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 TRADERS PRIVATE LIMITED
CIN: U15140MH1996PTC099747 As on: 2026-07-13
RAJ OIL TRADERS PRIVATE LIMITED (CIN: U15140MH1996PTC099747) 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 TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RAJ OIL TRADERS 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 TRADERS PRIVATE LIMITED are USMANMIYA HUSEINMIYA SHAIKH, and ISMAIL ABDUL RAHIM SULIYA.
RAJ OIL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140MH1996PTC099747 and its registration number is 99747. Users may contact RAJ OIL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ OIL TRADERS PRIVATE LIMITED is 9A PATEL SHOPPING CENTRALCHANDAVARKAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of RAJ OIL TRADERS 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 TRADERS 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 RAJ OIL TRADERS 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 TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01344879 | USMANMIYA HUSEINMIYA SHAIKH | Director | 2004-12-14 |
| 02100542 | ISMAIL ABDUL RAHIM SULIYA | Director | 2004-07-16 |
Past Directors & Key Managerial Personnel of RAJ OIL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
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 TRADING COMPANY PRIVATE LIMITED | U15140MH1996PTC099739 | 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 CENTRE PRIVATE LIMITED | U01120MH1996PTC099748 | Director | 2004-07-12 | Ongoing |
| RAJ OIL TRADING COMPANY PRIVATE LIMITED | U15140MH1996PTC099739 | Director | 2004-07-15 | 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 |
|---|---|---|
| L72900MH2000PLC125070 | CYBERWEB GLOBAL SERVICES LIMITED | B/207 PATEL SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U21090MH2011PTC213343 | BEST PRINT PACK PRIVATE LIMITED | A-30,PATEL SHOPPING CENTRE CHANDAVARKAR ROAD,BORIVALI (W) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2022PTC389502 | KNOXKNIGHTS CYBERSECURITY PRIVATE LIMITED | A-501 PATEL SHOPPING CENTRE CHANDAVARKAR LANE BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U80900MH2019PTC326845 | LAVITESSE PRIVATE LIMITED | Unit No 4 3rd Flr Shree Vallabh Shopping SV Rd Shimpoli Junction EX Premises COOP , SOC LTD BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PLC329632 | MARAVILLAS CONSULTANTS LIMITED | Unit No 4 3rd Flr Shree Vallabh Shopping SV Rd Shimpoli Junction EX Premises COOP , SOC LTD BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1988PTC047558 | RAJNIKANT CONSTRUCTION PRIVATE LIMITED | B-9 BORIVALI SHOPPING CENTRECHANDAVERKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45200MH1990PTC055182 | RHINESTONE CONSTRUCTIONS PRIVATE LIMITED | 8/10 BORIVALI SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U62099MH2023PTC402950 | S PAY ENTERPRISE PRIVATE LIMITED | 20 GOKUL SHOPPING CENTRE,BORIVALI (W) OPP PANTALOO,Borivali West,Mumbai,Maharashtra,400092-India |
| U21010MH1989PTC054391 | GALAXY PAPER BOARDS PVT LTD | A-104 BORIVALI SHOPPING-CENTRE CHANDAWARKAR LANE 1ST FLOOR BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U24311MH2025PTC443329 | NIRIHA TUBES PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U68100MH2025PTC443331 | NIRIHA HOUSING PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2025PTC442779 | NIRIHA CONSULTANCY PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2007PTC170492 | BCOD WEB SOLUTIONS PRIVATE LIMITED | HINAL HERITAGE, A/103,BORIVALI KUNJ VAIBHAV SOC. PATEL WADI, S.V.ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC322207 | TAPGOLD VENTURES PRIVATE LIMITED | Shop 113 Indraprastha Shopping Centre Pre CH S V Road, Borivali W, Nr Borivali Stn , Mumbai, Maharashtra, India - 400092 |
| AAC-8411 | BHATIA ADVERTISING AND NETWORK LLP | R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U51900MH1990PTC058115 | VEMACHA EXPORTS PRIVATE LIMITED | B-30 PATEL SHOPPING CENTRE,CHANDAVARKAR ROAD, BORIVALI WEST,MUMBAI.400092 , MUMBAI.400 092., Maharashtra, India - 000000 |
| U70100MH1988PTC047109 | SANGAM PROPERTIES PVT LTD | 205,GOYAL SHOPPING ARCADE OPP.RLYSTN. S.V.ROAD BORIVALI(W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| ACK-0467 | PRAGATI PRE FAB (INDIA) LLP | A-104 , HINAL HERITAGE, PATEL WADI, SVP ROAD, BEHIND DIGAMBAR JAIN TEMPLE, BORIV,ALI (W),Mumbai,Mumbai City,Maharashtra,India-400092 |
| ACP-0102 | KRISH SONI ENTERPRISE LLP | F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PTC382672 | MLOCAL STARTUP SOLUTIONS PRIVATE LIMITED | Shop-108, 1st Flr, Goyal Shopping Centre Opp. Railway Station, S.V.Rd, Borivali W,Mumbai,Mumbai City,Maharashtra,400092-India |
| U67120MH1991PTC062674 | PRANALI HOLDINGS PVT LTD | MR.RAJESH H SOCHI 4,RAMBAUGSARDAR VALLABHBHAI PATEL RD BORIVALI(W) 0 , MUMBAI-400092 WEF.14,04.03, Maharashtra, India - 000000 |
| AAK-6238 | SECURANX DIGITAL SOLUTIONS LLP | 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092 |
| ACU-0359 | PORCEKA SURFACES LLP | 401 Patel Shopping Centre, Chandavarkar Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24100MH1989PTC051508 | HATKESH CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | PADMALAYA, R.C. PATEL ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U24100MH1989PTC053637 | SHREE MANTRALAYAM CHEMICALS INDUSTRIES PRIVATE LIMITED | PADMALAYA, 18, RC PATEL ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| ACU-8469 | R&K PRIMESQUARE ASSETS LLP | A 602 Patel Shopping Cent,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACC-9517 | RAJWADI ETHNIC WEAR LLP | PatelShoppingCentreAwing,shopno1chandavakarlaner,Borivali West,Mumbai,Maharashtra,India-400092 |
| U41001MH2026PTC467232 | SHREE SIDDHIVINAYAKSARVASIDDHI BUILDHEIGHTS PRIVATE LIMITED | A-206 Patel Shopping,Centre, Chandavarkar Lane,Borivali West,Mumbai,Maharashtra,400092-India |
| 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.
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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.