• 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

      ARFAT PETROCHEMICALS PRIVATE LIMITED

      CIN: U23209GJ2001PTC102724 As on: 2026-07-13
      Purchase Report

      ARFAT PETROCHEMICALS PRIVATE LIMITED (CIN: U23209GJ2001PTC102724) is a Private company incorporated on 03 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 59055000.00.

      ARFAT PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARFAT PETROCHEMICALS 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 ARFAT PETROCHEMICALS PRIVATE LIMITED are MOHMEDAMIN MOHMEDUMAR GENERAL, MOHMEDJUNED MOHMEDUMAR GENERAL, and MOHD YUSUF MOHD SAFI LILAMWALA.

      ARFAT PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209GJ2001PTC102724 and its registration number is 102724. Users may contact ARFAT PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARFAT PETROCHEMICALS PRIVATE LIMITED is B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009.

      Current status of ARFAT PETROCHEMICALS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARFAT PETROCHEMICALS 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 Report

      All 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 ARFAT PETROCHEMICALS

      Purchase full report of ARFAT PETROCHEMICALS

      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 ARFAT PETROCHEMICALS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARFAT PETROCHEMICALS
      DIN Director Name Designation Appointment Date
      01172149 MOHMEDAMIN MOHMEDUMAR GENERAL Director 2001-10-03
      01175671 MOHMEDJUNED MOHMEDUMAR GENERAL Director 2018-03-10
      01739477 MOHD YUSUF MOHD SAFI LILAMWALA Director 2014-05-01
      Past Directors & Key Managerial Personnel of ARFAT PETROCHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00934898 MOHD UMAR GENERAL Director - 2014-05-17
      01175671 MOHMEDJUNED MOHMEDUMAR GENERAL Director - 2014-05-17
      Other Directorships of MOHD UMAR GENERAL
      Company Name CIN Designation Appointment Date Cessation
      GENERAL DENIM PRIVATE LIMITED U17100GJ2016PTC094868 Director 2016-12-26 Ongoing
      GENERAL TEXFAB PRIVATE LIMITED U17120GJ2011PTC063897 Director - 2023-11-06
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director 2008-10-15 Ongoing
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 CFO - 2024-10-09
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Director 2019-03-01 Ongoing
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Director - 2019-03-01
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Managing Director - 2024-10-08
      GENERAL POLYFILMS PRIVATE LIMITED U25199MH2020PTC346640 Director 2020-09-24 Ongoing
      GENERAL INFRA PROJECTS PRIVATE LIMITED U45201GJ2007PTC051589 Director 2024-05-02 Ongoing
      GENERAL INFRA PROJECTS PRIVATE LIMITED U45201GJ2007PTC051589 Director - 2017-12-26
      GENERAL FILAMENTS PRIVATE LIMITED U65100GJ2020PTC113648 Director 2020-05-24 Ongoing
      INSAN INVESTMENTS AND FINANCE LIMITED U67120GJ1987PLC102736 Director 2007-03-12 Ongoing
      KAMAKSHI HOLDINGS PRIVATE LIMITED U67120GJ1994PTC102744 Director - 2014-05-17
      Other Directorships of MOHMEDAMIN MOHMEDUMAR GENERAL
      Company Name CIN Designation Appointment Date Cessation
      GENERAL DENIM INDUSTRIES LIMITED U17100GJ1995PLC102065 Additional Director - 2017-09-28
      GENERAL DENIM INDUSTRIES LIMITED U17100GJ1995PLC102065 Director 2017-09-28 Ongoing
      GENERAL DENIM PRIVATE LIMITED U17100GJ2016PTC094868 Director 2016-12-26 Ongoing
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director 2016-06-20 Ongoing
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Director 2019-08-13 Ongoing
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Director - 2010-07-03
      GENERAL POLYFILMS PRIVATE LIMITED U25199MH2020PTC346640 Director 2020-09-24 Ongoing
      GENERAL INFRA PROJECTS PRIVATE LIMITED U45201GJ2007PTC051589 Director 2019-09-30 Ongoing
      GENERAL INFRA PROJECTS PRIVATE LIMITED U45201GJ2007PTC051589 Director - 2017-12-26
      GENERAL FILAMENTS PRIVATE LIMITED U65100GJ2020PTC113648 Director 2020-05-24 Ongoing
      VASAN HOLDING AND LEASING PRIVATE LIMITED U65990GJ1994PTC102834 Director 2003-03-19 Ongoing
      KUNAL FIN-CAP LIMITED U67120GJ1994PLC102737 Director 2003-03-28 Ongoing
      KAMAKSHI HOLDINGS PRIVATE LIMITED U67120GJ1994PTC102744 Director 2014-05-01 Ongoing
      LUXURY FABRICS PRIVATE LIMITED U74899GJ1991PTC111215 Director 2017-05-01 Ongoing
      Other Directorships of MOHMEDJUNED MOHMEDUMAR GENERAL
      Company Name CIN Designation Appointment Date Cessation
      RANGAVALI TEXTILES PARK LLP AAY-3899 Designated Partner 2021-08-31 Ongoing
      ECOFLECT FASHION PRIVATE LIMITED U13999GJ2024PTC156516 Director 2024-11-21 Ongoing
      GENERAL DENIM INDUSTRIES LIMITED U17100GJ1995PLC102065 Additional Director - 2017-09-28
      GENERAL DENIM INDUSTRIES LIMITED U17100GJ1995PLC102065 Director 2017-09-28 Ongoing
      GENERAL DENIM PRIVATE LIMITED U17100GJ2016PTC094868 Director 2016-12-26 Ongoing
      GENERAL TEXFAB PRIVATE LIMITED U17120GJ2011PTC063897 Director - 2023-11-06
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director 2008-10-15 Ongoing
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Director 2017-02-15 Ongoing
      GENERAL PETROCHEMICALS PRIVATE LIMITED U23209GJ1995PTC065486 Director - 2010-07-03
      GENERAL POLYFILMS PRIVATE LIMITED U25199MH2020PTC346640 Director 2020-09-24 Ongoing
      GPL METPAC PRIVATE LIMITED U28999GJ2022PTC129026 Director 2023-07-05 Ongoing
      GENERAL INFRA PROJECTS PRIVATE LIMITED U45201GJ2007PTC051589 Director - 2017-12-26
      GENERAL FILAMENTS PRIVATE LIMITED U65100GJ2020PTC113648 Director 2020-05-24 Ongoing
      VASAN HOLDING AND LEASING PRIVATE LIMITED U65990GJ1994PTC102834 Director - 2014-05-17
      KUNAL FIN-CAP LIMITED U67120GJ1994PLC102737 Director 2003-03-28 Ongoing
      LUXURY FABRICS PRIVATE LIMITED U74899GJ1991PTC111215 Director 2017-05-01 Ongoing
      Other Directorships of MOHD YUSUF MOHD SAFI LILAMWALA
      Company Name CIN Designation Appointment Date Cessation
      NATURE REALESTATE INVESTORS PRIVATE LIMI TED U70102GJ2007PTC052422 Director 2007-12-24 Ongoing
      CRC HOLDINGS LIMITED U74899GJ1995PLC102358 Director 2020-01-22 Ongoing
      ZUES SHIPPING LIMITED U74899GJ1995PLC111213 Director 2006-03-31 Ongoing

      CIN Company Name Company Address
      U65990GJ1994PTC102834 VASAN HOLDING AND LEASING PRIVATE LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U67120GJ1987PLC102736 INSAN INVESTMENTS AND FINANCE LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U67120GJ1994PLC102737 KUNAL FIN-CAP LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U67120GJ1994PTC102744 KAMAKSHI HOLDINGS PRIVATE LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U74899GJ1991PTC111215 LUXURY FABRICS PRIVATE LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U74899GJ1995PLC102358 CRC HOLDINGS LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U74899GJ1995PLC111213 ZUES SHIPPING LIMITED B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009
      U05004GJ2007PTC050575 VICKY AQUA FARM PRIVATE LIMITED 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009
      U63000GJ2014PTC080162 SWAPNEX LOGISTICS PRIVATE LIMITED B-4, Sai Leela Row House, Nr. Prapti Park Society, Honey Park Road, Adajan, , Surat, Gujarat, India - 395009
      U71100GJ2024PTC150650 UJAS INDUSTRIAL ENGINEERING PRIVATE LIMITED B/4, TIRUPATI SOCIETY,,RANDER ROAD,,Surat City,Surat,Gujarat,395009-India
      U70200GJ2025OPC158711 KOTI ARKA (OPC) PRIVATE LIMITED 21-B Govindnagar Society,,New Rander Road,Surat City,Surat,Gujarat,395009-India
      ACK-6368 OPEAZY PLATFORMS LLP FLAT NO 53, SABANAM PARK SOCIETY,RANDER ROAD,Surat City,Surat,Gujarat,India-395009
      U72900GJ2019PTC107709 QUBITS GENESIS PRIVATE LIMITED 22 PARMESHWAR PARK ,B/H PANA RANDER ROAD,SURAT , SURAT, Gujarat, India - 395009
      ACJ-7024 RECSSMART CONSULTING LLP HOUSE NO-83, NISHANT SOCIETY,ADAJAN PATIYA RANDER GORAT ROAD,Surat City,Surat,Gujarat,India-395009
      U17120GJ2007PTC052438 SURAT CREATION PRIVATE LIMITED B-106, CHATANIYA PARK APPARTMENT, NEW RANDER ROAD, NEAR GUJARAT GAS CO, , SURAT, Gujarat, India - 395009
      U17120GJ2007PTC052433 SURYA KIRAN FABRICS PRIVATE LIMITED B-106, CHAITANIYA PARK APPT., NEAR GUJARAT GAS CIRCLE, NEW RANDER ROAD , , SURAT, Gujarat, India - 395009
      U17121GJ2006PTC049664 NAVAPUR SYNTHETICS PRIVATE LIMITED B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009
      ACF-1610 MERRIMENT ENERGY LLP D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009
      ACJ-6670 SEABIZ INDUS LLP D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009
      U17119GJ2003PTC042080 PARTH PRINTS PRIVATE LIMITED 17, SUVARNARAJ SOCIETYB/H SHIVA PARK, OPP. CLASSIC POINT , RANDER ROAD, SURAT 395009, Gujarat, India - 000000
      U45201GJ2008PTC055183 ZARMAR INFRASTRUCTURE COMPANY PRIVATE LIMITED B-31 GANGANAGAR SOCIETY, PALANPUR PATIYA, RANDER ROAD , SURAT, Gujarat, India - 395009
      U22219GJ2008PTC053158 XERO DIGITAL SOLUTIONS PRIVATE LIMITED B. NO. 48 DIN DAYAL SOCIETY PALANPUR PATIA, RANDER ROAD , SURAT, Gujarat, India - 395009
      U05004GJ2009PTC058688 SANDEEP AQUAFARM PRIVATE LIMITED B-10 SHANTIVIHAR SOCIETY, OPP. GEL TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
      U17120GJ2011PTC064788 FASHION DIFFUSIONZ PRIVATE LIMITED B-1104, ROYAL HERITAGE, NEAR COZ WAY, GORAT ROAD,RANDER , SURAT, Gujarat, India - 395009
      U51909GJ2016PTC094034 HIGHPICK GLOBAL IMPEX PRIVATE LIMITED 24 , SANGHNA SOCIETY, B/H NAVYUG C RANDER ROAD , SURAT, Gujarat, India - 395009
      U72200GJ2010PTC060628 AGILE TECH INNOVATIONS PRIVATE LIMITED 21-B Govindnagar Society Opp. Panna Tower, New Rander Road , Surat, Gujarat, India - 395009
      U72900GJ2022PTC129712 IDEFFORT SOFTWARE SOLUTION PRIVATE LIMITED 1 - B, Shanti Vihar Society, Gail Tower, Rander Road , Surat, Gujarat, India - 395009
      AAQ-5738 MRDR AND ASSOCIATES LLP B 203, GEET GOVIND APARTMENT, NEAR SURBHI DAIRY, HONEY PARK ROAD, RANDER, WEST ZONE SURAT, Gujarat, India - 395009
      U01110GJ2005PTC047314 SUN AMI AGRICULTURES EXPORT PRIVATE LIMITED A/3 ALAKNANDA SOCIETY,NR. JOGANI NAGAR HANY PARK O ROAD, NR. RANDER ROAD, SURAT , NA, Gujarat, India - 395009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10504658 2014-06-23 2023-03-17 - 1,985,800,000.00 AXIS TRUSTEE SERVICES LIMITED
      80008951 2005-09-09 2007-04-11 2009-11-24 400,000,000.00 VIJAYA BANK
      90107178 2005-09-09 - 2010-02-06 220,000,000.00 VIJAYA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99