Shabnam Petrofils Private Limited, a active private limited company, was established on 10 September 2002 in Surat, Gujarat, India. Engaging in textile & fabric production within the electricity, gas, steam and air condition supply sector, it holds CIN: U17119GJ2002PTC041246. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.95 Cr.
It upholds a compliant status. Its leadership includes Alinavaz Yusufbhai Waghbakriwala (Whole-Time Director), Rafiq Ibrahim Memon (Whole-Time Director), Saad Alinawaz Waghbakriwala (Director). Past directors included Saad Alinawaz Waghbakriwala, Sanjaykumar Savjibhai Somaliya, Mumtaz Alinawaz Waghbakriwala. It holds ₹73.41 Cr open charges and ₹85.34 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 412,Jolly Plaza,Opp-Athwa Gate Police Chowkey, Besides G.P.College,Athwagate Circle, Surat, Gujarat, 395001.
U17119GJ2002PTC041246
041246
10 September 2002
₹8.00 Cr
₹5.95 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alinavaz Yusufbhai Waghbakriwala | Whole-Time Director | 09 Oct 2002 | Current |
| Rafiq Ibrahim Memon | Whole-Time Director | 08 Jan 2005 | Current |
| Saad Alinawaz Waghbakriwala | Director | 17 Oct 2018 | Current |
| Sufiyan Rafiq Memon | Director | 23 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 17 Oct 2018 | Past |
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Shabnam Petrofils Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 44.33% increase. The company also saw a substantial fall in profitability, with a 23.5% decrease in profit. The company's net worth Soared by an impressive increase of 15.21%.
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In 2023, Shabnam Petrofils had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹734,090,000.00
₹853,446,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Others | ₹9.00 Cr | Open |
| 08 Jun 2016 | Others | ₹11.50 Cr | Open |
| 16 Apr 2015 | The Kalupur Commercial Co-Operative Bank Limited | ₹52.91 Cr | Open |
| 28 Mar 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹7.85 Cr | Satisfied |
| 13 Dec 2013 | Uco Bank | ₹24.90 Cr | Satisfied |
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A charge with Others amounted to Rs. 9.00 Cr with Charge ID 101104217 was registered on 22 May 2025. was recorded as a recent event.
Progress on A charge registered on 28 Mar 2022 via Charge ID 100563167 with The Kalupur Commercial Co-Operative Bank Limited was fully satisfied on 02 May 2025. was documented.
Progress on A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 52.91 Cr registered on 16 Apr 2015 with Charge ID 10594652 was modified on 31 Jan 2025. was documented.
Shabnam Petrofils 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.
Shabnam Petrofils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 7.85 Cr with Charge ID 100563167 was registered on 28 Mar 2022. was documented.
The CIN of Shabnam Petrofils Private Limited is U17119GJ2002PTC041246.
Shabnam Petrofils Private Limited is headquartered at 412,Jolly Plaza,Opp-Athwa Gate Police Chowkey, Besides G.P.College,Athwagate Circle, Surat, Gujarat, 395001.
Shabnam Petrofils Private Limited was incorporated on 10 September 2002.
The current directors of Shabnam Petrofils Private Limited are
The primary industry of Shabnam Petrofils Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Shabnam Petrofils Private Limited is unlisted.
The authorized capital of Shabnam Petrofils Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.95 Cr.
The compliance status of Shabnam Petrofils Private Limited is Compliant.
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