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RAJ OIL MILLS LIMITED




Raj Oil Mills Limited is a Public incorporated on 17 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 149,886,848. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Raj Oil Mills Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Raj Oil Mills Limited are Tabrez Shafiahmed Shaikh, Rishang Sanjay Jain, Kiran Raghavendra Awasthi, Amir Atikurrehman Mukhi, Siraj Umar Furniturewala, Humayun Ahmed Shafi Ahmed Shaikh, Unmesh Breed, Huzefa Dawood Ghadiali, Atikurraheman Daudbhai Mukhi, Sufyan Abdul Razak Maknojia, Parvez Shafee Ahmed Shaikh, Lucky Kulkarni, .

Raj Oil Mills Limited's Corporate Identification Number is (CIN) L15142MH2001PLC133714 and its registration number is 133714.Its Email address is cs@rajoilmillsltd.com and its registered address is 224-230 BELLASIS ROAD MUMBAI MH 400008 IN , - , .

Current status of Raj Oil Mills Limited is - Active.

Company Details

CIN

L15142MH2001PLC133714

Company Name

RAJ OIL MILLS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

133714

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 October 2001

Age of Company

20 years, 3 month, 6 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹1,600,000,000

Paid up capital

₹149,886,848

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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: cs@rajoilmillsltd.com

Website: Click here to add.

Address:

224-230 BELLASIS ROAD MUMBAI MH 400008 IN

Director Details

DIN Director Name Designation Appointment Date

00255132

TABREZ SHAFIAHMED SHAIKH

Wholetime Director

03 April 2019

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Company Designation Appointment Date

HILTON REALTORS LLP

Designated Partner

11 September 2017

RUBBERWALA HOUSING & INFRASTRUCTURELIMITED

Director

10 October 2003

GREENWORLD CONSTRUCTION PRIVATE LIMITED

Director

18 October 2013

RUBBERWALA HOSPITALITY PRIVATE LIMITED

Director

27 December 2005

PRABHAT SADAN PROPERTIES PRIVATE LIMITED

Director

19 May 2014

RUBBERWALA INFRASTRUCTURE PRIVATELIMITED

Director

07 July 2008

BOMBAY CONSUMERS PRODUCTS PRIVATELIMITED

Director

24 October 2019

RUBBERWALA BUSINESS CENTRE PRIVATELIMITED

Director

27 December 2005

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09065828

RISHANG SANJAY JAIN

Director

13 February 2021

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STRAIGHTDIRECT DENTAL SOLUTIONS LLP

Designated Partner

12 February 2021

ROUTE TO SMILE HEALTHCARE PRIVATELIMITED

Wholetime Director

15 December 2021

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09066721

KIRAN RAGHAVENDRA AWASTHI

Additional Director

13 February 2021

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Company Designation Appointment Date

Currently Kiran Raghavendra Awasthi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08352099

AMIR ATIKURREHMAN MUKHI

Additional Director

26 December 2020

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Company Designation Appointment Date

A1 WAFERS CO PRIVATE LIMITED

Director

01 March 2021

MUKHI INDUSTRIES LIMITED

Director

01 April 2019

A 1 TOURS & TRAVELS PRIVATE LIMITED

Director

01 March 2019

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00177667

SIRAJ UMAR FURNITUREWALA

Director

03 April 2019

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Company Designation Appointment Date

MILLIONAIRE RETAIL PRIVATE LIMITED

Director

19 December 2007

MILLIONAIRE FASHION PRIVATE LIMITED

Director

02 June 2004

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00254836

HUMAYUN AHMED SHAFI AHMED SHAIKH

Wholetime Director

26 December 2020

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Company Designation Appointment Date

RUBBERWALA HOUSING & INFRASTRUCTURELIMITED

Director

10 October 2003

GREENWORLD CONSTRUCTION PRIVATE LIMITED

Director

18 October 2013

RUBBERWALA BUSINESS CENTRE PRIVATELIMITED

Director

27 December 2005

VALOROSO FASHION LLP

Designated Partner

29 June 2016

RUBBERWALA AND ROYAL DEVELOPERS JV SS LLP

Designated Partner

04 February 2017

BOMBAY CONSUMERS PRODUCTS PRIVATELIMITED

Director

24 October 2019

R AND RK DEVELOPERS LLP

Designated Partner

04 February 2017

RUBBERWALA AND KOTHARI DEVELOPERS LLP

Designated Partner

04 February 2017

HILTON REALTORS LLP

Designated Partner

11 September 2017

RUBBERWALA HOSPITALITY PRIVATE LIMITED

Director

27 December 2005

AL-FATTAH FROZEN MEAT PRIVATE LIMITED

Director

20 September 2013

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Company Designation Appointment Date Cessation Date

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09211149

UNMESH BREED

Additional Director

24 June 2021

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Company Designation Appointment Date

Currently Unmesh Breed is not associated with any other company.

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06882025

HUZEFA DAWOOD GHADIALI

Director

03 April 2019

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GREEN MAPLE ENGINEERING PRODUCTS PRIVATE LIMITED

Director

24 July 2014

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05191543

ATIKURRAHEMAN DAUDBHAI MUKHI

Wholetime Director

03 April 2019

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Company Designation Appointment Date

A 1 TOURS & TRAVELS PRIVATE LIMITED

Director

15 March 2012

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08003749

SUFYAN ABDUL RAZAK MAKNOJIA

Director

04 May 2018

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SUNFRAZ HOSPITALITY LLP

Designated Partner

11 January 2021

IDEAL LIFE SPACES LLP

Designated Partner

08 November 2021

RED CARPET CLASSIC HOSPITALITY LLP

Individual Partner

18 January 2018

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Company Designation Appointment Date Cessation Date

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00254202

PARVEZ SHAFEE AHMED SHAIKH

Wholetime Director

04 May 2018

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Company Designation Appointment Date

RUBBERWALA INFRASTRUCTURE PRIVATELIMITED

Director

06 August 2008

RUBBERWALA BUSINESS CENTRE PRIVATELIMITED

Director

27 December 2005

RUBBERWALA HOUSING & INFRASTRUCTURELIMITED

Director

10 October 2003

RUBBERWALA HOSPITALITY PRIVATE LIMITED

Director

27 December 2005

AL-FATTAH FROZEN MEAT PRIVATE LIMITED

Director

20 September 2013

VALOROSO FASHION LLP

Designated Partner

29 June 2016

HILTON REALTORS LLP

Designated Partner

11 September 2017

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Company Designation Appointment Date Cessation Date

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07612040

LUCKY KULKARNI

Director

03 April 2019

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Company Designation Appointment Date

MEERAKII BEADS LLP

Individual Partner

07 November 2019

K K SHRIVASTAV & D K SHRIVASTAV LLP

Designated Partner

27 July 2020

FEMPOWERMENT FOUNDATION

Director

06 December 2019

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

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

1

  • 1.M/s. Raj Oil Mills Ltd

  • 2.Shri Shaukat Suleman Tharadra

  • 3.Shri. Abdulla Musla

  • 4.Shri. Mohamedi Taherali Singaporewala

  • 5.Shri . Balsubramanya Hiriyannaiah Rudrapatna

  • 6.Shri Narotambhai Virabhai Patel

  • 7.Shri Azamkhan Lohani

  • 8.Shri Rashidbhai Ismailbhai Tharadara

  • 9.Shri Dipakkumar Ratilal Madia

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

19-05-2014

Case Filed

2

  • 1.M/s. Raj Oil Mills Ltd

  • 2.Shri Shaukat Suleman Tharadra

  • 3.Shri. Abdulla Musla

  • 4.Shri. Mohamedi Taherali Singaporewala

  • 5.Shri . Balsubramanya Hiriyannaiah Rudrapatna

  • 6.Shri Narotambhai Virabhai Patel

  • 7.Shri Azamkhan Lohani

  • 8.Shri Rashidbhai Ismailbhai Tharadara

  • 9.Shri Dipakkumar Ratilal Madia

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

03-06-2014

Case Filed

Charges/Borrowing Details

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

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

10252068

2010-09-04

2012-06-28

-

666,000,000

Edelweiss Asset Reconstruction Company Limited

80023222

2005-10-10

2008-01-22

-

250,000,000

THE SHAMRAO VITHAL CO-OP. BANK LTD.

10038818

2007-01-16

-

-

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

10191712

2009-07-10

2009-11-18

2011-01-28

550,000,000

STATE BANK OF INDIA

10252067

2010-09-20

2012-06-28

-

666,000,000

Edelweiss Asset Reconstruction Company Limited

90144206

2002-12-02

2008-01-22

-

160,000,000

THE SHAMRAO VITHAL CO-OP. BANK LTD.

Establishments Details

Establishment Name City Pincode Address

RAJ OIL MILLS LTD.

MALADKANDIVALI

401404

TENN VILLAGEPALGHAR WADA ROADMANOR PALGHAR597MH

RAJ OIL MILLS LTD.

JAIPUR

302001

F-9/10,RIICO INDL.AREABAGRU KALAN EXTN.,PHASE-IIJAIPUR203RJ

*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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