

About Shabnam Petrofils Private Limited
Shabnam Petrofils Private Limited is a active private limited company incorporated on 10 Sep 2002 in Surat, Gujarat, India. With 22 Year, 9 Months in the manufacturing sector, it has an authorized capital of ₹8.00 Cr and paid-up capital of ₹5.95 Cr. Shabnam Petrofils Private Limited excels in Manufacturing, driving industry innovation. As of 05 Jun 2025, it is led by 4 directors.
Company Details
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Address:
412 Jolly Plaza Opp-Athwa Gate Police Chowkey Besides G.P.College, Athwagate Circle India, Surat, Gujarat, India, 395001
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CIN/LLPIN:
U17119GJ2002PTC041246
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Incorporation Date:
10 Sep 2002
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Authorized Capital:
₹8.00 Cr
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Paid-Up Capital:
₹5.95 Cr
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ROC Code:
Roc Ahmedabad
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sufiyan Rafiq Memon
DirectorAppointed: 23 Aug 2004
Rafiq Ibrahim Memon
Whole-Time DirectorAppointed: 08 Jan 2005
Alinavaz Yusufbhai Waghbakriwala
Whole-Time DirectorAppointed: 09 Oct 2002
Saad Alinawaz Waghbakriwala
DirectorAppointed: 17 Oct 2018
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
28 Mar 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹7.85 Cr | Open |
08 Jun 2016 | Others | ₹11.50 Cr | Open |
16 Apr 2015 | The Kalupur Commercial Co-Operative Bank Limited | ₹59.50 Cr | Open |
13 Dec 2013 | Uco Bank | ₹24.90 Cr | Satisfied |
30 Apr 2013 | Others | ₹11.00 Cr | Satisfied |
16 Jan 2008 | Indian Overseas Bank | ₹13.59 Cr | Satisfied |
06 Nov 2006 | Icici Bank Limited | ₹9.00 Cr | Satisfied |
10 Oct 2006 | Icici Bank Limited | ₹9.00 Cr | Satisfied |
28 Nov 2005 | Dena Bank | ₹5.00 Cr | Satisfied |
28 Nov 2005 | Dena Bank | ₹5.00 Cr | Satisfied |
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