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 INDUSTRIES PRIVATE LIMITED
CIN: U15140MH1997PTC112638 As on: 2026-07-13
RAJ OIL INDUSTRIES PRIVATE LIMITED (CIN: U15140MH1997PTC112638) is a Private company incorporated on 23 Dec 1997. 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. 2000000.00.
RAJ OIL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAJ OIL INDUSTRIES 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 INDUSTRIES PRIVATE LIMITED are USMANMIYA HUSEINMIYA SHAIKH, SARYU CHIMANLAL VORA, and ISMAIL ABDUL RAHIM SULIYA.
RAJ OIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140MH1997PTC112638 and its registration number is 112638. Users may contact RAJ OIL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ OIL INDUSTRIES PRIVATE LIMITED is 7, RAJ APARTMENT, MILITARY ROAD, MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059.
Current status of RAJ OIL INDUSTRIES 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 CINs
ZaubaCorp's company report for RAJ OIL INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01344879 | USMANMIYA HUSEINMIYA SHAIKH | Director | 2004-12-14 |
| 01943798 | SARYU CHIMANLAL VORA | Director | 2004-10-14 |
| 02100542 | ISMAIL ABDUL RAHIM SULIYA | Director | 2004-07-13 |
Past Directors & Key Managerial Personnel of RAJ OIL INDUSTRIES
| 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 CENTRE PRIVATE LIMITED | U01120MH1996PTC099748 | Director | 2004-12-14 | Ongoing |
| 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 MILLS (MUMBAI) PRIVATE LIMITED | U15141MH1991PTC061860 | Director | 2004-12-14 | Ongoing |
| EMMANUEL MULTITRADING PRIVATE LIMITED | U52100MH2012PTC236353 | Director | 2013-01-24 | Ongoing |
Other Directorships of SARYU CHIMANLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ OIL MILLS LIMITED | L15142MH2001PLC133714 | Additional Director | - | 2018-07-16 |
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 TRADERS PRIVATE LIMITED | U15140MH1996PTC099747 | Director | 2004-07-16 | Ongoing |
| RAJ OIL MILLS (MUMBAI) PRIVATE LIMITED | U15141MH1991PTC061860 | Director | 2004-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PLC108810 | BRITACEL (INTERNATIONAL) LIMITED | 27-A,'C'WING,RAJ INDUSTRIALCOMPLEX MAROL MILITARY ROAD, MAROL,ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAB-8508 | WESTEND PAPER AND BOARD LLP | C/57-58, RAJ INDUSTRIAL ESTATE, OFF MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U51900MH1988PTC047466 | JANI SALES PRIVATE LIMITED | C\57,58, RAJ INDUSTRIAL ESTATE, OFF. MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI - E AST , MUMBAI, Maharashtra, India - 400059 |
| AAD-0005 | SALASAR CREATION LLP | C-24, Raj Industrial Estate, Military Road, Marol, Andheri (E) MUMBAI, Maharashtra, India - 400059 |
| U27200MH1990PTC056146 | METAL POWER (INDIA) PRIVATE LIMITED | C-46/47 RAJ INDUSTRIALCOMPLEX MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U36991MH1999PTC122748 | SAKSHI'S STATIONERY WORLD PRIVATE LIMITED | A-1, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17296MH2014PTC251923 | SALASAR CREATION PRIVATE LIMITED | C-24, RAJ INDUSTRIAL ESTATE, MAROL MAROSHI, MILITARY ROAD, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U24100MH2003PTC143427 | SONACHI BIOTECH PRIVATE LIMITED | A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U26915MH2012PTC237129 | AROMA TREASURES PRIVATE LIMITED | C-59, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U15500MH2016PTC273445 | SAA AQUA'S PRIVATE LIMITED | A-52, 1st floor, Raj Industrial Complex, Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U29309MH2020PTC349319 | SHREE RAPID TECHNOLOGIES PRIVATE LIMITED | C-51, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2015PTC262413 | SONACHI REALTY & INFRASTRUCTURE PRIVATE LIMITED | A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U63090MH2003PTC272079 | GLOBUS LOGISYS PRIVATE LIMITED | C-48, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2004PTC144474 | LINKS E-SOLUTIONS PRIVATE LIMITED | B-22 RAJ INDUSTRIAL COMPLEX1ST FLOOR MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH1999PTC122839 | HOMELAND NETWORKS (INDIA) PRIVATE LIMITED | UNIIT A-41, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U29100MH2004PTC146153 | HERO ENGINEERING COMPANY PRIVATE LIMITED | JAGDISH CO-OP SOC LTDA/505 MILITARY ROAD OPP RAJ OIL MILLS MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U24304MH2020PTC341873 | LENAX PHARMACEUTICALS PRIVATE LIMITED | 7, A WING, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD MAROL NEAR BOROSAL GLASS WORKS, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U25209MH1991PTC059710 | SILVER PLASTICS PRIVATE LIMITED | 14&14/A-A Wing Ground Floor,Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U65923MH2012PTC231462 | A STEP AHEAD CONSULTING PRIVATE LIMITED | A-7, 2nd Floor, Raj Industrial Complex, Miliatary Road, Marol Maroshi, Andheri ( E) , Mumbai, Maharashtra, India - 400059 |
| AAI-3375 | INDESIGNFOCUS PARTNERS LLP | Flat No. 501, Shri Kunti Park CHS Ltd., B-Wing Near Raj Oil Mills, Marol Military Road, Andheri-E Mumbai, Maharashtra, India - 400059 |
| U31506MH2020PTC343148 | UVROBOTS PRIVATE LIMITED | Unit A 13, 1st floor, Raj Industrial Complex Pre Co op Society, Marol, Military Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U10712MH2023PTC410336 | DANTAY ENTERPRISES PRIVATE LIMITED | UNIT NO. 8 RAJ INDL COMPLEX MAROL MILITARY ROAD,ANDHERI EAST JB Nagar Maro NR.RAJ OIL MILL,Mumbai,Mumbai,Maharashtra,400059-India |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U70101MH1981PTC025193 | AVVAL HOLDINGS PRIVATE LIMITED | RAJ INDUSTRIAL COMPLEXMILITARY ROAD MAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U92410MH2000NPL127687 | IM VIJAYAN SPORTS FOUNDATION | A/104, MAROL HILL VIEW, MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U29290MH2002PTC134486 | PRESTON HYDRO SYSTEM PRIVATE LIMITED | E-301 SARITA LOK DARSHAN CHSLTD MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2007FTC175382 | AMG STEEL & SYSTEMS COMPANY PRIVATE LIMITED | 6 & 7, LAKE-VIEW APARTMENT MAROL VILLAGE ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74994MH2010PTC201061 | S&J ENTERPRISES PRIVATE LIMITED | C-24, RAJ INDUSTRIAL COMPLEX, MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90158566 | 2005-02-16 | 2007-05-30 | - | 3,000,000.00 | The Saraswat Co-op Bank Ltd |
- 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.