It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2009.
2009 | Delhi, Delhi, India | ActiveRaj Transoils Private Limited, a active private limited company, was established on 06 October 2009 in Delhi, Delhi, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U23209DL2009PTC194949. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.77 M.
It upholds a compliant status. Its leadership includes Suman Berwal (Director), Deepika Ahlawat (Director). Past directors included Sushil Berwal, Raj Kumar Berwal, Vaibhav Berwal. It holds ₹2.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-3/501, Printer Apartment Sector-13, Rohini, Delhi, Delhi, 110085.
U23209DL2009PTC194949
194949
06 October 2009
₹2.40 M
₹1.77 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Berwal | Director | 06 Oct 2009 | Current |
| Deepika Ahlawat | Director | 05 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2015 | Past |
| Pramod Abcsdd | Director | 06 Mar 2025 | Past |
| Pramod Abcsdd | Director | 06 Mar 2025 | Past |
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Raj Transoils Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.66% increase. The company also saw a slight improvement in profitability, with a 5.51% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.
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In 2023, Raj Transoils had a promoter holding of 100.00% and a public holding of 6.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2014 | State Bank Of India | ₹0.40 M | Open |
| 28 Jan 2013 | State Bank Of India | ₹2.50 M | Open |
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Deepika Ahlawat was appointed as a Director was appointed as a Director on 05 Mar 2025 & has been associated with this company since 8 months 26 days . was recorded as a recent event.
Raj Transoils Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Raj Transoils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with State Bank Of India amounted to Rs. 0.40 M with Charge ID 10490806 was registered on 25 Mar 2014. was completed.
The activity A charge with State Bank Of India amounted to Rs. 2.50 M with Charge ID 10462811 was registered on 28 Jan 2013. was completed.
Suman Berwal was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 16 years 1 month . was recorded as a recent event.
The CIN of Raj Transoils Private Limited is U23209DL2009PTC194949.
Raj Transoils Private Limited is headquartered at A-3/501, Printer Apartment Sector-13, Rohini, Delhi, Delhi, 110085.
Raj Transoils Private Limited was incorporated on 06 October 2009.
The current directors of Raj Transoils Private Limited are
The primary industry of Raj Transoils Private Limited is Manufacturing.
Raj Transoils Private Limited is unlisted.
The authorized capital of Raj Transoils Private Limited is ₹2.40 M, and the paid-up capital is ₹1.77 M.
The compliance status of Raj Transoils Private Limited is Compliant.
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