RAJ OIL TRADING COMPANY PRIVATE LIMITED

Strike Off    As on: 02 February, 2020    Update Info    Print    Share

OVERVIEW - RAJ OIL TRADING COMPANY PRIVATE LIMITED

Raj Oil Trading Company Private Limited was an unlisted private company incorporated on 22 May, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Raj Oil Trading Company Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Raj Oil Trading Company Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Raj Oil Trading Company Private Limited is U15140MH1996PTC099739. The registered office of Raj Oil Trading Company Private Limited was at 230/232BELLASIS RD MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RAJ OIL TRADING COMPANY PRIVATE LIMITED


CIN

U15140MH1996PTC099739

Incorporation Date / Age

22 May, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2007


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Manufacturing (Food products and beverages)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

230/232BELLASIS RD MUMBAI Mumbai City
Maharashtra - 400038
India


How to download RAJ OIL TRADING COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RAJ OIL TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU15140MH1996PTC099739
Incorporation Date / Age22 May, 1996 / 28 yrs
Last Reported AGM Date29 September, 2007
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacturing (Food products and beverages)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address230/232BELLASIS RD MUMBAI Mumbai City  Maharashtra - 400038 India

Directors - RAJ OIL TRADING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ismail Abdul Rahim Suliya who was appointed on 15 July, 2004. Ismail Abdul Rahim Suliya has been on the board for more than 19 years. The most recently appointed director is Usmanmiya Huseinmiya Shaikh, who was appointed on 14 December, 2004.


Usmanmiya Huseinmiya Shaikh has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
USMANMIYA HUSEINMIYA SHAIKH Director 14 December, 2004 Other directorships - RAJ OIL CENTRE PRIVATE LIMITED,  EMMANUEL MULTITRADING PRIVATE LIMITED,  RAJ OIL TRADERS PRIVATE LIMITED,  RAJ OIL MILLS (MUMBAI) PRIVATE LIMITED,  RAJ OIL INDUSTRIES PRIVATE LIMITED, 
ISMAIL ABDUL RAHIM SULIYA Director 15 July, 2004 Other directorships - RAJ OIL CENTRE PRIVATE LIMITED,  RAJ OIL TRADERS PRIVATE LIMITED,  RAJ OIL MILLS (MUMBAI) PRIVATE LIMITED,  RAJ OIL INDUSTRIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
USMANMIYA HUSEINMIYA SHAIKH Director 14 December, 2004 View other directorships
ISMAIL ABDUL RAHIM SULIYA Director 15 July, 2004 View other directorships
15 July, 2004
14 December, 2004

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PANDURANG AGRO PROCESSING LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
2004 Maharashtra 1.00 lac Buy financial reports
ECO-CONSERVERS INDIA PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
2000 Maharashtra 1.00 lac Buy financial reports
PRAKARA ENGINEERS PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2011 Andhra Pradesh 1.00 lac Buy financial reports
JAYALAKSHMI AGRO INDUSTRIES PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2016 Andhra Pradesh 1.00 lac Buy financial reports
LENORA MARITIME PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2016 Andhra Pradesh 1.00 lac Buy financial reports
MAHALAKSHMI NUTRITION & AGRI FOODS PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2016 Andhra Pradesh 1.00 lac Buy financial reports
TASTE FOODS & EXPORTS PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2016 Andhra Pradesh 1.00 lac Buy financial reports
VGI PRODUCTS PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2016 Andhra Pradesh 1.00 lac Buy financial reports
SNKOLLI PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
SMSR ENTERPRISES PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAJ OIL TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAJ OIL TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAJ OIL TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of RAJ OIL TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of RAJ OIL TRADING COMPANY PRIVATE LIMITED is 22 May, 1996.

  • What is authorized share capital of RAJ OIL TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of RAJ OIL TRADING COMPANY PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of RAJ OIL TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the RAJ OIL TRADING COMPANY PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of RAJ OIL TRADING COMPANY PRIVATE LIMITED?

    The registered address of RAJ OIL TRADING COMPANY PRIVATE LIMITED is 230/232BELLASIS RD MUMBAI Mumbai City
    Maharashtra - 400038
    India.

  • What is the CIN number of RAJ OIL TRADING COMPANY PRIVATE LIMITED?

    The CIN number of RAJ OIL TRADING COMPANY PRIVATE LIMITED is U15140MH1996PTC099739.

  • Who are the directors of RAJ OIL TRADING COMPANY PRIVATE LIMITED?

    Raj Oil Trading Company Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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