Raj Oil Traders Private Limited
About Raj Oil Traders Private Limited
Data last updated:
Raj Oil Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the food and beverages sector. It was incorporated on 22 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15140MH1996PTC099747.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ismail Abdul Rahim Suliya and Usmanmiya Huseinmiya Shaikh.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 9A Patel Shopping Centralchandavarkar Borivali (W), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Raj Oil Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9A Patel Shopping Centralchandavarkar Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryFood and Beverages, Manufacturing, Vegetable and Animal Oils and Fats, Processing and Preservation Of Meat, Fish, Fruit Vegetables
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raj Oil Traders Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raj Oil Traders Private Limited, buy the company report.
Board of directors of Raj Oil Traders Private Limited
Raj Oil Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Abdul Rahim Suliya Also directs: Raj Oil Mills (Mumbai) Private Limited | Director | 16 Jul 2004 | 22 Years 3 Months | As last reported |
| Usmanmiya Huseinmiya Shaikh | Director | 14 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Raj Oil Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Oil Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Oil Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Oil Traders Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Usmanmiya Huseinmiya Shaikh was appointed as Director on 14 Dec 2004.
Frequently asked questions
Raj Oil Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raj Oil Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 22 May 1996 and is registered under CIN U15140MH1996PTC099747. The company has been struck off by the Registrar of Companies and is no longer operational.
Raj Oil Traders had 2 directors:
- Ismail Abdul Rahim Suliya - Director
- Usmanmiya Huseinmiya Shaikh - Director
The CIN (Corporate Identification Number) of Raj Oil Traders is U15140MH1996PTC099747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raj Oil Traders is at 9A Patel Shopping Centralchandavarkar Borivali W, Mumbai, Maharashtra, India – 400092.
Raj Oil Traders was incorporated on 22 May 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raj Oil Traders on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Raj Oil Traders operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
Usmanmiya Huseinmiya Shaikh was appointed as Director on 14 Dec 2004. Ismail Abdul Rahim Suliya was appointed as Director on 16 Jul 2004.
Raj Oil Traders can be reached at its registered office: 9A Patel Shopping Centralchandavarkar Borivali W, Mumbai, Maharashtra, India – 400092.
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