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      • Outstanding Payments (MSME)
      • Complaints
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      BENIGN PETRO TRADE LLP

      LLPIN: AAV-0295 As on: 2026-07-13

      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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BENIGN PETRO TRADE
      DIN Director Name Designation Appointment Date
      08990835 HITESH MANSUKHLAL THANKI Designated Partner 2020-12-10
      09268349 PUNIT KAUSHIKKUMAR THANKI Designated Partner 2021-10-20
      Past Directors & Key Managerial Personnel of BENIGN PETRO TRADE
      DIN Director Name Designation Appointment Date Cessation
      08990836 VIMAL PRABHUDASH HINDOCHA Designated Partner - 2021-10-20
      09268349 PUNIT KAUSHIKKUMAR THANKI Partner - 2021-10-19
      Other Directorships of HITESH MANSUKHLAL THANKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIMAL PRABHUDASH HINDOCHA
      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
      Other Directorships of PUNIT KAUSHIKKUMAR THANKI
      Company Name CIN Designation Appointment Date Cessation
      SAAR SCIENTIFIC LLP AAY-3000 Designated Partner 2021-08-24 Ongoing

      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
      U45400GJ2014PTC079478 MILECON ENGINEERING PRIVATE LIMITED SHOP NO 410, 4F BHAVYA TOWER OPP MAHA PRABHUJI NI BETHAK, M G Road , Porbandar, Gujarat, India - 360575
      U51494GJ2004PTC044895 KABIR COTTON COMPANY (INDIA) PRIVATE LIMITED G.I.D.C. PLOT NO 32 TO 36 NEAR G.I.D.C. POLICE STATION, DHARAMPUR , PORBANDAR, Gujarat, India - 360575
      U42101GJ2021PTC128178 JAYRAJ ELITE INFRA PRIVATE LIMITED KUBER KRISHNA, S.F.3 S.V.P NR, DR, RADIYA,PORBANDAR,Porbandar,Gujarat,360575-India
      ABB-5050 NEWLIFE BABYCARE HOSPITAL LLP C/O YUSUFBHAI H IBRAHIM CHHUTANI, 5, KHATRIVAD, HAVA PALACE,5479DR PALA WALA 2, PBR , OPP DR KHUDKHIDIA, VILLAGE PORBANDAR,Porbandar,Porbandar,Gujarat,India-360575
      U47711GJ2026OPC175309 AYAT TRADING IN (OPC) PRIVATE LIMITED C/O AMAD RAHEMANUMA,P[ARAS DAIRY,Porbandar,Porbandar,Gujarat,360575-India
      U55101GJ2023PTC139851 VISHVARYAN HOTELS AND RESORTS PRIVATE LIMITED C/O CHOPATI VILLA,NEAR OCEANIC HOTEL,Porbandar,Porbandar,Gujarat,360575-India
      U55101GJ2025PTC167019 VISHVARYAN HOTELS PRIVATE LIMITED C/O CHOPATI VILLA,NEAR OCEANIC HOTEL,,Porbandar,Porbandar,Gujarat,360575-India
      U21001GJ2024PTC154451 AVKESH LIFE SCIENCE PRIVATE LIMITED C/o ODEDRA RAJUBHAI DEVA,KUBERKSHATBHAJAN TF B,Porbandar,Porbandar,Gujarat,360575-India
      U46909GJ2024OPC155923 MERITOCRATIC TRADE INDIA (OPC) PRIVATE LIMITED Mark-3, T.F. 306,,S.T. Road,Porbandar,Porbandar,Gujarat,360575-India
      U80200GJ2024PTC150656 BRUNEL VENTURES SOLUTIONS PRIVATE LIMITED C/O SHIDABHAI KHIMABHAI ARSHIBHAI,OPP. SATYANARAYAN MANDIR,Porbandar,Porbandar,Gujarat,360575-India
      ACD-4066 IRMAOS ENTERPRISE LLP G. F SHIV KUBER, YUGANDAR,B/H HDFC BANK,,Porbandar,Porbandar,Gujarat,India-360575
      ACN-2035 AGRILUSH FOODS LLP C/O NITINBHAI BHIKHALAL LODHARI,,NEAR AVINAS SOC FIZA,Porbandar,Porbandar,Gujarat,India-360575
      U21001GJ2024PTC154532 AGNIJA HEALTHCARE PRIVATE LIMITED C/o Bhavanaben L Vadhiya,B/h Paradise Garbi Chowk,Porbandar,Porbandar,Gujarat,360575-India
      ABZ-0060 IRMAOS HOSPITALITY LLP G. F Shiv Kuber, Yuganda R, B/H HDFC Bank,,Porbandar,Porbandar,Gujarat,India-360575
      ABB-4127 SHREE JALIYAN HEALTHCARE LLP C/O BAKULESH SHANTILAL MADLANI, YOGESHWAR,,LAXMI NAGAR SOCIETY, BEHIND PRAGBAPA ASHRAMA,,Porbandar,Porbandar,Gujarat,India-360575
      ABB-0344 BALA ENVENTURES LLP C/O Ketanbhai Gajjar, Kala Bhavan, Sudama Road,,1029DC Ketu Sales,Porbandar,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
      ACL-6268 JADEJA GLOBAL VENTURES LLP C/O BHARAT RAMBHAI JADEJA, 42A PARESHNAGAR,OPP MADHWANI COLLEGE, CHHAYA,Porbandar,Porbandar,Gujarat,India-360575
      ACK-4314 SANVIKA JEWELS LLP C/O KETAN PRAVIN JOGIA, ZAVERI BAZAAR,RAM JEWELLERS, OPP. POST OFFICE,Porbandar,Porbandar,Gujarat,India-360575
      U42205GJ2026PTC176460 S.SHIVSHAKTI ENTERPRISE PRIVATE LIMITED SHOP F10 1ST ADITYA PLAZA,M G ROAD, KHIJDI PLOT,Porbandar,Porbandar,Gujarat,360575-India
      U78300GJ2024PTC147823 PRABHAT PROFESSIONAL CONSULTANCY SERVICES PRIVATE LIMITED C/o Ashwinbhai Chhotalal Cholera, Nikunj Flat,GF, Vagheshwari Plot, Near Jay Hospital,Porbandar,Porbandar,Gujarat,360575-India
      ACL-2071 ETHERFLOW ACCOUNTING SERVICES LLP C/O SANTOKBEN BHIMABHAI GODHANIYA, SHEETAL NO 2,,PLOT NO 15, NEAR CHABUTARA, KHAPAT,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
      U36911GJ2022PTC133356 JOGIA JEWELLERS PRIVATE LIMITED C O JOGIA JEWELLERS, MANEK CHOWK ZAWERI BAZAR , PORBANDAR, Gujarat, India - 360575
      U51909GJ2020PTC115021 UNIGEM E-PROCUREMENT PRIVATE LIMITED C/o NARANBHAI BHIMABHAI JAMRA VILLAGE, KUTIYANA TALUKA , PORBANDAR, Gujarat, India - 360575
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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