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
JCI OIL REFINERY PRIVATE LIMITED
CIN: U55101RJ1997PTC014031
JCI OIL REFINERY PRIVATE LIMITED (CIN: U55101RJ1997PTC014031) is a Private company incorporated on 22 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
JCI OIL REFINERY PRIVATE LIMITED'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.JCI OIL REFINERY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of JCI OIL REFINERY PRIVATE LIMITED are DWARKA DAS SOMANI, PRATEEK SOMANI, SAHARSH SOMANI, and JAGDISH SOMANI.
JCI OIL REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101RJ1997PTC014031 and its registration number is 14031. Users may contact JCI OIL REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JCI OIL REFINERY PRIVATE LIMITED is H-59, UDYOG VIHAR, JETPURA(CHOMU), JAIPUR , JAIPUR, Rajasthan, India - 000000.
Current status of JCI OIL REFINERY 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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Previous CINs
ZaubaCorp's company report for JCI OIL REFINERY 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 JCI OIL REFINERY
Purchase full report of JCI OIL REFINERY
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 JCI OIL REFINERY 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 JCI OIL REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02356723 | DWARKA DAS SOMANI | Director | 2009-09-30 |
| 06953644 | PRATEEK SOMANI | Whole-time director | 2016-03-15 |
| 07947121 | SAHARSH SOMANI | Director | 2017-09-29 |
| 00482510 | JAGDISH SOMANI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of JCI OIL REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01248256 | SAROJ GUPTA | Director | - | 2007-04-15 |
| 01471952 | VARUN SOMANI | Additional Director | - | 2008-07-31 |
| 01471952 | VARUN SOMANI | Director | - | 2013-11-13 |
| 02356723 | DWARKA DAS SOMANI | Additional Director | - | 2009-09-30 |
| 06953644 | PRATEEK SOMANI | Additional Director | - | 2014-09-30 |
| 06953644 | PRATEEK SOMANI | Director | - | 2016-03-14 |
| 00482510 | JAGDISH SOMANI | Additional Director | - | 2014-09-30 |
| 01186146 | ASHOK KUMAR GUPTA | Director | - | 2007-04-15 |
Other Directorships of SAROJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJRANG BALI PULSES LLP | AAG-8168 | Partner | 2016-06-30 | Ongoing |
Other Directorships of VARUN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRV BUILDCON LLP | ABA-9598 | Designated Partner | 2022-05-06 | Ongoing |
| RV EXPORTS PRIVATE LIMITED | U01820RJ2020PTC068603 | Director | 2020-03-19 | Ongoing |
| SHRI INFRAAVENUE PRIVATE LIMITED | U45201RJ2011PTC035086 | Director | 2011-05-05 | Ongoing |
Other Directorships of DWARKA DAS SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEBHUMI MERCANTILE PRIVATE LIMITED | U51909MH2008PTC300488 | Additional Director | 2024-04-10 | Ongoing |
Other Directorships of PRATEEK SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHARSH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI SOAPS AND DETERGENTS PVT LTD | U24141RJ1995PTC011123 | Director | 1995-11-24 | Ongoing |
| KNOWLEDGE STATION (INDIA) PRIVATE LIMITED | U80302RJ2011PTC035025 | Director | 2011-04-29 | Ongoing |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULKIT OIL AND CHEM LLP | AAD-6676 | Designated Partner | 2015-03-30 | Ongoing |
| SHIVA STAMPINGS LLP | AAT-6388 | Designated Partner | 2020-09-02 | Ongoing |
| BAJRANG BALI PULSES PRIVATE LIMITED | U15313RJ1998PTC015157 | Director | - | 2007-10-15 |
| PULKIT OIL AND CHEM LIMITED | U24117RJ1996PLC012404 | Director | 2003-09-25 | Ongoing |
| SHIVA STAMPINGS PRIVATE LIMITED | U31102RJ1987PTC004013 | Director | - | 2020-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910RJ1995PTC009517 | SINGHAL FINCON PVT. LTD. | H-21,JAGAN PATH,CHOMU HOUSE,C-SCHEME, JAIPUR C-SCHEME, JAIPUR , C-SCHEME, JAIPUR, Rajasthan, India - 000000 |
| U18101RJ1998PTC014929 | JAGDAMBA INSULATION PRIVATE LIMITED | H-121, JETPURA INDUSTRIAL AREAJAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U01122RJ2003PTC018268 | PARAS PRECISION ORGANIC FARMING PRIVATE LIMITED | T-9, JEEVAN VIHAR COMPLEX,NEW COLONY,PANCH BATI, JAIPUR,RAJASTHAN. , JAIPUR,RAJASTHAN., Rajasthan, India - 000000 |
| U74210RJ1985PTC003416 | TARAMANIK ENGINEERING INDUSTRIES PVT LTD | SHASTRI NAGAR,JAIPUR.RAJASTHAN. JAIPUR.RAJASTHAN. , JAIPUR.RAJASTHAN., Rajasthan, India - 000000 |
| U52190RJ2002PTC017537 | SURAKSHA SAMRIDHI MARKETING PRIVATE LIMI TED | 75,MAYUR VIHAR, JAGATPURA,JAIPUR Jaipur , Jaipur, Rajasthan, India - 000000 |
| U70101RJ2005PTC020294 | N.S. RATHORE ESTATES PRIVATE LIMITED | 59,SARDAR PATEL MARG,JAIPUR, JAIPUR, , JAIPUR,, Rajasthan, India - 000000 |
| U65993RJ1982PTC002587 | DHIR INVESTMENTS PVT LTD | D-257,DVI MARG,BANI PARK,,JAIPUR,RAJASTHAN ,JAIPUR,RAJASTHAN , ,JAIPUR,RAJASTHAN, Rajasthan, India - 000000 |
| U40108RJ1996PTC012249 | VIKAS TRANS POWER PRIVATE LIMITED | H-167, SANGANER IND. AREA,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U14102RJ1995PTC010886 | MITTAL GRANITES PVT LTD | B-18, CHOMU HOUSE, C-SCHEME,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U72200RJ1995PTC010857 | JTECH SOFTWARE SERCICES PVT LTD | H-37, TAGORE PATH, BANI PARK,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U74140RJ1997PTC013832 | NIHARIKA CAPCON SERVICES PRIVATE LIMITED | A-379, VIMAL VIHAR, MURLIPURASCHEME, JAIPUR SCHEME, JAIPUR , SCHEME, JAIPUR, Rajasthan, India - 000000 |
| U21098RJ1988PTC004459 | SHREE GOVINDDEVJI KRAFT PAPER PRIVATE LIMITED | 15, GEEJ GARH VIHAR HAWA SADAK, JAIPUR. , JAIPUR. , , JAIPUR., Rajasthan, India - 000000 |
| U14101RJ1990PTC005441 | AGARSEN MARBLES AND GRANITES PVT.LTD. | HI-59&60 RIICO INDUSTRIAL AREASANGANER, JAIPUR SANGANER, JAIPUR , SANGANER, JAIPUR, Rajasthan, India - 000000 |
| U17118RJ1996PTC011379 | SWADESHI POLYFILLS PRIVATE LIMITED | H-625,SITA PURA INDUSTRIAL-AREA,JAIPUR AREA,JAIPUR , AREA,JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC020979 | SUNSKY LAND DEVELOPERS PRIVATE LIMITED | A-7,VAN VIHAR COLONY,TONK ROAD,JAIPUR TONK ROAD,JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U17222RJ1997PTC013690 | ANNEX CARPETS PRIVATE LIMITED | H-1/100C, INDUSTRIAL AREA,MANSAROVER, JAIPUR. MANSAROVER, JAIPUR. , MANSAROVER, JAIPUR., Rajasthan, India - 000000 |
| U24232RJ1996PTC011363 | VARDHMAN MEDICOSE PVT. LTD. | SHOP NO. 1 & 2, S.D.M.H. CAMPUS, JAIPUR S, JAIPUR , S, JAIPUR, Rajasthan, India - 000000 |
| U15313RJ2005PTC021404 | TARUN DAL MILLS PRIVATE LIMITED | PLOT NO.H-388,SARANA DUNGARIIND.AREA,JAIPUR IND.AREA,JAIPUR , IND AREA JAIPUR, Rajasthan, India - 000000 |
| U36911RJ1989PTC005227 | VEER-RATAN GEMS PVT LTD | H.NO. 2237 HALDIYON KA RASTAJOHRI BAZAR JAIPUR JOHRI BAZAR JAIPUR , JOHRI BAZAR JAIPUR, Rajasthan, India - 000000 |
| U14102RJ1995PTC010883 | GOMTI MINERALS PROCESSING PRIVATE LIMITED | 1289, FAUZDAR HOUSE, BABA H.C.MARG, CHANDPOLE JAIPUR MARG, CHANDPOLE, JAIPUR , MARG, CHANDPOLE, JAIPUR, Rajasthan, India - 000000 |
| U64201RJ1995PTC010125 | JODHPUR COMMUNICATION NETWORK PVT LTD | C-34, MADHO VIHAR LAJPATMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U85195RJ1996PTC011936 | BASANT DIAGNOSTIC CERTER PVT LTD | H-7, JANPATH, SHYAM NAGAR,H-7, JANPATH SHYAM NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U51420RJ1996PTC012444 | ARUSHI OVERSEAS PRIVATE LIMITED | H-1135, RAM VIHAR, M.I. ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1995PLC009729 | AKSHAT SECURITIES LIMITED | H-1\35, RAM VIHAR, M.I. ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U31909RJ1997PTC014177 | MANGLAM SWITCHGEARS PRIVATE LIMITED | UDYOG VIHAR ROAD NO.17, V.K.I.AREA, , JAIPUR, Rajasthan, India - 000000 |
| U92111RJ1995PTC010960 | SHRIYAM CREATIONS PVT LTD | H-1/35, RAM VIHAR BUILDING, M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1993PTC007635 | KARMBHOOMI BUILDERS PRIVATE LIMITED | H-1/35,RAM VIHAR, OPP.G.P.O., M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U01122RJ2006PTC022229 | KARANI KISSAN AGRO BIOTECH PRIVATE LIMIT ED | H 1 /135 RAM VIHAR BUILDINGM I ROAD JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059955 | 2007-06-22 | 2008-11-06 | 2021-07-05 | 7,000,000.00 | Bank of Baroda | |
| 10528681 | 2014-10-09 | - | - | 7,000,000.00 | Bank of Baroda | |
| 90073770 | 1997-11-15 | 1998-01-02 | 2021-07-08 | 2,400,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90074807 | 1997-11-15 | 2001-09-18 | 2007-01-22 | 4,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90075560 | 1997-11-15 | 1998-01-02 | 2021-07-08 | 600,000.00 | STATE BANK OF BIKANER & JAIPUR |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.