B.D. PETROLEUM LLP (LLPIN: AAQ-5781) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of B.D. PETROLEUM LLP are VEERBHAN DADUMAL TULSWANI, SACHANAND DADUMAL TULSWANI, BHAGWAN AWATRAM CHAWLA, and JAGDISH AWATRAM CHAWLA.
B.D. PETROLEUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
B.D. PETROLEUM LLP's LLP Identification Number is (LLPIN)AAQ-5781. Its Email address is [email protected] and its registered address is PLOT NO 83, BANK COLONY, JARIPATKA, NAGPUR, Maharashtra, India - 440014
Current status of B.D. PETROLEUM LLP is - Strike Off.
| LLP Identification Number | AAQ-5781 |
| Name | B.D. PETROLEUM LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-09-18 |
| Age of Company | 5 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B.D. PETROLEUM LLP |
| AAQ-5781 |
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Get a list of all litigations B.D. PETROLEUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B.D. PETROLEUM. This report helps you understand the risk associated in dealing with B.D. PETROLEUM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 B.D. PETROLEUM 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 |
|---|---|---|---|
| 08565900 | VEERBHAN DADUMAL TULSWANI | Designated Partner | 2019-09-18 |
| 08565901 | SACHANAND DADUMAL TULSWANI | Designated Partner | 2019-09-18 |
| 01149712 | BHAGWAN AWATRAM CHAWLA | Partner | 2019-09-18 |
| 06447987 | JAGDISH AWATRAM CHAWLA | Designated Partner | 2019-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANESH SAREES PRIVATE LIMITED | U17120MH1994PTC080132 | Director | 1994-08-05 | Ongoing |
| RANGOLI (NAGPUR) FASHION FABRICS PRIVATE LIMITED | U52322MH1995PTC091963 | Director | 1995-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3381 | PRANAVUM ADVISORY SERVICES LLP | PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014 |
| U24239MH2021PTC359417 | UNISERVO MEDEX PRIVATE LIMITED | PLOT NO. 35 SHOP NO.3 GANG JARIPATKA , nagpur, Maharashtra, India - 440014 |
| U15520MH1996PTC096393 | TRIPTI ALCOBREW PRIVATE LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, IInd FLOOR, APARTMENT NO.202,JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U74140MH2020PTC343361 | COPERNICUS CONSULTING PRIVATE LIMITED | FLAT NO T102 PLOT NO. 7 KKH COMPLEX NARA ROAD JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| AAK-1538 | FINEOFINEX TRADING LLP | NEAR GAUTAM BUDDHA VIHAR, PLOT NO. 756, MAYA NAGAR, GALI NO. 5 JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U15500MH1987PLC042824 | RAIRU DISTILLERIES LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , Nagpur, Maharashtra, India - 440014 |
| AAP-4516 | INNOTHIN TECHNOLOGIES LLP | MUKUND SOCIETY PLOT NO 48 JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U13209MH2010PTC206909 | SJ ORE EXPLORATION PRIVATE LIMITED | PLOT NO. 76, NAGBHOOMI SOCIETY JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15124MH2018PTC311192 | AMAANZA FOODS PRIVATE LIMITED | PLOT NO 126, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15130MH2018PTC311530 | AMAANZA DRINKS PRIVATE LIMITED | PLOT NO 126, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15500MH2008PTC186739 | MUDRA LIQUOR AND MINERALS PRIVATE LIMITED | PLOT NO 85, CHATRAPATINIWAS OLD JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| AAR-6226 | INLASER INDUSTRIES LLP | H.NO.LIG 116 HOUSING BOARD COLONY,JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U15122MH2016PTC272349 | S.R.B. FOOD PRODUCTS PRIVATE LIMITED | PLOT NO.25, SINDHU NAGAR SOCIETY, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U24233MH2021PTC369178 | AVTAR SURGICAL AND PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 428 NR SINDHU BALODHYAN JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U01403MH2013PTC240043 | PAYYAAPDIP AGRO EXPORT PRIVATE LIMITED | PLOT. NO. 13, AMARJYOTI NAGAR, NARA ROAD, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U14100MH2017PTC297645 | PJM MINERALS AND INDUSTRIES PRIVATE LIMITED | PLOT NO. 14, MISAL LAYOUT, NAGBHUMI SOCIETY, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15549MH2017PTC296107 | AMAANZA AGRO INDIA PRIVATE LIMITED | PLOT NO 126, GROUND FLOOR, VISHWAS NAGAR, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U24290MH2022PTC394990 | BAPUNA SPIRITS PRIVATE LIMITED | PLOT NO. 480, SHREERAM APARTMENT, NARA ROAD, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| ABB-9004 | SUNCITY INFRAPROMOTERS LLP | PLOT NO. 17, SUSHILA SOCIETY,SUGAT NAGAR, RING ROAD, JARIPATKA Nagpur, Maharashtra, India - 440014 |
| AAH-7582 | WISHCLICK LLP | PLOT NO.110 (VIYOM VILLA) KASTURB NAGAR BHAGABAI LAYOUT JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U65999MH2020PLN344915 | DVFS NIDHI LIMITED | PLOT NO. 167 SHIVGARI LAY ONARA NROAD NAGPUR NAGPUR 440014 , NAGPUR, Maharashtra, India - 440014 |
| U24233MH2011PTC216202 | DYNACIATE PROCESS SOLUTIONS PRIVATE LIMITED | PLOT NO. 50, 05th FLOOR, CITY SURVEY NO. 3904, WARD NO. 53, MOUZA HANSAPURI, NEAR SAVITA GAS AGENCY , Nagpur, Maharashtra, India - 440014 |
| U14292MH2009PTC189400 | YASHJEET TRADERS PRIVATE LIMITED | Blooming Dale Apartment Flat No.201; Plot No.23 Clark Town , Nagpur, Maharashtra, India - 440014 |
| U21000MH2022OPC390828 | LITEBROWN PACKAGES (OPC) PRIVATE LIMITED | PLOT NO 15, TRIRATAN NAGAR, NARA ROAD NEAR NARA GHAT, NAGPUR CITY , NAGPUR, Maharashtra, India - 440014 |
| ABZ-8858 | CRAFTAL HR SOLUTIONS LLP | Opp Block no 325Jaripatka Nagpur, Maharashtra, India - 440014 |
| AAX-1651 | HAPPYDOORS REALTY LLP | BLK NO 341 JARIPATKA NAGAPUR NAGPUR, Maharashtra, India - 440014 |
| U74999MH1994PTC082440 | SHIVAM NITRATE PRIVATE LIMITED | Plot No. T-15 MIDC , NAGPUR, Maharashtra, India - 440014 |
| U01100MH2022PTC390394 | AGRISEVA AGRO VENTURES PRIVATE LIMITED | PLOT NO. 514, KADBI CHOWK, , Nagpur, Maharashtra, India - 440014 |
| AAY-1852 | OVER THE TOP ZENITH AGRITECH AND AGRO PR ODUCTS LLP | PLOT NO. 141 NEW THAWARE NAGAR NAGPUR, Maharashtra, India - 440014 |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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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