Raj Oil Trading Company Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Raj Oil Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2007
About Raj Oil Trading Company
Raj Oil Trading Company Private Limited (ROTCPL) is Strike Off company established on 22 May 1996 with its office registered at and has been running since 28 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15140MH1996PTC099739
- Company No.
099739
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 1996
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food And Beverages
Who are the key members and board of directors at Raj Oil Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Usmanmiya Shaikh  | Director | 14-Dec-2004 | Current |
| Ismail Suliya | Director | 15-Jul-2004 | Current |
Financial Performance of Raj Oil Trading Company.
Enhance accessibility to Raj Oil Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raj Oil Trading Company?
Unlock access to Raj Oil Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Raj Oil Mills (Mumbai) Private LimitedUsmanmiya Shaikh and Ismail Suliya are mutual person
- Raj Oil Industries Private Limited
Usmanmiya Shaikh and Ismail Suliya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raj Oil Trading Company?
Unlock and access historical data on people associated with Raj Oil Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raj Oil Trading Company
Recent activity within the organization
- Annual General Meeting
Raj Oil Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Raj Oil Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Director Appointment
Usmanmiya Huseinmiya Shaikh was appointed as a Director was appointed as a Director on 14 Dec 2004 & has been associated with this company since 20 years 3 months .
- Director Appointment
Ismail Abdul Rahim Suliya was appointed as a Director was appointed as a Director on 15 Jul 2004 & has been associated with this company since 20 years 8 months .
- Company Incorporation
Raj Oil Trading Company Private Limited was registered on 22 May 1996 with Roc Mumbai & aged 28 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raj Oil Trading Company Private Limited?
Raj Oil Trading Company Private Limited was incorporated on 22 May 1996.
What is authorized share capital and paid-up capital of Raj Oil Trading Company Private Limited?
The authorized share capital of Raj Oil Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raj Oil Trading Company Private Limited?
Currently 2 directors are associated with Raj Oil Trading Company Private Limited.
- Usmanmiya Huseinmiya Shaikh
- Ismail Abdul Rahim Suliya
What is the registered address of Raj Oil Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raj Oil Trading Company Private Limited is 230/232Bellasis Rd India, Mumbai, Maharashtra, 400038.
What is the corporate identification number (CIN) and company number of Raj Oil Trading Company Private Limited?
The corporate identification number (CIN) of Raj Oil Trading Company Private Limited is U15140MH1996PTC099739 and the company number is 099739 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raj Oil Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Raj Oil Trading Company Private Limited was filed with the ROC on 31 Mar 2007.