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
SHALIMAR PETRO PRODUCTS PRIVATE LIMITED
CIN: U23209DL1997PTC088405 As on: 2026-07-13
SHALIMAR PETRO PRODUCTS PRIVATE LIMITED (CIN: U23209DL1997PTC088405) is a Private company incorporated on 08 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36863950.00.
SHALIMAR PETRO PRODUCTS 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.SHALIMAR PETRO PRODUCTS 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 SHALIMAR PETRO PRODUCTS PRIVATE LIMITED are RAKHI PODDAR, and VIKAS PODDAR.
SHALIMAR PETRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209DL1997PTC088405 and its registration number is 88405. Users may contact SHALIMAR PETRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALIMAR PETRO PRODUCTS PRIVATE LIMITED is 305, M.J. SHOPPING CENTRE A-3, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092.
Current status of SHALIMAR PETRO PRODUCTS 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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Previous CINs
ZaubaCorp's company report for SHALIMAR PETRO PRODUCTS 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 SHALIMAR PETRO PRODUCTS 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 |
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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 SHALIMAR PETRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00438378 | RAKHI PODDAR | Director | 2012-04-02 |
| 00375832 | VIKAS PODDAR | Director | 1997-07-08 |
Past Directors & Key Managerial Personnel of SHALIMAR PETRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03317574 | ABHAY KUMAR JAIN | Director | - | 2012-04-06 |
| 00375611 | SHWETA AGRAWAL | Director | - | 2012-10-03 |
Other Directorships of RAKHI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M R V BUILDERS LLP | AAZ-5006 | Designated Partner | 2021-11-17 | Ongoing |
| SHIVA PETRO PRODUCTS PRIVATE LIMITED | U24302DL2019PTC356627 | Director | 2019-10-24 | Ongoing |
| YARADE SERVE SOLUTIONS PRIVATE LIMITED | U26950DL2013PTC258468 | Director | 2014-11-19 | Ongoing |
| M R V BUILDERS PRIVATE LIMITED | U45209DL2012PTC239946 | Director | - | 2021-11-16 |
| CHARISMA INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200DL1999PTC102438 | Director | 2018-08-13 | Ongoing |
| CHARISMA INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200DL1999PTC102438 | Director | - | 2012-10-29 |
Other Directorships of ABHAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESOR INFRA PRIVATE LIMITED | U45400UP2015PTC075362 | Director | 2015-12-30 | Ongoing |
Other Directorships of SHWETA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMYA VEHICLE SOLUTIONS PRIVATE LIMITED | U45100MP2020PTC052847 | Additional Director | 2023-10-13 | Ongoing |
| SOMYA VEHICLES PRIVATE LIMITED | U50100MP2016PTC041462 | Additional Director | 2021-03-10 | Ongoing |
| SOMYA AUTOLINK PRIVATE LIMITED | U50400MP2021PTC056516 | Director | - | 2022-10-16 |
| SOMYA WHEELS PRIVATE LIMITED | U50401MP2020PTC051673 | Director | 2020-07-03 | Ongoing |
| SOMYA CARS PRIVATE LIMITED | U50500MP2018PTC046664 | Director | 2018-09-24 | Ongoing |
| SOMYRA WELFARE FOUNDATION | U74999MP2018NPL045698 | Director | 2018-05-01 | Ongoing |
Other Directorships of VIKAS PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M R V BUILDERS LLP | AAZ-5006 | Designated Partner | 2021-11-17 | Ongoing |
| VRINDAVAN PROPMARTS LLP | ACE-8493 | Designated Partner | 2024-01-10 | Ongoing |
| SHIVA PETRO PRODUCTS PRIVATE LIMITED | U24302DL2019PTC356627 | Director | 2019-10-24 | Ongoing |
| YARADE SERVE SOLUTIONS PRIVATE LIMITED | U26950DL2013PTC258468 | Director | 2014-11-19 | Ongoing |
| VRINDAVAN PROPMARTS PRIVATE LIMITED | U45201DL2005PTC134036 | Director | 2023-04-28 | Ongoing |
| M R V BUILDERS PRIVATE LIMITED | U45209DL2012PTC239946 | Director | - | 2021-11-16 |
| APS INFRA ENGINEERS PRIVATE LIMITED | U45400DL2021PTC377794 | Additional Director | - | 2021-10-01 |
| CHARISMA INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200DL1999PTC102438 | Director | 1999-11-16 | Ongoing |
| AMAN FINCAP LIMITED. | U74899DL1996PLC082061 | Director | - | 2013-08-12 |
| PRASIDH FINCAP LIMITED | U74899DL1996PLC083238 | Director | - | 2005-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2009PTC196709 | TRANS WESTERN SYSTEMS PRIVATE LIMITED | 315, M. J. Shopping Centre, Veer Savarkar Block-3 3rd Floor, Vikas Marg, Shakarpur , New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC324699 | OPERA LOGISTICS PRIVATE LIMITED | 3 & 3-A, Old No. 6 & 7, G/F, M.J Shopping Centre Veer Savarkar Block , New Delhi, Delhi, India - 110092 |
| AAD-8501 | SHIVAM TECHNOLOGY PARK LLP | 212, M.J SHOPPING CENTRE 3 VEER SAVARKAR BLOCK, SHAKARPUR NEW DELHI, Delhi, India - 110092 |
| AAD-5659 | MKC SOFTWARE LLP | 212, M.J Shopping Centre 3 Veer Savarkar Block, Shakarpur New Delhi, Delhi, India - 110092 |
| U33100DL2020PTC367038 | TREEWILL HEALTHCARE EQUIPMENTS PRIVATE LIMITED | 212, M.J SHOPPING CENTRE, 3 VEER SAVARKAR BLOCK, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U45209DL2012PTC239946 | M R V BUILDERS PRIVATE LIMITED | 213, M.J. SHOPPING CENTRE, A-3 VEER SAVARKAR BLOCK , NEW DELHI, Delhi, India - 110092 |
| U30007DL1997PTC089265 | BELL DESIGN AUTOMATION PRIVATE LIMITED | ROOM NO.115, M.J.SHOPPING CENTRE, 3 VEER SAVARKAR BLOCK, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| ACU-6341 | SHIVA PRODUCTS LLP | 214 , M.J Shopping Center,A-3, veer Savarkar Block,New Delhi,New Delhi,Delhi,India-110092 |
| U26950DL2013PTC258468 | YARADE SERVE SOLUTIONS PRIVATE LIMITED | 214,M.J SHOPPING CENTRE A-3 VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U25209DL2013PTC257732 | EASY OPENENDS INDIA PRIVATE LIMITED | 110, M. J. Shopping Centre, 3A, Veer Savarkar Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| U18101DL2005PTC134900 | B.P.A.FASHIONS PRIVATE LIMITED | 111, M.J. Shopping Centre, 3 A Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U74999DL2006PTC156576 | ARSUS ORGANICS AND PACKAGING PRIVATE LIMITED | 111, M.J. Shopping Centre 3A Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U10305DL2023PTC411398 | NAYYUR FMCG PRIVATE LIMITED | SHOP NO.21, G/F, 3 & 3A M. J. SHOPPING COMPLEX,VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| AAZ-5006 | M R V BUILDERS LLP | 213, MJ SHOPPING CENTRE, A 3 VEER SAVARKAR BLOCK SHAKARPUR, NEW DELHI DELHI, Delhi, India - 110092 |
| ACW-1065 | XBOND NONWOVENS LLP | 110 M.J.Shopping Centre,3A Veer Savarkar Block,,East Delhi,East Delhi,Delhi,India-110092 |
| U62012DL2025OPC458607 | ACROTECH IT SERVICE (OPC) PRIVATE LIMITED | NEW- 3-A VEER SAVARKAR,BLOCK M J SHOP SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC459692 | KANH IT SOFTWARE DEVELOPMENT PRIVATE LIMITED | NEW- 3-A VEER SAVARKAR,BLOCK M J SHOP SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U30007DL1999PTC098476 | MKC SOFTWARE PRIVATE LIMITED | 212, M.J SHOPPING CENTRE 3 VEER SAVARKAR BLOCK , NEW DELHI, Delhi, India - 110092 |
| U45204DL2011PTC223948 | SS CHANDRA CONSTRUCTION PRIVATE LIMITED | 212, M.J. SHOPPING CENTRE 3, VEER SAVARKAR BLOCK , NEW DELHI, Delhi, India - 110092 |
| U72300DL2007PTC166783 | SHIVAM TECHNOLOGY PARK PRIVATE LIMITED | 212, M.J. SHOPPING CENTRE 3, VEER SAVARKAR BLOCK , NEW DELHI, Delhi, India - 110092 |
| U51909DL2010PTC203324 | RITUAL RETAIL SOLUTIONS PRIVATE LIMITED | 101-102,M J SHOPPING CENTRE3, VEER SAWARKAR BLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| AAG-0879 | MGA SERVICES LLP | ROOM NO. 308-309, 3RD FLOOR, M.J. SHOPPING CENTRE 3, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U20290DL2008PTC182592 | SLEEPZONE MATTRESSES PRIVATE LIMITED | 112, M.J. Shopping Centre, 3A Veer Savarkar Block, , Shakarpur, Delhi, India - 110092 |
| U74899DL2004PTC125143 | REAL INNERSPRING TECHNOLOGIES PRIVATE LIMITED | 111, M.J. Shopping Centre, 3A Veer Savarkar Block, , Shakarpur, Delhi, India - 110092 |
| AAG-7890 | VANDANI LIFESTYLE LLP | 206, M.J.SHOPPING CENTRE, 3, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U24302DL2019PTC356627 | SHIVA PETRO PRODUCTS PRIVATE LIMITED | 305 MJ SHOPPING CENTRE A-3 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U25209DL2013PTC249839 | KHANNA VENTURES PRIVATE LIMITED | 209, M.J SHOPPING CENTRE 3, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAS-6819 | BETTERSLEEP SOLUTIONS LLP | 109, M. J. SHOPPING COMPLEX, 3A VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U45400DL2000PTC107253 | GPR INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED | 310,M.J SHOPPING CENTRE 3 VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90047409 | 1999-02-05 | 2001-03-21 | - | 200,000.00 | UNION BANK OF INDIA | |
| 90047416 | 1999-02-09 | 2000-03-18 | - | 1,450,000.00 | UNION BANK OF INDIA | |
| 90047579 | 1999-08-12 | 2000-03-15 | - | 400,000.00 | UNION BANK OF INDIA | |
| 90048389 | 2001-03-21 | - | - | 2,857,000.00 | UNION BANK OF INDIA | |
| 90049184 | 2002-07-04 | - | - | 500,000.00 | UNION BANK OF INDIA | |
| 100718863 | 2023-04-18 | - | - | 100,000,000.00 | ICICI BANK 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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| 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.