AMOGH PETROCHEMICALS LLP (LLPIN: ABA-5255) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AMOGH PETROCHEMICALS LLP are CHANCHAL KUMAR AGARWAL, NISHANT DILIP GOYAL, NIKITA ANKKIT GUPTA, and ANKKIT RAJENDRA GUPTA.
AMOGH PETROCHEMICALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AMOGH PETROCHEMICALS LLP's LLP Identification Number is (LLPIN)ABA-5255. Its Email address is [email protected] and its registered address is FLAT NO-2002, 20TH FLOORTOWER B, ESQUIRE Goregaon East, Maharashtra, India - 400063
Current status of AMOGH PETROCHEMICALS LLP is - Active.
| LLP Identification Number | ABA-5255 |
| Name | AMOGH PETROCHEMICALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-07 |
| Age of Company | 3 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMOGH PETROCHEMICALS LLP |
| ABA-5255 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMOGH PETROCHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09515614 | CHANCHAL KUMAR AGARWAL | Designated Partner | 2022-02-07 |
| 10616857 | NISHANT DILIP GOYAL | Partner | 2023-12-15 |
| 10622031 | NIKITA ANKKIT GUPTA | Partner | 2023-08-18 |
| 09495104 | ANKKIT RAJENDRA GUPTA | Designated Partner | 2022-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09515614 | CHANCHAL KUMAR AGARWAL | Partner | - | 2022-04-07 |
| 09495105 | HARSH ANANDKUMAR OZA | Designated Partner | - | 2023-10-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| ACA-9808 | LKCraftwood LLP | Flat No B-3, Saibaba Complex CIBA Road,Near Oberai School Goregaon East, Maharashtra, India - 400063 |
| AAT-2650 | SHUBHRA DIAMONDS LLP | FLAT NO 3106, 31ST FLOOR, B WING,OBEROI EXQUISITE, OBEROI GARDEN CITY, Goregaon East, Maharashtra, India - 400063 |
| AAF-4212 | NATIVE GRUB SERVICES LLP | B-33, NILGIRI, RMG UNIT NO.3, B-WING, FLAT NO.402, GOKULDHAM GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U17291MH2015PTC265710 | FFIRST IDEA ADVISORS PRIVATE LIMITED | Flat No. 4006, 40th Floor, Tower-A, Oberoi Esquire Off. Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| AAB-9746 | INDIACREDIT RISK MANAGEMENT LLP | 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U15490MH2022PLC378461 | SONALIS CONSUMER PRODUCTS LIMITED | HD-275, WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, , Goregaon East, Maharashtra, India - 400063 |
| AAA-8658 | PEGAAS VERICARE LIMITED LIABILITY PARTNE RSHIP | FLAT NO. 93, FLOOR NO. 5, GYANESHWARI CHSL,PERU BAG, AAREY ROAD, PRITAM HOTEL, GOREGAON Goregaon East, Maharashtra, India - 400063 |
| L92490MH1989PLC238780 | G.V. FILMS LIMITED | Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063 |
| U22130MH2020PTC345067 | ORANGEPIXEL STUDIOS PRIVATE LIMITED | FLAT NO 902 FLOOR NO 9 WING A ASPEN GARDEN-A GOREGAON (E) ASPEN GARDEN CHSL WALBHAT ROAD, NEXT TO SURAJ HEIGHTS , Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABB-7648 | AY ENTERPRISES LLP | Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAC-3228 | SAATTVIC ECO CARE PRODUCTS LLP | FLAT NO.101B, 1ST FLOOR, WING B, ASTER TOWER, VASANT VALLEY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAO-7711 | FASTSCALE GARAGE LLP | B-2002, 20th Flr, Oberoi Exquisite,CTS.95/4/B/3&4 Mohan Gokhale Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U24239MH1984PTC416799 | BRUCK PHARMA PRIVATE LIMITED | OFFICE NO.405, 4TH FLOOR, B WING CELLO TRIUMPH I B PATEL ROAD, , Goregaon East, Maharashtra, India - 400063 |
| AAW-7136 | RUMEN PHARMACEUTICALS LLP | ROOM NO.RMGS UNIT 4,B 34,201 B GOKUL DHAM,GEN A K VAIDYA MARG,DINDOSHI DEPO,KRISHNA VATIKA TEMPLE GOREGAON EAST, Maharashtra, India - 400063 |
| AAF-7315 | BLISZS ENTERTAINMENT LLP | 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACA-1441 | SEQUITUR CONSULTANTS LLP | 48TH FLOOR, 4802TOWER B OBEROI ESQUIRE, OFF W E HIGHWAY, GOREGAON (E) Goregaon East, Maharashtra, India - 400063 |
| ABZ-2931 | SSOJ Space Solutions LLP | B-7, OM Raviprabha CHS LTDPlot no. 4, Subhash Nagar Masarashram, Pandurangwadi, Goregoan east Goregaon East, Maharashtra, India - 400063 |
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631954 | 2022-07-11 | 2023-11-08 | - | 295,000,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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