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 PETRO SPECIALITIES PRIVATE LIMITED
CIN: U23201MH1997PTC107800
RAJ PETRO SPECIALITIES PRIVATE LIMITED (CIN: U23201MH1997PTC107800) is a Private company incorporated on 06 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 189500000.00 and its paid up capital is Rs. 55200800.00.
RAJ PETRO SPECIALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ PETRO SPECIALITIES 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 RAJ PETRO SPECIALITIES PRIVATE LIMITED are CHAN HUAN YONG, . PRAKASH, CHAITANYA ATUL ANJARIA, PIERRE COLIGNON, and LIM CHYE LING.
RAJ PETRO SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MH1997PTC107800 and its registration number is 107800. Users may contact RAJ PETRO SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ PETRO SPECIALITIES PRIVATE LIMITED is B-1-101, Boomerang, Chandivali Farm Road, Chandivali, Andher i (East), , Mumbai, Maharashtra, India - 400072.
Current status of RAJ PETRO SPECIALITIES 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 PETRO SPECIALITIES 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.
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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 PETRO SPECIALITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAJ PETRO SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09021170 | CHAN HUAN YONG | Additional Director | 2024-05-07 |
| 06792921 | . PRAKASH | Managing Director | 2024-04-30 |
| 09048752 | CHAITANYA ATUL ANJARIA | Director | 2021-09-29 |
| 08057069 | PIERRE COLIGNON | Director | 2018-05-04 |
| 08704920 | LIM CHYE LING | Additional Director | 2026-01-03 |
Past Directors & Key Managerial Personnel of RAJ PETRO SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208155 | YOGIN LAXMIDAS PORECHA | Additional Director | - | 2007-09-29 |
| 00208155 | YOGIN LAXMIDAS PORECHA | Director | - | 2018-05-04 |
| 00211746 | JAYSINGH VASANJI ANJARIA | Director | - | 2015-10-31 |
| 08162992 | RAMPRASAD PANDURANGAN | Company Secretary | - | 2018-01-18 |
| 00208296 | RAJESH CHANDRAKANT ANJARIA | Additional Director | - | 2007-09-29 |
| 00208296 | RAJESH CHANDRAKANT ANJARIA | Director | - | 2018-05-04 |
| 00034947 | SANJAY GUPTA | Alternate Director | - | 2021-01-01 |
| 00207759 | BIPIN JASWANTSINH NANAVATI | Director | - | 2009-12-01 |
| 00207759 | BIPIN JASWANTSINH NANAVATI | Managing Director | - | 2015-10-31 |
| 00209029 | SAMIR BHARAT NANAVATI | Additional Director | - | 2011-09-30 |
| 00209029 | SAMIR BHARAT NANAVATI | Director | - | 2015-10-31 |
| 00209110 | VIREN BIPIN NANAVATI | Additional Director | - | 2007-09-29 |
| 00209110 | VIREN BIPIN NANAVATI | Director | - | 2019-01-01 |
| 00209110 | VIREN BIPIN NANAVATI | Whole-time director | - | 2021-01-01 |
| 00209391 | UDAY JASWANTSINH NANAVATI | Additional Director | - | 2007-09-29 |
| 00209391 | UDAY JASWANTSINH NANAVATI | Director | - | 2009-07-01 |
| 00209391 | UDAY JASWANTSINH NANAVATI | Managing Director | - | 2014-09-25 |
| 00209491 | MEHUL UDAY NANAVATI | Additional Director | - | 2021-07-01 |
| 00209491 | MEHUL UDAY NANAVATI | Director | - | 2018-05-04 |
| 00209491 | MEHUL UDAY NANAVATI | Managing Director | - | 2024-04-06 |
| 00209230 | VINIT SURENDRA ASHER | Additional Director | - | 2021-09-29 |
| 00209230 | VINIT SURENDRA ASHER | Director | - | 2018-05-04 |
| 03416663 | DILIP VISHNUBHAI DARJI | Company Secretary | - | 2014-06-21 |
| 06792921 | . PRAKASH | CFO | - | 2024-04-06 |
| 09048752 | CHAITANYA ATUL ANJARIA | Additional Director | - | 2021-09-29 |
| 00208068 | SURENDRA AJITSINH ASHER | Additional Director | - | 2007-09-29 |
| 00208068 | SURENDRA AJITSINH ASHER | Director | - | 2015-10-31 |
| 00208385 | AJAY JAYSINGH ANJARIA | Director | - | 2021-01-01 |
| 00208385 | AJAY JAYSINGH ANJARIA | Whole-time director | - | 2019-06-30 |
| 00211279 | NALIN JASWANTSINH NANAVATI | Additional Director | - | 2007-09-29 |
| 00211279 | NALIN JASWANTSINH NANAVATI | Director | - | 2018-05-04 |
| 02341120 | AXEL PAIX | Additional Director | - | 2018-05-04 |
| 02341120 | AXEL PAIX | Director | - | 2021-01-01 |
| 05309570 | KNUD MOHR | Additional Director | - | 2021-09-29 |
| 05309570 | KNUD MOHR | Director | - | 2022-12-31 |
| 10051955 | FRANCOIS DIDIER BLEGER | Additional Director | - | 2023-05-08 |
| 10051955 | FRANCOIS DIDIER BLEGER | Director | - | 2024-04-10 |
| 00208237 | ATUL CHANDRAKANT ANJARIA | Whole-time director | - | 2015-10-31 |
| 02819022 | HENRI NEJADE | Additional Director | - | 2018-05-04 |
| 02819022 | HENRI NEJADE | Director | - | 2023-09-30 |
| 08057051 | BERNHARD HACKL | Additional Director | - | 2018-05-04 |
| 08057051 | BERNHARD HACKL | Director | - | 2020-12-31 |
| 08057069 | PIERRE COLIGNON | Additional Director | - | 2018-05-04 |
| 00208446 | AMIT BIPIN NANAVATI | Additional Director | - | 2010-09-30 |
| 00208446 | AMIT BIPIN NANAVATI | Director | - | 2021-01-01 |
| 07438782 | KIZVAITHANANKUPPAM SURESH KUMAR RAMAMURTHY | Additional Director | - | 2016-09-26 |
| 07438782 | KIZVAITHANANKUPPAM SURESH KUMAR RAMAMURTHY | Director | - | 2018-05-04 |
| 08272110 | WEI SEONG FONG | Additional Director | - | 2021-09-29 |
| 08272110 | WEI SEONG FONG | Alternate Director | - | 2021-01-01 |
| 08272110 | WEI SEONG FONG | Director | - | 2024-04-10 |
Other Directorships of YOGIN LAXMIDAS PORECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | - | 2018-05-29 |
| VINZILLION EDIBLES PRIVATE LIMITED | U15125MH2017PTC298732 | Director | 2017-08-17 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | 2009-07-01 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Whole-time director | - | 2009-07-01 |
| MANUFACTURERS OF PETROLEUM SPECIALTIES ASSOCIATION | U74900MH2014NPL256436 | Additional Director | - | 2015-09-01 |
| MANUFACTURERS OF PETROLEUM SPECIALTIES ASSOCIATION | U74900MH2014NPL256436 | Director | - | 2019-10-16 |
Other Directorships of CHAN HUAN YONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Additional Director | - | 2021-09-30 |
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Director | 2021-01-27 | Ongoing |
Other Directorships of JAYSINGH VASANJI ANJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD IMPEX PRIVATE LIMITED | U51496TN2004PTC053597 | Director | - | 2015-12-31 |
Other Directorships of RAMPRASAD PANDURANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAROME PRIVATE LIMITED | U24117KA1979PTC003668 | Nominee Director | - | 2023-12-01 |
| INTERNATIONAL FLAVOURS & FRAGRANCES INDIA PRIVATE LIMITED | U24294TN1931PTC000112 | Additional Director | - | 2019-06-25 |
| INTERNATIONAL FLAVOURS & FRAGRANCES INDIA PRIVATE LIMITED | U24294TN1931PTC000112 | Company Secretary | - | 2024-04-09 |
| INTERNATIONAL FLAVOURS & FRAGRANCES INDIA PRIVATE LIMITED | U24294TN1931PTC000112 | Director | - | 2024-04-09 |
| FLAVOR N FUSION INGREDIENTS PRIVATE LIMITED | U51909RJ1999PTC069661 | Additional Director | - | 2019-05-27 |
| FLAVOR N FUSION INGREDIENTS PRIVATE LIMITED | U51909RJ1999PTC069661 | Director | - | 2022-12-07 |
Other Directorships of RAJESH CHANDRAKANT ANJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | 2017-11-07 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | 2009-07-01 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Whole-time director | - | 2009-07-01 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Managing Director | - | 2013-09-01 |
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Whole-time director | - | 2017-06-20 |
| BRENNTAG INDIA PRIVATE LIMITED | U51909MH1989PTC051191 | Director | 2013-09-17 | Ongoing |
| BRENNTAG INDIA PRIVATE LIMITED | U51909MH1989PTC051191 | Managing Director | - | 2013-09-17 |
Other Directorships of BIPIN JASWANTSINH NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Designated Partner | - | 2017-11-10 |
| ONEWORLD IMPEX PRIVATE LIMITED | U51496TN2004PTC053597 | Director | - | 2015-12-31 |
Other Directorships of SAMIR BHARAT NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUMBS & CAKES GOURMET PRIVATE LIMITED | U15549TN2013PTC090302 | Director | 2013-03-27 | Ongoing |
| ONEWORLD IMPEX PRIVATE LIMITED | U51496TN2004PTC053597 | Director | - | 2015-12-31 |
Other Directorships of VIREN BIPIN NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | 2017-11-10 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | 1997-12-01 | Ongoing |
| PROWESS LUBRICANTS PRIVATE LIMITED | U23200TN2014PTC095750 | Additional Director | 2014-03-28 | Ongoing |
| LEX CARTA PRIVATE LIMITED | U74999TN2019PTC131458 | Additional Director | 2021-09-27 | Ongoing |
Other Directorships of UDAY JASWANTSINH NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | - | 2017-11-10 |
| VIVAM VENTURES LLP | AAR-8039 | Partner | 2020-02-03 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | 1996-04-10 | Ongoing |
Other Directorships of MEHUL UDAY NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | 2017-11-10 | Ongoing |
| VIVAM VENTURES LLP | AAR-8039 | Designated Partner | 2020-02-03 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Whole-time director | - | 2009-07-01 |
| PRODIGY LUBRICANTS PRIVATE LIMITED | U23200TN2014PTC095751 | Additional Director | 2014-03-28 | Ongoing |
| SUPERNIRMAN MATERIALS PRIVATE LIMITED | U65999DL2021PTC386891 | Director | 2021-09-22 | Ongoing |
Other Directorships of VINIT SURENDRA ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | 2017-11-07 | Ongoing |
| QUATTRO VENTURES PRIVATE LIMITED | U67190MH2022PTC390821 | Director | 2022-09-20 | Ongoing |
| JAYAS VENTURES PRIVATE LIMITED | U74999MH2020PTC351100 | Director | 2020-12-02 | Ongoing |
Other Directorships of DILIP VISHNUBHAI DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZARIBAGH RANCHI EXPRESSWAY LIMITED | U45203MH2009PLC191070 | Company Secretary | - | 2019-04-22 |
Other Directorships of . PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FMC INDIA PRIVATE LIMITED | U02429MH2000PTC324443 | Director | - | 2014-08-25 |
| FMC INDIA PRIVATE LIMITED | U02429MH2000PTC324443 | Whole-time director | - | 2018-11-30 |
Other Directorships of CHAITANYA ATUL ANJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| QUATTRO VENTURES PRIVATE LIMITED | U67190MH2022PTC390821 | Director | 2022-09-20 | Ongoing |
Other Directorships of SURENDRA AJITSINH ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | 2009-07-01 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Whole-time director | - | 2009-07-01 |
| JAYAS VENTURES PRIVATE LIMITED | U74999MH2020PTC351100 | Director | 2020-12-02 | Ongoing |
Other Directorships of AJAY JAYSINGH ANJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Designated Partner | 2017-11-10 | Ongoing |
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | - | 2017-11-09 |
| SDA SOAPS & COSMETICS LLP | AAP-8969 | Designated Partner | 2019-07-12 | Ongoing |
| ONEWORLD IMPEX PRIVATE LIMITED | U51496TN2004PTC053597 | Additional Director | - | 2016-09-30 |
| ONEWORLD IMPEX PRIVATE LIMITED | U51496TN2004PTC053597 | Director | 2016-09-30 | Ongoing |
| QUATTRO VENTURES PRIVATE LIMITED | U67190MH2022PTC390821 | Director | 2022-09-20 | Ongoing |
Other Directorships of NALIN JASWANTSINH NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Designated Partner | 2017-11-07 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | 1997-12-01 | Ongoing |
| PROWESS LUBRICANTS PRIVATE LIMITED | U23200TN2014PTC095750 | Additional Director | 2014-03-28 | Ongoing |
| NUVOX HEALTHCARE PRIVATE LIMITED | U74999MH2018PTC309211 | Additional Director | - | 2019-10-03 |
| NUVOX HEALTHCARE PRIVATE LIMITED | U74999MH2018PTC309211 | Director | 2019-11-01 | Ongoing |
Other Directorships of AXEL PAIX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Director | - | 2021-01-27 |
| BRENNTAG INDIA PRIVATE LIMITED | U51909MH1989PTC051191 | Director | - | 2011-07-25 |
Other Directorships of KNUD MOHR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED | U24110MH1999PTC119904 | Additional Director | - | 2023-09-29 |
| CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED | U24110MH1999PTC119904 | Director | 2023-11-02 | Ongoing |
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Director | - | 2022-12-31 |
Other Directorships of FRANCOIS DIDIER BLEGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Additional Director | - | 2023-09-27 |
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Director | 2023-03-21 | Ongoing |
Other Directorships of ATUL CHANDRAKANT ANJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Designated Partner | 2017-11-10 | Ongoing |
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Partner | - | 2017-11-09 |
Other Directorships of HENRI NEJADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INDIA PRIVATE LIMITED | U51909MH1989PTC051191 | Director | - | 2010-10-01 |
Other Directorships of BERNHARD HACKL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIERRE COLIGNON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LIM CHYE LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKI TAR AND SHELL INDIA PRIVATE LIMITED | U23300MH2019PTC331592 | Additional Director | - | 2020-10-19 |
| TIKI TAR AND SHELL INDIA PRIVATE LIMITED | U23300MH2019PTC331592 | Director | - | 2021-09-20 |
Other Directorships of AMIT BIPIN NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD REAL ESTATE HOLDINGS LLP | AAL-0624 | Designated Partner | 2017-11-10 | Ongoing |
| AKYA VENTURES LLP | AAQ-9640 | Designated Partner | 2019-11-05 | Ongoing |
| PROWIS PRODUCTS LIMITED | U23200MH1996PLC098745 | Director | - | 2009-07-01 |
| PRODIGY LUBRICANTS PRIVATE LIMITED | U23200TN2014PTC095751 | Additional Director | 2014-03-28 | Ongoing |
| JUICY CHEMISTRY PRIVATE LIMITED | U24304TZ2019PTC032309 | Additional Director | - | 2019-09-26 |
| JUICY CHEMISTRY PRIVATE LIMITED | U24304TZ2019PTC032309 | Director | 2019-09-26 | Ongoing |
| ONEWORLD IMPEX PRIVATE LIMITED | U51496TN2004PTC053597 | Director | 2008-04-01 | Ongoing |
| VAKILSEARCH LEGAL SOLUTIONS PRIVATE LIMITED | U74140TN2011PTC082268 | Additional Director | - | 2023-10-30 |
Other Directorships of KIZVAITHANANKUPPAM SURESH KUMAR RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WEI SEONG FONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64202MH2003PLC254244 | SITEL OPERATING CORPORATION INDIA LIMITE D | Boomerang,Unit No.501,Wing A&B1,5th Flr,Chandivali Farm Road, Near Chandivali Studio,Andher i East,, , Mumbai, Maharashtra, India - 400072 |
| U70102MH2009PTC189993 | RAJBHOOMI PROJECTS PRIVATE LIMITED | B1/5/505, Sangharsh Nagar Chandivali Farm Road, Chandivali, Andher i East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017FTC297907 | AMTERP SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO B2, 502B, BOOMERANG EQUITY BUSINESS PARK C T S NO 4, CHANDIVALI FARM ROAD, ANDHER I EAST , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U45309MH2016PTC281258 | MEP NAGPUR RING ROAD 1 PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45309MH2016PTC281267 | MEP SANJOSE NAGPUR RING ROAD 2 PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45309MH2016PTC281538 | MEP SANJOSE ARAWALI KANTE ROAD PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45309MH2016PTC282605 | MEP SANJOSE TALAJA MAHUVA ROAD PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45201MH2016PTC281169 | MEP SANJOSE KANTE WAKED ROAD PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U51900MH1993PTC073606 | FEMSTEX TRADING COMPANY PRIVATE LIMITED | B-1 004A, Boomerang, Chandivali Farm Road, Chandivali , Andheri East , Mumbai, Maharashtra, India - 400072 |
| U51909MH2006PTC165779 | DELMORE TRADING PVT LTD | B-1, 104 A Boomerang, Chandivali Farm Road, Chandivali , Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74140MH2011PTC222946 | CSL SURVEYORS PRIVATE LIMITED | 3090-B WING, OBEROI GARDEN ESTATES CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I EAST , MUMBAI, Maharashtra, India - 400072 |
| U01110MH2016PTC282921 | NUTRI TECH INDIA PRIVATE LIMITED | Office No.3085, B wing, Obrai Garden, Village Saki Chandivali Farm Road, Chandivali, Andher i East , Mumbai, Maharashtra, India - 400072 |
| U64200MH2000PTC129407 | FOUNDEVER CRM INDIA PRIVATE LIMITED | Boomerang,No.501,Wing A & B1,5th floor,Chandivali- Farm Road,Near Chandivali Studio,Andheri east , Mumbai, Maharashtra, India - 400072 |
| L46201MH2005PLC240892 | RAW EDGE INDUSTRIAL SOLUTIONS LIMITED | B1-401, B WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U74130MH2008PTC244119 | GIST ADVISORY PRIVATE LIMITED | B1-206B, Boomerang, B Wing, 2nd Floor, Chandivali Farm Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U32110MH2016PTC284066 | LE MERITE FASHIONS PRIVATE LIMITED | B1-104D, 1ST FLOOR, BOOMERANG, NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U74999MH2015FTC261728 | UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED | Office no. B-1/305 and 306, Boomerang Co-operative Premises Society Ltd, Chandivali Farm Road, Andheri (East), Mumbai, 400072 , Mumbai, Maharashtra, India - 400072 |
| L14219MH2005PLC240892 | RAW EDGE INDUSTRIAL SOLUTIONS LIMITED | B1-401, B WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2010PTC207869 | VASTUKALA CONSULTANTS (I) PRIVATE LIMITED | B1-001,U/B FLOOR, BOOMERANG, CHANDIVALI FARM ROAD POWAI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U45401MH2016PTC283768 | MEP SANJOSE MAHUVA KAGAVADAR ROAD PRIVATE LIMITED | B1 - 406 (in B Wing), 04th Floor, boomerang,Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U62099MH2024PTC428556 | SANCTUARI PLATFORMS PRIVATE LIMITED | 401, Building No. B-1, Boomerang Equity Business Park,CTS No 4, Chandivali Farm Road, Near Hindustan Transmission Compound, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| ACF-7321 | GETSHIFT VENTURES LLP | 401 Bldg No. B1, Boomerang Equity, Bussi Park, CTS No. 4 ETC,,Chandivali Farm Road, Kurla Near Hindustan Transmission, Compo, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62011MH2024PTC421921 | MIND ZILLION PRIVATE LIMITED | 401, Building No. B 1, Boomerang, Equity Bussi Park, CTS No. 4 ETC,Chandivali Farm Road, Kurla, Near Hindustan Transmission compound, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U90000MH2024PTC434093 | REELSAGA INNOVATIONS PRIVATE LIMITED | B2 507, Boomerang Equity Business Park, Chandivali Farm Road,,Nr Oberoi Garden, Chandivali Kurla, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2016PTC281101 | HOTHAAT ENTERPRISES PRIVATE LIMITED | 203, B1, BOOMERANG, CHANDIVALI FARM ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2014PTC257104 | TRISTARR MARITIME AND SHIPPING PRIVATE LIMITED | 405A, B1, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U25100MH1984PTC032218 | MIRAGE FASHIONWEAR (INDIA) PVT LTD | Unit No. B1-004, Boomerang, Chandivali, Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U52399MH2019PTC343435 | IVALOREM RETAIL PRIVATE LIMITED | 401, Building No. B1, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021197 | 2006-10-11 | 2018-06-05 | 2020-05-19 | 7,860,000,000.00 | State Bank of India | |
| 10047963 | 2007-03-03 | 2018-04-13 | 2020-05-19 | 7,860,000,000.00 | State Bank of India | |
| 10057293 | 2007-05-06 | 2007-11-15 | 2009-11-23 | 200,000,000.00 | Standard Chartered Bank | |
| 10114783 | 2008-07-04 | - | 2011-09-08 | 50,000,000.00 | CORPORATION BANK | |
| 10124304 | 2008-09-02 | - | 2011-09-08 | 100,000,000.00 | CORPORATION BANK | |
| 10344048 | 2012-03-19 | - | 2012-10-18 | 3,430,000,000.00 | STATE BANK OF INDIA | |
| 10436410 | 2013-06-21 | - | 2020-05-19 | 3,860,000,000.00 | STATE BANK OF INDIA | |
| 10528035 | 2014-09-12 | - | 2022-08-10 | 2,897,000.00 | ICICI BANK LIMITED | |
| 10538664 | 2014-08-20 | - | 2022-08-18 | 1,514,000.00 | ICICI BANK LIMITED | |
| 10539865 | 2014-11-28 | - | 2017-11-16 | 934,000.00 | ICICI BANK LIMITED | |
| 10544760 | 2014-10-10 | - | 2021-08-16 | 700,000.00 | HDFC BANK LIMITED | |
| 10544761 | 2014-06-02 | - | 2018-04-05 | 4,600,000.00 | HDFC BANK LIMITED | |
| 10544763 | 2014-06-02 | - | 2018-04-05 | 4,600,000.00 | HDFC BANK LIMITED | |
| 10545668 | 2014-10-14 | - | 2018-02-26 | 485,000.00 | HDFC BANK LIMITED | |
| 10545788 | 2014-05-26 | - | 2022-01-21 | 1,800,000.00 | HDFC BANK LIMITED | |
| 10546197 | 2014-07-10 | - | 2018-04-05 | 900,000.00 | HDFC BANK LIMITED | |
| 10568960 | 2015-05-14 | - | 2022-08-18 | 12,000,000.00 | HDFC BANK LIMITED | |
| 10582358 | 2015-06-05 | - | 2018-03-07 | 1,622,000.00 | HDFC BANK LIMITED | |
| 10602343 | 2015-09-08 | - | 2017-10-03 | 750,000,000.00 | Standard Chartered Bank | |
| 10621279 | 2015-07-09 | - | 2020-02-06 | 3,950,000.00 | HDFC BANK LIMITED | |
| 90144631 | 2003-08-12 | - | 2014-02-25 | 900,000.00 | KOTAK MAHINDARA BANK LTD | |
| 90146543 | 2003-11-18 | 2006-04-29 | 2012-10-18 | 863,600,000.00 | STATE BANK OF INDIA | |
| 90148783 | 2004-07-10 | 2006-03-17 | 2013-06-11 | 154,000,000.00 | STATE BANK OF INDIA | |
| 90292382 | 1996-04-24 | 1996-05-07 | 2014-02-19 | 35,000,000.00 | DENA BANK | |
| 90292384 | 1996-05-07 | 1996-11-11 | 2014-02-19 | 36,000,000.00 | CANARA BANK | |
| 90292416 | 1996-11-11 | 1999-02-19 | 2014-02-19 | 50,000,000.00 | DENA BANK | |
| 90292655 | 1998-09-22 | - | 2014-02-19 | 8,000,000.00 | CANARA BANK | |
| 90292678 | 1998-11-23 | - | 2014-02-19 | 2,500,000.00 | CANARA BANK | |
| 90292713 | 1999-02-19 | 2000-01-10 | 2014-02-19 | 2,300,000.00 | DENA BANK | |
| 90292722 | 1999-03-17 | - | 2014-02-19 | 27,500,000.00 | CANARA BANK | |
| 90292839 | 2000-03-02 | - | 2014-02-19 | 5,000,000.00 | CANARA BANK | |
| 90292848 | 2000-03-22 | 2006-11-07 | 2014-03-11 | 830,000,000.00 | State Bank of India | |
| 90293625 | 1996-04-24 | - | 2014-02-19 | 35,000,000.00 | DENA BANK | |
| 90293661 | 1996-11-11 | 1997-11-27 | 2014-02-19 | 55,000,000.00 | CANARA BANK | |
| 90293779 | 1998-09-22 | 1999-03-15 | 2014-02-19 | 8,000,000.00 | CANARA BANK | |
| 90293988 | 2002-06-20 | - | 2014-03-04 | 281,250.00 | SUNDARAM FINANCE LTD | |
| 100022756 | 2016-01-30 | - | 2020-02-07 | 2,925,000.00 | HDFC BANK LIMITED | |
| 100134068 | 2017-05-22 | - | 2018-06-08 | 75,000,000.00 | IDFC BANK LIMITED | |
| 100137008 | 2017-03-31 | - | 2021-08-07 | 620,000.00 | HDFC BANK LIMITED | |
| 100147243 | 2017-05-22 | 2018-03-21 | 2021-08-27 | 1,000,000,000.00 | IDFC BANK LIMITED | |
| 100147563 | 2017-07-12 | - | 2020-01-03 | 2,000,000.00 | HDFC BANK LIMITED | |
| 100148165 | 2017-12-21 | - | 2020-02-06 | 1,248,000.00 | HDFC BANK LIMITED | |
| 100154964 | 2017-07-11 | - | 2019-06-13 | 2,959,000.00 | ICICI BANK LIMITED | |
| 100182973 | 2015-09-05 | - | 2022-08-10 | 1,119,000.00 | ICICI BANK LIMITED | |
| 100182974 | 2014-02-01 | - | 2022-09-23 | 3,600,000.00 | ICICI BANK LIMITED | |
| 100190841 | 2016-04-21 | - | 2019-04-24 | 1,196,000.00 | ICICI BANK LIMITED | |
| 100193190 | 2015-10-08 | - | 2019-11-08 | 1,000,000.00 | ICICI BANK LIMITED | |
| 100195985 | 2016-04-21 | - | 2019-04-24 | 1,196,000.00 | ICICI BANK LIMITED | |
| 100195989 | 2016-12-20 | - | 2020-01-03 | 1,000,000.00 | ICICI BANK LIMITED | |
| 100195991 | 2015-12-17 | - | 2020-01-03 | 1,950,000.00 | ICICI BANK LIMITED | |
| 100195996 | 2016-11-29 | - | 2019-06-13 | 1,255,000.00 | ICICI BANK LIMITED | |
| 100306934 | 2019-12-02 | 2022-06-22 | 2024-03-01 | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100317393 | 2020-01-14 | - | 2021-09-14 | 8,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100365621 | 2020-02-26 | - | 2022-08-26 | 2,272,000.00 | HDFC BANK LIMITED | |
| 100867215 | 2024-02-12 | - | - | 5,064,300.00 | The Hongkong and Shanghai Banking Corporation 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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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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As on: 2026-07-13
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.