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ActiveMumbai, MaharashtraSince 2001

Raj Oil Mills Limited

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Set up in 2001 in Mumbai. 10 people run it as directors and officers, and it has pledged its assets against loans of up to ₹13.79 crore from 1 lender.

CINL15142MH2001PLC133714
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24 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredThe Shamrao Vithal Co-Op. Bank Ltd., up to ₹16 crore, 2 Dec 2002 to 2 Jun 2022The Shamrao Vithal Co-Op. Bank Ltd., up to ₹25 crore, 10 Oct 2005 to 2 Jun 2022The Shamrao Vithal Co-Op. Bank Ltd., up to ₹1.5 crore, 16 Jan 2007 to 2 Jun 2022Citibank Na, up to ₹47.34 lakh, 9 Feb 2007 to 6 Jul 2018Yes Bank Limited, up to ₹7.5 crore, 11 Nov 2008 to 3 Aug 2009Sicom Limited, up to ₹10 crore, 9 Mar 2009 to 31 Jul 2009State Bank of India, up to ₹55 crore, 10 Jul 2009 to 28 Jan 2011Edelweiss Asset Reconstruction Company Limited, up to ₹66.6 crore, 4 Sept 2010 to 19 Apr 2022Edelweiss Asset Reconstruction Company Limited, up to ₹66.6 crore, 20 Sept 2010 to 19 Apr 2022Bank of Maharashtra, up to ₹3 crore, 17 Jan 2023 to still openICICI Bank Limited, up to ₹6.5 crore, 17 Jun 2023 to 3 Dec 2025Bank of Maharashtra, up to ₹10.79 crore, 23 Sept 2026 to still openParvez Shafee Ahmed Shaikh, Whole-time director, joined 4 May 2018Sanjay Kumar Samantaray, CFO, joined 11 May 2018Tabrez Shafiahmed Shaikh, Whole-time director, joined 3 Apr 2019Huzefa Dawood Ghadiali, Director, joined 30 Sept 2019Rishang Sanjay Jain, Director, joined 30 Sept 2021Amir Atikurrehman Mukhi, Whole-time director, joined 30 Sept 2021Unmesh Breed, Director, joined 30 Sept 2021Kiran Raghavendra Awasthi, Director, joined 30 Sept 2021Atikurraheman Daudbhai Mukhi, Managing Director, joined 12 Nov 2021Priya Pandey, Company Secretary, joined 29 May 2024
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2001Registered on 17 Oct 2001.
  • 20214 of today's 10 people joined in September 2021.
  • 2010Its biggest loan against assets, ₹66.6 crore with Edelweiss Asset Reconstruction Company Limited, was paid off in 2022.

Who runs it

  • 4 Director
  • 3 Whole-time director
  • 1 CFO
  • 1 Company Secretary
  • 1 Managing Director

  • Priya Pandey

    Company Secretarysince 29 May 2024

  • Atikurraheman Daudbhai Mukhi

    Managing Directorsince 12 Nov 20211 other company

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  • Rishang Sanjay Jain

    Directorsince 30 Sept 20214 other companies

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  • Amir Atikurrehman Mukhi

    Whole-time directorsince 30 Sept 20214 other companies

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  • Unmesh Breed

    Directorsince 30 Sept 2021

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  • Kiran Raghavendra Awasthi

    Directorsince 30 Sept 20211 other company

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All 10 people

  • Huzefa Dawood Ghadiali

    Directorsince 30 Sept 2019

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  • Tabrez Shafiahmed Shaikh

    Whole-time directorsince 3 Apr 201914 other companies

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  • Sanjay Kumar Samantaray

    CFOsince 11 May 2018

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  • Parvez Shafee Ahmed Shaikh

    Whole-time directorsince 4 May 20184 other companies

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Who has lent to it

₹13.79 crorein loans backed by its assets, from 1 lender

  • Bank of Maharashtra₹13.79 crore

    2 open loans, taken out 2023 to 2026

10 earlier loans, now paid off
  • ICICI Bank Limited17 Jun 2023 to 3 Dec 2025₹6.5 crore
  • Edelweiss Asset Reconstruction Company Limited20 Sept 2010 to 19 Apr 2022₹66.6 crore
  • Edelweiss Asset Reconstruction Company Limited4 Sept 2010 to 19 Apr 2022₹66.6 crore
  • State Bank of India10 Jul 2009 to 28 Jan 2011₹55 crore
  • Sicom Limited9 Mar 2009 to 31 Jul 2009₹10 crore
  • Yes Bank Limited11 Nov 2008 to 3 Aug 2009₹7.5 crore
  • Citibank Na9 Feb 2007 to 6 Jul 2018₹47.34 lakh
  • The Shamrao Vithal Co-Op. Bank Ltd.16 Jan 2007 to 2 Jun 2022₹1.5 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.10 Oct 2005 to 2 Jun 2022₹25 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.2 Dec 2002 to 2 Jun 2022₹16 crore

Who else its people work with

Other companies where its directors and officers hold roles

Bombay Consumers Products Private LimitedPrabhat Sadan Properties Private LimitedRubberwala Infrastructure Private LimitedRubberwala Business Centre Private LimitedRubberwala Hospitality Private LimitedRubberwala Housing & Infrastructure Private LimitedAua Infra Corporation LLPCastle Hive Properties LLPHilton Realtors LLPNDW Real Estate Ventures LLPOrinfra Contractors LLPRubberwala & Royal Developers LLPRubberwala Housing & Infradevelopment LLPTja Realty LLPArdentous Technologies Private LimitedRoute to Smile Healthcare Private LimitedCosquared Marketing and Distribution Solutions LLPStraightdirect Dental Solutions LLPA1 Wafers Co Private LimitedMukhi Industries LimitedA 1 Tours & Travels Private LimitedBlue Sky Structures LLPAl-Fattah Frozen Meat Private LimitedRubberwala Infrastructure Private LimitedBlue Sky Structures LLPValoroso Fashion LLPA 1 Tours & Travels Private LimitedAspira Pathlab & Diagnostics LimitedTabrez Shafiahmed Shaikh: 14 other companiesRishang Sanjay Jain: 4 other companiesAmir Atikurrehman Mukhi: 4 other companiesParvez Shafee Ahmed Shaikh: 4 other companiesAtikurraheman Daudbhai Mukhi: 1 other companyKiran Raghavendra Awasthi: 1 other companyUnmesh Breed: 0 other companiesHuzefa Dawood Ghadiali: 0 other companiesSanjay Kumar Samantaray: 0 other companiesRajOil Mil…

6 of its 10 people also hold roles in 25 other companies.

  • Tabrez Shafiahmed Shaikh

    Whole-time director at Raj Oil Mills

    14 other companiesFollow

  • Rishang Sanjay Jain

    Director at Raj Oil Mills

    4 other companiesFollow

  • Amir Atikurrehman Mukhi

    Whole-time director at Raj Oil Mills

    4 other companiesFollow

  • Parvez Shafee Ahmed Shaikh

    Whole-time director at Raj Oil Mills

    4 other companiesFollow

  • Atikurraheman Daudbhai Mukhi

    Managing Director at Raj Oil Mills

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Tabrez Shafiahmed Shaikh

  • Bombay Consumers Products Private Limited
  • Prabhat Sadan Properties Private Limited
  • Rubberwala Infrastructure Private Limited (Strike Off)
  • Rubberwala Business Centre Private Limited
  • Rubberwala Hospitality Private Limited
  • Rubberwala Housing & Infrastructure Private Limited
  • Aua Infra Corporation LLP
  • Castle Hive Properties LLP
  • Hilton Realtors LLP
  • NDW Real Estate Ventures LLP
  • Orinfra Contractors LLP
  • Rubberwala & Royal Developers LLP
  • Rubberwala Housing & Infradevelopment LLP
  • Tja Realty LLP

Rishang Sanjay Jain

  • Ardentous Technologies Private Limited
  • Route to Smile Healthcare Private Limited
  • Cosquared Marketing and Distribution Solutions LLP
  • Straightdirect Dental Solutions LLP

Amir Atikurrehman Mukhi

Parvez Shafee Ahmed Shaikh

  • Al-Fattah Frozen Meat Private Limited (Strike Off)
  • Rubberwala Infrastructure Private Limited (Strike Off)
  • Blue Sky Structures LLP
  • Valoroso Fashion LLP

Atikurraheman Daudbhai Mukhi

  • A 1 Tours & Travels Private Limited

Kiran Raghavendra Awasthi

MCA listed no other company for Unmesh Breed, Huzefa Dawood Ghadiali and Sanjay Kumar Samantaray.

Read from each person's DIN record, the oldest on .

What its filings add

Raj Oil Mills files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.