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SHREE K P OILS (INDIA) PRIVATE LIMITED

CIN: U01111MH2002PTC136964 As on: 2026-07-13

SHREE K P OILS (INDIA) PRIVATE LIMITED (CIN: U01111MH2002PTC136964) is a Private company incorporated on 23 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.

SHREE K P OILS (INDIA) 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.SHREE K P OILS (INDIA) PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of SHREE K P OILS (INDIA) PRIVATE LIMITED are MUKUND YASHVANT THALE, and SWAPNIL SANJAY MANE.

SHREE K P OILS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111MH2002PTC136964 and its registration number is 136964. Users may contact SHREE K P OILS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE K P OILS (INDIA) PRIVATE LIMITED is 101/6 SAHAGIVAN HOC EMPLOYEESSOCIETY NEAR JOTEEL GARDEN PANVEL , RAIGAD, Maharashtra, India - 410206.

Current status of SHREE K P OILS (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for SHREE K P OILS (INDIA) 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 SHREE K P OILS (INDIA) 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE K P OILS (INDIA)
DIN Director Name Designation Appointment Date
07107728 MUKUND YASHVANT THALE Director 2020-10-07
09606115 SWAPNIL SANJAY MANE Director 2022-08-11
Past Directors & Key Managerial Personnel of SHREE K P OILS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00967699 PAVITA KIRAN PARMAR Director - 2020-10-08
01338327 KIRAN LALCHAND PARMAR Director - 2020-10-08
05282115 JAGDISH LAXMAN MURBADE Director - 2022-02-28
09521070 OMKAR PURUSHOTTAM JOSHI Director - 2022-08-12
09606115 SWAPNIL SANJAY MANE Additional Director - 2023-09-29
Other Directorships of PAVITA KIRAN PARMAR
Company Name CIN Designation Appointment Date Cessation
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Additional Director - 2007-09-29
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Director - 2020-10-08
Other Directorships of KIRAN LALCHAND PARMAR
Company Name CIN Designation Appointment Date Cessation
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Additional Director - 2007-09-29
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Director - 2020-10-08
Other Directorships of JAGDISH LAXMAN MURBADE
Company Name CIN Designation Appointment Date Cessation
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Director - 2022-02-28
SIDERIDRAULIC INDIA PRIVATE LIMITED U31908MH2014FTC253133 Additional Director - 2018-05-23
ORIENTAL COMMERCE & TRADING COMPANY PRIVATE LIMITED U51101MH2013PTC250760 Director - 2018-01-25
CAPSAG CONSULTING SERVICES PRIVATE LIMITED U74120MH2015PTC264807 Director - 2017-01-30
ZOOMLION INDIA PRIVATE LIMITED U74990MH2009FTC197571 Additional Director - 2018-10-05
CHINA PETROLEUM PIPELINE BUREAU INDIA PRIVATE LIMITED U74992MH2014PTC252411 Additional Director - 2014-09-30
CHINA PETROLEUM PIPELINE BUREAU INDIA PRIVATE LIMITED U74992MH2014PTC252411 Director - 2018-06-23
YANG MACHINERY PRIVATE LIMITED U74999GJ2017PTC095824 Director - 2018-02-17
JULONG OFFICE AUTOMATION PRIVATE LIMITED U74999MH2013PTC240949 Director - 2014-01-27
BLT FLEXITANK LOGISTICS PRIVATE LIMITED U74999MH2013PTC249436 Director - 2013-12-09
PIPEGUARD TRADING PRIVATE LIMITED U74999MH2014PTC260509 Director - 2017-02-20
WHITE TANK CONCRETE PRIVATE LIMITED U74999MH2015PTC263518 Director 2023-09-15 Ongoing
TQC ( INDIA ) TRADING PRIVATE LIMITED U74999MH2015PTC266551 Director - 2016-12-01
BIOMENOVO RESEARCH PRIVATE LIMITED U74999MH2015PTC268658 Additional Director - 2017-09-30
BIOMENOVO RESEARCH PRIVATE LIMITED U74999MH2015PTC268658 Director - 2018-06-26
KL CONTRACTING AND ENGINEERING PRIVATE LIMITED U74999MH2016FTC285146 Additional Director - 2018-02-17
GRAYLAB TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280726 Director - 2017-12-01
STOWE AVIATION INDIA PRIVATE LIMITED U74999MH2016PTC283062 Director - 2018-02-17
TIANCHAO IMPORT EXPORT TRADING PRIVATE LIMITED U74999MH2016PTC283562 Director - 2018-02-17
GLOBAL PARTNER TRADING PRIVATE LIMITED U74999MH2016PTC283933 Director - 2017-02-18
FENGYUAN INDIA PRIVATE LIMITED U74999MH2016PTC284049 Director - 2017-05-18
DELI INDIA STATIONERY PRODUCTS PRIVATE LIMITED U74999MH2016PTC284596 Director - 2018-04-07
JUSHI INDIA FIBERGLASS PRIVATE LIMITED U74999MH2017FTC303135 Additional Director - 2018-05-08
GUANGDONG HUIZHOU ECONOMIC AND TRADE OFFICE (INDIA) ASSOCIATION U74999MH2017NPL290168 Director - 2018-02-17
MOTHERS TOUCH FOUNDATION U74999MH2017NPL296924 Director - 2019-01-02
JCKRC SPA & WELLNESS EDUCATION PRIVATE LIMITED U74999MH2017PTC289999 Director - 2018-06-01
ACCU SERVICE GLOBAL TECHNOLOGY VENTURES PRIVATE LIMITED U74999PN2016PTC181610 Director - 2019-01-24
SKILLS GAP SOLUTIONS PRIVATE LIMITED U74999UP2015PTC120333 Director - 2018-06-01
Other Directorships of MUKUND YASHVANT THALE
Company Name CIN Designation Appointment Date Cessation
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Director 2020-10-07 Ongoing
FUEL EXPRESS ENERGY SERVICES PRIVATE LIMITED U50400MH2022PTC391397 Director 2022-09-30 Ongoing
SNM GLOBAL SOLUTIONS PRIVATE LIMITED U63030MH2022PTC382658 Director 2022-05-13 Ongoing
Other Directorships of OMKAR PURUSHOTTAM JOSHI
Company Name CIN Designation Appointment Date Cessation
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Director - 2022-08-12
Other Directorships of SWAPNIL SANJAY MANE
Company Name CIN Designation Appointment Date Cessation
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Additional Director - 2023-09-29
L K AGRO PRIVATE LIMITED U15140MH1998PTC115185 Director 2022-08-11 Ongoing
SNM GLOBAL SOLUTIONS PRIVATE LIMITED U63030MH2022PTC382658 Director 2022-05-13 Ongoing

CIN Company Name Company Address
U51909MH2007PTC169476 RAINBOW MULTITRADE PRIVATE LIMITED NILKHANT GARDEN, FLAT NO.A/101, PLOT NO.29/5, NEAR SWAMI NARAYAN NGR, B/H NILETA GARDEN,BAW AN BUNGLOW , PANVEL, Maharashtra, India - 410206
AAH-9323 BEUNIFIED SOLUTIONS LLP 101, RIDHHI REGENCY, PLOT NO. 61, NAVADE PHASE II, PANVEL RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
AAK-2543 ANAHATA HEALTHFORCE LLP 101, RIDDHI REGENCY, PLOT NO. 61, NAVADE PHASE-II PANVEL, RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
ACK-1270 PROPERTY MAMA SOLUTIONS LLP FLAT NO. 202, PLOT NO. 101/1, HOC. EMPL. CO. OP. HSGS,PANVEL, RAIGAD, PANVEL (MCI),Panvel,Raigarh(MH),Maharashtra,India-410206
U45309MH2019PTC322792 PY CONSTRUCTION PRIVATE LIMITED ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206
U74900MH2020PTC339631 ARCHISA EVENTS PRIVATE LIMITED Bl 6 404, Umroli, Jewel Garden Orchid, Panvel , Raigad, Maharashtra, India - 410206
U74999MH2020PTC350469 SARAERA INDUSTRIES PRIVATE LIMITED P 6/19/15, Sector-15, Ashoka Apt Near Railway Station, New Panvel , Raigad, Maharashtra, India - 410206
AAQ-2680 KHUSHI CHAUDHARI LLP NEEL PARK BUILDING, FLAT NO 101, C2 WING PLOT NO 94 3,4,5,6,7 NEAR TALUKA POLICESTATION PANVEL, Maharashtra, India - 410206
U74999MH2018OPC305603 MITRAGHAR ONLINE SERVICES (OPC) PRIVATE LIMITED 24, BLUE BELL SKY GARDEN TAKKA PANVEL , PANVEL RAIGAD, Maharashtra, India - 410206
AAG-4973 DREAMCHINA RESTAURANT LLP Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206
U74999MH2018PTC306620 GAURANG JETHWA ORGANIZER PRIVATE LIMITED 306, MATRU KRUPA APARTMENT, 52 BUNGLOW SOCIETY NEAR KUDU BUILDING , PANVEL, RAIGAD, Maharashtra, India - 410206
ACY-8061 VEGA MOTORS LLP Plot No.1SR No. 6/2 , 6/3,Ashte, Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206
U74999MH2017PTC297583 SHUBHYOG LANDSCAPES PRIVATE LIMITED 304, 3RD FLOOR, BUILDING NO.6, MAHALAXMI NAGAR, NEELKAMAL SOCIETY, SECTOR 2, NERE , PANVEL, RAIGAD, Maharashtra, India - 410206
U45400MH2014PTC258411 PADMAVATI INFRAHEIGHT PRIVATE LIMITED Room No. 4, PL-6/6, Sector-17,Cidco Colony Near Banthia high School, Station Road , New Panvel, Maharashtra, India - 410206
U15100PN2018PTC175900 AAPLI SANSKRUTI FOODS PRIVATE LIMITED C - 101 APEKSHA COMPLEX AKURLI PANVEL, RAIGAD, , RAIGAD,, Maharashtra, India - 410206
AAL-9996 ENCIRCLE NATURAL RECYCLING & SOLUTIONS L LP BLUE BELL BLDG, FLAT NO 24, SKY GARDEN, TAKKA, PANVEL, RAIGAD RAIGAD, Maharashtra, India - 410206
U74120MH2016PTC273661 PANACEA HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED PL 101/04, HOC CHS LTD, THANA ROAD, OLD PANVEL, , PANVEL, Maharashtra, India - 410206
U85110MH2002PTC134469 PANVEL MEDICAL RESEARCH CENTRE PRIVATE LIMITED PL-101/04 HOC CHS LTD THANA ROAD OLD PANVEL , PANVEL, Maharashtra, India - 410206
U80903MH2022OPC387591 CRIPSOCEAN (OPC) PRIVATE LIMITED 101, Jayshree Ram Aptt, Near Tapal Naka Panvel M.CI , Panvel, Maharashtra, India - 410206
ACG-8881 AASHI DIAGNOSTIC AND ENDOSCOPY LLP 101,Banthia House, M G Road, Panvel,Tal-Panvel, Dist-Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206
U45201MH2015PTC265291 R.D.INFRAPROJECTS PRIVATE LIMITED FLAT-101, CITI PARK CHSL, SECTOR-13, PLOT-6A KHANDA COLONY, PANVEL , PANVEL, Maharashtra, India - 410206
U51909MH2023PTC396681 DYMOCARE PHARMACEUTICAL PRIVATE LIMITED Shop No.6, PL-14, SEC-R4, Riyansh Galaxy Pushpak, Panvel Raigad , Panvel, Maharashtra, India - 410206
U74999MH2016PTC287544 GREENLINE WORLD CLASS TRAVEL & TOURS PRIVATE LIMITED FLAT NO 2E 101 GARDEN RESIDENCY USARALI VICHUMBE NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
U51909MH2015PTC268208 ROYALGREEN MULTI TRADING PRIVATE LIMITED SHOP NO. 5 C, SUSHIL RESIDENCY, PLOT NO.67/1, NEAR GARDEN HOTEL, PANVEL , PANVEL, Maharashtra, India - 410206
U70109MH2010PTC201000 GANGA REALTIES PRIVATE LIMITED C - 6 / 8 - 4, SECTOR - 18, NEAR ABHYUDAYA BANK, NEW PANVEL,. , PANVEL, Maharashtra, India - 410206
U24304MH2020PTC339451 GLORICH ADHESIVES PRIVATE LIMITED Flat C101 Pushpa Narayan Complex BLDG 9 AT Devad Tal Panvel Dist Raigad 4 10206 , PANVEL, Maharashtra, India - 410206
AAW-8838 FRIGATE SCM LLP FL 101 , RUSHABH CHS , PLOT 19 , SEC. 1, KARANJADE , PANVEL , RAIGAD , PANVEL, Maharashtra, India - 410206
U70109MH2020PLC350363 AMAZE BUILDCON INDIA LIMITED OFFICE NO. 603, 6TH FLOOR, NEELKANTH LANDMARK, BEHIND ORION MALL, NEAR NEW PANVEL, FLYO VER BRIDGE , PANVEL, Maharashtra, India - 410206
U51909MH2021PTC363940 METRO INFINITY PRIVATE LIMITED B-13,Shivlok chs,Plot no 152,235,246,261 Sec-10, Near Cidco Garden, New Panvel E , Panvel, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10085478 2007-05-28 - - 33,500,000.00 BANK OF BARODA
90158118 2003-02-28 2008-03-29 - 22,918,000.00 BANK OF BARODA
90160563 2003-01-18 2008-03-29 - 22,918,000.00 BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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