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
PURIFEX PETRO-CHEMICALS (INDIA) PRIVATE LIMITED
CIN: U23201PN2011PTC141271 As on: 2026-07-13
PURIFEX PETRO-CHEMICALS (INDIA) PRIVATE LIMITED (CIN: U23201PN2011PTC141271) is a Private company incorporated on 04 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PURIFEX PETRO-CHEMICALS (INDIA) 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 PURIFEX PETRO-CHEMICALS (INDIA) PRIVATE LIMITED are SAMIR IMAMBAKSH MULANI, SAMEER SHAFI SHAIKH, and AMIT JAGDISH PANDEY.
PURIFEX PETRO-CHEMICALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201PN2011PTC141271 and its registration number is 141271. Users may contact PURIFEX PETRO-CHEMICALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURIFEX PETRO-CHEMICALS (INDIA) PRIVATE LIMITED is Level 3, 430, Mangalwar Peth, Narpatgiri Chowk, Narpatgiri Corner , Pune, Maharashtra, India - 411011.
Current status of PURIFEX PETRO-CHEMICALS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PURIFEX PETRO-CHEMICALS (INDIA) 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 PURIFEX PETRO-CHEMICALS (INDIA)
Purchase full report of PURIFEX PETRO-CHEMICALS (INDIA)
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 PURIFEX PETRO-CHEMICALS (INDIA) 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 PURIFEX PETRO-CHEMICALS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01911315 | SAMIR IMAMBAKSH MULANI | Director | 2011-11-04 |
| 03639308 | SAMEER SHAFI SHAIKH | Director | 2011-11-04 |
| 03639981 | AMIT JAGDISH PANDEY | Director | 2011-11-04 |
Past Directors & Key Managerial Personnel of PURIFEX PETRO-CHEMICALS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR IMAMBAKSH MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MR INFINITY LLP | ACG-5127 | Designated Partner | 2024-04-08 | Ongoing |
| HILLEDGE REALTY AND DEVELOPERS LLP | ACH-3780 | Designated Partner | 2024-05-27 | Ongoing |
| CORAL OIL INDIA PRIVATE LIMITED | U11100PN2008PTC131217 | Director | 2008-01-01 | Ongoing |
Other Directorships of SAMEER SHAFI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAPNS & CONSULTANTS LLP | AAK-9732 | Designated Partner | 2017-10-27 | Ongoing |
Other Directorships of AMIT JAGDISH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80200PN2012PTC142550 | NEXTECH EDUCATION SOLUTIONS PRIVATE LIMITED | 34-B ,OFFICE NO.301,3 RD FLOOR NARPATGIRI CORNER 430 MANGALWAR PETH NARPATGIRI CHOWK , PUNE, Maharashtra, India - 411011 |
| U74999PN2016PTC165149 | MYYSHOPP ECOMMERCE TECHNOLOGIES PRIVATE LIMITED | 4th Floor, 430, Narpatgiri Corner, Mangalwar Peth, Narpatgiri Chowk, , Pune, Maharashtra, India - 411011 |
| U65992PN2000PTC014349 | SUVARNAMUDRA CHITS (INDIA) PRIVATE LIMITED | 4TH FLOOR NARPATGIRI CORNER430/1A MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U31300PN2003PTC018205 | DHANSHREE POWERCRAFT PVT. LTD. | FLAT NO.14,AUDUMBER HERITAGE,430/1 NARPATGIRI CHOWK,MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U45200PN2007PTC130813 | SUVARNAMUDRA DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, NARPATGIRI CORNER, ABOVE LOKSEVA SAHAKARI BANK, 430, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U45200PN2008PTC132764 | SUVARNAMUDRA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, NARPATGIRI CORNER, ABOVE LOKSEVA SAHAKARI BANK, 430, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U55204PN2007PTC130811 | SUVARNAMUDRA HOSPITALITY PRIVATE LIMITED | 4TH FLOOR, NARPATGIRI CORNER, ABOVE LOKSEVA SAHAKARI BANK, 430, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U55101PN2007PLC131084 | SUVARNAMUDRA HOTELS AND RESORTS (PUNE) LIMITED | 4TH FLOOR, NARPATGIRI CORNER, ABOVE LOKSEVA SAHAKARI BANK, 430, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2004PTC019565 | MARCUS FINCH SERVICES PRIVATE LIMITED | OFFICE NO 20 1ST FLOORSHANTI COMPLEX 428 NEW MANGALWAR PETH NARPATGIRI , CHOWK PUNE 411 011, Maharashtra, India - 411011 |
| AAG-7777 | STARONE SALES LLP | 34B MANGALWAR PETH NARPATGIRI CHOWK PUNE, Maharashtra, India - 411011 |
| AAG-7792 | STARONE SMART SERVICES LLP | 34B, MANGALWAR PETH NARPATGIRI CHOWK PUNE, Maharashtra, India - 411011 |
| AAD-1520 | NORTHERN STAR CONSULTANTS AND MULTITRADE LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-2746 | STARONE ASSOCIATES AND SERVICES LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| U72200PN2004PTC019988 | SANKALP COMPUTER AND SYSTEMS PRIVATE LIMITED | 440/441, MANGALWAR PETH, NARPATGIRI CHOWK, OPP LADKAT PETROL PUMP , PUNE, Maharashtra, India - 411011 |
| U74900PN2011PTC141622 | SILVERLINE SURGICALS PRIVATE LIMITED | OFFICE NO. 13, 14, 15, FIRST FLOOR, SHANTI COMPLEX NARPATGIRI CHOWK, 428B, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U29308PN2016PTC164342 | DREAMWAY DESTINATION PRIVATE LIMITED | 356,Somwar peth,Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| U45202PN2006PTC129082 | YASHODHAN SHELTERS PRIVATE LIMITED | 356, SOMWAR PETH NARPATGIRI CHOWK , PUNE, Maharashtra, India - 411011 |
| U15412PN2011PTC140105 | MAHARASHTRIAN DARBAR FOODS PRIVATE LIMITED | 124/3, MANGALWAR PETH, NR. JAWALE CHOWK , PUNE, Maharashtra, India - 411011 |
| U51229PN2006PLC128821 | LOKSEVA BAZAR LIMITED | 430,/1/A,MANGALWAR PETH NARPATGIR CHOWK , PUNE, Maharashtra, India - 411011 |
| U33100PN2010PTC136258 | LUZONIX TECHNOCRATS PRIVATE LIMITED | 3 RANJEET COMPLEX NARPATGIR CHOWK NEW MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U55209PN2021PTC197879 | RVGQSR FOOD PRIVATE LIMITED | FL - 1, 124/3, Mangalwar Peth, Nr. Jawale Chowk, , Pune, Maharashtra, India - 411011 |
| AAZ-6019 | VISIONVECTOR INFRACORP LLP | Office No.325, Siddhivinayak Keshar, CTS.431A Narpatgiri Chowk, Somwar Peth Pune, Maharashtra, India - 411011 |
| U01409PN2020PTC196157 | KESLEE AGRO PRIVATE LIMITED | Shop No. 3, Building No. 1, Shanti Complex, 428/B Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| U63090PN2012PTC143905 | NAVI DISHA HOLIDAYS PRIVATE LIMITED | Siddhiviniyak Keshar Office no: 322, Third Floor Narpatgiri Chowk, 431, SomwarPeth, , Pune, Maharashtra, India - 411011 |
| U70100PN2015PTC155879 | AWESPACE VENTURES PRIVATE LIMITED | OFNO 401/2/3 4TH FLR 430/1 NARAPATGIRI CHK MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U70100PN2015PTC156073 | AWESPACE PROPERTIES PRIVATE LIMITED | OFNO 401/2/3 4TH FLR 430/1 NARAPATGIRI CHK MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U70100PN2015PTC156172 | VANAYA REALTY PRIVATE LIMITED | OFNO 401/2/3 4TH FLR 430/1 NARAPATGIRI CHK MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2015PTC156109 | ESTANSA REALTY CONSULTING PRIVATE LIMITED | OF NO 401/2/3 4TH FLR 430/1 NARAPATGIRI CHK MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2016PTC167237 | V-EVOLVE VENTURES PRIVATE LIMITED | OF NO 401/2/3 4TH FLR 430/1 NARAPATGIRI CHK MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| 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.
| 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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