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
ATHENA PETROCHEM PRIVATE LIMITED
CIN: U24100MH2004PTC143992
ATHENA PETROCHEM PRIVATE LIMITED (CIN: U24100MH2004PTC143992) is a Private company incorporated on 14 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATHENA PETROCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ATHENA PETROCHEM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of ATHENA PETROCHEM PRIVATE LIMITED are ABHIJIT TUKARAM DIGHOLE, PRAVIN TUKARAM MALUNJKAR, and SHIVAJI FAKIRA AHER.
ATHENA PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2004PTC143992 and its registration number is 143992. Users may contact ATHENA PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA PETROCHEM PRIVATE LIMITED is 4-A, NIWAS BLOSSOM,SHARPUR-TRIMBAK LINK ROAD, CANADA CORNER, , NASHIK, Maharashtra, India - 422005.
Current status of ATHENA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATHENA 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 ATHENA PETROCHEM
Purchase full report of ATHENA 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 ATHENA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHENA PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01995800 | ABHIJIT TUKARAM DIGHOLE | Director | 2020-03-09 |
| 03203086 | PRAVIN TUKARAM MALUNJKAR | Director | 2004-01-14 |
| 00529338 | SHIVAJI FAKIRA AHER | Director | 2004-01-14 |
Past Directors & Key Managerial Personnel of ATHENA PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03203161 | TUKARAM SAKHARAM DIGHOLE | Director | - | 2019-11-30 |
Other Directorships of ABHIJIT TUKARAM DIGHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN TUKARAM MALUNJKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALM CONSULTING SERVICES PRIVATE LIMITED | U93090MH2006PTC162655 | Director | 2018-06-15 | Ongoing |
| REALM CONSULTING SERVICES PRIVATE LIMITED | U93090MH2006PTC162655 | Director | - | 2013-11-01 |
Other Directorships of TUKARAM SAKHARAM DIGHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAJI FAKIRA AHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE WINERY PRIVATE LIMITED | U01134MH2004PTC143994 | Director | 2004-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2006PTC162655 | REALM CONSULTING SERVICES PRIVATE LIMITED | 1 NIWAS BLOSSOM SHARANPUR TRIMBAK LINK RD CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U72900MH2004PTC145408 | GENESIS BPO SERVICES PRIVATE LIMITED | 16 MARGARET TOWERSSHARANPUR TRIMBAK LINK ROAD CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U25202MH1997PTC109212 | GUBACH PACKAGING PRIVATE LIMITED | FLAT NO. 8, SHUBHMANGAL APARTMENT, SHARANPUR TRIMBAK LINK ROAD, CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U67190MH2006PTC164401 | COOPSOL FINANCIAL TECHNOLOGIES PRIVATE L IMITED | 1 AND 4 'B', WING, NIWAS PLAZA, B/H. HDFC HOUSE, SHARANPUR TRIMBAK LINK ROAD, , NASHIK, Maharashtra, India - 422005 |
| U70100MH2000PTC124972 | MILLENNIUM PROPERTIES PRIVATE LIMITED | 4 STILT FLOOR, RANJIT RAVI, CANADA CORNER, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| ACT-2737 | DEVANTA LOGISTICS LLP | Flat No 4, Aditya Tower,CanadaCorner Nashik,Nashik,Nashik,Maharashtra,India-422005 |
| U43900MH2024PTC426476 | BRIGHT SPARKS INFRA PRIVATE LIMITED | Shop No 4 Aditya Tower,Okas Prop. Canada Corner,Nashik,Nashik,Maharashtra,422005-India |
| U66190MH2025PTC453424 | RT PROJECTS AND FINANCIAL ENABLERS PRIVATE LIMITED | Flat No 4 Vise Niwas, vise mala,college road,Nashik,Nashik,Maharashtra,422005-India |
| ACI-5426 | AETHERIC PET CARE LLP | SNO 0719-1-720 A PL NO 66,PATIL COLONY CANADA CORNER,Nashik,Nashik,Maharashtra,India-422005 |
| U47912MR2026PTC475142 | VIRTOVATE TECHNOLOGIES PRIVATE LIMITED | Office No. T-01, 719/1A/2,NSB Centre, Canada Corner,Nashik,Nashik,Maharashtra,422005-India |
| U01100MH1997PTC105261 | KALPATARU NURSERIES PRIVATE LIMITED | PLOT NO.17-A-5PATIL LANE,NO.4,COLLEGE ROAD, , NASHIK-422005, Maharashtra, India - 000000 |
| U36996MH2010PTC205930 | VENUMA ALANKAR JEWELS PRIVATE LIMITED | 2A & 2B, 1ST FLOOR, ADGAONKAR PLAZA, NEAR ABB CIRCLE, NASHIK-TRIMBAK ROAD,MAH ATMA NAGAR , NASHIK, Maharashtra, India - 422005 |
| U55204MH2012PTC226828 | ARUMA HOTELS PRIVATE LIMITED | 2A & 2B, 1ST FLOOR, ADGAONKAR PLAZA, NEAR ABB CIRCLE, NASHIK-TRIMBAK ROAD,MAH ATMA NAGAR , NASHIK, Maharashtra, India - 422005 |
| U72900MH2011PTC212829 | P SQUARETECHNOSOFT PRIVATE LIMITED | SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005 |
| U14290MH2007PTC176753 | UDAY QUARRY WORKS PRIVATE LIMITED | A-5,UNITY PARK VISE MALA,CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U45203MH2008PTC181874 | LAKSH INFRASTRUCTURE (INDIA) PRIVATE LIMITED | ROYAL APARTMENT, GROUND FLOOR, CANADA CORNER, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U72200MH2008PTC189042 | BOOB SOFTWARES N SOLUTIONS PRIVATE LIMITED | 1, SUMANGAL PLAZA, HDFC CROSS ROAD, CANADA CORNER, , NASHIK, Maharashtra, India - 422005 |
| U27100MH2005PTC156867 | MEHER METAL CASTING PRIVATE LIMITED | A-4 NARMADA APPTSPATIL LANE NO 1 COLLAGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U55209MH2021PTC369353 | SHREENAM BUSINESS VENTURE PRIVATE LIMITED | FL 4 RAMDHUNI APPT NEAR AHIRAO PHOTO STUDIO CANADA CORNER, , NASHIK, Maharashtra, India - 422005 |
| U51909MH2023PTC398030 | PRINJAYLI COSMO PRIVATE LIMITED | PL. 3/4, Vikas Colony, Near Sati Colony, Trimbak Road, , Nashik, Maharashtra, India - 422005 |
| U74999MH2016PTC272429 | STAFF ADDA SERVICES PRIVATE LIMITED | 13/F, Silver plaza, Opp Bsnl,, Canada corner, Sharanpur road, , Nashik, Maharashtra, India - 422005 |
| U27200MH2018PTC312389 | JG ACERO INDUSTRIES PRIVATE LIMITED | FL NO-B-4, PUSHPAM APPT,OPP. MILK SCHEME TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422005 |
| U85195MH2001PTC130454 | UNIQUE-SPECIALITY DIGNOSTIC LABORATORY PRIVATE LIMITED | SHOP NO. 10 / 11, RAVI CHAMBERS CANADA CORNER, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| AAA-7767 | E&G RENMEN ESTATE LLP | G-3/4, NEW SHIVSAGAR SOCIETY, GANGAPUR COLLEGE LINK ROAD, T HATTE NAGAR, NASHIK, Maharashtra, India - 422005 |
| ACA-9743 | Daptary's Realest Services & Trading LLP | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, Nashik, Maharashtra, India - 422005 |
| ACA-9776 | Daptary's Wiwah LLP | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, Nashik, Maharashtra, India - 422005 |
| U72900MH2005PTC155343 | LOGIC-LINK INFOTECH PRIVATE LIMITED | FLAT NO. 1, RAVIKIRAN SOCIETY, CANADA CORNER COLLEGE ROAD, BEHIND SAGAR SWEETS , NASHIK, Maharashtra, India - 422005 |
| U70102MH2008PTC184406 | DAPTARY'S REALEST SERVICES & TRADING PRIVATE LIMITED | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, , Nashik, Maharashtra, India - 422005 |
| U70101MH2004PTC144203 | DAPTARY'S INFRAPROJECTS PRIVATE LIMITED | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, , Nashik, Maharashtra, India - 422005 |
| 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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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.