EVIQE PETROLEUM LLP (LLPIN: AAR-7042) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EVIQE PETROLEUM LLP are MAHENDRA DHARAMSHIBHAI WALANKI, and DINESH PREMJI PATEL.
EVIQE 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.
EVIQE PETROLEUM LLP's LLP Identification Number is (LLPIN)AAR-7042. Its Email address is [email protected] and its registered address is FLAT NO. A/103, VENU MADHAV, IN YEDUSHREE COMPLEX, OPP. SANDEEP HOUSE, TIRUPATI NAGAR, PHASE 1 VIRAR WEST, Maharashtra, India - 401303
Current status of EVIQE PETROLEUM LLP is - Active.
| LLP Identification Number | AAR-7042 |
| Name | EVIQE PETROLEUM 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-23 |
| Age of Company | 5 years, 1 months, 20 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVIQE PETROLEUM LLP |
| AAR-7042 |
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Get a list of all litigations EVIQE 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 EVIQE PETROLEUM. This report helps you understand the risk associated in dealing with EVIQE PETROLEUM and its Directors better.
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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 EVIQE 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 |
|---|---|---|---|
| 08677638 | MAHENDRA DHARAMSHIBHAI WALANKI | Designated Partner | 2020-01-23 |
| 08677639 | DINESH PREMJI PATEL | Designated Partner | 2020-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2006PTC164470 | GLADIOLUS LIFESCIENCES PVT. LTD. | SHOP NO. 9, A-WING, VENU MADHAV, YADUSHREE COMPLEX TIRUPATI PHASE-I, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| AAE-6830 | TIRUPATI LIFECARE LLP | SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303 |
| ABZ-4224 | BRAIN STEW FILMS LLP | Flat No. C 104, Ambo ViharTirupati Nagar, Phase 1 Virar West Vasai, Maharashtra, India - 401303 |
| AAJ-4831 | SHREE VIJAYVALLABH MEDICARE LLP | Survey No.423, Tirupati Nagar Phase-1, Bolinj, Virar (West), Taluka- Vasai, Dist- Palghar, Virar, Maharashtra, India - 401303 |
| AAS-9071 | MKN ENGINEERING LLP | FLAT NO A 402 SHYAM ASHISH APT SUNDER NAGAR VIRAR WEST, Maharashtra, India - 401303 |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| AAQ-8115 | IRICHUS NETWORK LLP | ROW HOUSE NO.04 NEAR ROYAL ACADEMY,SGHL TIRUPATI NAGAR 1,BOLINJ VIRAR, Maharashtra, India - 401303 |
| U24110MH2016PTC288727 | TRIOMED HEALTH CARE PRIVATE LIMITED | FLAT NO-203, VIRAT TOWNSHIP, BUILDING NO-15 TIRUPATI NAGAR ROAD, BOLINJ, VIRAR (WEST) , Vasai, Maharashtra, India - 401303 |
| U15549MH2020PTC335961 | KSEASONS FOOD PRIVATE LIMITED | FLAT NO 403, A WING, COSMOS LEGEND, BULDING NO 1, HDIL LAYOUT , SECTOR NO 7,DONGRE VIRAR, Maharashtra, India - 401303 |
| AAN-6425 | ALKALINELIFE MULTITRADE LLP | Bldg. No. 1, Flat No. 303 Shripalvan, Kharodi, Bolinj Virar West, Maharashtra, India - 401303 |
| U29100MH2019PTC328567 | NILAM STEELAGE INDIA PRIVATE LIMITED | FLAT NO. D/303 GLOBAL CITY EVERSHINE AVENUE A3A , VIRAR WEST, Maharashtra, India - 401303 |
| U01200MH2013PTC245000 | KSHIRSAGAR SUPPLIERS OF AGRICULTURAL & NATURAL PRODUCTS PRIVATE LIMITED | Flat No 201, E1 HDIL RESIDENCY PARK VIRAR , VIRAR WEST, Maharashtra, India - 401303 |
| AAX-1425 | AELIN CLOTHINGS LLP | E/002, Unique Vaibhav Society, Tirupati Nagar, Phase 1,Virar (West), Mumbai, Maharashtra, India - 401303 |
| AAI-3177 | KEVI LIFE SCIENCES LLP | Shop No.1, Dwarkesh Plaza, Chankya Chowk, Virat Nagar, Virar West, Maharashtra, India - 401303 |
| AAI-5059 | FUDBOY TECHNOLOGY LLP | A/103, Rishi Kutir Near Viva College, Y.K. Nagar, Bolinj Virar West, Maharashtra, India - 401303 |
| U15400MH2018PTC316720 | DOUBLETREE NA BEVERAGES PRIVATE LIMITED | FLAT NO.304,BLDG/3,SHREESHASHWAT AVENUE A/4,GLOBAL CITY , VIRAR (WEST), Maharashtra, India - 401303 |
| AAU-3778 | MADOC SPACES LLP | FLAT NO.401,BLDG 19,KINSTON TOWER VISHNU PARK COMPLEX,NEAR VIVA COLLEGE VIRAR WEST, Maharashtra, India - 401303 |
| AAM-0830 | UNIQUE STAR INDUCTIONS LLP | Flat No. 105, 1st Floor, Viaan Classic Next to Siddhivinayak Temple, Global City Virar West, Maharashtra, India - 401303 |
| AAQ-0951 | GUDVAN MOJRIWALA HANDYCRAFTS LLP | FLAT NO.105, J WING,SUMIT GREENDALE NX AVENUE A5 NARANGI BYPASS RD,GLOBAL CITY,VIRAR WEST,VASAI VIRAR, Maharashtra, India - 401303 |
| AAP-5714 | YASHA AGRICULTURAL CRAFT LLP | A-103, GULMOHAR COMPLEX PHASE II, RAM MANDIR ROAD, M. B. ESTATE, VIRAR, Maharashtra, India - 401303 |
| ABZ-5310 | ROYAL CAR HUB LLP | Flat No. 505, Bldg No. 6, Shree Shashwat Complex,Global City, Virar West, Vasai, Maharashtra, India - 401303 |
| AAN-7143 | ACCRETEN SOLUTIONS LLP | FLAT NO.605, BUILDING NO.7, SHREE SHASHWAT A4 CHSL NEAR AGARWAL GLOBAL CITY, VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAJ-3440 | ADROIT BUSINESS ADVISORY LLP | A-104, Jal Kiran CHS, P P Marg, Opp Ayappa Temple, Virat Nagar,Virar(West),Vasai Virar Municipal Corp Thane, Maharashtra, India - 401303 |
| AAZ-6476 | SHREE50 MULTISPECIALITY HOSPITAL LIMITED LIABILITY PARTNERSHIP | SR NO 14 PUSHPA PARK RESIDENCY CFC BUILDING NO 1 VIRAR WEST, Maharashtra, India - 401303 |
| AAM-1142 | APP SOLUTIONS LLP | Flat No.504/S, No.J/5 AVENUE CHIKHAL DONGERE VIRAR WEST, Maharashtra, India - 401303 |
| U24299MH2017PTC289456 | TREP HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BUILDING NO.31, UNITECH WESTEND BOLINJ, , VIRAR (WEST),, Maharashtra, India - 401303 |
| U14200MH2013PTC248720 | RAJAS MARBLE INDUSTRIES PRIVATE LIMITED | B/Office No. 1,1st Floor Narsimha Smruti Apartment , VIRAR WEST, Maharashtra, India - 401303 |
| U24305MH2016PTC285705 | AVISA BIOTECH PRIVATE LIMITED | Flat No. 601, Building No. 12, G Avenue, Rustomjee Evershine Global City, Near Ya zoo Park, , Virar West, Maharashtra, India - 401303 |
| ABA-4089 | CODETYME TECHNOLOGIES LLP | A/701, BACHRAJ RESIDENCY, DONGRE, OPP. RUSTOMJEE INTERNATIONAL SCHOOL, VIRAR WEST, PALGHAR 401303 VIRAR, Maharashtra, India - 401303 |
| 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.
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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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