Shabnam Petrofils Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 5.95 Cr
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 78.85 Cr
- Satisfied Charges ₹ 77.49 Cr
- Revenue Growth 20.94%
- Profit Growth -27.61%
- Ebitda -7.36%
- Net Worth 9.40%
- Total Assets 10.89%
About Shabnam Petrofils
Shabnam Petrofils Private Limited (SPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 September 2002 and has a history of 22 years and six months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Manufacturing 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 8.00 Cr and a paid-up capital of Rs 5.95 Cr.
The company currently has active open charges totaling ₹78.85 Cr. The company has closed loans amounting to ₹77.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sufiyan Memon, Rafiq Memon, Alinavaz Waghbakriwala, and One other member serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17119GJ2002PTC041246
- Company No.
041246
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Manufacturing
Who are the key members and board of directors at Shabnam Petrofils?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sufiyan Memon  | Director | 23-Aug-2004 | Current |
| Rafiq Memon | Whole-Time Director | 08-Jan-2005 | Current |
| Alinavaz Waghbakriwala | Whole-Time Director | 09-Oct-2002 | Current |
| Saad Waghbakriwala | Director | 17-Oct-2018 | Current |
Financial Performance of Shabnam Petrofils.
Shabnam Petrofils Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.94% increase. The company also saw a substantial fall in profitability, with a 27.61% decrease in profit. The company's net worth moved up by a moderate rise of 9.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shabnam Petrofils?
In 2023, Shabnam Petrofils had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- The Surat Art Silk Cloth Manufacturers Association
Rafiq Memon is a mutual person
Charges (Loans)
Open Charges
₹78.85 Cr
Satisfied Charges
₹77.49 Cr
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Operative Bank Limited : 67.35 Cr
- Others : 11.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹7.85 Cr | Open |
| 08 Jun 2016 | Others | ₹11.50 Cr | Open |
| 16 Apr 2015 | The Kalupur Commercial Co-Operative Bank Limited | ₹59.50 Cr | Open |
| 13 Dec 2013 | Uco Bank | ₹24.90 Cr | Satisfied |
| 30 Apr 2013 | Others | ₹11.00 Cr | Satisfied |
How Many Employees Work at Shabnam Petrofils?
Unlock and access historical data on people associated with Shabnam Petrofils, 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 Shabnam Petrofils, 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 Shabnam Petrofils'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 Shabnam Petrofils
Recent activity within the organization
- Annual General Meeting
Shabnam Petrofils Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 59.50 Cr registered on 16 Apr 2015 with Charge ID 10594652 was modified on 20 Sep 2024.
- Balance Sheet
Shabnam Petrofils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 7.85 Cr with Charge ID 100563167 was registered on 28 Mar 2022.
- Charges
A charge registered on 13 Dec 2013 via Charge ID 10465953 with Uco Bank was fully satisfied on 29 Jun 2019.
- Charges
A charge registered on 30 Apr 2013 via Charge ID 10467468 with Others was fully satisfied on 29 Jun 2019.
Frequently asked questions
What is the Incorporation or founding date of Shabnam Petrofils Private Limited?
Shabnam Petrofils Private Limited was incorporated on 10 Sep 2002.
What is authorized share capital and paid-up capital of Shabnam Petrofils Private Limited?
The authorized share capital of Shabnam Petrofils Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 5.95 Cr.
Who are the current board members & directors of Shabnam Petrofils Private Limited?
Currently 4 directors are associated with Shabnam Petrofils Private Limited.
- Sufiyan Rafiq Memon
- Rafiq Ibrahim Memon
- Alinavaz Yusufbhai Waghbakriwala
- Saad Alinawaz Waghbakriwala
What is the registered address of Shabnam Petrofils Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shabnam Petrofils Private Limited is 412 Jolly Plaza Opp-Athwa Gate Police Chowkey Besides G.P.College, Athwagate Circle India, Surat, Gujarat, 395001.
What is the corporate identification number (CIN) and company number of Shabnam Petrofils Private Limited?
The corporate identification number (CIN) of Shabnam Petrofils Private Limited is U17119GJ2002PTC041246 and the company number is 041246 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shabnam Petrofils Private Limited?
The Official website of Shabnam Petrofils Private Limited is https://www.shabnam-petrofils-pvt-ltd.business.site
What has been the recent revenue trend for Shabnam Petrofils Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shabnam Petrofils Private Limited has risen by 20.94%.
What change has been observed in the net worth of Shabnam Petrofils Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shabnam Petrofils Private Limited has experienced an upsurge of 9.40%.
What are the total open charges for Shabnam Petrofils Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shabnam Petrofils Private Limited amount to ₹ 78.85 Cr.
When was the last Balance Sheet of Shabnam Petrofils Private Limited filed with the ROC?
The most recent Balance Sheet for Shabnam Petrofils Private Limited was filed with the ROC on 31 Mar 2024.
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