Raj Transoils Private Limited
About Raj Transoils Private Limited
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Raj Transoils Private Limited is a private limited company based in Delhi, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 06 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U23209DL2009PTC194949. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 3/501 Printer Apartment Sector – 13 Rohini, 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. For the same year it recorded a net profit of ₹28,673 (net margin 2.9%) and EBITDA of ₹1.77 Lakh (EBITDA margin 18.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹29 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Transoils Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 3/501 Printer Apartment Sector – 13 Rohini, Delhi, India – 110085
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Raj Transoils Private Limited, buy the company report.
- 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 Transoils Private Limited
FY 2025 filings availableRaj Transoils Private Limited reported revenue of ₹9.75 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 13% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.77 Lakh | ||||
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| Net Profit (PAT) | ₹28,673 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 18.1% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Raj Transoils Private Limited, buy the company report.
Board of directors of Raj Transoils Private Limited
Raj Transoils has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Berwal Also directs: Bahadurgarh Refineries Limited | Director | 06 Oct 2009 | 17 Years 0 Months | Current |
| Deepika Ahlawat | Director | 05 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Raj Transoils Private Limited is audited by Mangla Gupta and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mangla Gupta and Associates | FY 2023 | 04717N |
Shareholding
The shareholding of Raj Transoils Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raj Transoils Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2014 | 10490806 | State Bank of India | ₹4 Lakh | Open | |
| 28 Jan 2013 | 10462811 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Raj Transoils Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Gulf Asphalt Pvt. Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Gulf Asphalt Priavate Limited | Disposed |
To see the full case history of Raj Transoils Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Transoils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Transoils has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raj Transoils Private Limited, buy the company report.
Recent activity
Raj Transoils Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Raj Kumar Berwal ceased to be Director on 06 Mar 2025.
Frequently asked questions
Raj Transoils is an active private limited company based in Delhi, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 06 October 2009 (17+ years old) and is registered under CIN U23209DL2009PTC194949.
Raj Transoils has 2 current directors:
- Suman Berwal - Director
- Deepika Ahlawat - Director
The latest financial statements of Raj Transoils on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Raj Transoils has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raj Transoils is U23209DL2009PTC194949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Transoils has 2 court cases on record: 2 filed against it. Most are in the district courts.
Raj Transoils was incorporated on 06 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar Berwal ceased to be Director on 06 Mar 2025. Vaibhav Berwal ceased to be Director on 06 Mar 2025. Deepika Ahlawat was appointed as Director on 05 Mar 2025. Raj Transoils has 5 board changes on record in total.
The registered office of Raj Transoils is at A – 3501 Printer Apartment Sector – 13 Rohini, Delhi, India – 110085.
Raj Transoils operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
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