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
OLEOCHEM INDIA PRIVATE LIMITED
CIN: U24119MH2001PTC131724 As on: 2026-07-13
OLEOCHEM INDIA PRIVATE LIMITED (CIN: U24119MH2001PTC131724) is a Private company incorporated on 23 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 240000.00.
OLEOCHEM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OLEOCHEM INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of OLEOCHEM INDIA PRIVATE LIMITED are DINESH NANIK LULLA, and KIRTIKUMAR HEMRAJ BAFNA.
OLEOCHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119MH2001PTC131724 and its registration number is 131724. Users may contact OLEOCHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLEOCHEM INDIA PRIVATE LIMITED is 339/341 RAWAL CHAMBERS OFFICE NO 19 SAMUEL STREET MUSJID BUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of OLEOCHEM 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 OLEOCHEM 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 OLEOCHEM INDIA
Purchase full report of OLEOCHEM 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 OLEOCHEM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLEOCHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269158 | DINESH NANIK LULLA | Director | 2010-02-15 |
| 08634976 | KIRTIKUMAR HEMRAJ BAFNA | Director | 2011-03-14 |
Past Directors & Key Managerial Personnel of OLEOCHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00800491 | AMIT UDAY PRABHU | Director | - | 2009-12-31 |
| 01189468 | INDRA LAL THAPAR | Director | - | 2009-12-31 |
| 02810316 | GOPAKUMAR PRABHAKAR NAIR | Director | - | 2010-02-15 |
| 08634976 | KIRTIKUMAR HEMRAJ BAFNA | Managing Director | - | 2011-03-14 |
Other Directorships of DINESH NANIK LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE SHELTER CONSTRUCTIONS LLP | AAB-5676 | Designated Partner | 2013-06-05 | Ongoing |
| DIVINE OLEO FORMULATIONS (INDIA) LLP | AAC-5433 | Designated Partner | 2019-01-19 | Ongoing |
| CSANGO MERCENTILE PRIVATE LIMITED | U51909MH2004PTC149987 | Director | - | 2012-02-10 |
Other Directorships of AMIT UDAY PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEDAN SPECIALITY CHEM PRIVATE LIMITED | U24100MH2005PTC154392 | Director | 2013-01-08 | Ongoing |
| SEDAN SPECIALITY CHEM PRIVATE LIMITED | U24100MH2005PTC154392 | Director | - | 2011-11-05 |
Other Directorships of INDRA LAL THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEDAN SPECIALITY CHEM PRIVATE LIMITED | U24100MH2005PTC154392 | Director | - | 2011-11-05 |
| HIGH-RISE CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC071792 | Director | - | 2022-12-11 |
Other Directorships of GOPAKUMAR PRABHAKAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGR PHARMACHEM LLP | AAT-6184 | Designated Partner | 2020-09-01 | Ongoing |
| DOLCE PHARMACEUTICALS PRIVATE LIMITED | U24200MH1994PTC083218 | Director | 2010-03-23 | Ongoing |
Other Directorships of KIRTIKUMAR HEMRAJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBAFNA INFRAA PRIVATE LIMITED | U45209MH2019PTC334238 | Director | 2019-12-10 | Ongoing |
| ESKCAYS ESTATESS PRIVATE LIMITED | U45309MH2019PTC334642 | Director | 2019-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2019PTC334238 | KBAFNA INFRAA PRIVATE LIMITED | OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U65923MH1992PTC067186 | INFINES COMMODITIES PRIVATE LIMITED | OFFICE NO. 102, ORIENTAL HOSE, BUILDING NO.229/231, SAMUEL STREET, MASJ ID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2008PTC186982 | INFINES SECURITIES PRIVATE LIMITED | OFFICE NO.102, ORIENTAL HOUSE, BUILDING NO.229/231, SAMUEL STREET, MASJ ID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U24110MH1994PTC077003 | ARTEK SURFIN CHEMICALS PRIVATE LIMITED | 14 RAWAL CHAMBERS339/41 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U24230MH1994PTC079003 | ENOCH PHARMACEUTICALS PRIVATE LIMITED | 14 RAWAL CHAMBERS339/41 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1992PTC069839 | SAHYADRI TOOLS MARKETING PRIVATE LIMITED | 15 RAWAL CHAMBERS339/41 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| AAY-7778 | SAHYA IMPEX AND LOGISTICS LLP | Office No.38, 5th Floor,Mahavir Chambers, 333/337 Samuel Street, Vadgadi Mumbai, Maharashtra, India - 400003 |
| AAR-4722 | NAMOSHREE PETROCHEM LLP | 10,4TH FLOOR PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MUMBAI, Maharashtra, India - 400003 |
| U72200MH2022PTC386856 | SOURENE EXIM PRIVATE LIMITED | office no 18 floor3 Rawal Chamber Hazrat Abbas Road, Samuel Street,Mandvi,Masjid , Mumbai, Maharashtra, India - 400003 |
| U52590MH2007PTC175231 | LABDHI TRADELINK PRIVATE LIMITED | OFFICE NO. 19, 1ST FLOOR, HAVELI BUILDING 296, SAMUEL STREET, VADGADI, MASJID BUND ER (W) , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2012PTC232696 | ELDRED MULTITRADING PRIVATE LIMITED | C/OFF R.B. MODY & CO. OFFICE NO. 207, KACHHI HOUSE SAMUEL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U63040MH2022PTC389570 | SCRIBBLES EXPRESS FREIGHT PRIVATE LIMITED | 18, FLOOR 3RD PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U55101MH1987PTC042859 | MOTEL PALI HILL PRIVATE LIMITED | 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46309MH2023PTC402039 | BRITON EXIM PRIVATE LIMITED | SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U45201MH2007PTC173310 | SHRI SAI INFRA PROJECT PRIVATE LIMITED | 15, RAWAL CHEMBERS, 339/41, SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U15130MH2003PTC140537 | SPACE DOTS FOODS PRIVATE LIMITED | OFFICE NO 49 4TH FLOORHAVELI BLDG 296 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1979PTC021579 | VIP CHEM PRIVATE LIMITED | RAVAL CHAMBERS 4TH FLOOR, FLOOR339/41 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| U51900MH1997PTC110218 | VAID IMPEX PRIVATE LIMITED | SHOP NO2 SHRADHNAND 272/274SAMUEL STREET VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U70100MH2005PTC155154 | REALVALUE REALTORS PRIVATE LIMITED | OFFICE NO.13-4TH FLOOR, MUKTICHAITANYA 236/238, SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U51900MH2000PTC124362 | DEVAL IMPEX PRIVATE LIMITED | 405 A G H CHAMBERS 379/81NARSI NATHA STREET MUSJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.