Shaikh Petroleum Private Limited
Founded in 2023 and headquartered in Gujarat, India.
2023 | Vadodara, Gujarat (India) | Active
Shaikh Petroleum Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.09 Cr
About Shaikh Petroleum
Shaikh Petroleum Private Limited (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2023 (Two years and two months 24 days old ). Its registered office is in Vadodara, Gujarat, India.
The Company is engaged in the Footwear 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 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.09 Cr.
Vahid Shaikh, Zulekhabanu Shaikh, and Tufel Shaikh serve as directors at the Company.
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19209GJ2023PTC138907
- Company No.
138907
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2023
- Date of AGM
29 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Footwear
Shaikh Petroleum Private Limited
Explore comprehensive data for Shaikh Petroleum Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shaikh Petroleum?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vahid Shaikh  | Director | 28-Feb-2023 | Current |
| Zulekhabanu Shaikh | Director | 28-Feb-2023 | Current |
| Tufel Shaikh | Director | 28-Feb-2023 | Current |
Financial Performance of Shaikh Petroleum.
Enhance accessibility to Shaikh Petroleum'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 Shaikh Petroleum?
Unlock access to Shaikh Petroleum'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.
Charges (Loans)
Open Charges
₹20.88 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2024 | Hdfc Bank Limited | ₹9.90 M | Open |
| 22 Mar 2024 | Hdfc Bank Limited | ₹0.20 M | Open |
| 14 Dec 2023 | Hdfc Bank Limited | ₹1.74 M | Open |
| 10 Nov 2023 | Hdfc Bank Limited | ₹9.04 M | Open |
How Many Employees Work at Shaikh Petroleum?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaikh Petroleum, 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 Shaikh Petroleum's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shaikh Petroleum
Recent activity within the organization
- Annual General Meeting
Shaikh Petroleum Private Limited last Annual general meeting of members was held on 29 Nov 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.90 M with Charge ID 100926850 was registered on 28 May 2024.
- Balance Sheet
Shaikh Petroleum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 M with Charge ID 100898824 was registered on 22 Mar 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.74 M with Charge ID 100846009 was registered on 14 Dec 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.04 M with Charge ID 100817080 was registered on 10 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Shaikh Petroleum Private Limited?
Shaikh Petroleum Private Limited was incorporated on 28 Feb 2023.
What is authorized share capital and paid-up capital of Shaikh Petroleum Private Limited?
The authorized share capital of Shaikh Petroleum Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shaikh Petroleum Private Limited?
Currently 3 directors are associated with Shaikh Petroleum Private Limited.
- Vahid Ahmed Gulammahiyuddin Shaikh
- Zulekhabanu Gulam Shaikh
- Tufel Ahmed Gulam Mahyuddin Shaikh
What is the registered address of Shaikh Petroleum Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaikh Petroleum Private Limited is Shop No. 12, Old Colony Valia Road India, Ankleshwar, Gujarat, 393002.
What is the corporate identification number (CIN) and company number of Shaikh Petroleum Private Limited?
The corporate identification number (CIN) of Shaikh Petroleum Private Limited is U19209GJ2023PTC138907 and the company number is 138907 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shaikh Petroleum Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shaikh Petroleum Private Limited amount to ₹ 2.09 Cr.
When was the last Balance Sheet of Shaikh Petroleum Private Limited filed with the ROC?
The most recent Balance Sheet for Shaikh Petroleum Private Limited was filed with the ROC on 31 Mar 2024.
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