Raj Transoils Private Limited
Produces and trades various petroleum products and petrochemicals, including lubricant oil and automotive oils.
2009 | Delhi (India) | Active
Raj Transoils Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 1.77 M
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.90 M
- Revenue Growth 22.66%
- Profit Growth 5.51%
- Ebitda -50.00%
- Net Worth 0.49%
- Total Assets 5.25%
About Raj Transoils
Raj Transoils Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2009 and has a history of 15 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 1.77 M.
The company currently has active open charges totaling ₹2.90 M.
Raj Berwal, Suman Berwal, and Vaibhav Berwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U23209DL2009PTC194949
- Company No.
194949
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals and Materials
Raj Transoils Private Limited
Explore comprehensive data for Raj Transoils Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raj Transoils?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Berwal  | Director | 06-Oct-2009 | Current |
| Suman Berwal | Director | 06-Oct-2009 | Current |
| Vaibhav Berwal | Director | 01-Aug-2011 | Current |
Financial Performance of Raj Transoils.
Raj Transoils Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.66% increase. The company also saw a slight improvement in profitability, with a 5.51% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raj Transoils?
In 2023, Raj Transoils had a promoter holding of 100.00% and a public holding of 6.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bahadurgarh Refineries Limited
Raj Berwal, Suman Berwal and 1 more are mutual person
Charges (Loans)
Open Charges
₹2.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2014 | State Bank Of India | ₹0.40 M | Open |
| 28 Jan 2013 | State Bank Of India | ₹2.50 M | Open |
How Many Employees Work at Raj Transoils?
Unlock and access historical data on people associated with Raj Transoils, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raj Transoils, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Transoils's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raj Transoils
Recent activity within the organization
- Annual General Meeting
Raj Transoils Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raj Transoils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with State Bank Of India amounted to Rs. 0.40 M with Charge ID 10490806 was registered on 25 Mar 2014.
- Charges
A charge with State Bank Of India amounted to Rs. 2.50 M with Charge ID 10462811 was registered on 28 Jan 2013.
- Director Appointment
Vaibhav Berwal was appointed as a Director was appointed as a Director on 01 Aug 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Raj Kumar Berwal was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 15 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Raj Transoils Private Limited?
Raj Transoils Private Limited was incorporated on 06 Oct 2009.
What is authorized share capital and paid-up capital of Raj Transoils Private Limited?
The authorized share capital of Raj Transoils Private Limited is ₹ 2.40 M and paid-up capital is ₹ 1.77 M.
Who are the current board members & directors of Raj Transoils Private Limited?
Currently 3 directors are associated with Raj Transoils Private Limited.
- Raj Kumar Berwal
- Suman Berwal
- Vaibhav Berwal
What is the registered address of Raj Transoils Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raj Transoils Private Limited is A-3/501 Printer Apartment Sector-13, Rohini India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Raj Transoils Private Limited?
The corporate identification number (CIN) of Raj Transoils Private Limited is U23209DL2009PTC194949 and the company number is 194949 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Raj Transoils Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Raj Transoils Private Limited has risen by 22.66%.
What change has been observed in the net worth of Raj Transoils Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Raj Transoils Private Limited has experienced an upsurge of 0.49%.
What are the total open charges for Raj Transoils Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Raj Transoils Private Limited amount to ₹ 2.90 M.
When was the last Balance Sheet of Raj Transoils Private Limited filed with the ROC?
The most recent Balance Sheet for Raj Transoils Private Limited was filed with the ROC on 31 Mar 2024.
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