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
ANNA PETROCHEM PRIVATE LIMITED
CIN: U23201RJ2002PTC040951
ANNA PETROCHEM PRIVATE LIMITED (CIN: U23201RJ2002PTC040951) is a Private company incorporated on 14 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
ANNA PETROCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNA 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 ANNA PETROCHEM PRIVATE LIMITED are RATAN LAL ., and SUMITRA DEVI.
ANNA PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201RJ2002PTC040951 and its registration number is 40951. Users may contact ANNA PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNA PETROCHEM PRIVATE LIMITED is E-49, Growth Centre, Phase -II Ambaji Industrial Area , Abu Road, Rajasthan, India - 307026.
Current status of ANNA 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 ANNA 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 ANNA PETROCHEM
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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 ANNA 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 ANNA PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07503493 | RATAN LAL . | Director | 2021-08-16 |
| 08793848 | SUMITRA DEVI | Director | 2021-08-16 |
Past Directors & Key Managerial Personnel of ANNA PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06591998 | WILLIAM JOHN CARROL COELHO | Director | - | 2014-02-24 |
| 06795370 | SHYAM SUNDAR GOYAL | Director | - | 2021-08-20 |
| 07287841 | ANJANA GOYAL | Additional Director | - | 2015-09-22 |
| 07287841 | ANJANA GOYAL | Director | - | 2021-08-20 |
| 01731758 | NAVIN DURGAPRASAD SHARMA | Director | - | 2010-05-04 |
| 06592005 | RAMSAMUJH YADAV SRIRAM | Director | - | 2014-02-24 |
| 06836869 | RASHMI SHARMA | Director | - | 2015-08-10 |
Other Directorships of WILLIAM JOHN CARROL COELHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM SUNDAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELIKON STONES AND MINERALS LLP | AAH-7142 | Designated Partner | 2018-03-08 | Ongoing |
| BASUDHA STONES AND GRANITES LLP | AAM-4628 | Designated Partner | 2018-04-20 | Ongoing |
| CRUDESTONE & MINERALS PRIVATE LIMITED | U14100RJ2010PTC033469 | Director | 2018-04-30 | Ongoing |
| ARAVALI GRANIMARMO PRIVATE LIMITED | U14296RJ2018PTC060949 | Director | - | 2021-06-30 |
Other Directorships of ANJANA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATAN LAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUELINEWAVE INDUSTRIES PRIVATE LIMITED | U14299RJ2020PTC069706 | Director | 2020-07-19 | Ongoing |
| MARUTINANDAN INDUSTRIES PRIVATE LIMITED | U24290GJ2013PTC073861 | Additional Director | - | 2020-12-31 |
| MARUTINANDAN INDUSTRIES PRIVATE LIMITED | U24290GJ2013PTC073861 | Director | - | 2020-07-10 |
| DREAMLINEWAVE INDUSTRIES PRIVATE LIMITED | U27100RJ2021PTC073585 | Director | 2021-02-20 | Ongoing |
| SILVERLINEWAVE INDUSTRIES PRIVATE LIMITED | U27100RJ2021PTC075558 | Director | 2021-06-28 | Ongoing |
| STARLINEWAVE INDUSTRIES PRIVATE LIMITED | U27200RJ2021PTC074499 | Director | 2021-04-10 | Ongoing |
| GOLDLINEWAVE INDUSTRIES PRIVATE LIMITED | U27205RJ2021PTC077704 | Director | - | 2023-12-13 |
| GREENLINEWAVE INDUSTRIES PRIVATE LIMITED | U27300RJ2020PTC071444 | Director | 2020-10-10 | Ongoing |
| GOODLINEWAVE INDUSTRIES PRIVATE LIMITED | U27300RJ2021PTC077703 | Director | - | 2024-03-31 |
| INDIALINE INDUSTRIES PRIVATE LIMITED | U51599RJ2016PTC055232 | Director | 2016-06-14 | Ongoing |
Other Directorships of SUMITRA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTINANDAN INDUSTRIES PRIVATE LIMITED | U24290GJ2013PTC073861 | Additional Director | - | 2020-12-31 |
| MARUTINANDAN INDUSTRIES PRIVATE LIMITED | U24290GJ2013PTC073861 | Director | - | 2021-12-03 |
Other Directorships of NAVIN DURGAPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHBAAN VINIMAY PRIVATE LIMITED | U51909WB2008PTC128844 | Director | - | 2016-09-28 |
Other Directorships of RAMSAMUJH YADAV SRIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G FUTURE WORLD OIL PRIVATE LIMITED | U74900DL2011PTC227890 | Additional Director | 2014-02-21 | Ongoing |
Other Directorships of RASHMI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERON INDIA PRIVATE LIMITED | U74120UP2016PTC076557 | Director | 2022-06-15 | Ongoing |
| METROID ENGINEERS PRIVATE LIMITED | U74999RJ2019PTC063897 | Director | 2022-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10797RJ2025PTC099293 | ARAVALLY PROTEINS PRIVATE LIMITED | D-211, RIICO Industrial Area,Growth Centre Phase -II,Abu Road,Sirohi,Rajasthan,307026-India |
| U10790RJ2024PTC096213 | ARAVALLY UNIGUM PRIVATE LIMITED | PLOT NO. G-125, RIICO INDUSTRIAL AREA, GROWTH CENTRE PHASE-II,Abu Road,Sirohi,Rajasthan,307026-India |
| U27109RJ2010PTC030708 | PANCHSHEEL GLOBAL PRIVATE LIMITED | Plot No. SPL-6, RIICO Industrial Growth Centre, Phase-II , Abu road, Rajasthan, India - 307026 |
| U31906RJ2020PTC068847 | VAIDYUTAKA ENERGY PRIVATE LIMITED | Plot No. E1/320, Riico Growth Centre, Phase - II, Maval, , Abu Road, Rajasthan, India - 307026 |
| U14107RJ2009PTC029292 | BHUVNESHWARI MINERALS PRIVATE LIMITED | E-37, AMBAJI INDUSTRIAL AREA ABU ROAD , ABU ROAD, Rajasthan, India - 307026 |
| U15203RJ2011PTC036484 | ARAVALLY PROCESSED AGROTECH PRIVATE LIMITED | G-102, 103, Road No. 13, RIICO Growth Centre, Phase-II, , Abu Road, Rajasthan, India - 307026 |
| U26912RJ2000PTC016119 | SHREENATH STONE CRAFTS PRIVATE LIMITED | AMBAJI INDUSTRIAL AREA,ABU ROAD ABU ROAD , ABU ROAD, Rajasthan, India - 307026 |
| U14102RJ1985PTC003279 | BLUEVENERET GRANITES PRIVATE LIMITED | E-23, AMBAJI INDUSTRIAL AREA, , ABU ROAD, Rajasthan, India - 307026 |
| U27107RJ1988PTC004416 | N.V.R.STEEL CAST PRIVATE LIMITED | E-16,AMBAJI INDUSTRIAL AREA,. , ABU ROAD, Rajasthan, India - 307026 |
| U55101RJ2010PTC031200 | SRIJAN INN PRIVATE LIMITED | E-30, AMBAJI INDUSTRIAL AREA , ABU ROAD, Rajasthan, India - 307026 |
| U14101RJ1992PTC006892 | TRIVENI STONES PVT. LTD | E 284-285, RIICO Growth Centre, Phase I, , Abu Road, Rajasthan, India - 307026 |
| U70101RJ2015PTC046928 | MADHUSUDAN LAND DEVELOPERS PRIVATE LIMITED | E-18, NAKODA PIPE INDUSTRIES, AMBAJI INDUSTRIAL AREA, , Abu Road, Rajasthan, India - 307026 |
| AAT-9601 | BHAGYALAXMI INDUSTRIES LLP | Plot No. A11, Ricco Growth Centre, Phase II, Maval Abu Road, Rajasthan, India - 307026 |
| U16009RJ2018PTC060895 | FMS PRODUCTS INDIA PRIVATE LIMITED | PLOT NO .G-113,GROWTH CENTRE PHASE II, RIICO,MAVAL, , ABU ROAD, Rajasthan, India - 307026 |
| U27300RJ2018PTC063042 | PANCHMUKHI METAL PRIVATE LIMITED | PLOT NO.G-151,GROWTH CENTRE PHASE II, RIICO,MAVAL, , ABU ROAD, Rajasthan, India - 307026 |
| U55209RJ2017PTC059889 | ABUSTAR DEVELOPERS PRIVATE LIMITED | PLOT NO.G-138(A),GROWTH CENTRE PHASE II MAVAL , ABU ROAD, Rajasthan, India - 307026 |
| U25209RJ2022PTC082910 | JALBHOOMI IRRIGATION PRIVATE LIMITED | Plot No.G1-144, RIICO Growth Centre, Phase-II, Maval, , Abu Road, Rajasthan, India - 307026 |
| U14219RJ2011PTC034320 | RISHI MINECHEM PRIVATE LIMITED | D-220,RIICO Industrial Growth Center, Phase II, Villege : Maval, , Abu Road, Rajasthan, India - 307026 |
| AAQ-2884 | N.V.R.STEEL CAST LLP | PLOT NO. E 16 (B),AMBAJI INDUSTRIAL AREA,ABU ROAD ABU ROAD (M),RIICO REDDER, RAJSATHAN, Rajasthan, India - 307026 |
| U29299RJ1988PTC004417 | YASHWANT AGRO PVT.LTD. | E17, AMBAJI INDUSTRIAL AREAABU ROAD ABU ROAD , ABU ROAD, Rajasthan, India - 307026 |
| U45201RJ2012PTC039727 | SHREE GAJANAND INFRADEVELOPERS PRIVATE LIMITED | F-71, AMBAJI INDUSTRIAL AREA ABU ROAD , ABU ROAD, Rajasthan, India - 307026 |
| AAO-3864 | ACCORD MICRON LLP | PLOT NO.B-214,RIICO AMBAJI INDUSTRIAL AREA, ABU ROAD ABU ROAD, Rajasthan, India - 307026 |
| U14101RJ2003PTC018515 | M.J. STONES PRIVATE LIMITED | PLOT NO. B - 148, AMBAJI INDUSTRIAL AREA, ABU ROAD, , ABU ROAD, Rajasthan, India - 307026 |
| U14200RJ2013PTC041718 | SHREE KRISHNA MARMOCRAFT PRIVATE LIMITED | PLOT NO. B-216(D), AMBAJI INDUSTRIAL AREA, ABU ROAD, , ABU ROAD, Rajasthan, India - 307026 |
| U45201RJ2010PTC031064 | SHIV SRIJAN ENTERPRISES PRIVATE LIMITED | B-84, Housing Colony, RIICO Ambaji Industrial Area, Abu Road , Abu Road, Rajasthan, India - 307026 |
| U14101RJ2008PTC025985 | SHREE HANUMANT GRANIMARMO PRIVATE LIMITED | B-145(B) & 146(C), AMBAJI INDUSTRIAL AREA, ABU ROAD , ABU ROAD, Rajasthan, India - 307026 |
| U25191RJ1985PTC003196 | SHIV SAINATH RUBBER INDUSTRIES PRIVATE LIMITED | E-1,AMBAJI INDUSTRIAL AREA, ABU ROAD, , SIROHI, Rajasthan, India - 307026 |
| U14101RJ1983PTC004586 | NEWAR MARBLE INDUSTRIES PRIVATE LIMITED | E-27,AMBAJI INDUSTRIAL AREA, ABU ROAD, , SIROHI, Rajasthan, India - 307026 |
| U26943RJ1984PTC003155 | SHREE SHAKTI CEMENT PVT.LTD. | E-24/25,AMBAJI INDUSTRIAL AREA,ABU ROAD-307026. , NA, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005650 | 2006-04-24 | - | - | 10,700,000.00 | BANK OF BARODA | |
| 90148114 | 2002-12-20 | 2004-06-02 | - | 3,000,000.00 | BANK OF BARODA | |
| 90148126 | 2003-01-06 | 2006-04-29 | - | 3,000,000.00 | BANK OF BARODA |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.