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      HALDIA PETRO INDUSTRIES LLP

      LLPIN: AAY-9767 As on: 2026-07-13

      HALDIA PETRO INDUSTRIES LLP (LLPIN: AAY-9767) is a Limited Liability Partnership firm incorporated on 12 Oct 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HALDIA PETRO INDUSTRIES LLP are DEBABRATA SAHU, ARJUNKUMAR NAROTTAMBHAI PACHANI, ANKUR BHUPENDRAKUMAR PACHANI, and AKASH BHUPENDRAKUMAR PACHANI.

      HALDIA PETRO INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

      HALDIA PETRO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAY-9767. Its Email address is [email protected] and its registered address is AMIYA KUMAR DAS DURGACHAK COLONY BLOCK C PLOT No 50 HALDIA, West Bengal, India - 721602

      Current status of HALDIA PETRO INDUSTRIES 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 HALDIA PETRO INDUSTRIES 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 HALDIA PETRO INDUSTRIES
      DIN Director Name Designation Appointment Date
      00738131 DEBABRATA SAHU Designated Partner 2021-10-12
      05332241 ARJUNKUMAR NAROTTAMBHAI PACHANI Designated Partner 2021-10-12
      08410938 ANKUR BHUPENDRAKUMAR PACHANI Designated Partner 2021-10-12
      09636680 AKASH BHUPENDRAKUMAR PACHANI Partner 2021-10-12
      Past Directors & Key Managerial Personnel of HALDIA PETRO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEBABRATA SAHU
      Company Name CIN Designation Appointment Date Cessation
      BASANTI PADDY PROCESSING PRIVATE LIMITED U15312OR2004PTC007783 Managing Director - 2024-05-06
      SIVANANDA FERRO ALLOYS PRIVATE LIMITED U27102OR2006PTC009067 Managing Director - 2024-05-06
      SATABDI CONSTRUCTIONS AND PROJECTS PRIVATE LIMITED U40202OR1997PTC005014 Director - 2008-09-20
      BABA LOKNATH DEV CONCRETE PRODUCTS PRIVATE LIMITED U45201OR2006PTC008849 Director - 2021-12-10
      ONESTOP BITUMEN PRIVATE LIMITED U74999WB2020PTC239077 Whole-time director - 2021-12-29
      Other Directorships of ARJUNKUMAR NAROTTAMBHAI PACHANI
      Company Name CIN Designation Appointment Date Cessation
      MIGNESH PETROCHEM LLP AAT-2361 Designated Partner 2020-08-06 Ongoing
      MIGNESH INDUSTRIES PRIVATE LIMITED U13100GJ2017PTC098397 Director - 2024-02-19
      MIGNESH INFRASTRUCTURE PRIVATE LIMITED U45200GJ2012PTC071345 Director - 2024-02-19
      MIGNESH GLOBAL LIMITED U51909GJ2021PLC127285 Director 2021-11-15 Ongoing
      MIGOO INSURANCE BROKERS PRIVATE LIMITED U66220GJ2023PTC139463 Director 2023-03-22 Ongoing
      MIGVED SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC107667 Director 2019-04-16 Ongoing
      Other Directorships of ANKUR BHUPENDRAKUMAR PACHANI
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI NEUROSCIENCES ASSOCIATES LLP AAO-7567 Designated Partner 2019-04-03 Ongoing
      MIGNESH PETROCHEM LLP AAT-2361 Designated Partner 2021-06-15 Ongoing
      VAIDEHI - BACKBONE ENTERPRISES LLP AAW-9315 Designated Partner 2021-05-05 Ongoing
      SAPIENCE SOURCE CONSULTINFINITY LLP ACF-2537 Designated Partner 2024-02-02 Ongoing
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Additional Director - 2020-12-18
      ITL SOLAR 10MW PRIVATE LIMITED U40100GJ2018PTC101325 Director 2020-12-18 Ongoing
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Additional Director - 2020-12-18
      ITL NANO SOLAR PROJECT PRIVATE LIMITED U40300GJ2017PTC099094 Director 2020-12-18 Ongoing
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Additional Director - 2020-12-18
      BACKBONE REALTY PRIVATE LIMITED U45200GJ2010PTC063015 Director 2020-12-18 Ongoing
      IRON TRIANGLE LIMITED U45203GJ2002PLC040988 Additional Director - 2020-12-29
      IRON TRIANGLE LIMITED U45203GJ2002PLC040988 Whole-time director 2020-12-29 Ongoing
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Additional Director - 2020-12-22
      BACKBONE MNMP HIGHWAY PRIVATE LIMITED U45203GJ2011PTC067159 Director 2020-12-22 Ongoing
      ORESA FOUNDATION U80904GJ2019NPL109798 Director 2022-04-13 Ongoing
      Other Directorships of AKASH BHUPENDRAKUMAR PACHANI
      Company Name CIN Designation Appointment Date Cessation
      MIGNESH PETROCHEM LLP AAT-2361 Partner 2021-06-15 Ongoing
      VAIDEHI - BACKBONE ENTERPRISES LLP AAW-9315 Partner 2021-05-05 Ongoing
      SATNAM MOTHERHOOD IVF CENTER LLP AAZ-7947 Designated Partner 2022-06-14 Ongoing
      SAPIENCE SOURCE CONSULTINFINITY LLP ACF-2537 Designated Partner 2024-02-02 Ongoing

      CIN Company Name Company Address
      AAS-1267 SAMANTA CORPLEGAL LLP AMIYA KUMAR DAS DURGACHAK COLONY BLOCK C PLOT No 50 HALDIA, West Bengal, India - 721602
      U63030WB2020PTC241873 SEA CHHATHMAA SHIPPING PRIVATE LIMITED C/o Mahendra Rajak, Block-F,Plot No. 11 Durgachak Colony, , Haldia, West Bengal, India - 721602
      U50400WB2020PTC239852 SAGNIK FUEL CHAIN PRIVATE LIMITED C/O SUDHANSU SEKHAR DAS, REH. COLONY, BLOCK-D, DURGACHAK, EAST MIDNAPORE, , HALDIA, West Bengal, India - 721602
      U74999WB2012PTC174556 EMDADIYA INFRA PROJECTS PRIVATE LIMITED Plot No.- 107, Block-B Durgachak Colony, P.O. And P.S.- Durgach ak , HALDIA, West Bengal, India - 721602
      U50500WB2018PTC224868 S. N. S. AUTOMOBILES PRIVATE LIMITED C/O SAHABUDDIN MOLLA, BLOCK-A DURGACHAK PUNARBASAN COLONY, DURGACHAK , HALDIA, West Bengal, India - 721602
      U63090WB2019PTC234312 SD BULK CARRIERS PRIVATE LIMITED C/o-SUDHANSU SEKHAR DAS VILLP.O.-BLOCK D,DURGACHAK,HALDIA , HALDIA, West Bengal, India - 721602
      U01110WB2020PTC238463 GREENFEEL AGRO INDUSTRIES PRIVATE LIMITED PLOT NO 160, NEW COLONY PO & PS DURGACHAK , HALDIA, West Bengal, India - 721602
      U55101WB2011PTC162382 ZEN HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO. 86/1, DURGACHAK, BLOCK-E PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602
      U51900WB2008PTC124199 RAVINDRA EXIM PRIVATE LIMITED HOUSE NO.86/2, C/O:- PRUTHUDIPTA PAHI DURGACHAK, BLOCK-E, PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602
      U74999WB2017PTC222153 TRISTAR CHEMICALS & COATINGS PRIVATE LIMITED H. NO. B/107, BLOCK-B, DURGACHAK COLONY P.O. DURGACHAK, HALDIA , PURBA MEDINIPUR, West Bengal, India - 721602
      U18202WB2016PTC216953 NISUJ FASHION INDUSTRY PRIVATE LIMITED Plot No. N-137, Durgachak New Colony, P.O P.S - Durgachak, Haldia, , Purba Medinipur, West Bengal, India - 721602
      U74200WB2010PTC143508 G & G SURVEYORS PRIVATE LIMITED PLOT NO. 91, BLOCK-'E', DURGACHAK, HALDIA , PURBA MEDINIPUR, West Bengal, India - 721602
      U85190WB2022PTC251755 BIOCARE DIAGNOSTICS AND RESEARCH PRIVATE LIMITED C/O SUJAN KUMAR JANA BASUDEVPUR PLOT NO 3011 KHANJANCHAK DURGACHAK , MIDNAPORE, West Bengal, India - 721602
      U45400WB2015PTC208419 TRIPOLAR CONSTRUCTION PRIVATE LIMITED BLOCK-D, DURGACHAK COLONY, P.S-DURGACHAK , HALDIA, West Bengal, India - 721602
      U15500WB2018PTC229188 AUTS AQUA PROJECT PRIVATE LIMITED C/o TAPAN BARMANN N 151 DURGACHAK NEW COLONY, DURGACHAK , HALDIA, West Bengal, India - 721602
      U63992WB2024PTC270349 ONSTOPDATA SERVICES PRIVATE LIMITED C/OVILL:DURGACHAK BLOCK D,P.O+P.S:DURGACHAK HALDIA,Haldia Municipality,East Midnapore,West Bengal,721602-India
      AAP-6956 KALYPSOO ARTWORK LLP C/o- Ram Naresh Choudhary A/12, Durgachak Colony, P.O & P.S - Durgachak Haldia, West Bengal, India - 721602
      U45400WB2012PTC186827 PRANTIK PROTECH PRIVATE LIMITED PLOT NO. E-25/A DURGACHAK BLOCK-E , DURGACHAK, West Bengal, India - 721602
      U72300WB2002PTC094855 GBM COMPUTECH PRIVATE LIMITED DURGACHAK COLONY BLOCK--E HALDIA DIST-PURBA MIDNAPUR PIN-721602 , PIN-721602, West Bengal, India - 000000
      AAF-6675 ANSHIKA ROADLINES LLP C/o. VIVEK CHAUDHARY, 1ST FLOOR ROOM NO- 2, DURGACHAK HALDIA, West Bengal, India - 721602
      U37200WB2022PTC257091 KARAN AGRO-BIO TECH PRIVATE LIMITED HOLDING NO - N-150/97, BLOCK- F DURGA CHAK COLONY , HALDIA, West Bengal, India - 721602
      U43299WB2025PTC279322 CAPTIVA.KOL CONSTRUCTION PRIVATE LIMITED A 19/5 Durgachak Colony,Block A, VIL Durgachak,Haldia Municipality,East Midnapore,West Bengal,721602-India
      U45309WB2020PTC242300 BIJALI CONSTRUCTION PRIVATE LIMITED C/O. Mr. SANDIP KUMAR BIJALI VILL DURGACHAK, SUPER MARKET, STALL R/16 , HALDIA, West Bengal, India - 721602
      U74990WB2022PTC255218 INTERCEDE ENGINEERING PRIVATE LIMITED C/o Ashok Kumar Khanrah Holding No R-168 Vill Basudebpur PO Khanjanchak , Haldia, West Bengal, India - 721602
      U77305WB2023OPC260870 MAA TARA TRANSPORT LOGISTICS (OPC) PRIVATE LIMITED PLOT NO -67,DEBHOG SUKANTA NAGAR COLONY,Haldia Municipality,East Midnapore,West Bengal,721602-India
      U14101WB2023PTC260956 AREN LEWIS PRIVATE LIMITED HOLDING NO N-32/31,DURGACHAK COLONY, BLOCK B,Sutahata,East Midnapore,West Bengal,721602-India
      U74999WB2019PTC233321 BLAZING COHORT PRIVATE LIMITED ANUSHA HOUSING BLOCK J/A FLAT NO-1 DURGACHAK HALDIA, , PURBA MIDNAPORE, West Bengal, India - 721602
      U74999WB2018PTC229237 JONAKET PRIVATE LIMITED C/O TRIPTI CHAKRABORTY, PLOT NO- 3058, HALDIA,MECHEDA STATE ROAD,PO-KHANJANCHAK , BASUDEBPUR, West Bengal, India - 721602
      U51109WB1999PTC090338 SUDEEP ENTERPRISE PRIVATE LIMITED DURGACHAK F BLOCK, P OP S DURGACHAK , HALDIA, West Bengal, India - 721602
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      • Email ID
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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.

      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
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      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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