SHABNAM PETROFILS PRIVATE LIMITED

CIN :U17119GJ2002PTC041246

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE
City: SURAT
State: Gujarat
Country: India
Pincode: 395001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:10-Sep-2002
AUTHORISED CAPITAL

8.00 Cr

PAID UP CAPITAL

5.95 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SHABNAM PETROFILS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SHABNAM PETROFILS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U17119GJ2002PTC041246. From a financial perspective, the company has an authorized share capital of INR 80000000 and a paid-up capital of INR 5,94,92,140. The current status of the company is marked as "Active" as per public records.

SHABNAM PETROFILS PRIVATE LIMITED operates with substantial authorized capital of ₹80000000, reflecting significant business scale and operational capacity.

With 74% capital utilization, the company demonstrates active capital deployment for business expansion.

SHABNAM PETROFILS PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 24 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAFIQ IBRAHIM MEMON
00094742Beneficial Owner04-Oct-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
THE SURAT ART SILK CLOTH MANUFACTURERS ASSOCIATIONU18109GJ1955PLC000576Director25-Aug-2018
ALINAVAZ YUSUFBHAI WAGHBAKRIWALA
00097637Beneficial Owner09-Oct-2002
SUFIYAN RAFIQ MEMON
00036298Director23-Aug-2004
SAAD ALINAWAZ WAGHBAKRIWALA
08258564Director24-Sep-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
FEDERATION FOR CIRCULAR-KNITTING ASSOCIATIONS GUJARATU85490GJ2024NPL152760Individual Subscriber23-Jun-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SHABNAM PETROFILS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SHABNAM PETROFILS PRIVATE LIMITED is U17119GJ2002PTC041246.

When was SHABNAM PETROFILS PRIVATE LIMITED incorporated?

SHABNAM PETROFILS PRIVATE LIMITED was incorporated on 10-Sep-2002 as per public records.

What is the registered office address of SHABNAM PETROFILS PRIVATE LIMITED?

412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE

What is the authorized and paid-up capital of SHABNAM PETROFILS PRIVATE LIMITED?

The company has an authorized capital of ₹80000000 and a paid-up capital of ₹5,94,92,140.

What is the current status of SHABNAM PETROFILS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".