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SHABNAM PETROFILS PRIVATE LIMITED

CIN : U17119GJ2002PTC041246

ROC : RoC-Ahmedabad

Active

Last Updated On : 03-04-2023

CIN	U17119GJ2002PTC041246
Company Name	SHABNAM PETROFILS PRIVATE LIMITED
ROC Code	RoC-Ahmedabad
Registration Number	041246
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	8,00,00,000
Paid up Capital (Rs)	5,94,92,140
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	10-09-2002
Registered Address	412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT GJ 395001 IN
Email Id	shabnam42w@yahoo.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00036298	SUFIYAN RAFIQ MEMON	23-08-2004
00094742	RAFIQ IBRAHIM MEMON	08-01-2005
00097637	ALINAVAZ YUSUFBHAI WAGHBAKRIWALA	09-10-2002
08258564	SAAD ALINAWAZ WAGHBAKRIWALA	17-10-2018

SHABNAM PETROFILS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-09-2002. Its Corporate Identification Number (CIN) is U17119GJ2002PTC041246, and it carries the registration number 041246. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, SHABNAM PETROFILS PRIVATE LIMITED has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹5,94,92,140. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is 412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT GJ 395001 IN. Correspondence or inquiries may be sent to the official email address, shabnam42w@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for SHABNAM PETROFILS PRIVATE LIMITED?
412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT GJ 395001 IN
Who are the owners / directors of SHABNAM PETROFILS PRIVATE LIMITED?
- SUFIYAN RAFIQ MEMON
- RAFIQ IBRAHIM MEMON
- ALINAVAZ YUSUFBHAI WAGHBAKRIWALA
- SAAD ALINAWAZ WAGHBAKRIWALA
How can I contact SHABNAM PETROFILS PRIVATE LIMITED?
shabnam42w@yahoo.com
When was SHABNAM PETROFILS PRIVATE LIMITED established?
It was founded on 10-09-2002 as per MCA records.