Raj Transoils Private Limited
About Raj Transoils Private Limited
Data last updated: 26 February 2026
Raj Transoils Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 06 October 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U23209DL2009PTC194949.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹17.7 Lakh. It is led by directors Suman Berwal and Deepika Ahlawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3/501 Printer Apartment Sector – 13 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.75 Lakh, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹29 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3/501 Printer Apartment Sector – 13 Rohini, Delhi, Delhi, India – 110085
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
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Auditor Details of Raj Transoils Private Limited
Raj Transoils Private Limited is audited by Mangla Gupta and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mangla Gupta and Associates | Locked | Locked | Locked |
Complete auditor history for Raj Transoils Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raj Transoils Private Limited
Raj Transoils Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Suman Berwal
Also directs:
Bahadurgarh Refineries Limited
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Director | 06 Oct 2009 | 16 Years 9 Months | Current |
| Deepika Ahlawat | Director | 05 Mar 2025 | 1 Years 4 Months | Current |
Financials of Raj Transoils Private Limited FY 2025 filings available
Raj Transoils Private Limited reported revenue of ₹9.75 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Raj Transoils Private Limited
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Ownership and Shareholding of Raj Transoils Private Limited
Shareholding and ownership data for Raj Transoils Private Limited
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Charges & Borrowings of Raj Transoils Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2014 | State Bank of India | ₹4 Lakh | Open |
| 28 Jan 2013 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raj Transoils Private Limited
View historical data on people associated with Raj Transoils Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Transoils Private Limited
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GST Compliance of Raj Transoils Private Limited
GST registrations and filing compliance for Raj Transoils Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Transoils Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Transoils Private Limited
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MSME Payment Delays by Raj Transoils Private Limited
MSME payment history for Raj Transoils Private Limited
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Subsidiaries & Group Companies of Raj Transoils Private Limited
Corporate group structure for Raj Transoils Private Limited
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MCA Filings & Documents of Raj Transoils Private Limited
MCA filings and documents for Raj Transoils Private Limited
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Recent Activity on Raj Transoils Private Limited
Frequently Asked Questions about Raj Transoils Private Limited
Raj Transoils Private Limited is an active private limited company in the chemicals and materials sector based in Delhi, Delhi, India. It was incorporated on 06 October 2009 (17+ years old) and is registered under CIN U23209DL2009PTC194949.
Raj Transoils Private Limited reported revenue of ₹9.75 Lakh for FY 2025 (down 13.00% YoY).
The current directors of Raj Transoils Private Limited are:
- Suman Berwal - Director
- Deepika Ahlawat - Director
The primary industry of Raj Transoils Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Raj Transoils Private Limited can be reached at the registered office: A – 3501 Printer Apartment Sector – 13 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹17.7 Lakh.