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
RAIGAD PETROLEUM LIMITED
CIN: U23201MH1984PLC033192 As on: 2026-07-13
RAIGAD PETROLEUM LIMITED (CIN: U23201MH1984PLC033192) is a Public company incorporated on 19 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 161200000.00 and its paid up capital is Rs. 22415000.00.
RAIGAD PETROLEUM LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAIGAD PETROLEUM 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 RAIGAD PETROLEUM LIMITED are GOPAL PRAKASH MITTAL, LALIT ASHOK GOENKA, and ASHOK KUMAR GOENKA.
RAIGAD PETROLEUM LIMITED's Corporate Identification Number (CIN) is U23201MH1984PLC033192 and its registration number is 33192. Users may contact RAIGAD PETROLEUM LIMITED on its Email address - [email protected]. Registered address of RAIGAD PETROLEUM LIMITED is 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037.
Current status of RAIGAD PETROLEUM 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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Previous CINs
ZaubaCorp's company report for RAIGAD PETROLEUM 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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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.
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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 RAIGAD PETROLEUM 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 RAIGAD PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00846368 | GOPAL PRAKASH MITTAL | Director | 1990-03-30 |
| 00846424 | LALIT ASHOK GOENKA | Director | 2009-05-28 |
| 00845555 | ASHOK KUMAR GOENKA | Director | 1994-12-26 |
Past Directors & Key Managerial Personnel of RAIGAD PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00846424 | LALIT ASHOK GOENKA | Additional Director | - | 2009-05-28 |
Other Directorships of GOPAL PRAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARIGAON ORGANICS PVT LTD | U24100MH1984PTC034064 | Director | - | 2016-08-31 |
| SHREE SAMARTH CHEMOIL PRIVATE LIMITED | U45201MH2007PTC170863 | Additional Director | - | 2014-09-30 |
| SHREE SAMARTH CHEMOIL PRIVATE LIMITED | U45201MH2007PTC170863 | Director | 2014-09-30 | Ongoing |
Other Directorships of LALIT ASHOK GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE SUSTAINABLE SERVICES PRIVATE LIMITED | U46691MH2023PTC402989 | Director | 2023-05-16 | Ongoing |
| XL SOLUTIONS IT SERVICES PRIVATE LIMITED | U72502MH2015PTC266738 | Director | 2015-07-20 | Ongoing |
Other Directorships of ASHOK KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARIGAON ORGANICS PVT LTD | U24100MH1984PTC034064 | Director | - | 2016-08-31 |
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Additional Director | - | 2020-12-21 |
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Director | 2020-12-21 | Ongoing |
| SILVERLINE SUSTAINABLE SERVICES PRIVATE LIMITED | U46691MH2023PTC402989 | Director | 2023-05-16 | Ongoing |
| PRIPRO FINANCIAL AND SHARE SERVICES LIMITED | U65990MH1994PLC076898 | Additional Director | - | 2017-09-29 |
| PRIPRO FINANCIAL AND SHARE SERVICES LIMITED | U65990MH1994PLC076898 | Director | 2017-09-29 | Ongoing |
| QUINTESSENCE FINANCE LIMITED | U65990MH1994PLC080399 | Director | 2008-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC263465 | NAVITO MARINE MANAGEMENT PRIVATE LIMITED | E-37, 1ST FLOOR, SHRAM SAFALYA PREMISES SOCIETY WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAW-6730 | A.S.C BUILDWELL LLP | 0/35, FlOOR 1, E 1, SHRAM SAFALYA, WADALA TRUCK TERMINAL ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U51900MH1999PTC121071 | BNB LOGISTICS PRIVATE LIMITED | SHRAM SARALYA. 1ST FLOORPLOT NO E-1 WADALA TRUCK TERMINAL , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC371231 | VIAAN MANUFACTURER PRIVATE LIMITED | 38, Floor-1, E1, Shram Safalya, Wadala Truck Terminal Road, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U52399MH2018PTC308557 | KIADO MULTIVENTURES PRIVATE LIMITED | 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2014PTC253731 | RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED | 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAE-4605 | LAQSH PROJECT MANAGEMENT CONSULTANTS LLP | Office No.6, 1st Floor, Building No.6, Narmadha CSL, Wadala Truck Terminal, Wadala - East Mumbai, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| U63012MH2005PTC156479 | KOTAK GLOBAL LOGISTICS PRIVATE LIMITED | 318,3RD FLOOR,A/3,BGTA GANGA PREMISES, WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| U51900MH1997PTC109599 | KOTAK AGRO PROCESSING PRIVATE LIMITED | 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| AAP-2436 | FARMECH IMPEX LLP | C-162 FLOOR 1ST SHRAM SEVA PREMISES CO-OP SOC.LTD WADALA TRUCK TERMINAL ROAD,WADALA,ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| U74999MH2004PTC150008 | CROSSOVER LOGISTICS PRIVATE LIMITED | OFF.NO 114, 1ST FLR, BGTA GANGA PREMISES CHS LTD, PLOTNO.A/3,WADALA TRUCK TERMINAL,ANIK DE POT,WADALA , MUMBAI, Maharashtra, India - 400037 |
| U21000MH2024PTC417872 | ECOMEDIQ PRIVATE LIMITED | Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| ACN-7530 | AASHNA BUILDERS LLP | B-112, 1st floor, Plot-8PT, Building - J1, B wing,,Shram Siddhi Vinayak Premises Co-op Soc. Ltd, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U55100MH2019PLC333814 | GRILL SPLENDOUR SERVICES LIMITED | J1, Shram Siddhi Vinayak Premises Co-Op Soc Ltd C-105, 1st Floor, Plot - 8, Wadala Truck Terminal Road, Antop Hill, Mumbai - 400 037 , Mumbai, Maharashtra, India - 400037 |
| AAK-1682 | INFINITY OCEAN LINE LLP | Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U74999MH2017PTC289524 | SELCO ENTERPRISES PRIVATE LIMITED | Office No.A-322 A wing,3rd Floor MPMM Shramjeevan Premises CS Ltd,Wadala Truck Terminal,Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| AAR-1806 | PROTOMONT TECHNOLOGIES LLP | Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U47710MH2025PTC447363 | FORMAJE PRIVATE LIMITED | A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| U61000MH1996PTC103392 | S RAMDAS PRAGJI FORWARDERS PRIVATE LIMITED | 311-312,3RD FLOOR,A/3, BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NR WADALA RTO OFFICE, WA DALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U63030MH2019PTC330112 | AL JAZEERA SHIPPING INDIA PRIVATE LIMITED | C 130, 1ST FLOOR, PLOT 8, BUILDING J2, C WING, SHRAM SEVA PREMISES CHSL, , TRUCK TERMINAL WADALA, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U74120MH2016PTC271939 | DEV HABITATS PRIVATE LIMITED | SHOP NO.129 1ST FLOOR,BLDG J-2 SHRAM SEVA PREMISES WADALA TRUCK TERMINL , WADALA, Maharashtra, India - 400037 |
| U93000MH2004PTC145772 | TAMCO INTERIOR SOLUTIONS PRIVATE LIMITED | 0-20 FLOOR -1 SHRAM SAFALYA WADALA TRUCK TERMINAL ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAB-1404 | TIDE WASTE WATER SOLUTIONS LLP | E-1, GALA-20, SHRAM SAFALYA, TRUCK TERMINAL COMPLE NEAR RTO OFFICE, WADALA MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90183923 | 1989-04-12 | - | 2007-05-26 | 965,000.00 | BANK OF INDIA | |
| 90185451 | 1989-04-12 | - | 2007-05-26 | 425,000.00 | BANK OF INDIA | |
| 90188390 | 1990-06-20 | - | 2012-12-07 | 850,000.00 | STATE BANK OF INDIA | |
| 90188793 | 1999-12-06 | 2000-09-21 | - | 5,000,000.00 | STATE BANK OF INDIA | |
| 90240632 | 1999-12-06 | 2005-04-28 | - | 5,000,000.00 | STATE 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.