CIN |
|
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Company Name |
RAJ OIL MILLS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
133714 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
17 October 2001 |
|
Age of Company |
22 years, 6 month, 8 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,600,000,000 |
|
Paid up capital |
₹149,886,840 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAJ OIL MILLS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
224-230 BELLASIS ROAD MUMBAI MH 400008 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00177667 |
Director |
03 April 2019 |
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00254202 |
Wholetime Director |
04 May 2018 |
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Previous Companies Associated with
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00254836 |
Wholetime Director |
26 December 2020 |
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00255132 |
Wholetime Director |
03 April 2019 |
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05191543 |
Managing Director |
03 April 2019 |
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06882025 |
Director |
03 April 2019 |
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Previous Companies Associated with
|
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07664451 |
Wholetime Director |
30 June 2022 |
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Other Companies Associated with
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|
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08352099 |
Wholetime Director |
26 December 2020 |
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09065828 |
Director |
13 February 2021 |
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09066721 |
Director |
13 February 2021 |
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09211149 |
Director |
24 June 2021 |
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09657537 |
Director |
30 June 2022 |
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BBKPS9124F |
CFO(KMP) |
11 May 2018 |
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BCNPS1732H |
Company Secretary |
15 May 2015 |
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BJPPJ9257D |
Company Secretary |
05 November 2018 |
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CMGPB9793R |
Company Secretary |
20 May 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80903MH2019NPL334156 |
ABEER WELFARE FOUNDATION | DUDHWALA HOUSE, 292, BELLASIS ROAD MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
U85300MH2020NPL342008 |
CENTER FOR ACCELERATION OF RESEARCH AND ENTREPRENEURSHIP | 246A, MAHARASHTRA COLLEGE, BELLASIS ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
U74994MH2013PTC243139 |
KIZ CLOTHING PRIVATE LIMITED | E-601, Mount Kailash CHSL 293 Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U80904MH2013PTC243403 |
GET SET GO TRAINING & CONSULTANCY PRIVATE LIMITED | 1/7, BIT CHAWL, BABURAO MORE MARG BELLASIS ROAD, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
U01110MH2016PTC286990 |
TRANSWEALTH FINANCIAL SERVICES PRIVATE LIMITED | 4302, B WING, ORCHID ENCLAVE, 265, BELLASIS ROAD, MUMBAI CENTRAL EAST MUMBAI Mumbai City MH 400008 IN |
AAV-7938 |
LAKESIDE HOUSING LLP | A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI Mumbai City MH 400008 IN |
AAQ-1159 |
AVF BUILDERS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai Mumbai City MH 400008 IN |
U45209MH2018PTC311644 |
RASHESHWAR MASS BUILD SQUARE STRUCTURE PRIVATE LIMITED | B-46, Ground Floor, Nathani Heights, B-Block, Bellasis Road, Mumbai Central, MUMBAI Mumbai City MH 400008 IN |
U45200MH1996PTC099738 |
P G DEVELOPERS PRIVATE LIMITED | 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (East), NA Mumbai Mumbai City MH 400008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
58A(9) |
19-05-2014 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
58A(9) |
03-06-2014 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10038818 |
2007-01-16 |
- |
2022-06-02 |
Movable property (not being pledge) |
15,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
10064715 |
2007-02-09 |
- |
2018-07-06 |
Immovable property or any interest therein |
4,734,000 |
CITIBANK NA |
10135458 |
2008-11-11 |
2008-12-29 |
2009-08-03 |
75,000,000 |
YES BANK LIMITED |
|
10155484 |
2009-03-09 |
- |
2009-07-31 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
100,000,000 |
SICOM LIMITED |
10191712 |
2009-07-10 |
2009-11-18 |
2011-01-28 |
550,000,000 |
STATE BANK OF INDIA |
|
10252067 |
2010-09-20 |
2012-06-28 |
2022-04-19 |
666,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10252068 |
2010-09-04 |
2012-06-28 |
2022-04-19 |
666,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
80023222 |
2005-10-10 |
2008-01-22 |
2022-06-02 |
250,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
|
90144206 |
2002-12-02 |
2008-01-22 |
2022-06-02 |
160,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
|
100697616 |
2023-01-17 |
- |
- |
30,000,000 |
BANK OF MAHARASHTRA |
|
100750181 |
2023-06-17 |
- |
- |
65,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
RAJ OIL MILLS LTD. |
JAIPUR |
302001 |
F-9/10,RIICO INDL.AREABAGRU KALAN EXTN.,PHASE-IIJAIPUR203RJ |
RAJ OIL MILLS LTD. |
MALADKANDIVALI |
401404 |
TENN VILLAGEPALGHAR WADA ROADMANOR PALGHAR597MH |
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