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RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED

CIN: U70102HR1985PTC020799 As on: 2026-07-13

RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED (CIN: U70102HR1985PTC020799) is a Private company incorporated on 26 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3471000.00.

RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED are PAWAN KUMAR AGARWAL, ANKIT AGARWAL, and AMAN AGARWAL.

RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102HR1985PTC020799 and its registration number is 20799. Users may contact RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED is 7TH KM STONEDELHI ROAD HISAR , HARYANA, Haryana, India - 125044.

Current status of RAWALWASIA OIL INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for RAWALWASIA OIL INDUSTRIES 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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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 RAWALWASIA OIL INDUSTRIES 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 RAWALWASIA OIL INDUSTRIES
DIN Director Name Designation Appointment Date
00050032 PAWAN KUMAR AGARWAL Director 1985-04-26
01489557 ANKIT AGARWAL Director 2007-05-11
06580699 AMAN AGARWAL Director 2021-09-29
Past Directors & Key Managerial Personnel of RAWALWASIA OIL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00049993 VISHWANATH AGARWAL Director - 2020-10-13
Other Directorships of VISHWANATH AGARWAL
Company Name CIN Designation Appointment Date Cessation
BDG POLYSTEEL LIMITED U25209WB1997PLC085837 Director - 2015-06-16
HOOGHLY ALLOY & STEELS CO. PRIVATE LIMITED U27106WB2004PTC099838 Director - 2020-08-24
CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2021-09-04
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGO SECURITIES LLP AAI-5636 Designated Partner 2017-02-15 Ongoing
RAWALWASIA ISPAT UDYOG PRIVATE LIMITED U27109HR1985PTC020743 Director 1985-04-22 Ongoing
MAGO TRAVELS PRIVATE LIMITED U63040HR2004PTC035571 Director 2004-12-20 Ongoing
TWINKLE LEASING AND FINANCE DELHI LIMITED U65910HR1984PLC113044 Director 2007-03-28 Ongoing
MAGO SECURITIES LIMITED U67120HR2000PLC034477 Director - 2017-02-14
RAJSHREE INFRATECH PRIVATE LIMITED U74899DL1985PTC020122 Additional Director - 2011-12-01
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGO SECURITIES LLP AAI-5636 Partner 2017-02-15 Ongoing
PURE & PERFECT LIFESCIENCES PRIVATE LIMITED U21009PB2024PTC060966 Director 2024-03-06 Ongoing
RAWALWASIA ISPAT UDYOG PRIVATE LIMITED U27109HR1985PTC020743 Director 2012-04-01 Ongoing
EEPC INDIA U51900WB1955NPL022644 Director - 2019-05-29
TWINKLE LEASING AND FINANCE DELHI LIMITED U65910HR1984PLC113044 Director 2019-04-06 Ongoing
Other Directorships of AMAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGO SECURITIES LLP AAI-5636 Partner 2017-02-15 Ongoing
HOOGHLY EXTRUSIONS LIMITED U25209WB1994PLC061906 Director - 2017-04-07
STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Additional Director - 2018-09-29
STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director 2018-09-29 Ongoing
CONFINED DEVELOPER PRIVATE LIMITED U70101WB2021PTC245098 Director 2021-11-15 Ongoing

CIN Company Name Company Address
ACK-8590 ANVIN GLOBAL LLP 7th KM Stone,Delhi Road Hissar,Hisar,Hisar,Haryana,India-125044
U25209HR1974PTC007189 NIRAJ JINDAL ISPAT UDYOG PRIVATE LIMITED 14 TH KM STONEDELHI ROAD HISAR , HARYANA, Haryana, India - 125044
U27106HR1986PTC023451 JINDAL ROLLING MILLS PRIVATE LIMITED 9TH KM STONEDELHI ROAD HISAR , HARYANA, Haryana, India - 125044
U27106HR1991PTC031290 JINDAL ELECTRO CASTINGS PVT. LTD 9TH KM STONEDELHI ROAD HISAR , HARYANA, Haryana, India - 125044
U65993HR1984PTC017751 BRAHASPATI INVESTMENTS PRIVATE LIMITED 10TH, K.M. STONE DELHI ROAD, HISAR DELHI ROAD, HISAR, , HARYANA, Haryana, India - 125044
U27310HR1990PTC030863 FRANKLIN STEELS PVT LTD FRANKLIN STEELS PRIVATE LTD.12 TH K.M STONE DELHI ROAD , HISAR HARYANA, Haryana, India - 125044
U65921HR1995PTC032666 SARANSH PROPERTIES AND INVESTMENTS PVT LTD 14TH KM STONEDELHI ROAD HISSAR , HARYANA, Haryana, India - 125044
U27109HR1985PTC020743 RAWALWASIA ISPAT UDYOG PRIVATE LIMITED 11TH KM STONE,DELHI ROAD - , HARYANA, Haryana, India - 125044
U27202HR1983PTC016791 BRAHSPATI IRON AND STEEL CO. PVT. LTD. 10TH K.M. STONE DELHI ROAD, HISAR, , HARYANA, Haryana, India - 125044
U27101HR1984PTC017658 BHANU METALS PRIVATE LIMITED 10 TH K.M. STONE DELHI ROAD, HISAR , HARYANA, Haryana, India - 125044
U27104HR1984PTC017659 HARYANA EXTRUSION PVT.LTD. 10TH K.M. STONE, DELHI ROAD, HISAR , HARYANA, Haryana, India - 125044
U40200HR1993PTC031955 GUPTA OXYGEN PRIVATE LIMITED 152SECTOR-28A DELHI ROAD , HISAR HARYANA, Haryana, India - 125044
U25204HR1971PTC005767 HISSAR STEEL FARBRICATORS PRIVATE LIMITED 11 12K M STONE DELHI ROAD , HISAR HARYANA, Haryana, India - 125044
U24230HR2007PTC040930 JINDAL AGROCORP PRIVATE LIMITED 10TH KM STONE DELHI ROAD , HISAR, Haryana, India - 125044
U20299HR2005PTC035734 HISSAR PIPES PRIVATE LIMITED 17-18 K.M. STONE DELHI ROAD , HISAR, Haryana, India - 125044
U52100HR2021PTC094243 AGGARWAL IRON AND STEELS PRIVATE LIMITED Plot No. 23, Industrial Area Behind B.B.M.B, 7 K.M Stone, Delhi Road, , Hisar, Haryana, India - 125044
U46693HR2008PTC038391 ASHWANI CABLES PRIVATE LIMITED PLOT NO.18,BEHIND BBMB NEAR HARYANA CONCAST,DELHI ROAD,HISAR,Haryana,125044-India
U50100HR2008PTC038391 ASHWANI CABLES PRIVATE LIMITED PLOT NO.18,BEHIND BBMB NEAR HARYANA CONCAST,DELHI ROAD , HISAR, Haryana, India - 125044
U24106HR2023PTC111377 AV METAL INDUSTRIES PRIVATE LIMITED 406/426, Near Hanuman Mandir,Vill. Satrod Khurd, Delhi-Hisar Road,HR,Hisar,Hisar,Haryana,125044-India
U28990HR2020PTC089019 AV STAINLESS TUBES PRIVATE LIMITED 406/426,Near Hanuman Mandir VILL. SATROD KHURD, Delhi-Hisar Road , HISAR, Haryana, India - 125044
U45200HR2009PTC039261 JINDAL STRUCTURES PRIVATE LIMITED 10TH, KM. STONE O.P. JINDAL MARG , HISAR, Haryana, India - 125044
U28910HR2013PTC051054 A V PRECISION TUBES PRIVATE LIMITED NO.406/426,NEAR HANUMAN MANDIR SATROD KHURD,DELHI ROAD , HISAR, Haryana, India - 125044
L27109HR1980PLC010724 PRAKASH INDUSTRIES LIMITED 15KMSTONE DELHI ROAD HISSAR , HARYANA, Haryana, India - 125044
U27109HR1974PTC007126 JINDAL SUPREME (INDIA) PRIVATE LIMITED 9TH KMDELHI ROAD , HISSAR HARYANA, Haryana, India - 125044
U99999HR1998PTC033850 ROSEVALLEY POLYMERS PRIVATE LIMITED 10TH KM STONE DELHI ROADHISSAR , HARYANA, Haryana, India - 125044
U27100HR1980PTC010537 JINDAL POLYFLEX PRIVATE LIMITED 9THK M STONE DELHI ROAD HISSAR , HARYANA, Haryana, India - 125044
U74999HR1973PTC006965 RAVINDRA TUBES PRIVATE LIMITED 10TH K.M STONE DELHI ROADHISSAR , HARYANA, Haryana, India - 125044
U74999HR1986PLC023974 SANGHI HIRE PURCHASE LIMITED M G HOUSE12 K M STORE DELHI ROAD HISSAR , HARYANA, Haryana, India - 125044
U88900HR2026NPL141904 PRAN POLICY RESEARCH ACTION NETWORK FOUNDATION C/O AMARJEET SINGH VILLAGE-BHAGANA,HISAR OP CIRCLE,Hisar,Hisar,Haryana,125044-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020209 2006-09-15 - 2008-07-03 10,000,000.00 STATE BANK OF INDIA
10112722 2008-06-27 - 2011-04-05 20,000,000.00 UNION BANK OF INDIA
10275487 2011-03-21 2013-03-29 2015-12-08 40,000,000.00 AXIS BANK LIMITED
10289327 2011-05-02 - 2014-05-26 1,000,000.00 UNION BANK OF INDIA
10609445 2015-11-09 2022-05-21 - 105,332,820.00 HDFC BANK LIMITED
90059524 1985-07-01 2000-03-18 2006-10-30 750,000.00 UNION BANK OF INDIA
90061075 1997-01-23 2000-03-18 2011-04-05 7,500,000.00 UNION BANK OF INDIA
90061083 1997-02-06 2004-05-28 2006-10-30 15,000,000.00 UNION BANK OF INDIA
100463655 2021-07-16 - - 1,391,750.00 HDFC BANK LIMITED

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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
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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
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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

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