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
PETROCHEM ASIA PRIVATE LIMITED
CIN: U74999DL2011PTC224058
PETROCHEM ASIA PRIVATE LIMITED (CIN: U74999DL2011PTC224058) is a Private company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15482300.00.
PETROCHEM ASIA 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.PETROCHEM ASIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PETROCHEM ASIA PRIVATE LIMITED are SHAH SANDIP KANTILAL, and MILI JAIN.
PETROCHEM ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC224058 and its registration number is 224058. Users may contact PETROCHEM ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETROCHEM ASIA PRIVATE LIMITED is 71/7, 1ST FLOOR, RAMA ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015.
Current status of PETROCHEM ASIA 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 PETROCHEM ASIA 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 PETROCHEM ASIA
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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 PETROCHEM ASIA 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 PETROCHEM ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02176580 | SHAH SANDIP KANTILAL | Director | 2022-05-25 |
| 06531374 | MILI JAIN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of PETROCHEM ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037354 | REKHA JAIN | Director | - | 2022-05-30 |
| 02176580 | SHAH SANDIP KANTILAL | Director | - | 2013-03-22 |
| 03599404 | RAVI SHAH RAJENDRA | Director | - | 2021-03-15 |
| 06531374 | MILI JAIN | Additional Director | - | 2014-09-30 |
Other Directorships of REKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI TOYS LLP | AAI-8287 | Designated Partner | 2017-03-14 | Ongoing |
| STPI INFRAPROJECTS LLP | AAK-8847 | Designated Partner | 2017-10-16 | Ongoing |
| ANKUSH HOLDINGS LIMITED | U17219DL1995PLC299280 | Director | 2006-11-23 | Ongoing |
| STPI INFRAPROJECTS PRIVATE LIMITED | U45200DL2008PTC175167 | Director | - | 2017-10-15 |
| D R POLYMERS PRIVATE LIMITED | U74899DL1991PTC043773 | Director | 1994-04-15 | Ongoing |
| D R BUILDERS AND PROMOTERS PRIVATE LIMITED | U74899DL1991PTC044658 | Director | 1999-03-15 | Ongoing |
Other Directorships of SHAH SANDIP KANTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STPI INFRAPROJECTS LLP | AAK-8847 | Partner | - | 2020-02-17 |
| ANKUSH HOLDINGS LIMITED | U17219DL1995PLC299280 | Director | 2008-01-07 | Ongoing |
| SANGHAVI POLYPLAST PRIVATE LIMITED | U25193DL2009PTC191289 | Director | - | 2017-05-20 |
| T X G SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC150671 | Additional Director | - | 2010-09-27 |
| T X G SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC150671 | Director | - | 2013-06-01 |
| D R POLYMERS PRIVATE LIMITED | U74899DL1991PTC043773 | Additional Director | - | 2015-04-24 |
| D R POLYMERS PRIVATE LIMITED | U74899DL1991PTC043773 | Director | - | 2009-03-10 |
Other Directorships of RAVI SHAH RAJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T X G SOLUTIONS LLP | AAD-7515 | Designated Partner | 2015-04-13 | Ongoing |
| STPI INFRAPROJECTS LLP | AAK-8847 | Partner | - | 2020-02-17 |
| RAJNAGAR REALTY LLP | AAO-6727 | Partner | 2024-03-04 | Ongoing |
| SANGHAVI POLYPLAST LLP | AAR-0417 | Designated Partner | 2019-11-14 | Ongoing |
| SANGHAVI POLYPLAST PRIVATE LIMITED | U25193DL2009PTC191289 | Director | - | 2019-11-13 |
| R D SANGHVI FINANCIALS PRIVATE LIMITED | U64920DL2023PTC419451 | Director | 2023-09-02 | Ongoing |
| R D SANGHVI FINANCIALS PRIVATE LIMITED | U64920DL2023PTC419451 | Director | - | 2024-01-16 |
| T X G SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC150671 | Additional Director | - | 2013-08-08 |
| T X G SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC150671 | Director | 2013-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46593DL2025PTC452811 | DRP POWER SOLUTIONS PRIVATE LIMITED | 71/7, 1st Floor Rama Road,Industrial Area,,New Delhi,West Delhi,Delhi,110015-India |
| U64920DL2023PTC419451 | R D SANGHVI FINANCIALS PRIVATE LIMITED | 71/7-B , 1st Floor,Rama Road Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| AAD-7515 | T X G SOLUTIONS LLP | 1ST FLOOR, 71/7, RAMA ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| AAI-8287 | SHIVANI TOYS LLP | 71/7, 1st Floor Rama Road Industrial Area New Delhi, Delhi, India - 110015 |
| AAK-8847 | STPI INFRAPROJECTS LLP | 71/7, 1ST FLOOR, RAMA ROAD INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110015 |
| U45200DL2008PTC175167 | STPI INFRAPROJECTS PRIVATE LIMITED | 71/7, 1ST FLOOR, RAMA ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| U17219DL1995PLC299280 | ANKUSH HOLDINGS LIMITED | D R HOUSE 71/7 1st FLOOR RAMA ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| ACA-0881 | RAHHE INSURANCE BROKERS LLP | Third Floor,71/7B-5,Area measuring 1350 Sq. Fts, NajafgarhRoad, Rama Road, Industrial Area New Delhi, Delhi, India - 110015 |
| U74999DL2004PTC124316 | AJANTA LABELS COMPANY PRIVATE LIMITED | 53A/7, 1ST FLOOR, RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U45200DL2011PTC213050 | SHIVISH INFRASTRUCTURES PRIVATE LIMITED | 71/7, Fourth Floor, Plot No –A-12, Najafgarh Road Rama Road Industrial Area, Near Moti Nag ar Flyover , New Delhi, Delhi, India - 110015 |
| U25111DL2012PTC232546 | KARGO EQUIPMENTS PRIVATE LIMITED | 71/7, Rama Road Industrial Area Najafgarh Road Industrial Area , New delhi, Delhi, India - 110015 |
| U21000DL2025PTC453347 | SHARVAZYMES BIOTECH PRIVATE LIMITED | 71/7, A-13, Second Floor,Rama Road Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2017PTC320446 | ZOICE BUSINESS SOLUTION PRIVATE LIMITED | 71/7,SECOND FLOOR RAMA ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U92100DL2013PTC260510 | KHUSHBOO FILM PRODUCTIONS PRIVATE LIMITED | 71/7-A-22 FIRST FLOOR RAMA ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U72900DL2012PTC243653 | WEBPULSE SOLUTION PRIVATE LIMITED | 71/7A,2nd floor,Rama Road industrial Area,(Nearest Metro Station-K irti Nagar , NEW DELHI, Delhi, India - 110015 |
| U20231DL2025PTC441817 | ELEMENTIA INDIA PRIVATE LIMITED | Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U46410DL2013PTC260752 | KOAKH DESIGN HOUSE PRIVATE LIMITED | A-26,71/7, Rama Road Industrial Area Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India |
| U51100DL2007PTC158057 | V. U. ELECTRICAL EQUIPMENTS PRIVATE LIMITED | A-26, 71/7, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U74999DL2014PTC269463 | BLESSING INDIAN REMY HAIR EXPORTS PRIVATE LIMITED | 71/7, A-18, Rama Road Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| U18202DL2009PTC189415 | BOSTON APPARELS PRIVATE LIMITED | 71/7 (UNIT NO. A-18), RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| U74899DL1978PLC009127 | MRL TYRES LIMITED | 70/50A, 1ST FLOOR, RAMA ROAD, INDUSTRIAL AREA, NAJAFGARGH ROAD , NEW DELHI, Delhi, India - 110015 |
| U74999DL2020PTC367467 | ASCENDU HUMAN SCIENCE PRIVATE LIMITED | H. NO. 69/6-A, 1ST FLOOR, RAMA ROAD KIRTI NAGAR INDUSTRIAL AREA, NAJAFGARH ROAD , New Delhi, Delhi, India - 110015 |
| U17200DL2011PTC221223 | GENESIS COUTURE PRIVATE LIMITED | Second Floor, Property No 71/7, Pvt No A-12 Najafgarh Road, Rama Road, Industrial Ar ea , New Delhi, Delhi, India - 110015 |
| U51909DL2004PTC124832 | JACKSON INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO 71/7 PVT NO. B-6, GROUND FLOOR NAJAFGARH ROAD IND AREA CITY, NEAR RAMA ROAD , NEW DELHI, Delhi, India - 110015 |
| U27310DL2006PTC152162 | DGT FAB PRIVATE LIMITED | 71/6F, 1st Floor, Rama Road Industrial Area Najafgarh Road , New Delh, Delhi, India - 110015 |
| U32200DL2016PTC291818 | IWON ELECTRO INDUSTRIES PRIVATE LIMITED | 71/7 A-6 FIRST FLOOR RAMA ROAD INDL AREA NEW DELHI , DELHI, Delhi, India - 110015 |
| U74899DL1991PTC043773 | D R POLYMERS PRIVATE LIMITED | 71/7, RAMA ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U15494DL2011PTC214942 | N P M AGRO PRIVATE LIMITED | 71/7, 1st Floor, A-22, Rama Road , New Delhi, Delhi, India - 110015 |
| U52520DL2021PTC383539 | MAZING RETAIL PRIVATE LIMITED | 71/6 A, Ground Floor, Rama Road Industrial Area , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324436 | 2011-12-19 | 2013-03-28 | 2018-08-10 | 160,000,000.00 | Bank of Baroda | |
| 10330994 | 2011-12-13 | 2012-09-24 | 2018-07-25 | 48,219,768.00 | The Karur Vysya Bank Ltd | |
| 10396403 | 2012-11-19 | 2021-03-24 | - | 200,000,000.00 | RBL BANK LIMITED | |
| 10420172 | 2013-03-30 | 2015-03-13 | 2017-06-22 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10511265 | 2014-07-24 | 2014-12-19 | 2017-07-14 | 230,000,000.00 | INDUSIND BANK LTD. | |
| 10619171 | 2016-01-13 | 2017-03-08 | 2020-03-04 | 400,000,000.00 | IDFC BANK LIMITED | |
| 100037033 | 2016-03-15 | - | 2018-02-21 | 100,000,000.00 | YES BANK LIMITED | |
| 100143090 | 2017-03-27 | 2023-03-02 | - | 300,000,000.00 | CITI BANK N.A. | |
| 100318779 | 2020-01-24 | 2021-07-19 | - | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100318783 | 2020-01-24 | - | - | 15,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.