About Shaffaf Oils Private Limited
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Shaffaf Oils Private Limited is a private limited company based in Akola, Maharashtra, India. It operates in the other food products segment of the food and beverages sector. It was incorporated on 06 January 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15490MH2023PTC397040.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanveer Ahmad Ayazuddin and Tauqeer Ahmad Ayazuddin.
The registered office is at C/O Idris Khan Arif Khan Nirman Nagar Ganga Nagar No. 1, Akola, Maharashtra, India – 444001.
For more details, the company can be reached via its website shaffafoils.com.
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- Registered AddressC/O Idris Khan Arif Khan Nirman Nagar Ganga Nagar No. 1, Akola, Maharashtra, India – 444001
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Shaffaf Oils Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shaffaf Oils Private Limited
Shaffaf Oils has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Ahmad Ayazuddin | Director | 06 Jan 2023 | 3 Years 9 Months | Current |
| Tauqeer Ahmad Ayazuddin | Director | 06 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Shaffaf Oils Private Limited
Shaffaf Oils Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaffaf Oils Private Limited
Employment history and EPFO contributions of people linked to Shaffaf Oils.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shaffaf Oils Private Limited
Shaffaf Oils Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Tanveer Ahmad Ayazuddin was appointed as Director on 06 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shaffaf Oils Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaffaf Oils Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaffaf Oils Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shaffaf Oils Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaffaf Oils Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shaffaf Oils Private Limited
Shaffaf Oils is an active private limited company based in Akola, Maharashtra, India. The company works in other food products, within the food and beverages industry. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U15490MH2023PTC397040.
Shaffaf Oils has 2 current directors:
- Tanveer Ahmad Ayazuddin - Director
- Tauqeer Ahmad Ayazuddin - Director
The CIN (Corporate Identification Number) of Shaffaf Oils is U15490MH2023PTC397040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaffaf Oils was incorporated on 06 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Tanveer Ahmad Ayazuddin was appointed as Director on 06 Jan 2023. Tauqeer Ahmad Ayazuddin was appointed as Director on 06 Jan 2023.
Shaffaf Oils can be reached through the website shaffafoils.com. Its registered office is in Akola, Maharashtra, India.
The registered office of Shaffaf Oils is at CO Idris Khan Arif Khan Nirman Nagar Ganga Nagar No. 1, Akola, Maharashtra, India – 444001.
Shaffaf Oils has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shaffaf Oils operates in the food and beverages industry, in the other food products segment.
No. Shaffaf Oils is not listed on any stock exchange. It is an unlisted company.