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NANDAN PETROCHEM LIMITED




Nandan Petrochem Limited is a Public incorporated on 05 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 81,154,000. It is inolved in Manufacture of refined petroleum products

Nandan Petrochem Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nandan Petrochem Limited are Shreenarayan Agrawal, Mukesh Hariram Shah, Nandan Shreenarayan Agrawal, Rohit Rajpal Puri, Radhakrishnan Sreedharan, Purnima Satish Rao, .

Nandan Petrochem Limited's Corporate Identification Number is (CIN) U23201MH1992PLC067089 and its registration number is 67089.Its Email address is info@nandangroup.com and its registered address is C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN , - , .

Current status of Nandan Petrochem Limited is - Active.

Company Details

CIN

U23201MH1992PLC067089

Company Name

NANDAN PETROCHEM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

67089

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 June 1992

Age of Company

28 years, 5 month, 20 days

Activity

Manufacture of refined petroleum products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹81,154,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@nandangroup.com

Website: Click here to add.

Address:

C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00023197

SHREENARAYAN AGRAWAL

Wholetime Director

01 October 2007

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Company Designation Appointment Date

ROYAL LUBE REFINING PRIVATE LIMITED

Director

13 January 2017

NANDAN FINVEST PVT LTD

Director

13 March 1995

PRES GREEN ENERGY FOUNDATION

Director

18 December 2015

DESI SUBZI AGROTECH PRIVATE LIMITED

Director

29 December 2015

NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED

Director

03 May 2011

NUTRAHELIX BIOTECH PRIVATE LIMITED

Director

21 December 2009

EXOTIC DESI SUBZI AGROTECH PRIVATELIMITED

Director

15 December 2015

NANDAN IMPEX PVT LTD

Director

28 April 1986

AMONRA FABRIKEN PRIVATE LIMITED

Director

08 January 2010

NANDAN BUILDERS PRIVATE LIMITED

Director

09 April 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00176298

MUKESH HARIRAM SHAH

Director

18 August 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Mukesh Hariram Shah is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00023260

NANDAN SHREENARAYAN AGRAWAL

Managing Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

WICKTREE HEALTH PRIVATE LIMITED

Director

20 April 2016

NUTRAHELIX BIOTECH PRIVATE LIMITED

Director

01 October 2010

NANDAN IMPEX PVT LTD

Director

01 September 2003

NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED

Managing Director

03 May 2011

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED

Director

23 May 2019

REDROSE TIE-UP PRIVATE LIMITED

Director

22 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00191679

ROHIT RAJPAL PURI

Director

22 July 2003

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Other Companies Associated with

Company Designation Appointment Date

AMONRA FABRIKEN PRIVATE LIMITED

Director

08 January 2010

ESPEROS FABRIKEN PRIVATE LIMITED

Director

12 July 2011

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Company Designation Appointment Date Cessation Date

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00081549

RADHAKRISHNAN SREEDHARAN

Director

02 January 2017

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Other Companies Associated with

Company Designation Appointment Date

NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED

Director

13 June 2019

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Company Designation Appointment Date Cessation Date

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07398485

PURNIMA SATISH RAO

Additional Director

21 July 2020

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Other Companies Associated with

Company Designation Appointment Date

BOB GLOBAL SERVICES LIMITED

Director

06 June 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24100MH2011PTC216976
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U24100MH1986PTC039670
NANDAN IMPEX PVT LTD C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U01403MH2009PTC198022
NUTRAHELIX BIOTECH PRIVATE LIMITED C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, off. W E Highway,Goregaon East Mumbai Mumbai City MH 400063 IN
U23201MH1993PTC075535
VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED B/601, Lotus Corporate Park, Ram Mandir Lane, Jai Coach Junction, W.E. Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U15400MH2016PTC280018
WICKTREE HEALTH PRIVATE LIMITED B-601, Lotus Corporate Park, Ram Mandir Lane Jai Coach Junction, Off W. E. Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN
U74999MH2020PTC335555
ERAM EXCELLENCE CENTRE PRIVATE LIMITED B-601, LOTUS CORPORATE PARK, JAI COACH JUNCTION, RAM MANDIR LANE, GOREGAON (EAST), MUMBAI-400063 MUMBAI Mumbai City MH 400063 IN
U63040MH2004PTC145104
ITL TOURS AND TRAVELS PRIVATE LIMITED B-601, LOTUS CORPORATE PARK,JAIN COACH JUNCTION, RAM MANDIR LANE,GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U92190MH2003PTC139845
ITL HOLIDAYS PRIVATE LIMITED B-601, LOTUS CORPORATE PARK, JAI COACH JUNCTION, RAM MANDIR LANE, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN
U74999MH2018PTC311368
INTUITIVE COMMERCE PRIVATE LIMITED D-1902, Lotus Corporate Park, Near Jay coach Compound, W.E. Highway Goregaon (E) Mumbai Mumbai City MH 400063 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10351990

2012-04-28

-

-

Immovable property or any interest therein

62,200,000

ICICI BANK LIMITED

10372302

2012-08-17

-

2018-04-16

Book debts; Movable property (not being pledge)

40,000,000

Bank of Baroda

80001930

1996-03-18

2015-07-29

2018-04-16

Immovable property or any interest therein

470,800,000

Bank of Baroda

10111786

2008-06-09

-

2018-04-16

Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10285305

2011-03-19

-

-

Movable property (not being pledge)

624,000

Bank of Baroda

10285308

2011-03-19

-

-

Movable property (not being pledge)

624,000

Bank of Baroda

10294854

2011-06-30

-

-

Immovable property or any interest therein

74,000,000

ICICI BANK LIMITED

10407514

2013-02-05

-

-

Movable property (not being pledge)

600,000

Bank of Baroda

10493007

2014-04-03

-

2018-04-16

Book debts; Movable property (not being pledge)

40,000,000

Bank of Baroda

80001928

2002-07-25

2015-03-31

2018-04-16

470,800,000

Bank of Baroda

100127473

2017-09-14

-

2018-04-16

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge)

30,000,000

Bank of Baroda

100261586

2019-03-18

-

-

Lien on Fixed Deposit

37,500,000

Standard Chartered Bank

10076421

2007-10-08

2011-07-01

2018-04-16

82,443,000

Bank of Baroda

10218934

2010-03-13

-

-

Movable property (not being pledge)

448,000

Bank of Baroda

10218949

2010-03-13

-

-

Movable property (not being pledge)

825,000

Bank of Baroda

10227375

2010-05-10

-

-

Movable property (not being pledge)

500,000

Bank of Baroda

10305158

2011-08-02

-

2018-04-16

Book debts; Movable property (not being pledge)

20,000,000

Bank of Baroda

10553505

2015-02-06

-

-

Immovable property or any interest therein

50,000,000

KOTAK MAHINDRA BANK LIMITED

100053542

2016-07-25

2018-03-27

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets.

350,000,000

CITI BANK N.A.

100100894

2017-05-05

-

2018-04-16

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge)

30,000,000

Bank of Baroda

100176209

2018-03-15

2018-11-13

-

Immovable property or any interest therein; Immovable property

390,000,000

YES BANK LIMITED

100259571

2019-04-16

-

-

Book debts; Stocks, Receivables

100,000,000

State Bank of India

100261588

2019-03-25

-

-

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

NANDAN PETROCHEM LTD.

VASHI

410208

J/34 MIDC TOLAJA ,TAL PANVELTALOJA600MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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