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 TRADING COMPANY PRIVATE LIMITED
CIN: U15140MH1996PTC099739 As on: 2026-07-13
RAJ OIL TRADING COMPANY PRIVATE LIMITED (CIN: U15140MH1996PTC099739) 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. 2500000.00 and its paid up capital is Rs. 100000.00.
RAJ OIL TRADING COMPANY 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 TRADING COMPANY PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of RAJ OIL TRADING COMPANY PRIVATE LIMITED are ISMAIL ABDUL RAHIM SULIYA, and USMANMIYA HUSEINMIYA SHAIKH.
RAJ OIL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140MH1996PTC099739 and its registration number is 99739. Users may contact RAJ OIL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ OIL TRADING COMPANY PRIVATE LIMITED is 230/232BELLASIS RD , MUMBAI, Maharashtra, India - 400038.
Current status of RAJ OIL TRADING COMPANY 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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ZaubaCorp's company report for RAJ OIL TRADING COMPANY 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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Purchase full report of RAJ OIL TRADING COMPANY
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 TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ OIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02100542 | ISMAIL ABDUL RAHIM SULIYA | Director | 2004-07-15 |
| 01344879 | USMANMIYA HUSEINMIYA SHAIKH | Director | 2004-12-14 |
Past Directors & Key Managerial Personnel of RAJ OIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISMAIL ABDUL RAHIM SULIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ OIL CENTRE PRIVATE LIMITED | U01120MH1996PTC099748 | Director | 2004-07-12 | 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 |
Other Directorships of USMANMIYA HUSEINMIYA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ OIL CENTRE PRIVATE LIMITED | U01120MH1996PTC099748 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2022PTC382100 | ETERNO HEALTHCARE PRIVATE LIMITED | FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U63012MH1988PTC046963 | SEA WATER CARRIERS PRIVATE LIMITED | IMPERIAL CHAMBERS, WILSON RD,BALLARD ESTATE BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U51109MH1989PTC052286 | SADBHAKTI PRAKASH TRADERS PVT. LTD. | MARSHALL BLDG, 2ND FLOOR,SHOORJI VALLABHDAS RD, BALLARD BOMBAY , MUMBAI 400038, Maharashtra, India - 000000 |
| U51900MH1990PTC056635 | KNOP TRADING CO. PVT.LTD. | COMMERCE HOUSE, 4TH FLR, 3,KARIMBHOY RD BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U63090MH1988PTC049248 | WEST END CLEARING AND FORWARDING PRIVATE LIMITED | 19, MOGUL BLDG., 2ND FLR. 285SHAHID BHAGAT SINGH RD, FORT, , MUMBAI-400038, Maharashtra, India - 000000 |
| U74999MH2015PTC270851 | ARIHA TRADERS INDIA PRIVATE LIMITED | 2/B, 3RD FOOR, 296, PALKHIWALA CHS LTD SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40101MH1995PLC088439 | GACTEL TURNKEY PROJECTS LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U42200MH2002PLC138442 | G AND B CONTRACTING LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45204MH2009PLC195888 | GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PLC165785 | GAMMON REALTY LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PTC162441 | METROPOLITAN INFRAHOUSING PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45202MH2008PTC184838 | GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40108MH2008PLC186403 | GAMMON POWER LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| AAO-8144 | INTERPOLAR LOGISTICS LLP | DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2003PTC139913 | P AND O INFORMATION SYSTEMS PRIVATE LIMI TED | DARABSHAW HOUSELEVEL 1 NAROTTAM MORARJI RD BALLARD ESTATES , MUMBAI, Maharashtra, India - 400038 |
| U74140MH1988PTC047179 | VIRAT MARKETECH PRIVATE LIMITED | 26 IMPERIAL CHAMBERIIND FLR PIER WILSON RD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2019FTC328001 | F. WALLA LOG TECH PRIVATE LIMITED | 3RD FLOOR, SHIPPING HOUSE KUMPTHA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAH-0891 | ANNANDITA REALTY LLP | Kaiser I Hind Building, 3rd Floor, Currimbhoy Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U17110MH1987PTC044899 | BHAGWANTI TEX-OVERSEAS PRIVATE LIMITED | WANKHADE STADIUM NORTH STANDL & M WING D RD CHURCHGATE , MUMBAI, Maharashtra, India - 400038 |
| U40101MH2011PTC215111 | SOLARFIELD ENERGY FOUR PRIVATE LIMITED | 21, Sethi Mansion, 3rd Floor, Kumtha Street, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2007PTC176677 | VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED | 302, 3rd Floor, Wakefield house Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2007PTC176680 | VAYURAJ ENERGY PRIVATE LIMITED | 302, 3rd Floor, Wakefield house Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2011PTC224527 | KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED | 21, SETHI MANSION, KUMTHA STREET, 3RD FLOOR, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U40300MH2011PTC225020 | SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED | 21 SETHI MANSION, 3RD FLOOR, KUMTHA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2011PTC214599 | SAMARPAN CORPORATE SERVICES PRIVATE LIMITED | 21, Sethi Mansion, 3rd Floor, Kumtha Street, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74140MH1948NPL006795 | INDIAN SURVEYORS AND ASSOSSORS LIMITED | 219, P.D'MELLO ROAD, BHARTI BHUVAN, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400038 |
| 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.