HAPUR OIL INDUSTRIES LLP (LLPIN: ACB-9795) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HAPUR OIL INDUSTRIES LLP are VIBHOR GARG, and PRATHAM AGGARWAL.
HAPUR OIL INDUSTRIES 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 31 Dec 2024.
HAPUR OIL INDUSTRIES LLP's LLP Identification Number is (LLPIN)ACB-9795. Its Email address is [email protected] and its registered address is Shop No-268,Badi Mandi Patia Hapur, Uttar Pradesh, India - 245101
Current status of HAPUR OIL INDUSTRIES LLP is - Active.
| LLP Identification Number | ACB-9795 |
| Name | HAPUR OIL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-11 |
| Age of Company | 1 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| HAPUR OIL INDUSTRIES LLP |
| ACB-9795 |
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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 HAPUR OIL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10235239 | VIBHOR GARG | Designated Partner | 2023-07-11 |
| 10235240 | PRATHAM AGGARWAL | Designated Partner | 2023-07-11 |
| 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 |
|---|---|---|
| U24233UP2011PTC046175 | DIAMOND COLOURS PRIVATE LIMITED | SHOP NO. 29, NAI MANDI, KISAN BAZAR GARH ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U21093UP2021PTC153317 | PAPER N BOARD PRIVATE LIMITED | Shop No 11, Surya Vihar, , Hapur, Uttar Pradesh, India - 245101 |
| U18209UP2021PTC151494 | BASIC OUTFITTERS PRIVATE LIMITED | C/o Prakash Chand, Shop No. 83 Tara Market, Chandi Road , Hapur, Uttar Pradesh, India - 245101 |
| U37200UP2018PTC108122 | KHEKRA CASTINGS PRIVATE LIMITED | KHASRA NO.31, KHATA NO.156 UDAYRAMPUR, NAGLA, HAPUR , HAPUR, Uttar Pradesh, India - 245101 |
| ACB-0684 | GRAND GLOBAL JUNKYARD AND RECYCLING LLP | Khasra No. 328, Village RDhaulana, Hapur Hapur, Uttar Pradesh, India - 245101 |
| AAF-1320 | DECCAN DYNAMICS BUILDTECH LLP | 197, NAI MANDI PUCCA BAGH, KOTWALI HAPUR DEHAT HAPUR, Uttar Pradesh, India - 245101 |
| U15300UP2022PTC175290 | LIVASA NATURAL PRIVATE LIMITED | No 110 VPO, Saravani Village, Tehsil Hapur , Hapur, Uttar Pradesh, India - 245101 |
| AAU-1351 | VATS PIPES & FITTINGS LLP | Site Plot No.23 Meerut RoadDheerkhera Hapur Hapur, Uttar Pradesh, India - 245101 |
| U25111UP2016PTC086269 | BALAJE POLYRAW INDIA PRIVATE LIMITED | KHASRA NO. 238, VILLAGE ISHAPUR OPPOSITE NAMASTE INDIA PLANT,MODINAGAR R OAD , HAPUR, Uttar Pradesh, India - 245101 |
| U24120UP2007PTC034236 | TAARAAI MICRONUTRIENTS PRIVATE LIMITED | Flat No.A-E 40,Preet Vihar, Avasie Yojana, Phase-1 Hapur, Pilkhuwa Vikas Pradhikaran, , Hapur, Uttar Pradesh, India - 245101 |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| U15549UP2021PTC152432 | SHYAMBABA AGRO OILS PRIVATE LIMITED | Mandi Pajiya , Hapur, Uttar Pradesh, India - 245101 |
| AAR-4909 | R.S. AROMATICS LLP | H NO.255 GANESHPURA HAPUR, Uttar Pradesh, India - 245101 |
| ABB-9406 | JAIBRIJ PROJECTS LLP | HOUSE NO 418,GANDHI GANJ Hapur, Uttar Pradesh, India - 245101 |
| ACA-5326 | ANR POLYMERS LLP | PLOT NO. 18,DHEERKHERA, MEERUT ROAD, Hapur, Uttar Pradesh, India - 245101 |
| U28998UP2020PTC125498 | SKAND CREATIONS PRIVATE LIMITED | KHASRA NO 657 DHEERKHERA SARAWA , Hapur, Uttar Pradesh, India - 245101 |
| AAT-0632 | ACTIVATE CONSULTING LLP | H.No. 32/681, Devlok Colony Shivpuri Hapur, Uttar Pradesh, India - 245101 |
| AAT-4517 | HAPUR POLYMERS LLP | Khasra No. 665, Asora Dheerkhera Industries Area Hapur, Uttar Pradesh, India - 245101 |
| AAY-9168 | COVENTTRY MARKETING LLP | H. NO. 2310, SAINI NAGAR RAJEEV VIHAR HAPUR, Uttar Pradesh, India - 245101 |
| U18209UP2021PTC149813 | RAMANJU UNISONS PRIVATE LIMITED | HOUSE NO-609 VILLAGE ALAM NAGAR , HAPUR, Uttar Pradesh, India - 245101 |
| U22300UP2018PTC106612 | SABADO MEDIA PRIVATE LIMITED | H. No. 110 Village - Akroli , HAPUR, Uttar Pradesh, India - 245101 |
| U22300UP2019OPC117876 | GLOBAL MOTION PICTURE (OPC) PRIVATE LIMITED | H.No.-178, Simrauli Post-Babugarh , HAPUR, Uttar Pradesh, India - 245101 |
| U51909UP2021PTC142243 | SKFNB MARKETING PRIVATE LIMITED | House No. 171, New Masjid Abdullapur Modi , Hapur, Uttar Pradesh, India - 245101 |
| U24117UP2019PTC112735 | AMRITSAGAR FORMULATION PRIVATE LIMITED | H.No. 278 Anand Vihar, Shree Nagar , Hapur, Uttar Pradesh, India - 245101 |
| U24233UP2015PTC073266 | NUTRIPLEX CHEMICAL AND FERTILIZER PRIVATE LIMITED | HOUSE NO-1678 SHIVPURI, OPP. DEVI MANDIR , HAPUR, Uttar Pradesh, India - 245101 |
| U01409UP2019PTC118227 | AF AL NISAR EXIM PRIVATE LIMITED | H NO 453 KOTLA MEWATIYAN , RAMPUR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U01113UP2019PTC113483 | GARHMUKTESWAR HAPUR PRODUCER COMPANY LIMITED | C/o SATISH HOUSE NO. 266, TATARPUR 2 , HAPUR, Uttar Pradesh, India - 245101 |
| U20299UP2018PTC104409 | STONE HILL PLY INDUSTRIES PRIVATE LIMITED | KHASRA NO. 324 VILLAGE TATARPUR, OUTSIDE NAGAR PALIKA , Hapur, Uttar Pradesh, India - 245101 |
| AAW-4593 | DEKHBUY GROCERY SUPPLIES LLP | HOUSE NO 687 KOTHI SADAK ALI S ASHRAM ROAD HAPUR, Uttar Pradesh, India - 245101 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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