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
PURIA PETROCHEM PRIVATE LIMITED
CIN: U23200MP2023PTC064286 As on: 2026-07-13
PURIA PETROCHEM PRIVATE LIMITED (CIN: U23200MP2023PTC064286) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.PURIA PETROCHEM 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 PURIA PETROCHEM PRIVATE LIMITED are JITENDRA KUMAR SHAH, MOHAMMAD ISMAIL KHAN, and MOHAMMED ISHAK KHAN.
PURIA PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200MP2023PTC064286 and its registration number is 64286. Users may contact PURIA PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURIA PETROCHEM PRIVATE LIMITED is A - 206, Waman Infocom, Sector 3, Pithampur, , Dhar, Madhya Pradesh, India - 454775.
Current status of PURIA PETROCHEM 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 PURIA PETROCHEM 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 PURIA PETROCHEM
Purchase full report of PURIA PETROCHEM
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 PURIA PETROCHEM 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 PURIA PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09853806 | JITENDRA KUMAR SHAH | Director | 2023-01-06 |
| 09853807 | MOHAMMAD ISMAIL KHAN | Director | 2023-01-06 |
| 09853808 | MOHAMMED ISHAK KHAN | Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of PURIA PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ISMAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ISHAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L24100MP2018PLC067037 | AARTI SURFACTANTS LIMITED | Plot no 57, 58, 60 to 64, 62A, S-3/1, Sector-3,,Sagore Village, Pithampur Industrial Area,,Dhar,Dhar,Madhya Pradesh,454775-India |
| U25200MP2010PTC023724 | VENKATESH PACKMART PRIVATE LIMITED | 35A, Sector-3 Pithampur, Dhar , Dhar, Madhya Pradesh, India - 454775 |
| U74999MP2018PTC045390 | NIRVI ENGINEERING AND CONSULTANCY PRIVATE LIMITED | PLOT NO.-11, SAGORE KUTI ROAD , PITHAMPUR INDUSTRIAL AREA , SECTOR -3, PITHAMPUR, DISTT .DHAR , MADHYA PRADESH , Dhar, Madhya Pradesh, India - 454775 |
| U29305MP2022PTC060255 | SHREE BALESHWARNATH INDUSTRIES PRIVATE LIMITED | Plot No.394-A, Industrial growth centre,Sector No.3, Pithampur,Dhar,Dhar,Madhya Pradesh,454775-India |
| U67110MP1994PLC008861 | AEC SECURITIES LIMITED | 809-A,809-E, SECTOR-3 PITHAMPUR INDUSTRIAL AREA , DHAR, Madhya Pradesh, India - 454775 |
| U24111MP1995PLC009258 | HARI PRABHU GASES AND REFRIGERATION LIMITED | Plot No. 448-B, Industrial Area, Sector-3, Pithampur, District Dhar, Madhya Pradesh , Pithampur, Madhya Pradesh, India - 454775 |
| U38300MP2010PTC025028 | SAMYAK ECO-FUEL PRIVATE LIMITED | 405 Sector 3 Pithamphur (M.P.) 454775.,Pithampur,Dhar,Madhya Pradesh,454775-India |
| U37200MP2013PTC030258 | NATUROVIAN POLYMER ENERGY PRIVATE LIMITED | 343, SECTOR-3, PITHAMPUR BAGDOON, DIST. DHAR , DHAR, Madhya Pradesh, India - 454775 |
| U25209MP2020PTC050822 | EVER BAGS PACKAGING PRIVATE LIMITED | Plot No. 642 Sector-3, Bagdoon Industrial Area, Pithampur, Dhar , Pithampur, Madhya Pradesh, India - 454775 |
| U45500MP2022PTC061313 | DESIGN JUST BUILD PRIVATE LIMITED | Shop No. 06, Shubh Labh Complex, Jivan Jyoti Colony, Sector 3, Pithampur,Dhar,Dhar,Madhya Pradesh,454775-India |
| U37200MP2022PTC061485 | GER POLY PRIVATE LIMITED | Plot No A, Survey No 391/1/2 Industrial Area, Sector 1, Pithampur,Dhar,Dhar,Madhya Pradesh,454775-India |
| U60300MP2018PTC070653 | BANTWAL WAREHOUSING PRIVATE LIMITED | Plot No. 13-B, Industrial Growth Center, Kheda, Sector 3, Pithampur, Dhar , Dhar, Madhya Pradesh, India - 454775 |
| U51909MP1983PTC029974 | MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED | PLOT NO. 9,10 & 11, SECTOR 3 INDUSTRIAL AREA, KHEDA, PITHAMPUR DISTRI CT, DHAR , DHAR, Madhya Pradesh, India - 454775 |
| U29220MP2012PTC027994 | UNIVERSAL HI-TECH AUTO EQUIPMENTS PRIVATE LIMITED | PLOT NO. 722A SECTOR 3 , PITHAMPUR, Madhya Pradesh, India - 454775 |
| U45200MP2012PTC027757 | DIGEARTH CONSTRUCTION EQUIPMENTS (INDIA) PRIVATE LIMITED | Plot No.656, Sector 3 Pithampur , Dhar, Madhya Pradesh, India - 454775 |
| U27201MP1990PTC005983 | TOUGH 'N' FINE COMPONENTS PVT LTD | PLOT NO.152,SECTOR-3 DISTT-DHAR , PITHAMPUR, Madhya Pradesh, India - 454775 |
| U25202MP2010PTC023075 | HONOURABLE PACKAGING PRIVATE LIMITED | PLOT NO. 640-A, SECTOR-3, INDUSTRIAL AREA , PITHAMPUR, Madhya Pradesh, India - 454775 |
| U40200MP2008PTC021011 | MUCHHAL OXY- NIT PRIVATE LIMITED | Plot no. 808, C SECTOR - 3, Pithampur , DHAR, Madhya Pradesh, India - 454775 |
| U28910MP2009PTC022085 | SADHU AUTOCOM PRIVATE LIMITED | Plot No.-90-A, Sector - 3, Industrial Area, , Pithampur, Madhya Pradesh, India - 454775 |
| U03410MP1988PTC004455 | SHAKTIMAN AUTO FABRICATORS PVT. LIMITED | S-3/4, SECTOR - 1, PITHAMPUR, , DISTT.DHAR,, Madhya Pradesh, India - 454775 |
| U25200MP2008PTC020306 | RAJ PLASTICBLENDS PRIVATE LIMITED | SHED NO.-S-3/2 ROAD NO.-10 (A), SECTOR 1 , PITHAMPUR, Madhya Pradesh, India - 454775 |
| U67110MP2022PTC060971 | SHAKTI FINANCE PRIVATE LIMITED | Plot No. A, Surve No. 391/1/2 Industrial Area, Sector 1,,Pithampur,Dhar,Madhya Pradesh,454775-India |
| U74110MP1994PTC068679 | SHAKTI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | plot No. A, survey No. 391/1-/2 lndustrial Area, sector 1., Pithampur (MP) , Dhar, Madhya Pradesh, India - 454775 |
| ACN-1245 | OSHIYAN ENGINEERING LLP | 277-278/2, Rau Pithampur Road,Sector-1, Gram Silotia, Pithampur,Dhar,Dhar,Madhya Pradesh,India-454775 |
| U28113MP2007PTC019995 | VIMSAR PRODUCTS PRIVATE LIMITED | Plot No. 259-C, 259-D Sector-I Pithampur Dist. Dhar (M.P) 454775 , Pithampur, Madhya Pradesh, India - 454775 |
| U19201MP2023PTC065248 | ISKON OIL CORPORATION PRIVATE LIMITED | Plot-358 Sector-1,Pithampur Dhar,Dhar,Dhar,Madhya Pradesh,454775-India |
| U25999MP2023PTC068608 | PURESHED METALS PRIVATE LIMITED | Plot No. 723 B Sector-03,Pithampur Dhar,Dhar,Dhar,Madhya Pradesh,454775-India |
| U85500MP2025PTC080892 | PROKOPI TECHNOLOGY PRIVATE LIMITED | 530 A/E, Housing Board Colony,,Pithampur, Dhar,Dhar,Dhar,Madhya Pradesh,454775-India |
| U29308MP2021PTC056495 | VISIONARY AMENITIES PRIVATE LIMITED | PLOT NO-720 , SECTOR-3 PITHAMPUR INDUSTRIAL AREA, DIST DHAR ,INDORE MP , INDORE, Madhya Pradesh, India - 454775 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100878418 | 2024-03-06 | - | - | 4,500,000.00 | The cosmos co-operative bank limited | |
| 100878420 | 2024-03-06 | - | - | 5,000,000.00 | The Cosmos Co-Operative Bank Limited |
- 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.
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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.
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