Carol Petroleum Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
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About Carol Petroleum Private Limited

Carol Petroleum Private Limited, a active private limited company, was established on 13 May 1988 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U25206MH1988PTC047364. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.70 M.

Formerly known as Shreeji Plastics Private Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Paresh Rajnikant Parekh (Director), Falguni Paresh Parekh (Director), Jash Paresh Parekh (Director). Past directors included Kokila Rajnikant Parekh, Paresh Rajnikant Parekh, Falguni Paresh Parekh. It holds ₹24.26 Cr open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201/202, Kaatyayni Business Center, M.I.D.C., Off. Mahakali Caves Road, Mulgaon, Andh, Eri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U25206MH1988PTC047364

  • Registration Number

    047364

  • Incorporation Date

    13 May 1988

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.26 Cr
  • Satisfied Charges ₹ 1.50 M
Company report

Carol Petroleum Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Carol Petroleum Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Carol Petroleum Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Rajnikant Parekh Director 29 Nov 2021 Current
Falguni Paresh Parekh Director 29 Nov 2021 Current
Jash Paresh Parekh Director 09 Nov 2017 Current
Mahek Paresh Parekh Director 09 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jun 2014 Past
Pramod Abcsdd Director 29 Mar 2019 Past
Pramod Abcsdd Director 29 Mar 2019 Past
Pramod Abcsdd Director 23 Jun 2014 Past
Pramod Abcsdd Director 09 Nov 2017 Past
Pramod Abcsdd Director 09 Nov 2017 Past

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Financial Performance of Carol Petroleum.

Carol Petroleum Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Carol Petroleum revenue growth over time
Carol Petroleum profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Carol Petroleum?

In 2022, Carol Petroleum 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹242,630,000.00

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 24.15 Cr
  • Mandvi Co-Op. Bank Ltd : 0.07 Cr
  • Sundaram Finance Ltd : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2024 Others ₹10.00 Cr Open
04 Nov 2023 Others ₹1.50 M Open
23 Jun 2023 Others ₹6.00 Cr Open
30 Jul 2022 Others ₹8.00 Cr Open
10 Aug 2005 Sundaram Finance Ltd ₹0.43 M Open

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How Many Employees Work at Carol Petroleum?

Carol Petroleum has a workforce of 21 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Carol 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 Carol Petroleum'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.

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Latest Updates, News, and FAQs on Carol Petroleum
Recent Activity within the Organization
  • Annual General Meeting

    The activity Carol Petroleum Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Carol Petroleum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 100879852 was registered on 04 Mar 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 M with Charge ID 100830177 was registered on 04 Nov 2023. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 60.00 M with Charge ID 100736415 was registered on 23 Jun 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 80.00 M with Charge ID 100599891 was registered on 30 Jul 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Carol Petroleum Private Limited?

The CIN of Carol Petroleum Private Limited is U25206MH1988PTC047364.

Where is Carol Petroleum Private Limited headquartered?

Carol Petroleum Private Limited is headquartered at 201/202, Kaatyayni Business Center, M.I.D.C., Off. Mahakali Caves Road, Mulgaon, Andh, Eri (East), Mumbai, Maharashtra, 400093.

When was Carol Petroleum Private Limited incorporated?

Carol Petroleum Private Limited was incorporated on 13 May 1988.

Who are the current directors of Carol Petroleum Private Limited?

The current directors of Carol Petroleum Private Limited are

What is the primary industry of Carol Petroleum Private Limited?

The primary industry of Carol Petroleum Private Limited is Manufacturing.

Is Carol Petroleum Private Limited a listed company?

Carol Petroleum Private Limited is unlisted.

What is the capital structure of Carol Petroleum Private Limited?

The authorized capital of Carol Petroleum Private Limited is ₹5.00 M, and the paid-up capital is ₹3.70 M.

What is the compliance status of Carol Petroleum Private Limited?

The compliance status of Carol Petroleum Private Limited is Compliant.

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