BENIGN PETRO TRADE LLP (LLPIN: AAV-0295) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BENIGN PETRO TRADE LLP are HITESH MANSUKHLAL THANKI, and PUNIT KAUSHIKKUMAR THANKI.
BENIGN PETRO TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
BENIGN PETRO TRADE LLP's LLP Identification Number is (LLPIN)AAV-0295. Its Email address is [email protected] and its registered address is C/O MAULIK THANKI,712, SHRIJI TOWER'S , G.F.,SOMANATH DERY PORBANDAR, Gujarat, India - 360575
Current status of BENIGN PETRO TRADE LLP is - Active.
| LLP Identification Number | AAV-0295 |
| Name | BENIGN PETRO TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-10 |
| Age of Company | 4 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENIGN PETRO TRADE LLP |
| AAV-0295 |
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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 BENIGN PETRO TRADE 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 |
|---|---|---|---|
| 08990835 | HITESH MANSUKHLAL THANKI | Designated Partner | 2020-12-10 |
| 09268349 | PUNIT KAUSHIKKUMAR THANKI | Designated Partner | 2021-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08990836 | VIMAL PRABHUDASH HINDOCHA | Designated Partner | - | 2021-10-20 |
| 09268349 | PUNIT KAUSHIKKUMAR THANKI | Partner | - | 2021-10-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJVEDANSH INFRABUILD PRIVATE LIMITED | U45309GJ2022PTC136623 | Director | 2022-11-10 | Ongoing |
| VIJAN EDU INFOTECH PRIVATE LIMITED | U72900GJ2022PTC137279 | Director | 2022-12-09 | Ongoing |
| SAAR SCIENTIFIC LLP | AAY-3000 | Designated Partner | 2021-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15202GJ2020PTC113366 | JBM FOOD INDUSTRIES PRIVATE LIMITED | C/O KETAN NARBHESHANKAR THANKI, 406 BHAVYA TOWER, M.G.ROAD, NEAR VIJAYA BANK , PORBANDAR, Gujarat, India - 360575 |
| AAX-5321 | BARDO VENTURES LLP | C O HARILAL THANKI PLOT NO 76B GANDHI PARK OPP BHAGVATI PORBANDAR PORBANDAR, Gujarat, India - 360575 |
| U26960GJ2000PTC039103 | ODEDRA EXPORTS (INDIA) PRIVATE LIMITED | C/O B M ODEDRAOPP INCOME TAX OFFICE M G ROAD , PORBANDAR, Gujarat, India - 360575 |
| AAR-5869 | MUNDIAL IMPEX FASHION LLP | VATSAL,ASAPURACHOK,G.I.D.C.,MARUTINAGAR,OPP.KISHORPROVISION,TALUKA&DIST.:PORBANDAR, PORBANDAR, Gujarat, India - 360575 |
| AAZ-1290 | KIDSDREAM E CAMPUS LLP | F 1, Aditya Plaza, M. G. Road, Khijdiplot Porbandar, Gujarat, India - 360575 |
| ACC-0640 | IRMAOS TRADELINK LLP | G. F SHIV KUBERYUGANDA R, B/H HDFC BANK Porbandar, Gujarat, India - 360575 |
| U11200GJ2012PTC070286 | BNC OFFSHORE SERVICES AND SHIP REPAIR PRIVATE LIMITED | C/o Vardhaman Agency, 17 Lawyers Chamber, Gopnath Plot, , Porbandar, Gujarat, India - 360575 |
| U01111GJ2011PTC063975 | KESHVALA AGRI DEVELOPMENT CONSULTANCY PRIVATE LIMITED | C/O OM INTERNATIONAL, OPP RELIANCE TUTION CLASSES, NR. KAMLABAUG , PORBANDAR, Gujarat, India - 360575 |
| AAW-6281 | RAJKESHAR TEA TRADING LLP | C/O AMRUTLAL KARSHANJI, SUTARWADA MATWA SERI 5274DR DABA BARDANWALA PORBANDAR, Gujarat, India - 360575 |
| U15490GJ2020PTC117550 | KRISNEH CAFE INDIA PRIVATE LIMITED | C/O SNEH, SHARAD VALLABHDAS BH. SHUBHAM,CHHAYA MAIN ROAD, , PORBANDAR, Gujarat, India - 360575 |
| U05000GJ2019PLC106815 | NIDHI AQUA FEEDS LIMITED | C/O SURENDER SINGH SHEKHAWAT GANANJYOT STREET OP.KAMLA BAG CHANDANI , PORBANDAR, Gujarat, India - 360575 |
| U01110GJ2021PTC119679 | TRUSTWORTHY ORGANIC EXPORTS PRIVATE LIMITED | SHIV KUBER COM, S.F. 16 NR ASHOK GOHEL, YUGANDA ROAD , PORBANDAR, Gujarat, India - 360575 |
| U28113GJ2009PTC057166 | HASCOR METALS & POWDERS PRIVATE LIMITED | C/O. ANILBHAI DAYALAL DEVANI, MEDICAL CLINIC WADI PLOT, SATAYANARAYAN MANDIR ROAD , PORBANDAR, Gujarat, India - 360575 |
| AAZ-8757 | SHRIHARI APPARELS LLP | C/O BIRENDRA NARANJI JOSHI, INDRAPRASTHA VILLA, BLOCK NO 24, OPP RAM PETROL PUMP HIGHWAY PORBANDAR, Gujarat, India - 360575 |
| AAV-5611 | NEW BELLBIRD APPARELS LLP | C/O,AMIT JOSHI, JAY SIYARAM,ABHIK VIHAR,CHHAYA ROAD,BLOCK NO.5,B/H BHARTIYA VIDHYALAYA PORBANDAR, Gujarat, India - 360575 |
| U29307GJ2013PTC073275 | RAMDE SOLAR ENERGY PRIVATE LIMITED | 714/1/4, ODADAR TAL. PORBANDAR COSTAL S O VILLAGE: ODDER , ODADAR, Gujarat, India - 360575 |
| U26941GJ1979PLC003525 | JUPITER CEMENT INDUSTRIES LIMITED | L. G.JOSHI BLDG M.G.ROAD , PORBANDAR, Gujarat, India - 360575 |
| U17111GJ2000PTC038084 | R K MUSAL AND SONS (APPLIANCES) PRIVATE LIMITED | SHRI MATAJI KRUPA 1ST FLOORBHOJESHWAR PLOT M G ROAD PORBANDAR , GUJARAT, Gujarat, India - 360575 |
| AAB-4417 | EPIDERMIZZ SKINCARE LLP | SHOP NO 10, SHRI TRADE CENTREM.G. ROAD PORBANDAR, Gujarat, India - 360575 |
| AAY-0501 | ARTHASARITA FINTECH LLP | Opp. Ashirvad Appartmet 1 Sivaji Nagar, S.V.P. Road Porbandar, Gujarat, India - 360575 |
| AAQ-2354 | NARAYAN SHIPPING LLP | Shreeji Arcade, Second Floor, B/h Vodafone Office M.G Road Porbandar, Gujarat, India - 360575 |
| U15543GJ1989PTC011812 | RANGWALA MINERALS PRIVATE LIMITED | BALAJI BUILDING 3 WADI PLOT M G ROAD NR KAMLABAUGH , PORBANDAR, Gujarat, India - 360575 |
| AAQ-2519 | OM TECHNOLAB LLP | C615, 4TH FLOOR, RUDRAX, VASUNDHARA APPARTMENT OPP.MEM SCHOOL, KAMLABAUG PORBANDAR, Gujarat, India - 360575 |
| AAG-6719 | VASU SHIPPING AND LOGISTICS LLP | SHREEJI ARCADE, M.G. ROAD, SF-2, NR. FRIENDS PETROL PUMP, SATYANARAYAN MANDIR ROAD, PORBANDAR, Gujarat, India - 360575 |
| U29261GJ2022PTC134993 | GK RENEWABLE PRIVATE LIMITED | 4, KUBER VINTAGE, 4TH FLOOR OPP. HDFC BANK , M.G. ROAD , PORBANDAR, Gujarat, India - 360575 |
| AAY-4141 | BHAGYASHA OVERSEAS LLP | OPP ZARINA ICE,3320 FCL VIRDI PLOT, VILLAGE: PORBANDAR,TALUKA: PORBANDAR PORBANDAR, Gujarat, India - 360575 |
| U24299GJ2021PTC120794 | SAIBRO HEALTHCARE PRIVATE LIMITED | VASUNDHARA COM. OPP. MEMAASOPALAV, A 105 2ND FLOOR VILLAGE PORBANDAR, TALUKA PORBANDAR , PORBANDAR, Gujarat, India - 360575 |
| AAO-2512 | PRISM MONOLITHICS LLP | PLOT NO.15, PORBANDAR INDUSTRIAL ESTATE PORBANDAR, Gujarat, India - 360575 |
| U30007GJ2005PTC045487 | ODEDRA SOFTWARE SYSTEMS PRIVATE LIMITED | NEAR RANGBAI MANDIR, VILLAGE ODADER, TALUKA PORBANDAR, , PORBANDAR, Gujarat, India - 360575 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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