K R PETRO LLP (LLPIN: AAT-6402) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of K R PETRO LLP are SAHIL MATTA, and INDU MATTA.
K R PETRO 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 13 Dec 2024.
K R PETRO LLP's LLP Identification Number is (LLPIN)AAT-6402. Its Email address is [email protected] and its registered address is KHASRA NO 61/5, 62/1, 62/10 NEAR ITI, G T ROAD PANIPAT, Haryana, India - 132103
Current status of K R PETRO LLP is - Active.
| LLP Identification Number | AAT-6402 |
| Name | K R PETRO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 50 |
| 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 | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K R PETRO LLP |
| AAT-6402 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations K R PETRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K R PETRO. This report helps you understand the risk associated in dealing with K R PETRO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 K R PETRO 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 |
|---|---|---|---|
| 03476162 | SAHIL MATTA | Designated Partner | 2020-09-02 |
| 08859857 | INDU MATTA | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMILAP HOTELS PRIVATE LIMITED | U55204HR1993PTC086951 | Additional Director | - | 2023-09-29 |
| HARMILAP HOTELS PRIVATE LIMITED | U55204HR1993PTC086951 | Director | 2022-12-10 | Ongoing |
| SAHIL INDUSTRIES PRIVATE LIMITED | U74899HR1995PTC088217 | Director | 2011-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9499 | SPLENORA CONTAINERS LLP | Eldeco Estate One, Villa No. A2/06, Sec - 1 Opp. Babarpur Mandi, G.T Road, Panipat Panipat, Haryana, India - 132103 |
| AAT-0674 | CHROMA PROCESSORS LLP | BUILDING NO 1, PALIWAL NAGAR, G T ROAD PANIPAT, Haryana, India - 132103 |
| U70200HR2012PTC047981 | PRM ASSOCIATES PRIVATE LIMITED | Shop No. 03, Near Old Tehsil G.T. Road , Panipat, Haryana, India - 132103 |
| U01100HR2020PTC086721 | AV RELIABLE PRIVATE LIMITED | 483/1, Near Pearl Dhaba Sewah, G. T. Road , Panipat, Haryana, India - 132103 |
| U17115HR1996PTC033169 | SHIVA SPUNTEX PVT LTD | ELDECO ESTATE ONE, VILLA NO. A2/23, SECTOR-1, OPP. BABARPUR MANDI, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U17291HR2010PTC040866 | APPLE TEXOFAB PRIVATE LIMITED | C/O SANJAY NAGPAL, ROOM NO.19, FIRST FLOOR PRINCE GUEST HOUSE, NEAR AXIS BANK, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U29248HR2013PTC050110 | TEXO TEXTILE MACHINERY PRIVATE LIMITED | 0.5 MILE STONE FROM G.T. ROAD,DADOLA ROAD OPPOSITE VILLAGE SEWAH , PANIPAT, Haryana, India - 132103 |
| U65992HR1983PTC017144 | MAKKAR CHITS AND FINANCE PRIVATE LIMITED | HARISH KOTHI NO.594 DAYAL COLONY G.T. ROAD, PANIPAT, , HARYANA, Haryana, India - 132103 |
| AAN-1922 | JNB BROTHERS LLP | Apollo Guest House, Near Bus stand G T Road Panipat, Haryana, India - 132103 |
| U17100HR2009PTC039032 | VANSHIKA TEXOFAB PRIVATE LIMITED | 61, WARD NO.10 NEAR NEW SUBJI MANDI , PANIPAT, Haryana, India - 132103 |
| U17299HR2021PTC093437 | S.D. SPINNING PRIVATE LIMITED | H.NO. 27 GANDHI MANDI, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| AAX-1136 | PIGEON INDIA RESPIRATORY APPARATUS LLP | Khasra No. 44, Asan Thirana Road Near Brahamkumari Ashram, Madlauda Panipat, Haryana, India - 132103 |
| U01122HR2008PTC038119 | N. K. MEMORIAL HORTICULTURE FARMS PRIVATE LIMITED | 1ST FLOOR, ATTAR RICE MILL BUILDING BABARPUR, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U17100HR2020PTC086339 | SRLG SOFT TECH PRIVATE LIMITED | PLOT NO. 16, KAMAL CINEMA COMPLEX, BEHIND YES BANK, SANJAY CHOWK, G.T.ROAD , PANIPAT, Haryana, India - 132103 |
| U24100HR2022PTC106517 | CHEMTERRA CHEMICALS PRIVATE LIMITED | Eldeco Estate One, Villa No- C7/08, Sector-4, Opp. Babarpur Mandi, G T Road, , Panipat, Haryana, India - 132103 |
| U17120HR1989PTC030536 | SHIV SHAKTI FIBRES PRIVATE LIMITED | KHEWAT NO. 6, KHATONI NO. 17, KHASRA NO. 408,409,410, NIZAMPUR ROAD , PANIPAT, Haryana, India - 132103 |
| U17111HR1994PTC032213 | BARKAT FIBRES PRIVATE LIMITED | SCO 23-24 SECTOR 25 HUDA G.T ROAD PANIPAT, HARYANA , PANIPAT, Haryana, India - 132103 |
| U17112HR1992PTC031632 | R S SPINNERS PRIVATE LIMITED | GANJBARH KHOTPURA LINKROAD KARNAL SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103 |
| U17115HR1994PTC032322 | SUNHERI COTTON SPINNERS PRIVATE LIMITED | OPP SANJAY GAANDHI EYEHOSPITAL G T ROAD VILLAGE SIWAH , PANIPAT HARYANA, Haryana, India - 132103 |
| U17120HR1989PTC030603 | BHAGWATI WOOLTEX PRIVATE LIMITED | 81ST K M STONEDELHI SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103 |
| AAQ-6069 | HHM ENTERPRISES LLP | 1398/13, M.G. COLONY G.T. ROAD PANIPAT, Haryana, India - 132103 |
| U01100HR2020PTC084835 | SAMAR HATCHERY PRIVATE LIMITED | H NO. 266/26, STREET NO 1, SANJAY COLONY, GOHAHA ROAD, , PANIPAT, Haryana, India - 132103 |
| U17299HR2022PTC108319 | A KAY HYGIENE PRIVATE LIMITED | HOUSE NO. 121 GALI NO. 5 PART-2 NEAR RADHA MANDIR VIRAT NAGAR , PANIPAT, Haryana, India - 132103 |
| U18209HR2021PTC096869 | MADSWAG TEXOFAB PRIVATE LIMITED | House No. 759, Ward No. 2 Geeta Colony Near Bimla Wala T/F Noorwala , Panipat, Haryana, India - 132103 |
| U29190HR2021PTC093718 | NEOTILLER AGRITRACTORS INDIA PRIVATE LIMITED | House 185 Gali No 1, Ward No 14, Vikas Nagar, Near Deepak General Store , Panipat, Haryana, India - 132103 |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U18101HR2008PLC037781 | OSIL EXPORTS LIMITED | 80TH MILES STONES, G.T. ROAD, JATTIPUR, PANIPAT , PANIPAT, Haryana, India - 132103 |
| U17299HR2022PTC108271 | LIBERTY DECORS PRIVATE LIMITED | C/O LIBERTY INDIA OPP BBMB , G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| ABA-0476 | INNOWISH CONSULTANTS LLP | P.NO. 10, JATTALR PANIPAT, HARYANA INDIA PIN 132103 PANIPAT, Haryana, India - 132103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100401713 | 2020-12-04 | - | - | 2,080,000.00 | AXIS BANK LIMITED |
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.
| 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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