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      • Complaints
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      KOTAK PETROLEUM LLP

      LLPIN: AAH-1930 As on: 2026-07-13

      KOTAK PETROLEUM LLP (LLPIN: AAH-1930) is a Limited Liability Partnership firm incorporated on 22 Aug 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 750000000.00.

      Designated Partners of KOTAK PETROLEUM LLP are HEMALKUMAR KANAIYALAL KOTAK, VIPULKUMAR KANAIYALAL KOTAK, PRITIBEN VIPULKUMAR KOTAK, DHYEYKUMAR VIPUL KOTAK, KANAIYALAL MOHANLAL KOTAK, DIYA HEMAL KOTAK, KETAN KANAIYALAL KOTAK, JYOTIBEN KANAIYALAL KOTAK, and SHITAL KETANBHAI KOTAK.

      KOTAK PETROLEUM 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 29 May 2024.

      KOTAK PETROLEUM LLP's LLP Identification Number is (LLPIN)AAH-1930. Its Email address is [email protected] and its registered address is 2nd Floor, Standard House Opp. Hotel Celebration Indira Marg Jamnagar, Gujarat, India - 361001

      Current status of KOTAK PETROLEUM 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 KOTAK 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.

      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 KOTAK PETROLEUM
      DIN Director Name Designation Appointment Date
      01013682 HEMALKUMAR KANAIYALAL KOTAK Designated Partner 2016-08-22
      01013728 VIPULKUMAR KANAIYALAL KOTAK Designated Partner 2017-01-07
      01013767 PRITIBEN VIPULKUMAR KOTAK Designated Partner 2017-01-07
      08726677 DHYEYKUMAR VIPUL KOTAK Designated Partner 2020-03-14
      01013704 KANAIYALAL MOHANLAL KOTAK Designated Partner 2016-08-22
      03450252 DIYA HEMAL KOTAK Designated Partner 2017-01-07
      01013579 KETAN KANAIYALAL KOTAK Designated Partner 2016-08-22
      01013614 JYOTIBEN KANAIYALAL KOTAK Designated Partner 2017-01-07
      01013645 SHITAL KETANBHAI KOTAK Designated Partner 2017-01-07
      Past Directors & Key Managerial Personnel of KOTAK PETROLEUM
      DIN Director Name Designation Appointment Date Cessation
      08726677 DHYEYKUMAR VIPUL KOTAK Partner - 2020-03-13
      Other Directorships of HEMALKUMAR KANAIYALAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK ASPHALT LLP AAC-9143 Designated Partner 2014-11-13 Ongoing
      KHABAR COMMUNICATION PRIVATE LIMITED U22212GJ2010PTC063122 Director 2010-12-02 Ongoing
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 1999-08-04 Ongoing
      Other Directorships of VIPULKUMAR KANAIYALAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK ASPHALT LLP AAC-9143 Designated Partner 2021-05-18 Ongoing
      KHABAR COMMUNICATION PRIVATE LIMITED U22212GJ2010PTC063122 Director 2010-12-02 Ongoing
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 1999-08-04 Ongoing
      Other Directorships of PRITIBEN VIPULKUMAR KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 2001-11-01 Ongoing
      Other Directorships of DHYEYKUMAR VIPUL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANAIYALAL MOHANLAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK ASPHALT LLP AAC-9143 Designated Partner 2014-11-13 Ongoing
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 1999-08-04 Ongoing
      Other Directorships of DIYA HEMAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK ASPHALT LLP AAC-9143 Partner - 2021-05-17
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 2011-03-01 Ongoing
      Other Directorships of KETAN KANAIYALAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK ASPHALT LLP AAC-9143 Designated Partner 2014-11-13 Ongoing
      KHABAR COMMUNICATION PRIVATE LIMITED U22212GJ2010PTC063122 Director 2011-01-01 Ongoing
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 1999-08-04 Ongoing
      Other Directorships of JYOTIBEN KANAIYALAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 2001-11-01 Ongoing
      Other Directorships of SHITAL KETANBHAI KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK PETRO-CHEM PRIVATE LIMITED U23209GJ1999PTC036387 Director 2007-10-01 Ongoing

      CIN Company Name Company Address
      U63090GJ2015PTC082632 PUSHPAK LOGISTICS (INDIA) PRIVATE LIMITED FIRST FLOOR, STANDARD HOUSE OPP. HOTEL CELEBRATION, INDIRA MARG , JAMNAGAR, Gujarat, India - 361001
      U23209GJ1999PTC036387 KOTAK PETRO-CHEM PRIVATE LIMITED 2ND FLOOR, STANDARD HOUSE, NR. JIVANDEEP HOSPITAL, INDIRA GANDHI MA RG, , JAMNAGAR, Gujarat, India - 361001
      AAZ-5110 TUSHAR INFRACON LLP 102, Standard House, Nr. Jivandeep Hospital, Indira Marg, Jamnagar, Gujarat, India - 361001
      U63012GJ2005PTC045987 PUSHPAK LOGISTICS PRIVATE LIMITED 101-Standard House, Nr. Jivandeep Hospital, Indira Gandhi Marg, , Jamnagar, Gujarat, India - 361001
      U45201GJ2008PTC054209 FALDU INFRASTRUCTURE PRIVATE LIMITED STAR COMMERCE, 4TH FLOOR, PLOT NO. 22, NR. HALAR HOUSE, INDIRA GANDHI MARG, , JAMNAGAR, Gujarat, India - 361001
      U70101GJ2012NPL069257 JAMNAGAR BUILDERS' ASSOCIATION 101, SIDDHANATH CHAMBER, 1st FLOOR, INDIRA MARG, , JAMNAGAR, Gujarat, India - 361001
      U50100GJ2006PTC049591 NEO AUTOMOTIVES PRIVATE LIMITED K P HOUSE, OPP. DHANVANTARI GR., P N MARG, , JAMNAGAR, Gujarat, India - 361001
      U51390GJ2021PTC125667 BRIA INDUSTRIES PRIVATE LIMITED Vraj, 5th Floor, Opp. Hotel President, Limda Lane, , Jamnagar, Gujarat, India - 361001
      U72200GJ2017PTC095857 ZADP SOLUTIONS PRIVATE LIMITED 405,4TH FLOOR,K.D.COMPLEX INDIRA MARG , JAMNAGAR, Gujarat, India - 361001
      U51109GJ2008PTC055473 MIDAS IMPEX PRIVATE LIMITED Vraj,1stFloorOpp.HotelPresident,LimdaLaneCorner , Jamnagar, Gujarat, India - 361001
      U95299GJ2023PTC145534 INTIFY ELECTRIC SERVICE PRIVATE LIMITED 302, 3rd Floor, Monalisa,Opp Ambar Cinema P N Marg,Kalavad,Jamnagar,Gujarat,361001-India
      U45201GJ2008PTC055701 AMBERGOLD ARCADE PRIVATE LIMITED 201, I-BLOCK, SUPER MARKET, 2ND FLOOR, OPP. LIC OFFICE , JAMNAGAR, Gujarat, India - 361001
      U45400GJ2014PTC080229 FALDU BUILDERS PRIVATE LIMITED SHOP NO-210, 2ND FLOOR, OSKAR BUILDING LIMDA LANE, OPP RAJLAXMI , JAMNAGAR, Gujarat, India - 361001
      U80903GJ2007PTC050610 DEVANG TUTORIAL PRIVATE LIMITED PANCHMUKHI HANUMAN SHOPPING CENTRE 1ST FLOOR, INDIRA MARG, NEAR AMBER CINEM A , JAMNAGAR, Gujarat, India - 361001
      U74999GJ2018PTC103763 ANAIKART NETWORKS PRIVATE LIMITED OFFICE NO 320 2ND FLOOR K.P SHAH HOUSE 1 K.V ROAD , JAMNAGAR, Gujarat, India - 361001
      U45309GJ2020PTC114532 VRAJ KARAN REAL ESTATE DEVELOPERS PRIVATE LIMITED Vraj, 5th Floor, Office No. 1/4, Near Bhumi Press Opp. President Hotel, Limda Line , Jamnagar, Gujarat, India - 361001
      U74999GJ2015PTC081747 SEAHAVEN SHIP SOLUTIONS PRIVATE LIMITED OFFICE NO 304, THIRD FLOOR, MADHAV PLAZA, OPP. STATE BANK OF INDIA, LAL BUNGLOW, J AMNAGAR , JAMNAGAR, Gujarat, India - 361001
      ACD-5834 BLOOM FASHIONS LLP 601, AMRISH COMPLEX,,INDIRA MARG,,Kalavad,Jamnagar,Gujarat,India-361001
      AAT-4046 36O AERIAL NETWORK LLP MADHAV PLAZA OPP SBS THIRD FLOOR 309 JAMNAGAR, Gujarat, India - 361001
      U59130GJ2025PTC160936 KHODIYAR TV GUJARATI NEWS PRIVATE LIMITED Shop No.5 Shilp Apartment,Indira Marg,Kalavad,Jamnagar,Gujarat,361001-India
      U55101GJ1994PTC021542 ARCADIA HOSPITALITY AND DEVELOPERS PRIVATE LIMITED 5th FLOOR, CITY POINT, OPP. TOWN HALL,JAMNAGAR,Gujarat,361001-India
      ACC-9716 EWR TRANSLINES LLP SHOP NO 201, 2ND FLOOR,,SAGARMARKET POTRIVALIGALI,Kalavad,Jamnagar,Gujarat,India-361001
      U60231GJ1990PTC013543 SHAKTI CLEARING AGENCY PRIVATE LIMITED Shippers House, Limda Lane, Opp Bhumi Press, , Jamnagar, Gujarat, India - 361001
      U55101GJ2026PTC176055 ADINATH PROPERTY AND HOSPITALITY PRIVATE LIMITED CITY POINT-601, 5TH FLOOR,OPP. TOWNHALL,Kalavad,Jamnagar,Gujarat,361001-India
      U74110GJ2000PLC038412 SHREEJI SHIPPING SERVICES (INDIA) LIMITED OPP CUSTOM HOUSE GRAINMARKET NR TEEN DARWAJA , JAMNAGAR, Gujarat, India - 361001
      U24120GJ1974PTC002589 ANART FOODS PRIVATE LIMITED 5th Floor, City Point, Opp. Town Hall, , Jamnagar, Gujarat, India - 361001
      U24111GJ2000PLC038413 JALARAM CASTO-FUEL LIMITED OPP CUSTOM HOUSE M GRAINMARKET NR. TEEN DARVAJA , JAMNAGAR, Gujarat, India - 361001
      U35115GJ1996PTC028800 SHANTILAL MULTIPORT INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR,CITY POINT, OPP.TOWN HALL, , JAMNAGAR, Gujarat, India - 361001
      U45209GJ2006PTC049610 AMALCO BAUXITE INFRASTRUCTURE PRIVATE LI MITED 5TH FLOOR, CITY POINT, OPP. TOWN HALL, , JAMNAGAR, Gujarat, India - 361001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100333901 2019-06-26 2023-10-03 - 1,300,000,000.00 Bank of India
      100510905 2020-06-30 - - 63,000,000.00 BANK OF INDIA
      100511990 2021-02-26 - - 107,900,000.00 Bank of India
      100528182 2021-10-28 - - 151,000,000.00 HDFC BANK LIMITED
      100879490 2024-02-06 - - 8,000,000.00 HDFC BANK LIMITED
      100909714 2024-02-12 - - 42,500,000.00 Bank of India
      100929302 2024-05-20 - - 8,143,200.00 HDFC BANK LIMITED

      • 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
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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

      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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