• 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

      UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED

      CIN: U52399MH2011PTC212066 As on: 2026-07-13
      Purchase Report

      UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED (CIN: U52399MH2011PTC212066) is a Private company incorporated on 10 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED are VIJAY KUMAR RAICHAND, and RAHUL VIJAY RAICHAND.

      UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2011PTC212066 and its registration number is 212066. Users may contact UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED is 207, New Bake House 12, Maharashtra Chamber of commerce Lane , Fort , Mumbai, Maharashtra, India - 400023.

      Current status of UNITED PETRO COMMODITIES (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
      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 UNITED PETRO COMMODITIES (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 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 UNITED PETRO COMMODITIES (INDIA)

      Purchase full report of UNITED PETRO COMMODITIES (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 UNITED PETRO COMMODITIES (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.

      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 UNITED PETRO COMMODITIES (INDIA)
      DIN Director Name Designation Appointment Date
      00195251 VIJAY KUMAR RAICHAND Director 2011-01-10
      02350102 RAHUL VIJAY RAICHAND Additional Director 2017-04-01
      Past Directors & Key Managerial Personnel of UNITED PETRO COMMODITIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02220643 PRAMOD NARAYAN CHAVAN Director - 2019-02-11
      Other Directorships of VIJAY KUMAR RAICHAND
      Company Name CIN Designation Appointment Date Cessation
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2008-09-11
      ADIL SYNTHETICS PVT LTD U17119GJ1987PTC009730 Managing Director - 2009-03-09
      KANCHENJUNGA TEXTURISERS PRIVATE LIMITED U17120MH1991PTC060406 Director - 2007-08-20
      POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Director - 2018-03-19
      ANNAPURNA TEXTURISERS PRIVATE LIMITED U17299MH1989PTC054426 Director - 2007-08-20
      RANVIJAY AGRO CHEMICALS PRIVATE LIMITED U24100MH2010PTC210751 Director 2010-12-07 Ongoing
      POLYGEL PERFORMANCE MATERIAL PRIVATE LIMITED U24200MH2001PTC131280 Director - 2018-03-26
      NEROFIX PRIVATE LIMITED U24299MH2019PTC328170 Alternate Director - 2020-05-05
      KHUKRI PLASTICS PRIVATE LIMITED U25200MH1991PTC060496 Director 1991-02-26 Ongoing
      AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Additional Director - 2017-09-30
      AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Director - 2021-09-03
      RIVER VALLEY MEADOWS AND TOWNSHIP PRIVATE LIMITED U35100MH2003PTC141978 Director - 2017-11-20
      YEOMAN MARINE SERVICES PRIVATE LIMITED U35999MH2015PTC268155 Director - 2016-07-28
      CRESCENT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC056057 Director - 2007-08-20
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2010-09-08
      KHUKRI EXPORTS PRIVATE LIMITED U51900MH1989PTC054428 Director - 2010-04-15
      RIVER VALLEY FOREST AND RESORTS PRIVATE LIMITED U55101MH1994PTC084009 Director - 2009-06-18
      INDRENI HOLDINGS PRIVATE LIMITED U65990MH1990PTC055353 Director - 2007-08-20
      KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Director 2022-04-29 Ongoing
      KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Managing Director - 2009-10-01
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Alternate Director - 2021-12-28
      ZEALTEK ENTERPRISES PRIVATE LIMITED U74999DL2017PTC315144 Additional Director - 2018-09-29
      ZEALTEK ENTERPRISES PRIVATE LIMITED U74999DL2017PTC315144 Director - 2021-09-03
      Other Directorships of PRAMOD NARAYAN CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      RIVER VALLEY FOREST AND RESORTS PRIVATE LIMITED U55101MH1994PTC084009 Director 2009-03-16 Ongoing
      Other Directorships of RAHUL VIJAY RAICHAND
      Company Name CIN Designation Appointment Date Cessation
      ARMADA SPORTS LLP AAK-0835 Designated Partner 2017-07-21 Ongoing
      POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2018-09-29
      POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Director 2018-09-29 Ongoing
      KHUKRI PLASTICS PRIVATE LIMITED U25200MH1991PTC060496 Additional Director - 2022-09-30
      KHUKRI PLASTICS PRIVATE LIMITED U25200MH1991PTC060496 Director 2013-10-02 Ongoing
      IMKEMEX INTERNATIONAL PRIVATE LIMITED U51900MH1995PTC089837 Director - 2014-06-27
      KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Additional Director - 2022-09-30
      KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Director 2013-10-02 Ongoing
      PROBITY TECHNOLOGY FOR INTEGRITY IN SPORTS PRIVATE LIMITED U72900MH2021PTC368771 Director 2021-10-04 Ongoing
      PSL INDIA PRIVATE LIMITED U74120MH2012PTC238130 Director 2012-11-21 Ongoing
      PSL INDIA PRIVATE LIMITED U74120MH2012PTC238130 Director - 2017-02-08
      U3S CHEMSOLUTIONS PRIVATE LIMITED U74120MH2013PTC249127 Director - 2014-06-27
      IMKEMEX MARKETING PRIVATE LIMITED U74899MH1994PTC197316 Director - 2014-06-02
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Additional Director - 2022-10-13
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director 2021-12-02 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-08-26
      PROBITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC313905 Director 2018-09-12 Ongoing
      ALTITUDE SYNERGY PRIVATE LIMITED U85100MH2009PTC190900 Director - 2012-06-07
      PIFA SPORTS PRIVATE LIMITED U92400MH2005PTC150382 Director - 2012-08-02

      CIN Company Name Company Address
      AAW-9899 RAVENCLAW LEGAL LLP Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023
      AAK-0835 ARMADA SPORTS LLP 210 211 NEW BAKE HOUSE 12 MAHARASHTRA CHAMBER OF COMMERCE LANE MUMBAI, Maharashtra, India - 400023
      AAC-2204 R. KHAN FILMS LLP R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023
      AAE-0455 SPINDLER TEXTILES LLP 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023
      U67190MH1992PTC068605 NETWORK FINANCIAL SERVICES PVT LTD 202 FORT FOUNDATION26-30 MAHARASHTRA CHAMBER OF COMMERCE LANE FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH2010PTC210751 RANVIJAY AGRO CHEMICALS PRIVATE LIMITED 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2011PTC221827 PIMEX INDIA PRIVATE LIMITED 207, BAKE HOUSE, 12, M.C.C. LANE, FORT, , MUMBAI, Maharashtra, India - 400023
      U72900MH2010PTC206320 YARDS TECHNOVATION PRIVATE LIMITED 201 FORT FOUNDATION, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
      U74110MH1995PTC089332 NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED 105A, FORT FOUNDATION, MAHARASHTRA CHAMBER OF COMMERCE LANE, KA LAGHODA , MUMBAI, Maharashtra, India - 400023
      U37100MH2010PTC210310 TARACHAND INTERNATIONAL PRIVATE LIMITED 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2005PTC151470 SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED 107, FORT FOUNDATION, BAKE HOUSE LANE, OPP. MAHARASHTRA STATE CO-OP. BANK, FOR T, , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PLC090049 SODHI INVESTMENTS LIMITED 304 FORT FOUNDATION 26-30BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023
      U31909MH2006PTC164842 VEERA TECHNOCOM PRIVATE LIMITED 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2006PTC164852 SANGAM TECHNOLOGIES PRIVATE LIMITED 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199473 AHURA HOUSING PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199475 AHURA HOMES PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1987PTC045591 VIKA FINANCE PRIVATE LIMITED 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000
      U74999MH2010PTC198996 REANNEX INFRASTRUCTURE PRIVATE LIMITED 16/22, BAKE HOUSE, MCC LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U52399MH2012PTC230227 GREEN STONE TRADING PRIVATE LIMITED 7th Floor, Oval House, New Hotel British Lane, Fort, , Mumbai, Maharashtra, India - 400023
      U74999MH2015NPL267761 CITIZENS ADVISORY FORUM 16/22, Bake House, 3rd Floor N.C.C Lane, Fort, Hutatma Chowk , Mumbai, Maharashtra, India - 400023
      L67120MH1995PLC086823 JVIN SECURITIES AND FINANCE LIMITED 36 GREAT WESTERN BLDG23 MAHARASHTRA CHAMBERS OF COMMERCE LINE FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1988PTC048816 TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
      U70100MH2002PTC137485 AHURA DEVELOPERS PRIVATE LIMITED 107, FORT FOUNDATION BAKE HOUSE LANE, OPP.M.S.C. BANK , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC085289 ZAIN CREDIT AND CAPITAL PRIVATE LIMITED 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1990PTC059264 BLUESTOCK INVESTMENTS PRIVATE LIMITED 113 COMMERCE HOUSE140 N M ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1992PTC067758 TUPIS FINANCE AND INVESTMENTS PRIVATE LI MITED 26/30, FORT FOUNDATION,306,3RDFLOOR BACK HOUSE LANE, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087026 PREM KABRA FINSTOCK PRIVATE LIMITED 105A FORT FOUNDATION 1ST FLOOR26-30 BALUE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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