Raigad Petroleum Limited
About Raigad Petroleum Limited
Data last updated: 23 February 2026
Raigad Petroleum Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in aromatics and benzene derivatives, a part of the broader chemicals and materials sector. Incorporated on 19 June 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U23201MH1984PLC033192.
Capital: an authorised share capital of ₹16.12 Cr and a paid-up capital of ₹2.24 Cr. It is led by directors including Ashok Kumar Goenka and Lalit Ashok Goenka.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 3 Shram Safalya 1St Floor No. E 1 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2020, the company reported a revenue of ₹91.25 Lakh, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹22.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Shram Safalya 1St Floor No. E 1 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037
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IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- 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
CIN History of Raigad Petroleum Limited
Raigad Petroleum Limited has one previous CIN (Corporate Identification Number): U23201MH1984PTC033192. The current CIN is U23201MH1984PLC033192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23201MH1984PLC033192 | Current |
| U23201MH1984PTC033192 | Previous |
Business Activity of Raigad Petroleum Limited
Raigad Petroleum Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Raigad Petroleum Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raigad Petroleum Limited
Raigad Petroleum Limited is audited by R R KABRA & BIRLA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R KABRA & BIRLA | Locked | Locked | Locked |
Complete auditor history for Raigad Petroleum Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raigad Petroleum Limited
Raigad Petroleum Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Goenka | Director | 26 Dec 1994 | 31 Years 6 Months | Current |
| Lalit Ashok Goenka | Director | 14 Oct 2008 | 17 Years 9 Months | Current |
| Gopal Prakash Mittal | Director | 30 Mar 1990 | 36 Years 3 Months | Current |
Financials of Raigad Petroleum Limited FY 2020 filings available
Raigad Petroleum Limited reported revenue of ₹91.25 Lakh (down 6.00% YoY) for FY 2020.
Ten-year financial statements for Raigad Petroleum Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raigad Petroleum Limited
Shareholding and ownership data for Raigad Petroleum Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raigad Petroleum Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 1999 | State Bank of India | ₹50 Lakh | Open |
| 06 Dec 1999 | State Bank of India | ₹50 Lakh | Open |
| 20 Jun 1990 | State Bank of India | ₹8.5 Lakh | Satisfied |
| 12 Apr 1989 | Bank of India | ₹9.65 Lakh | Satisfied |
| 12 Apr 1989 | Bank of India | ₹4.25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Raigad Petroleum Limited
View historical data on people associated with Raigad Petroleum Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raigad Petroleum Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raigad Petroleum Limited
GST registrations and filing compliance for Raigad Petroleum 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raigad Petroleum Limited
Credit ratings, litigation, and regulatory alerts for Raigad Petroleum 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 Raigad Petroleum Limited
MSME payment history for Raigad Petroleum 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
- Vendor payment signals
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Subsidiaries & Group Companies of Raigad Petroleum Limited
Corporate group structure for Raigad Petroleum Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raigad Petroleum Limited
MCA filings and documents for Raigad Petroleum 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 Raigad Petroleum Limited
Frequently Asked Questions about Raigad Petroleum Limited
Raigad Petroleum Limited is an active public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 1984 (42+ years old) and is registered under CIN U23201MH1984PLC033192.
Raigad Petroleum Limited reported revenue of ₹91.25 Lakh for FY 2020 (down 6.00% YoY).
The current directors of Raigad Petroleum Limited are:
- Ashok Kumar Goenka - Director
- Lalit Ashok Goenka - Director
- Gopal Prakash Mittal - Director
The primary industry of Raigad Petroleum Limited is chemicals and materials. The company specifically operates in aromatics and benzene derivatives. The company is currently active in this sector.
Raigad Petroleum Limited can be reached at the registered office: 3 Shram Safalya 1St Floor No. E 1 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹16.12 Cr, and the paid-up capital is ₹2.24 Cr.