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
LUBRI CHEM INDUSTRIES PRIVATE LIMITED
CIN: U23200MH1972PTC015734 As on: 2026-07-13
LUBRI CHEM INDUSTRIES PRIVATE LIMITED (CIN: U23200MH1972PTC015734) is a Private company incorporated on 04 Apr 1972. 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. 2400000.00.
LUBRI CHEM INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.LUBRI CHEM INDUSTRIES PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of LUBRI CHEM INDUSTRIES PRIVATE LIMITED are JYOTI HALWASIYA, CHANDRAMOHAN B HALWASIYA, and PANKAJ C HALWASIYA.
LUBRI CHEM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200MH1972PTC015734 and its registration number is 15734. Users may contact LUBRI CHEM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUBRI CHEM INDUSTRIES PRIVATE LIMITED is 301,TARDEO AIR CONDITIONED MARKET BUILDING TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of LUBRI CHEM 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 LUBRI CHEM 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 LUBRI CHEM 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.
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Current Directors & Key Managerial Personnel of LUBRI CHEM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02773340 | JYOTI HALWASIYA | Additional Director | 2016-03-08 |
| 02601454 | CHANDRAMOHAN B HALWASIYA | Director | 1972-04-04 |
| 02601508 | PANKAJ C HALWASIYA | Director | 1972-04-04 |
Past Directors & Key Managerial Personnel of LUBRI CHEM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JYOTI HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.H. MERCANTILE PRIVATE LIMITED | U24200CT2009PTC008206 | Director | - | 2012-09-05 |
Other Directorships of CHANDRAMOHAN B HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.H. MERCANTILE PRIVATE LIMITED | U24200CT2009PTC008206 | Director | - | 2012-09-05 |
| CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED | U70102MH1988PTC049063 | Director | - | 2010-08-02 |
Other Directorships of PANKAJ C HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETROFINA CHEMICALS PRIVATE LIMITED | U23200MH1988PTC048077 | Director | 1988-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1911 | FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP | 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| ACK-4294 | PLUSPAK CONTAINERS LLP | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| U74999MH2004PTC145313 | SWISH SERVICES PRIVATE LIMITED | 3/36, TARDEO AIR CONDITIONED MARKET BUILDING, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U40101MH2010FTC211192 | INDIGO POWER SOLUTIONS PRIVATE LIMITED | 4/42, Tardeo Air-conditioned Market Building Tardeo Main Road , Mumbai, Maharashtra, India - 400034 |
| U74999MH2022PTC376100 | WISHVA MANUSH CONSULTANCY SERVICES PRIVATE LIMITED | 4/42, TARDEO AIR CONDITIONED MARKET BUILDING, M MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAD-7222 | SPARKCLEAN SERVICES LLP | Office No 603, 6th Floor,Tardeo Air-Conditioned Market Building, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U72900MH2015PTC271406 | YWAIT ONLINE SOLUTIONS PRIVATE LIMITED | 2/34, Tardeo Air Conditioned Market Building Co-op. Society Ltd, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U74120MH2014PTC259067 | SOL TECHNOCRATS PRIVATE LIMITED | 45, 5th Floor, Tardeo Air-Conditioned Market Building Co-op Society Ltd., Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U74120MH2016PLC273791 | AASTHA ALUMINIUM STRUCTURES LIMITED | Office no. 29/30, 4th floor, tardeo air conditioned market building co. operativ,e society,MUMBAI,Mumbai City,Maharashtra,400034-India |
| U72200MH2024PTC437039 | AMATERASU INNOVATIONS PRIVATE LIMITED | 1/16, First Floor,,Tardeo Air Conditioned Market, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U45400MH2013PTC239770 | RIESE INFRASTRUCTURE PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| U24233MH2013PTC239515 | FORSCHUNG BIOTECH PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| U36931MH2012PTC238840 | VERTIGS DIAMONDS PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1995PTC090838 | RANAKPUR INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 2ND FLR, R.NO.09TARDEO AIR CONDITIONED MARKET TARDEO , MUMBAI 400034, Maharashtra, India - 000000 |
| ACH-2903 | BEOX INDIA TRADING LLP | Office no.1, 6th floor, Tardeo air conditioned market co-op society,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U72100MH2022PTC382537 | VISERYS TECHNO SOLUTIONS PRIVATE LIMITED | OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U28129MH1994PTC083551 | PLUSPAK CONTAINERS PRIVATE LIMITED | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,T ardeo Road , Mumbai, Maharashtra, India - 400034 |
| U28997MH1985PTC036026 | ETERNA FABRICATORS PVT LTD | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,T ardeo Road , Mumbai, Maharashtra, India - 400034 |
| AAG-3054 | LOSS PREVENTION ADVISORY LLP | 13,Floor 3,731/2,Air-Conditioned Market Building, Pandit Madan Mogan Malaviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| U74210MH2006PTC161014 | AUSENCO ENGINEERS PRIVATE LIMITED | 1/16,Tardeo Air Conditioned Market,Tardeo , Mumbai, Maharashtra, India - 400034 |
| U51109MH2008PTC178032 | PNH IMPEX PRIVATE LIMITED | 5/13, TARDEO AIR- CONDITIONED MARKET TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U55101MH2013PTC243213 | SRRS FOODS PRIVATE LIMITED | OFFICE NO.45, TARDEO AIR CONDITIONED MARKET, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAC-4926 | MMB ENTERPRISES LLP | 31 & 32, 3rd Floor, Tardeo Air-Conditioned Market Tardeo Mumbai, Maharashtra, India - 400034 |
| AAH-5572 | TRUSTWELL FINANCIAL SERVICES LLP | 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U74900MH2011PTC214820 | PRIMON CAPITAL MANAGEMENT SERVICES PRIVA TE LIMITED | 18, 6TH FLOOR, TARDEO AIR -CONDITIONED MARKET, 5 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAN-0453 | ETERNA FABRICATORS LLP | Office No. 1, 5th Floor, Tardeo Air-Conditioned Market Bldg, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U61100MH1996PTC097431 | SANDEEP TRANSPORT PRIVATE LIMITED | 45, FLOOR-4, TARDEO AIR CONDITIONED MARKET, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80057675 | 1995-04-28 | - | - | 6,000,000.00 | State Bank of India | |
| 80059425 | 1995-04-28 | - | - | 95,500,000.00 | State Bank of India | |
| 80059426 | 1973-01-15 | - | - | 250,000.00 | Dena Bank | |
| 90230333 | 1981-08-22 | 1996-10-31 | - | 300,000.00 | STATE BANK OF INDIA | |
| 90230622 | 1990-06-15 | 1996-06-14 | - | 1,875,000.00 | STATE BANK OF INDIA | |
| 90230623 | 1990-06-16 | - | - | 638,672.00 | INDIAN CORPORATION 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.
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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.