Raj Transoils Private Limited - Company overview

Raj Transoils Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23209DL2009PTC19494…

2009-10-06 Delhi, Delhi Active Unlisted Active Compliant
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RT Raj Transoils Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 22.7%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 5.5%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -50.0%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 0.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 5.3%
FY 2023
OPEN CHARGES
2
29.00 Lakh
PAID-UP CAPITAL
17.70 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-01-03 18:43:06
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raj Transoils Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raj Transoils Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raj Transoils Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23209DL2009PTC194949). Business overview includes Chemicals and Materials (Petrochemicals & Derivatives), incorporated on October 06, 2009 (17+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location A-3/501, Printer Apartment Sector-13, Rohini, Delhi, Delhi - 110085
Legal NameRaj Transoils Private Limited
CIN / LLPINU23209DL2009PTC194949
Company No.194949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raj Transoils Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-10-06 | DIN: 02646202
D
Director | Since 2025-03-05 | DIN: 10981647

Financial Performance of Raj Transoils Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 22.7%
P&L Under ₹1 Lakh ▲ 5.5%
EBITDA Loss · ₹1–10 Lakh ▼ -50.0%
Net worth ₹50 Lakh–1 Cr ▲ 0.5%

Charges of Raj Transoils Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 29.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 29.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 25 Mar 2014
4.00 Lakh Open
State Bank Of India
Creation Date: 28 Jan 2013
25.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingCoke and refined petroleum products100.00

Companies With Common Directors Of Raj Transoils Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Raj Transoils Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Raj Transoils Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Raj Transoils Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Raj Transoils Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Raj Transoils Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raj Transoils Private Limited?
The Corporate Identification Number (CIN) for Raj Transoils Private Limited is U23209DL2009PTC194949. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 194949 as per MCA.
When was Raj Transoils Private Limited incorporated?
Raj Transoils Private Limited was incorporated 16 years 11 months ago on 06 Oct 2009.
Who are the current board members and directors of Raj Transoils Private Limited?
Raj Transoils Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raj Transoils Private Limited?
Raj Transoils Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Raj Transoils Private Limited?
Raj Transoils Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Raj Transoils Private Limited?
Raj Transoils Private Limited is classified as Private Limited Indian Non-Government Company.
Raj Transoils Private Limited - is it listed or unlisted?
Raj Transoils Private Limited is a Unlisted company.
What is the current status of Raj Transoils Private Limited?
Raj Transoils Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Raj Transoils Private Limited associated with?
Raj Transoils Private Limited lists activity aligned with: Chemicals and Materials - Petrochemicals & Derivatives - Coke and refined petroleum products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Raj Transoils Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raj Transoils Private Limited.
What is the turnover or revenue of Raj Transoils Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raj Transoils Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.