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
PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED
CIN: U93000CT2016PTC007396 As on: 2024-08-03
PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED (CIN: U93000CT2016PTC007396) is a Private company incorporated on 18 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED are RAJNISH SHUKLA, ROSHAN KUMAR SINGH, and PANKAJ PRAJAPATI.
PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000CT2016PTC007396 and its registration number is 7396. Users may contact PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED is C-18, GAYATRI NAGAR , AVANTI VIHAR, Chattisgarh, India - 492001.
Current status of PRACHI REFINERY AND PETROCHEMICALS 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 PRACHI REFINERY AND PETROCHEMICALS 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.
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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 PRACHI REFINERY AND PETROCHEMICALS 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 PRACHI REFINERY AND PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07173667 | RAJNISH SHUKLA | Additional Director | 2020-01-01 |
| 08581089 | ROSHAN KUMAR SINGH | Additional Director | 2020-01-01 |
| 08710121 | PANKAJ PRAJAPATI | Additional Director | 2020-02-25 |
Past Directors & Key Managerial Personnel of PRACHI REFINERY AND PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03529077 | VINEET BAID | Director | - | 2020-01-15 |
| 07173667 | RAJNISH SHUKLA | Additional Director | - | 2022-12-05 |
| 07320418 | PRADEEP CHAND LUNAWAT | Director | - | 2020-01-15 |
Other Directorships of VINEET BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAID & SONS PVT LTD | U51109WB1991PTC052470 | Director | - | 2020-02-14 |
| AQIB COMMERCIAL PVT. LTD. | U51909WB1993PTC058378 | Director | - | 2020-02-14 |
| INDIAN STAVES MANUFACTURING COMPANY PRIVATE LIMITED | U74999WB2012PTC173545 | Director | - | 2020-02-14 |
Other Directorships of RAJNISH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI AMBEY EMERGENCY SERVICES (I) PRIVATE LIMITED | U63030CT2015PTC001776 | Director | - | 2019-01-01 |
| SHRI BALAJI EMERGENCY SERVICES PRIVATE LIMITED | U93000CT2015PTC001796 | Additional Director | - | 2020-12-31 |
| SHRI BALAJI EMERGENCY SERVICES PRIVATE LIMITED | U93000CT2015PTC001796 | Director | 2020-12-31 | Ongoing |
| SHRI BALAJI MEDSERV PRIVATE LIMITED | U93000CT2017PTC008158 | Additional Director | - | 2020-12-31 |
| SHRI BALAJI MEDSERV PRIVATE LIMITED | U93000CT2017PTC008158 | Director | 2020-12-31 | Ongoing |
Other Directorships of PRADEEP CHAND LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHI BUILDWELL PRIVATE LIMITED | U45400CT2015PTC002019 | Director | 2015-12-18 | Ongoing |
| PRACHI ORES PRIVATE LIMITED | U51909CT2016PTC007652 | Director | 2016-12-06 | Ongoing |
| PRACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | U74900CT2015PTC002014 | Director | 2015-12-18 | Ongoing |
Other Directorships of ROSHAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI MEDSERV PRIVATE LIMITED | U93000CT2017PTC008158 | Additional Director | - | 2020-11-05 |
Other Directorships of PANKAJ PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000CT2017PTC008158 | SHRI BALAJI MEDSERV PRIVATE LIMITED | C/18, GAYATRI NAGAR, , AVANTI VIHAR, Chattisgarh, India - 492001 |
| U80301CT2021PTC012068 | TOPPERIZE PRIVATE LIMITED | C-18, SECTOR-2 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008599 | GLAMCENT ENTERTAINMENT PRIVATE LIMITED | 04, SECTOR 2 GAYATRI NAGAR AVANTI VIHAR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U33112CT2011PTC022709 | SAI ENDOSCOPY INSTRUMENTS PRIVATE LIMITED | C-51 SHANKAR NAGAR GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U35990CT2017PTC008143 | CUBES VEHICLE INDUSTRY PRIVATE LIMITED | C/O YOGENDRA KUMAR DONGRE B-04,SITA VIHAR,AVANTI VIHAR,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2008PTC020521 | ASHUTOSH & CONSULTANTS PRIVATE LIMITED | C-39 GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021331 | SHREE VARDHA INFRASTRUCTURES PRIVATE LIMITED | C-1/2 GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC001122 | SAUBHAGYA LAND PRIVATE LIMITED | MIG-18, AVANTI VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2022PTC013677 | GATTANI VENTURES PRIVATE LIMITED | C-4 AVANTI NAGAR TELEBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2021PTC011715 | ANN ARBOR TECHNOLOGIES PRIVATE LIMITED | C-107, GAYATRI NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2007PTC020308 | DESIGN CELL PRIVATE LIMITED | C-18, Ravi Nagar, Near Collectorate , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021FTC012005 | VIDORRA CONSULTING PRIVATE LIMITED | C-7, Sector-2 Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U70102CT2012PTC000094 | SHRIJAN INFRAVENTURES PRIVATE LIMITED | C - 18, BEHIND COLLECTORATE RAVI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2022PTC013507 | ATRAANSH INFRASTRUCTURE PRIVATE LIMITED | S-51, SECTOR 2, AVANTI VIHAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2021PTC011880 | RSA INFRAPROJECT PRIVATE LIMITED | SHRI SHYAM TOWER, KAVITA NAGAR, MAIN ROAD, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| ABA-5737 | TAGFLOW LLP | C/O PRATIMA MALIK, G 3, AVANTI VIHAR TELIBANDHA, RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U26940CT2020PTC010396 | SHRI BALAJI HUME PIPES PRIVATE LIMITED | SHRI SHYAM TOWER, KAVITA NAGAR MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012374 | ABHMANUE BHARAT TRADING PRIVATE LIMITED | SHOP NO. 14, KHEMKA SHOPPING COMPLEX VIJAY NAGAR, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC012323 | ABHIMANUE GATEWAY INDIA PRIVATE LIMITED | SHOP NO. 14, KHEMKA SHOPPING COMPLEX VIJAY NAGAR, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021386 | STELLAR RESOURCES PRIVATE LIMITED | H.NO. 8, VINAYAK GARDEN VIJAY NAGAR CHOWK, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2020OPC010888 | BANDING EDUCATIONAL INSTITUTE (OPC) PRIVATE LIMITED | C/o Global Enterprises, Global Tower Second Floor, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U45209CT2012PLC000341 | 9PRISM INFRAPROJECTS INDIA LIMITED | C/O SATYENDRA KUMAR HOUSE NO.6,VINAYAKA PARK,AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2007PTC001676 | SHIV SHAKTI VANIJYA PRIVATE LIMITED | C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U52100CT2022PTC012883 | BIZZARE ISPAT PRIVATE LIMITED | C/O BIBHA JHA, D-515, AVANTI ELEGENCE, RAJDHANI VIHAR, SADDU , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PTC021009 | APEXX REAL INFRAS PRIVATE LIMITED | C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U35999CT2021PTC012284 | DAYBEST JOURNEY AERO SYSTEM PRIVATE LIMITED | C/o Bibha jha, D-515, AVANTI ELEGENCE, Rajdhani Vihar, Saddu , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC022193 | AGRASAR BUILDCON PRIVATE LIMITED | Agrasar Pride, Near St Xavier School Bhawna Nagar Road, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U85110CT2022OPC013461 | CONCEIVE RESEARCH AND CENTRE (OPC) PRIVATE LIMITED | 343/33 Opp. Kashi Appartment Geetanjali Nagar Avanti Vihar Road Raipur , Raipur, Chattisgarh, India - 492001 |
| U85110CT2020PTC011110 | RAIPUR HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | C/o S.N. Madhariya, Gayatri Nagar Daganiya, Near Tamrkar Kirana Shop , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| 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.