIES PRIVATE LIMITED | No 21 Ground Floor,K H Road (Double Road),Bangalore South,Bangalore,Karnataka,560027-India |
| ACX-7271 | ELENMORE VENTURES LLP | BHAUWALA PLAZA, NO 103/2,K H ROAD LALBAGH ROAD,Bangalore South,Bangalore,Karnataka,India-560027 |
| U72200KA1999PTC025245 | ALPINE INFOTECH PRIVATE LIMITED | 302, ALPINE ARCH, NO.10,LANGFORD ROAD, BANGALORE. LANGFORD ROAD, , BANGALORE, Karnataka, India - 560027 |
| U46693KA2024PTC186198 | KAMAKYA CHEMPLAST PRIVATE LIMITED | No.10, PID No. 48-34-10,,1st Cross, Lalbagh Road,Bangalore South,Bangalore,Karnataka,560027-India |
| ACH-5736 | GAYATHRI INDUSTRIAL SERVICES LLP | G Floor, No.10/8, 2nd Main Road, 12th A Cross,Near PD Hinduja Hospital Road, SR Nagar,Bangalore South,Bangalore,Karnataka,India-560027 |
| AAO-1402 | MITPLY FORMWORKS LLP | No.10/13, Room No. 2Second Floor, GST Building, SG Narayan Layout, off Lalbagh Road Bangalore South, Karnataka, India - 560027 |
| U17114KA2001PTC029336 | SKANDA FASHIONS PRIVATE LIMITED | NO.37/15 4TH CROSS,LALBHAGH ROAD, BANGALORE , LALBHAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| U72200KA2005PTC037157 | MAGNA MULTIMEDIA SOLUTIONS PRIVATE LIMITED | NO. 22/3, SHAMA RAO COMPOUND,MISSION ROAD BANGALORE. , MISSION ROAD, BANGALORE., Karnataka, India - 560027 |
| U18101KA1999PTC025225 | CHOWDESHWARI GARMENTS PRIVATE LIMITED | 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| U85110KA1995PTC018335 | KLUBER OKS LUBRICANTS (INDIA) PRIVATE LI MITED. | 3RD FLOOR,SILVER JUBILEE BLOCKUNITY BUILDING ANNEX 3RD CROSS MISSION ROAD,BANGALORE , MISSION ROAD,BANGALORE, Karnataka, India - 560027 |
| U51909KA2011PTC167973 | TRILOCHAN VINCOM PRIVATE LIMITED | New No.85 (old No 21) K.H.Road,Bangalore,Bangalore,Karnataka,560027-India |
| U51909KA2011PTC167974 | SNEH BARTER PRIVATE LIMITED | New No.85 (old No.21) K.H.Road,Bangalore,Bangalore,Karnataka,560027-India |
| U51909KA2011PTC167975 | EGGPLANT DEALCOMM PRIVATE LIMITED | New No.85 (old No.21) K.H.Road,Bangalore,Bangalore,Karnataka,560027-India |
| U21003KA2024PTC187736 | ATTAULLAH AYURVEDA AND UNANI PRIVATE LIMITED | No. 104 and 105 1st Floor,No.100, K.H. Road,Bangalore South,Bangalore,Karnataka,560027-India |
| U56100KA2025PTC203599 | HUNAN AT HOME HOSPITALITY PRIVATE LIMITED | No. 105, Money Chambers,,1st Floor,No.06 K.H. Road,Bangalore South,Bangalore,Karnataka,560027-India |
| AAR-6395 | E NINE CREATIVE LLP | No. 16, 6th Cross, H. Siddiah Road. Bangalore, Karnataka, India - 560027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10189645 | 2009-10-09 | 2022-05-31 | - | 27,500,000.00 | Bank of Baroda | |
| 80056743 | 1998-06-15 | - | 2013-07-02 | 4,000,000.00 | KSFC | |
| 90198125 | 2002-05-02 | 2003-09-18 | 2009-11-09 | 1,500,000.00 | BANK OF BARODA | |
| 90198439 | 2004-06-15 | - | 2013-04-30 | 450,000.00 | CITICORP FINANCE (INDIA) LTD | |
| 90200920 | 2004-06-15 | - | 2013-04-30 | 450,000.00 | CITICORP FINANCE (INDIA) LTD. | |
| 100596766 | 2022-06-30 | - | - | 2,300,000.00 | Bank of Baroda | |
| 100657014 | 2022-11-30 | - | - | 1,197,000.00 | Bank of Baroda |
- 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.
| 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.