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
RAJDEEP OIL REFINERIES PVT LTD
CIN: U51909WB1989PTC047925 As on: 2026-07-13
RAJDEEP OIL REFINERIES PVT LTD (CIN: U51909WB1989PTC047925) is a Private company incorporated on 28 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7971000.00.
RAJDEEP OIL REFINERIES PVT LTD'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.RAJDEEP OIL REFINERIES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAJDEEP OIL REFINERIES PVT LTD are RAJESH KUMAR AGARWAL, DILIP KUMAR AGARWAL, and PIYUSH AGARWAL.
RAJDEEP OIL REFINERIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1989PTC047925 and its registration number is 47925. Users may contact RAJDEEP OIL REFINERIES PVT LTD on its Email address - [email protected]. Registered address of RAJDEEP OIL REFINERIES PVT LTD is MALANCHA ROAD KHARAGPUR , NA, West Bengal, India - 000000.
Current status of RAJDEEP OIL REFINERIES PVT LTD 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 RAJDEEP OIL REFINERIES 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.
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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 RAJDEEP OIL REFINERIES
Purchase full report of RAJDEEP OIL REFINERIES
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 RAJDEEP OIL REFINERIES 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 RAJDEEP OIL REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443350 | RAJESH KUMAR AGARWAL | Director | 1994-09-30 |
| 00444792 | DILIP KUMAR AGARWAL | Director | 2007-12-01 |
| 07898368 | PIYUSH AGARWAL | Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of RAJDEEP OIL REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329828 | DHAN KUMAR AGARWALA | Director | - | 2008-02-26 |
| 07898368 | PIYUSH AGARWAL | Additional Director | - | 2017-09-25 |
Other Directorships of DHAN KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BALMUKUND POLYPLAST PRIVATE LIMITED | U24131WB2003PTC096265 | Director | - | 2015-06-03 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMKEDAR MODERN RICE INDUSTRIES LLP | AAR-4905 | Designated Partner | 2020-01-01 | Ongoing |
| RAMKEDAR AGROTECH PRIVATE LIMITED | U15490WB2021PTC245657 | Director | 2021-06-07 | Ongoing |
| TANISK NIRMAN PRIVATE LIMITED | U70109WB2012PTC179325 | Director | 2012-04-02 | Ongoing |
| RAMKEDAR ENCLAVE PRIVATE LIMITED | U70109WB2012PTC182850 | Director | 2012-06-19 | Ongoing |
| FALGUNI DIAGNOSTICS PRIVATE LIMITED | U85190WB2021PTC245193 | Director | 2021-05-14 | Ongoing |
Other Directorships of DILIP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMKEDAR MODERN RICE INDUSTRIES LLP | AAR-4905 | Designated Partner | 2020-01-01 | Ongoing |
| TANISK REALTY LLP | AAT-6443 | Designated Partner | 2020-09-02 | Ongoing |
| RAMKEDAR AGROTECH PRIVATE LIMITED | U15490WB2021PTC245657 | Director | 2021-06-07 | Ongoing |
| FALGUNI NIRMAN PRIVATE LIMITED | U70101WB2005PTC105050 | Director | 2010-03-17 | Ongoing |
| RAMKEDAR ENCLAVE PRIVATE LIMITED | U70109WB2012PTC182850 | Director | 2012-06-19 | Ongoing |
| FALGUNI DIAGNOSTICS PRIVATE LIMITED | U85190WB2021PTC245193 | Director | 2021-05-14 | Ongoing |
Other Directorships of PIYUSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANISK REALTY LLP | AAT-6443 | Designated Partner | 2020-09-02 | Ongoing |
| OHANA REALTY LLP | ACC-7279 | Designated Partner | 2023-08-29 | Ongoing |
| RAMKEDAR BUILDCON AND ESTATE PRIVATE LIMITED | U70102WB2013PTC193700 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64204WB2006PTC107019 | KHARAGPUR BROAD BAND SERVICES PVT. LTD. | MALANCHA ROAD , KHARAGPUR, West Bengal, India - 000000 |
| U25209WB1973PTC028811 | ACRON RUBBER INDUSTRIES PVT LTD | K.M 119/116 MALANCHA ROAD , KHARAGPUR, West Bengal, India - 000000 |
| U51109WB1999PTC090409 | BOSTIK INDIA PRIVATE LIMITED | C/O.COATES OF INDIA LTD.TRANSPORT DEPOT ROAD CAL-88 TRANSPORT DEPOT ROAD, CAL-88 , NA, West Bengal, India - 000000 |
| U27102WB1987PTC042270 | MAMA STEELS PVT LTD | MALANCHA ROAD KHARAGPUR , MIDNAPUR, West Bengal, India - 000000 |
| U55101WB1991PTC053548 | HOTEL STATUS PVT. LTD. | MALANCHA ROAD KHARAGPUR , MIDNAPUR, West Bengal, India - 000000 |
| U65921WB1991PLC052523 | TRENDSET FINANCE & INVESTMENT LTD. | MALANCHA ROAD, KHARAGPUR , MIDNAPORE, West Bengal, India - 000000 |
| U01132WB1920PLC003648 | BORPANI TEA CO LTD | F-3, GILLANDER HOUSE 8, NETAJISUBHAS ROAD CALCUTTA-1. SUBHAS ROAD, CALCUTTA-1. , NA, West Bengal, India - 000000 |
| U27201WB1991PTC052985 | SILIGURI QUALITY METAL PVT. LTD. | SEVOKE ROAD, SILIGURI, DIST.DARJEELING WEST BENGAL. , DARJEELING, WEST BENGAL., West Bengal, India - 000000 |
| U27101WB1987PTC042286 | SRI PANKAJ METAL INDUSTRIES PVT LTD | MALANCHO ROAD , KHARAGPUR, West Bengal, India - 000000 |
| U31909WB1986PTC040144 | HI-TECH MACHINERS PVT LTD | 145 VIVEKANANDA ROAD , KHARAGPUR, West Bengal, India - 000000 |
| U28999WB1971PLC028127 | UNIVERSAL WIRES LTD | 2, BRAHOURNE ROAD CALCUTTA , NA, West Bengal, India - 000000 |
| U70109WB1993PTC057919 | SHRI VARSHNEI ENTERPRISES PVT LTD | 4, HAZRA ROAD,CALCUTTA , NA, West Bengal, India - 000000 |
| U24222WB1987PTC041874 | ADDIS AGENCIES PVT LTD | 29, SAHANAGORE ROAD,CALCUTTA26. , NA, West Bengal, India - 000000 |
| U51507WB2002PTC095518 | S.P. SURGICAL & CO. PRIVATE LIMITED | 6,VIDYAPITH ROAD RABINDRANAGARKOL-65 , NA, West Bengal, India - 000000 |
| U65993WB1989PLC046982 | MUKTADHARA SAVINGS AND INVESTMENT COMPAN Y LTD. | SCHOOL ROAD, PO TARAKESWAR, HOOGHLY. , NA, West Bengal, India - 000000 |
| U65929WB1992PLC059282 | SERENE FINABCE & INVESTMENT COMPANY LTD | 96, COLLEGE PARA ROAD,CALCUTTA , NA, West Bengal, India - 000000 |
| U65999WB1988PTC045152 | AMOL CAPITAL MARKET PRIVATE LIMITED | 31,N.S.ROAD,CALCUTTA , NA, West Bengal, India - 000000 |
| U21099WB1974PLC029639 | SAHANA PAPER MILLS LTD | 12 A N S ROAD CALCUTTA , NA, West Bengal, India - 000000 |
| U28999WB1980PTC032644 | ALCO ASSOCIATES PVT LTD | 10, ANIL ROY ROAD, CALCUTTA-29 , NA, West Bengal, India - 000000 |
| U27209WB1970PLC027642 | SOURTHERN STEEL LTD | 2,BRABOURNE ROAD,CALCUTTA, W.B. , NA, West Bengal, India - 000000 |
| L15421WB1890PLC000612 | TYROON TEA CO LTD | 3, NETAJI SUBHAS ROAD,CALCUTTA-1 , NA, West Bengal, India - 000000 |
| U14293WB1937PTC015036 | SHREE KRISHNA MICA MINING PVT LTD | 95, LOWER CHITPORE ROAD,CALCUTTA-1. , NA, West Bengal, India - 000000 |
| U15412WB1997PTC085400 | RAJAPUR FOOD PRODUCTS PRIVATE LIMITED | 78, SHRI ARBINDO ROAD,SALKIA, HOWRAH , NA, West Bengal, India - 000000 |
| U01132WB1928PLC005954 | KASHIPUR TEA ESTATE LTD | 98, MIDDLE ROAD,CALCUTTA W.B , NA, West Bengal, India - 000000 |
| U29299WB1943PLC011185 | HINDUSTHAN MACHINERIES LTD | 77 LAWRENCE ROAD UTTARPARAHOOLGHLY, W.B. , NA, West Bengal, India - 000000 |
| U45201WB2003PTC096943 | VASTUKAR DEVELOPERS PRIVATE LIMITED | 112, FEEDAR ROAD, BELGHARIA,KOL-56 , NA, West Bengal, India - 000000 |
| U55101WB1997PTC085983 | FLOWER VALLEY HOLIDAY RESORTS PRIVATE LIMITED | SEVOKE ROAD,SILIGURI - 734 401. , NA, West Bengal, India - 000000 |
| U51109WB1956PTC023116 | KALYAN DISTRIBUTORS PVT LTD | 14, ULTADANGA ROAD,CALCUTTA, W.B. , NA, West Bengal, India - 000000 |
| U65910WB1921PLC004096 | MYMENSINGH ELECTRIC SUPPLY CO LTD | 22, STRAND ROAD,CALCUTTA W.B , NA, West Bengal, India - 000000 |
| 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.
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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.
| 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.