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
RAJ OIL CENTRE PRIVATE LIMITED
CIN: U01120MH1996PTC099748 As on: 2026-07-13
RAJ OIL CENTRE PRIVATE LIMITED (CIN: U01120MH1996PTC099748) is a Private company incorporated on 22 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAJ OIL CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RAJ OIL CENTRE PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of RAJ OIL CENTRE PRIVATE LIMITED are USMANMIYA HUSEINMIYA SHAIKH, and ISMAIL ABDUL RAHIM SULIYA.
RAJ OIL CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01120MH1996PTC099748 and its registration number is 99748. Users may contact RAJ OIL CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ OIL CENTRE PRIVATE LIMITED is SHOP NO 5 SHREYER BLDG113 JAY PRAKESH RD ANDHERI E , MUMBAI, Maharashtra, India - 400058.
Current status of RAJ OIL CENTRE PRIVATE LIMITED is - Strike Off.
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 RAJ OIL CENTRE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJ OIL CENTRE
Purchase full report of RAJ OIL CENTRE
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 RAJ OIL CENTRE 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ OIL CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01344879 | USMANMIYA HUSEINMIYA SHAIKH | Director | 2004-12-14 |
| 02100542 | ISMAIL ABDUL RAHIM SULIYA | Director | 2004-07-12 |
Past Directors & Key Managerial Personnel of RAJ OIL CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USMANMIYA HUSEINMIYA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ OIL TRADING COMPANY PRIVATE LIMITED | U15140MH1996PTC099739 | Director | 2004-12-14 | Ongoing |
| RAJ OIL TRADERS PRIVATE LIMITED | U15140MH1996PTC099747 | Director | 2004-12-14 | Ongoing |
| RAJ OIL INDUSTRIES PRIVATE LIMITED | U15140MH1997PTC112638 | Director | 2004-12-14 | Ongoing |
| RAJ OIL MILLS (MUMBAI) PRIVATE LIMITED | U15141MH1991PTC061860 | Director | 2004-12-14 | Ongoing |
| EMMANUEL MULTITRADING PRIVATE LIMITED | U52100MH2012PTC236353 | Director | 2013-01-24 | Ongoing |
Other Directorships of ISMAIL ABDUL RAHIM SULIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ OIL TRADING COMPANY PRIVATE LIMITED | U15140MH1996PTC099739 | Director | 2004-07-15 | Ongoing |
| RAJ OIL TRADERS PRIVATE LIMITED | U15140MH1996PTC099747 | Director | 2004-07-16 | Ongoing |
| RAJ OIL INDUSTRIES PRIVATE LIMITED | U15140MH1997PTC112638 | Director | 2004-07-13 | Ongoing |
| RAJ OIL MILLS (MUMBAI) PRIVATE LIMITED | U15141MH1991PTC061860 | Director | 2004-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2011PTC215643 | SECURE WEALTH ADVISORY PRIVATE LIMITED | UNIT NO.5 & 15, ANDHERI UNIVERSAL ESTATE, OPP.ANDHERI SPORTS CLUB, JAY PRAKASH RD, ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| ACW-2798 | GLOCAL EXPERIENCES LLP | SHOP NO 126 CITI MALL,ANDHERI LINK RD ANDHERI,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACN-5936 | HARMONY MUSIC HUB LLP | A FLR 5 PL NO. C-10, MODI HOUSE, METER ROOM NO.,,ANDHERI WEST, DALIA INDS ESTATE VEERA DESAI RD,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74900MH2015PTC269497 | NAMRATA MOTORS PRIVATE LIMITED | SHOP NO. 4 AND 5, CTS 35-38, ANDHERI VILLAGE S V ROAD, OPP ANDHERI SUBWAY, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400058 |
| U22210MH2006PTC161280 | FILMART PRINTERS PRIVATE LIMITED | 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAN-3985 | SPIRITED EXPERIENCES LLP | Evershine Appartment No 2 Bldg-C Shop No 27 J P Rd, Andheri Mumbai, Maharashtra, India - 400058 |
| U45400MH2012PTC227532 | DYNA MICK CIVIL DEVELOPERS PRIVATE LIMITED | Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U45400MH2012PTC234017 | FEATHER TOUCH CONSTRUCTIONS PRIVATE LIMITED | Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U45400MH2012PTC234811 | STERLIGHT DEVELOPERS PRIVATE LIMITED | Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U92190MH2004PTC146188 | ARJUN ARCHER DESIGNS PRIVATE LIMITED | Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC313983 | DMICK ECOMMERCE PRIVATE LIMITED | SHOP NO 5 BLDG NO 1 MERIDIAN APARTMENT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAF-1329 | ATMATA HOSPITALITY LLP | FLAT NO.302 WING -E, AJMERA ROYAL CLASSIC,ANDHERI LINK RD, NEAR LAXMI INDUSTRIAL ESTATE,ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U67190MH2022PTC374883 | CREATIVE BROKING & INTERMEDIARY PRIVATE LIMITED | SHOP NO 2 BUILDING NO 4 B WING AMBOLI CEASAR RD OPP PARVATI TOWER ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63090MH2018PTC306946 | KOSHER TRAVEL MANAGEMENT PRIVATE LIMITED | Shop No.9,Datta Guru Co-op Hsg Soc., Ceazer Rd,Amboli,Opp.Sai Baba Mandir , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U90009MH2025PTC448755 | ACHAL PRIME ENTERTAINMENT PRIVATE LIMITED | Shop No. 175, Citi Mall,,Andheri Link Rd,Nxt Royal,Mumbai,Mumbai,Maharashtra,400058-India |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| ACY-4896 | THE BASIL LEAF LLP | Shop No D5 Vibhavari CHSL,4 Bunglow Rd N Dutta Marg,Mumbai,Mumbai,Maharashtra,India-400058 |
| U17110MH1988PTC048271 | KAYGEE SYNTHETICS PRIVATE LIMITED | PLOT NO.5, PHASE II, MAROLINDL.AREA, ANDHERI (E) , MUMBAI 400058, Maharashtra, India - 000000 |
| U32900MH2023PTC414127 | WHITE SUTRA HOUSE PRIVATE LIMITED | Shop No 157-158 Citi Mall,Andheri Link Rd Nxt to Ro,Mumbai,Mumbai,Maharashtra,400058-India |
| U17110MH1988PTC048279 | VEEKAY TWISTERS PRIVATE LIMITED | PLOT NO.5, PHASE II, MAROL INDL. AREA MULGAON TALUKA ANDHERI (E) BOMBAY. , MUMBAI 400058, Maharashtra, India - 000000 |
| U65920MH1995PTC090870 | TRISH CREDITS PRIVATE LIMITED | UNILAZER HOUSE NO.7,MARWAH ESTATE,OOFF SAKI VIHAR RD,SAKI NAKA,ANDHERI(E), , MUMBAI 400058DT.1.7.96, Maharashtra, India - 000000 |
| U74999MH1995PTC085634 | LINK POLYSTER LIMITED | 7 AL MONAZ ARCADE,222A SV RD, ANDHERI, ANDHERI , MUMBAI-400058 1/5/98, Maharashtra, India - 000000 |
| U70101MH1988PTC047718 | BHAVESHWAR BUILDERS PRIVATE LIMITED | 23, CHOLA COOP.HSG. SOC.LTD.PLOT NO.111, S.NO. 14, BEHIND PRATAP COLONY,OPP.JA RD , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| AAN-7284 | TAJ DREAMS ENTERTAINMENT LLP | SHOP NO. 166, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI-400058 MUMBAI, Maharashtra, India - 400058 |
| U36911MH2003PTC139835 | KUNDAL JEWELLERS (INDIA) PRIVATE LIMITED | SHOP NO 4-A KHANDWANIMANSION J P RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2012PTC229234 | AUTO SPLASH PRIVATE LIMITED | Shop No. 5, Meridien Apartments, Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| U70100MH2005PTC157087 | ASHISH BHARTI REALTORS PRIVATE LIMITED | SHOP NO. 2, BHAGIRATHI BHUVAN, 47, JAY PRAKASH ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2021FTC368037 | INNSAEI LOGIC PRIVATE LIMITED | Unit No-12, Bhullar Star Premises Andheri Kurla Rd, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAA-1592 | MALHAR DECOR LLP | SHOP NO. 5/6, GROUND FLOOR MATRUCHAYA BLDG, D.N.NAGAR,ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.