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PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED

CIN: U23300MH2019PTC334625

PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED (CIN: U23300MH2019PTC334625) is a Private company incorporated on 18 Dec 2019. 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. 15000000.00.

PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED's NIC code is 2330 (which is part of its CIN). As per the NIC code, it is inolved in Processing of nuclear fuel [includes extraction of uranium metal from pitchblende or other uranium bearing ores; manufacture of alloys, dispersions or mixtures of natural uranium or its compounds; manufacture of enriched uranium and its compounds; plutonium and its compounds; uranium depleted in U 235 and its compounds; other radioactive elements, isotopes or compounds; and, nonirradiated fuel elements for use in nuclear reactors].

Directors of PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED are DHARMESH DIPAK TURAKHIA, CHAITANYA MAHENDRA TURAKHIA, and MIHIR MAHENDRA TURAKHIA.

PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U23300MH2019PTC334625 and its registration number is 334625. Users may contact PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED is A/406 Sangam, CTS no.51, TPS-1, Saibaba Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400054.

Current status of PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • 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 Names

Previous CINs

ZaubaCorp's company report for PRELUB SPECIALITY OIL AND REFINERY 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.

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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 PRELUB SPECIALITY OIL AND REFINERY 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 PRELUB SPECIALITY OIL AND REFINERY
DIN Director Name Designation Appointment Date
00253686 DHARMESH DIPAK TURAKHIA Director 2019-12-18
08642286 CHAITANYA MAHENDRA TURAKHIA Director 2019-12-18
08642287 MIHIR MAHENDRA TURAKHIA Director 2019-12-18
Past Directors & Key Managerial Personnel of PRELUB SPECIALITY OIL AND REFINERY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHARMESH DIPAK TURAKHIA
Company Name CIN Designation Appointment Date Cessation
PREMIER LUBRICANTS PRIVATE LIMITED U23209MH1995PTC086617 Director 1995-03-20 Ongoing
Other Directorships of CHAITANYA MAHENDRA TURAKHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIHIR MAHENDRA TURAKHIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1986PTC040609 GURU INDUSTRIAL VALVES PRIVATE LIMITED Office No 203 A Wing Rustomjee Sangam CTS No 51 Junction of SV Road and Sai Baba Road Sa natacruz W , Mumbai, Maharashtra, India - 400054
AAS-8441 HZSH TEXTILES LLP 2nd Floor FP No 30 A of TPS 4 CTS No 1629 Milan Subway Road Santacruz (W) Mumbai, Maharashtra, India - 400054
U74999MH2019PTC324978 AFFLUENT ART WORKS PRIVATE LIMITED A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
U25110MH2006PTC158916 ULTRA MILE GLOBAL PRIVATE LIMITED Ground Floor,Shop No.1, Golden Bunglow, 26A, TPS II ,Juhu Road,Santacruz W, MUMB AI, , Mumbai, Maharashtra, India - 400054
U17200MH2007PTC170702 DHARMI FABRICS PRIVATE LIMITED GR/SHP/11 MILAN MALL, F P NO. 30A, OF TPS-IV CTS 1629, MILAN SUBWAY ROAD, SANTACRUZ W EST, , MUMBAI, Maharashtra, India - 400054
AAB-1221 FOG ADVERTISING LLP SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
ACK-1014 BIRCH ENTERPRISE LLP 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054
U14101MH2020PTC345213 JUST 1 LIFE APPARELS PRIVATE LIMITED FP No. 30-A TPS IV, CTS No. 1629 Milan Subway Road Santacruz West Bandra Suburban , Mumbai, Maharashtra, India - 400054
U18101MH2021PTC360276 CHILLCARE APPARELS PRIVATE LIMITED FP No. 30-A TPS IV, CTS No. 1629 Milan Subway Road Santacruz West Bandra Suburban , Mumbai, Maharashtra, India - 400054
U70109MH2020PTC338865 DHG DEVELOPERS PRIVATE LIMITED S/W LF SRA BDLG. CTS NO. 1635, PLOT 74, TPS VI SV ROAD, SANTACRUZ (W) , Mumbai, Maharashtra, India - 400054
U85300MH2021NPL365317 WE-ALL TOGETHER FOUNDATION 1ST FLOOR SHIVSHANKAR PANDE STABLE TPS IV ROAD NO 6 5 V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
AAP-1044 SORRISO DEVELOPERS LLP Link Komal, CTS no.G/317,Final Plot No.81/C,TPS II Village Danda (Bandra), Linking Road, Santacruz-W MUMBAI, Maharashtra, India - 400054
U74120MH2015PTC263776 HOMZ ONLINE PRIVATE LIMITED 305, CTS No-G/62-A F.P.5A TPS-II, DATTATRAYA ROAD SANTACRUZ WEST, OPP INDIAN BANK , MUMBAI, Maharashtra, India - 400054
AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054
U74999MH2016PTC288315 SAPAL GENERAL TRADING PRIVATE LIMITED UNIT NO208 CTS NO G/52 TO G/55 OF VILLAGE BA NEAR HDFC BANK KHIRA NAGAR TPS III S V R OAD , SANTACRUZ W, MUMBAI, Maharashtra, India - 400054
U72200MH2004PTC150193 SHAMS SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO 106 1ST FLOORBLDG NO M1 DAULATNAGAR NO 3 RELIEF ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
AAH-4722 SHREE LAXMI CYCLE LLP A BUILDING GROUND FLOOR SHOP NO.1 G.B.ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
AAB-8759 BLUE LINE ESSENTIALS LLP A-3, Bhagyodaya, Pot No 9-10, Linking road extension, TPS-6, Santacruz (W), Mumbai, Maharashtra, India - 400054
U29253MH2010PTC200952 STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054
U72200MH2000PTC127202 RUDRA COMMUNICATIONS AND SOFTWARE PRIVATE LIMITED ROOM NO-1, V B S CHAWL, TPS 6TH ROAD, KHOTWADE SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U65990MH1972PTC015811 KANTA INVESTMENTS PRIVATE LIMITED 339 AFB NO 82/17-A TPS-2HIRANANDANI HOUSE SARASWATI ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
U17299MH2022PTC381861 D'SHIVA FAB WORLD PRIVATE LIMITED FP No. 30-A TPS IV, CTS No. 1629 Milan Subway Road Santacruz West,Mumbai,Bandra Suburban,Maharashtra,400054-India
U17299MH2022PTC382102 ZENERGY TEXTILE PRIVATE LIMITED F P No. 30-A TPS IV, CTS No. 1629 Milan Subway Road, Santacruz West,Mumbai,Bandra Suburban,Maharashtra,400054-India
U74999MH2017PTC294925 GETWAY BROADBAND PRIVATE LIMITED RM NO 10/A, NEMANI CHAWL, 1ST FLOOR, GANDHI ROAD, NR IRANI HOTEL, SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
AAM-4661 SHREE SWAMI TRADELINK (I) LLP Unit No.112, 1st Floor, Kamla Spaces, Nr HDFC Bank Khira Nagar, TPS III, S V Road, Santacruz (W) Mumbai, Maharashtra, India - 400054
U45400MH2021PTC353332 D H INFRASTRUCTURE PRIVATE LIMITED SW LF SRA BLDG CTS NO 1635 PLOT 74 TPS VI S V ROAD SANTACRUZ (W) NR SAMBHAJI GR , MUMBAI, Maharashtra, India - 400054
U51909MH2019PTC331254 TOYO FASHIONS PRIVATE LIMITED GR/SHP/41 F P NO-30 A OF TPS IV CTS NO 1629 MILAN SUBWAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U17299MH2021PTC357389 NERO DESIGN PRIVATE LIMITED SHP/B4 (TTP) CTS No G/52-G/55 of Village Khira Nagar TPS III S V Road Santacruz W , MUMBAI, Maharashtra, India - 400054
U74999MH2020OPC345781 DESSUS FITNESS (OPC) PRIVATE LIMITED GR/05(TTP) CTS NO G/52 TO G/55 OF VILLAGE BA KHIRA NAGAR TPS III S V ROAD SANTACRUZ W NEAR HDFC BANK , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100729692 2023-04-10 - - 90,000,000.00 Indian bank

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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
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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
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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

As on: 2026-07-13

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