Shabnam Petrofils Private Limited - Company Profile

It is a manufacturing private limited company based in Surat, Gujarat, India, established in 2002.
2002 Surat, Gujarat, India Active
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About Shabnam Petrofils Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 412,Jolly Plaza,Opp-Athwa Gate Police Chowkey, Besides G.P.College,Athwagate Circle, Surat, Gujarat, 395001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17119GJ2002PTC041246

  • Registration Number

    041246

  • Incorporation Date

    10 September 2002

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹5.95 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.95 Cr
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 73.41 Cr
  • Satisfied Charges ₹ 85.34 Cr
  • Revenue Growth **** 44.33%
  • Profit Growth **** -23.50%
  • Ebitda **** 6.37%
  • Net Worth 15.21%
  • Total Assets **** 18.17%
Company report

Shabnam Petrofils Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shabnam Petrofils Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shabnam Petrofils Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Shabnam Petrofils.

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%.

Shabnam Petrofils revenue growth over time
Shabnam Petrofils profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 44.33%
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Revenue from Operations
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 44.68%
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*******
*******
Total Assets
*******
 18.17%
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*******
Profit or Loss
*******
 -23.50%
*******
*******
*******
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Net Worth
*******
 15.21%
*******
*******
*******
*******
EBITDA
*******
 6.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shabnam Petrofils?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹734,090,000.00

Satisfied Charges

₹853,446,000.00

Charges Breakdown by Lending Institutions
  • The Kalupur Commercial Co-Operative Bank Limited : 52.91 Cr
  • Others : 20.50 Cr
Latest Charge Details
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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How Many Employees Work at Shabnam Petrofils?

Unlock and access historical data on people associated with Shabnam Petrofils, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shabnam Petrofils, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shabnam Petrofils's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shabnam Petrofils
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shabnam Petrofils Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 9.00 Cr with Charge ID 101104217 was registered on 22 May 2025. was documented.

  • Charges

    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.

  • Balance Sheet

    Progress on Shabnam Petrofils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Shabnam Petrofils Private Limited?

The CIN of Shabnam Petrofils Private Limited is U17119GJ2002PTC041246.

Where is Shabnam Petrofils Private Limited headquartered?

Shabnam Petrofils Private Limited is headquartered at 412,Jolly Plaza,Opp-Athwa Gate Police Chowkey, Besides G.P.College,Athwagate Circle, Surat, Gujarat, 395001.

When was Shabnam Petrofils Private Limited incorporated?

Shabnam Petrofils Private Limited was incorporated on 10 September 2002.

Who are the current directors of Shabnam Petrofils Private Limited?

The current directors of Shabnam Petrofils Private Limited are

What is the primary industry of Shabnam Petrofils Private Limited?

The primary industry of Shabnam Petrofils Private Limited is Electricity, Gas, Steam And Air Condition Supply.

Is Shabnam Petrofils Private Limited a listed company?

Shabnam Petrofils Private Limited is unlisted.

What is the capital structure of Shabnam Petrofils Private Limited?

The authorized capital of Shabnam Petrofils Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.95 Cr.

What is the compliance status of Shabnam Petrofils Private Limited?

The compliance status of Shabnam Petrofils Private Limited is Compliant.

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