Shabnam Petrofils Private Limited

Textile manufacturing and trading company with expanding production capacity and involvement in yarn trading.

2002 | Surat, Gujarat (India) | Active
Last Updated: October 24, 2024

Shabnam Petrofils Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.95 Cr
  • Company Age 22 Year, 4 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 four 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

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 Country flag representing In Director 23-Aug-2004 Current
Rafiq Memon Country flag representing In Whole-Time Director 08-Jan-2005 Current
Alinavaz Waghbakriwala Country flag representing In Whole-Time Director 09-Oct-2002 Current
Saad Waghbakriwala Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
20.94%
Revenue from Operations
20.96%
Total Assets
10.89%
Profit or Loss
-27.61%
Net Worth
9.40%
EBITDA
-7.36%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • 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.

    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.

    31 Mar 2024

  • 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.

    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.

    29 Jun 2019

  • Charges

    A charge registered on 30 Apr 2013 via Charge ID 10467468 with Others was fully satisfied on 29 Jun 2019.

    29 Jun 2019

Frequently asked questions

  • Shabnam Petrofils Private Limited was incorporated on 10 Sep 2002.

  • The authorized share capital of Shabnam Petrofils Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 5.95 Cr.

  • Currently 4 directors are associated with Shabnam Petrofils Private Limited.

    • Sufiyan Rafiq Memon
    • Rafiq Ibrahim Memon
    • Alinavaz Yusufbhai Waghbakriwala
    • Saad Alinawaz Waghbakriwala
  • 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.

  • 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).

  • The Official website of Shabnam Petrofils Private Limited is https://www.shabnam-petrofils-pvt-ltd.business.site

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shabnam Petrofils Private Limited has risen by 20.94%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shabnam Petrofils Private Limited amount to ₹ 78.85 Cr.

  • The most recent Balance Sheet for Shabnam Petrofils Private Limited was filed with the ROC on 31 Mar 2024.

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