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SHABNAM PETROFILS PRIVATE LIMITED

Active

SHABNAM PETROFILS PRIVATE LIMITED having CIN U17119GJ2002PTC041246 is 22 years , 6 month & 13 days old Private Indian Company incorporated on 09 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ahmedabad, Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 59,492,140. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SHABNAM PETROFILS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHABNAM PETROFILS are Saad Alinawaz Waghbakriwala and Saad Alinawaz Waghbakriwala.

SHABNAM PETROFILS ' Corporate Identification Number (CIN) is U17119GJ2002PTC041246 and its registration number is 041246. Users may contact SHABNAM PETROFILS on its Email address - shabnam42w@yahoo.com Registered address of SHABNAM PETROFILS is 412,jolly plaza,opp-athwa gate police chowkey, besides g.p.college,athwagate circle,surat,gujarat,india-395001. Current status of SHABNAM PETROFILS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
80,000,000

as on 09/10/2002

Paid Up Capital
59,492,140

as on 09/10/2002

Company Age
22 Year, 7 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U17119GJ2002PTC041246
Company Status Active
Registration Number 041246
Date of Incorporation 09/10/2002
RoC ROC Ahmedabad
Company Age 22 years & 230 days
Authorized Capital ₹ 80000000
Paid-up capital ₹ 59492140
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2021

Contact

Email ID shabnam42w@yahoo.com
Address 412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT Gujarat India 395001
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****2048L 125 years
Director
. . shareholder
01/01/1900 *****2048L 125 years
Director
RAFIQ IBRAHIM MEMON shareholder
01/08/2005 00094742 *****0665K 19 years
Director
ALINAVAZ YUSUFBHAI WAGHBAKRIWALA shareholder
10/09/2002 00097637 *****6684K 22 years
Director
SUFIYAN RAFIQ MEMON shareholder
08/23/2004 00036298 *****8116J 19 years
Director
SAAD ALINAWAZ WAGHBAKRIWALA shareholder
09/24/2019 08258564 *****5061E 4 years
Director
RAFIQ IBRAHIM MEMON shareholder
04/01/2023 00094742 *****0665K 2 years
Director
SAAD ALINAWAZ WAGHBAKRIWALA shareholder
06/17/2024 08258564 0 years
Director
RAFIQ IBRAHIM MEMON shareholder
10/04/2019 *****0665K 6 years
Director
ALINAVAZ YUSUFBHAI WAGHBAKRIWALA shareholder
10/04/2019 *****6684K 6 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

2

The Kalupur Commercial Co-Operative Bank Limited

No. of Loans: 2

Total Amount: 692,279,000.00 cr

1

UCO Bank

No. of Loans: 1

Total Amount: 249,046,000.00 cr

2

Others

No. of Loans: 2

Total Amount: 225,000,000.00 cr

2

DENA BANK

No. of Loans: 2

Total Amount: 100,000,000.00 cr

2

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 180,000,000.00 cr

1

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 135,900,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
The Kalupur Commercial Co-Operative Bank Limited Ashram Road, 613,779,000 16 Apr, 2015 17 Mar, 2023 - Open
The Kalupur Commercial Co-Operative Bank Limited Ashram Road, 78,500,000 28 Mar, 2022 - - Open
UCO Bank PAL HAZIRA ROAD, ADAJAN 249,046,000 13 Dec, 2013 31 May, 2017 29 Jun, 2019 Closed
Others GHOD DOD ROAD, SURAT 115,000,000 08 Jun, 2016 22 Mar, 2019 - Open
DENA BANK 50,000,000 28 Nov, 2005 - 20 Oct, 2006 Closed
ICICI BANK LIMITED ALKAPURI 90,000,000 06 Nov, 2006 - 21 Sep, 2007 Closed
ICICI BANK LIMITED ALKAPURI 90,000,000 10 Oct, 2006 - 21 Sep, 2007 Closed
INDIAN OVERSEAS BANK Ring Road, Nr. Udhna Darwaza 135,900,000 16 Jan, 2008 17 Jul, 2012 12 Dec, 2013 Closed
DENA BANK 50,000,000 28 Nov, 2005 - 20 Oct, 2006 Closed
Others PAL HAZIRA ROAD, ADAJAN 110,000,000 30 Apr, 2013 20 Jun, 2016 29 Jun, 2019 Closed

Registered Details

CIN
U17119GJ2002PTC041246
PAN
U17119GJ2002PTC041246
Incorporation
22 years , 6 month
Company Email
shabnam42w@yahoo.com
Paid up Capital
₹ 59,492,140
Authorised Capital
₹ 80,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Other income lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SHABNAM PETROFILS PRIVATE LIMITED ?

SHABNAM PETROFILS PRIVATE LIMITED having CIN U17119GJ2002PTC041246 is 22 years , 6 month old Private Indian Company incorporated with MCA on 10 Sep 2002. SHABNAM PETROFILS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 80,000,000 and paid-up capital is 59,492,140.

What is the CIN of SHABNAM PETROFILS PRIVATE LIMITED?

CIN of SHABNAM PETROFILS PRIVATE LIMITED is U17119GJ2002PTC041246.

Where is SHABNAM PETROFILS PRIVATE LIMITED located?

Address of SHABNAM PETROFILS PRIVATE LIMITED is 412,jolly plaza,opp-athwa gate police chowkey, besides g.p.college,athwagate circle,surat,gujarat,india-395001,.

Who are the directors of SHABNAM PETROFILS PRIVATE LIMITED ?

The company has 10 directors/key management personnel . .,. .,RAFIQ MEMON,ALINAVAZ WAGHBAKRIWALA,SUFIYAN MEMON,SAAD WAGHBAKRIWALA,RAFIQ MEMON,SAAD WAGHBAKRIWALA,RAFIQ MEMON,ALINAVAZ WAGHBAKRIWALA,

What is the contact details of SHABNAM PETROFILS PRIVATE LIMITED ?

Email : shabnam42w@yahoo.com
Address : 412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT Gujarat India 395001

What does SHABNAM PETROFILS PRIVATE LIMITED do?

SHABNAM PETROFILS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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