Aristo Petrochem Private Limited
About Aristo Petrochem Private Limited
Data last updated: 07 February 2026
Aristo Petrochem Private Limited is a private limited company based in Ulhasnagar, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U24100MH2011PTC214653.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors including Deepak Premchand Wadhwa and Manohar Premchand Wadhwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prem Yash Bk No. 802/1 Plot No. 14/16 3Rd Floor Opp Old Telephone Exchange, Ulhasnagar, Maharashtra, India – 421003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPrem Yash Bk No. 802/1 Plot No. 14/16 3Rd Floor Opp Old Telephone Exchange, Ulhasnagar, Maharashtra, India – 421003
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aristo Petrochem Private Limited
Aristo Petrochem Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Aristo Petrochem Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Aristo Petrochem Private Limited
Aristo Petrochem Private Limited is audited by G H P & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G H P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aristo Petrochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aristo Petrochem Private Limited
Aristo Petrochem Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Premchand Wadhwa
Also directs:
Mahalaxmi Skyline Infra Llp, New Land Developers Private Limited
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Director | 02 Jun 2019 | 7 Years 1 Months | Current |
| Manohar Premchand Wadhwa | Director | 11 Mar 2011 | 15 Years 4 Months | Current |
| Rita Manoharlal Wadhwa | Director | 11 Mar 2011 | 15 Years 4 Months | Current |
Financials of Aristo Petrochem Private Limited FY 2025 filings available
Ten-year financial statements for Aristo Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aristo Petrochem Private Limited
Shareholding and ownership data for Aristo Petrochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aristo Petrochem Private Limited
Aristo Petrochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aristo Petrochem Private Limited
View historical data on people associated with Aristo Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aristo Petrochem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aristo Petrochem Private Limited
GST registrations and filing compliance for Aristo Petrochem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aristo Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Aristo Petrochem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aristo Petrochem Private Limited
MSME payment history for Aristo Petrochem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aristo Petrochem Private Limited
Corporate group structure for Aristo Petrochem Private Limited
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- Parent company
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MCA Filings & Documents of Aristo Petrochem Private Limited
MCA filings and documents for Aristo Petrochem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aristo Petrochem Private Limited
Frequently Asked Questions about Aristo Petrochem Private Limited
Aristo Petrochem Private Limited is an active private limited company in the financial services sector based in Ulhasnagar, Maharashtra, India. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U24100MH2011PTC214653.
The current directors of Aristo Petrochem Private Limited are:
- Deepak Premchand Wadhwa - Director
- Manohar Premchand Wadhwa - Director
- Rita Manoharlal Wadhwa - Director
The primary industry of Aristo Petrochem Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Aristo Petrochem Private Limited can be reached at the registered office: Prem Yash Bk No. 8021 Plot No. 1416 3Rd Floor Opp Old Telephone Exchange, Ulhasnagar, Maharashtra, India – 421003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.8 Lakh.
The company has its registered office at Prem Yash Bk No. 8021 Plot No. 1416 3Rd Floor Opp Old Telephone Exchange, Ulhasnagar, Maharashtra, India – 421003.