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
P. S. OIL TRADING PRIVATE LIMITED
CIN: U51101MH2012PTC229237 As on: 2026-07-13
P. S. OIL TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC229237) is a Private company incorporated on 04 Apr 2012. 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.P. S. OIL TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of P. S. OIL TRADING PRIVATE LIMITED are SUDHIR SURESH RAJ, and PARAS MANHARLAL SHAH.
P. S. OIL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC229237 and its registration number is 229237. Users may contact P. S. OIL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of P. S. OIL TRADING PRIVATE LIMITED is B-8, DOLPHIN GARDEN, POONAM SAGAR COMPLEX,MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107.
Current status of P. S. OIL TRADING 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 P. S. OIL TRADING 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 P. S. OIL TRADING
Purchase full report of P. S. OIL TRADING
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 P. S. OIL TRADING 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 P. S. OIL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05145328 | SUDHIR SURESH RAJ | Director | 2012-04-04 |
| 05232749 | PARAS MANHARLAL SHAH | Director | 2012-04-04 |
Past Directors & Key Managerial Personnel of P. S. OIL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR SURESH RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJ TRADING PRIVATE LIMITED | U51909MH2011PTC225380 | Director | 2011-12-23 | Ongoing |
Other Directorships of PARAS MANHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92412MH2011PTC223857 | A & R ENTERTAINMENT PRIVATE LIMITED | B-8, DOLPHIN GARDEN, POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U51909MH2011PTC225380 | RAJ TRADING PRIVATE LIMITED | SHOP NO 8, B WING, VASUNDHARA IV, POONAM SAGAR COMPLEX, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| U74999MH2015PTC266503 | AJN ART STUDIO PRIVATE LIMITED | 704/B Wing, 7th Flr, Bldg No. 8, Swayam Bldg, Poonam Gardens, Off Mira-Bhayandar, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| U27100MH2019PTC323761 | SHIV UDAY RAJ INDIA METAL PRIVATE LIMITED | C-8-1006, UNIQUE HEIGHTS CHS LTD., MIRA BHAINDAR ROAD, POONAM GARDEN, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U63000MH2017PTC295744 | SP AND NISHA PRIVATE LIMITED | D/601-602 Shree Samruddhi CHSL Poonam Garden Mira Bhayandar Road Near MIG Complex , Mira Road East, Maharashtra, India - 401107 |
| U70100MH2020PTC351981 | RISING-EDIFICE HOMES PRIVATE LIMITED | SHOP NO. 4, WING C, UNIQUE AURUM B & C CO. OP. POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| U33111MH2013PTC244835 | S. S. SURGICALS PRIVATE LIMITED | A-101, 1 ST FLR NEW POONAM SAGAR BLDG Lodha Road, Naya Nagar, Mira Road (East) , , Mira Road East, Maharashtra, India - 401107 |
| U63040MH2008PTC186897 | ERNARD ENTERPRISES PRIVATE LIMITED | A304, ASMITA GARDEN II CHS LTD NR POONAM SAGAR COMPLEX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72901MH2016PTC279878 | AUTO360 PRIVATE LIMITED | A 104, Asmita Garden 2, Next to Poonam Sagar Complex , Mira Road(East), Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC308775 | AFTREX MARKET RESEARCH PRIVATE LIMITED | SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC310607 | ASHTAVED ORGANIC PRIVATE LIMITED | 8B-1201, SWAYAM CHS LTD. POONAM GARDEN, OFF. S.K.STONE, , MIRA ROAD, EAST THANE, Maharashtra, India - 401107 |
| U74999MH2019OPC319378 | PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED | A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74900MH2020PTC351485 | CINCO MARKETING PRIVATE LIMITED | C-405, UNIQUE AURUM, POONAM GARDEN OFF MIRA BHYUNDER ROAD, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U55101MH2012PTC237615 | KEDWIN HOSPITALITY PRIVATE LIMITED | 504, 89/A, SHUBANGAN SOC, POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| ABA-1211 | MUKADAM INSTRUMENTS CONSTRUCTION LLP | 401/A, Asmita Uphar 2, Poonam Sagar Complex Near Parivar Hotel, Mira Road East MIRA ROAD, Maharashtra, India - 401107 |
| U51109MH2010PTC201524 | VIVANI INSTRUMENTATION CONTROL AND AUTOMATION SERVICES PRIVATE LIMITED | FLAT NO.103, BLDG NO. B/15, SAHYADRI CHS NEAR POONAM SAGAR COMPLEX, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2016PTC273300 | ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED | 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| AAQ-6556 | KADY INNOVATIONS AND SOLUTIONS LLP | 702, Platina Building, B Wing, SH No. 120, 23 Village Navghar,Poonam Garden Road, Mira Road East, Maharashtra, India - 401107 |
| U74999MH2017PTC290244 | WHISTLEBLOWERS SECURITY PRIVATE LIMITED | SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAJ-5913 | COLOURS DIGITEX PRINTING LLP | B-1202, Poonam Estate Cluster-III, Mira Road East MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAH-4670 | BRIDGED GLOBAL LLP | Flat No - C302, Dolphin Garden CHS LTD, Sector - 9 Poonam Sagar Complex, Nr. Suswagat hotel Mira Road, Maharashtra, India - 401107 |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2016PTC288461 | SHALOM LEISURES PRIVATE LIMITED | B-8-603 SHANTI GARDEN SECT 4 CHS LTD, BEH ROYAL COLLEGE SHANTI GARDEN RAM NAGA R , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U67200MH2019PTC320714 | TENXFS PRIVATE LIMITED | 101,Swayam,Poonam Garden,S.K.Stone Off.Mira Bhayander Road , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| AAP-9249 | GITA SMARTWAY FREIGHT AND LOGISTICS LLP | B/205, Raj Mandir Complex CHS Limited, Mira Bhayander Road, Near Maruti Showroom, Mira Road East, Maharashtra, India - 401107 |
| 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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