LUXFINE REFINERY LLP (LLPIN: ABZ-5744) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2200000.00.
Designated Partners of LUXFINE REFINERY LLP are VIJAY KOYA BANSODE, and VISHAL DILIP KATRE.
LUXFINE REFINERY 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.
LUXFINE REFINERY LLP's LLP Identification Number is (LLPIN)ABZ-5744. Its Email address is [email protected] and its registered address is 1ST FLOOR , PLOT NO 14APAPER BOX ESTATE, MAHAKALI CAVES ROAD ANDHERI EAST Mumbai, Maharashtra, India - 400093
Current status of LUXFINE REFINERY LLP is - Active.
| LLP Identification Number | ABZ-5744 |
| Name | LUXFINE REFINERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-22 |
| Age of Company | 2 years, 2 months, 21 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 | ₹ 2,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUXFINE REFINERY LLP |
| ABZ-5744 |
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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 LUXFINE REFINERY 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 |
|---|---|---|---|
| 10035228 | VIJAY KOYA BANSODE | Designated Partner | 2022-12-22 |
| 10035229 | VISHAL DILIP KATRE | Designated Partner | 2022-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN ARK REFINERIES LLP | ACA-6768 | Designated Partner | 2023-04-20 | Ongoing |
| GOLDEN ARK REFINERIES LLP | ACA-6768 | Designated Partner | 2023-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| AAM-3419 | BINNYS WORLD ORNAMENTS LLP | 14/A 1ST FLOOR , PAPER BOX, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400093 |
| AAF-7814 | PPI IMPEX LLP | 53, SARVODAY INDUSTRIAL ESTATE, 1ST FLOOR,MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-6405 | GHV PARK LLP | 1ST FLOOR, AML CENTER NO 1, MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAA-7065 | SMP FOODS LLP | UNIT 44, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-5296 | GHV HOTEL AND RESORT LLP | 1ST FLOOR, AML CENTER NO 1, 8 MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U29220MH2007PTC170947 | UNIMETA TOOLINGS PRIVATE LIMITED | A-57, GIRIRAJ INDUSTRIAL ESTATE, 1ST FLOOR, MAHAKALI CAVES ROAD, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29220MH1989PTC052892 | TOTAL TOOLS AND EQUIPMENTS P LTD | A-57, GIRIRAJ INDUSTRIAL ESTATE, 1ST FLOOR, MAHAKALI CAVES ROAD, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACA-6768 | GOLDEN ARK REFINERIES LLP | 14/A First Floor, Back side, Paper Box Estate,Mahakali Caves Road, Andheri East, Near White House, Mumbai, Maharashtra, India - 400093 |
| U25209MH1996PTC097062 | LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED. | 36-A, 1ST FLOOR, NANDKISHORE INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, NEAR PAPER BOX, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U17120MH2012PTC226650 | CHIMORA PRINTS PRIVATE LIMITED | B WING, FLOOR 2 STEEL HOUSE, PLOT-24, OFF MAHAKALI CAVES ROAD, MAHAL INDL. ESTATE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24100MH1991PTC063835 | MALLAK OIL CHEM PRIVATE LIMITED | UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAB-7422 | COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| AAH-9538 | CAIMAN INDIA LLP | 47, Nandkishore Ind Estate, Mahakali Caves Road, near paper box Ind estate, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAO-3451 | BLUE CREST ASSOCIATES LLP | OFFICE NO.102, 1ST FLOOR, DIPTI CLASSIC PLOT NO.32/34, SUREN ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAZ-5530 | NARUTEK TECHNOLOGIES LLP | FLAT NO.202 PLOT NO 207, SHERE PUNJAB SOCIETY EKTA BL MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAX-1924 | ALTR TECH LLP | Plot No D 10, 1st Floor, Road No 21, MIDC, Marol Industrial Area, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U24246MH2021PTC365125 | TBB COSMETICS PRIVATE LIMITED | FLAT NO.6, SHER E PUNJAB CHS, PLOT NO.3, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U15400MH2009PTC195901 | SHUKRANA FOODS PRIVATE LIMITED | FLAT NO.2, SHER-E-PUNJAB SOC, PLOT NO.117, MAHAKALI CAVES ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| AAX-2642 | ARABAL CONSTRUCTION LLP | Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U29253MH2010PTC209289 | DOIT INDUSTRIES INDIA PRIVATE LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAP-5751 | SVECHA REALTY LLP | Gala No. 8, Mahavir Industrial Estate, Plot-32, Mahal, Ind Est, Mahakali Caves Road, Andheri East Andheri, Maharashtra, India - 400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| U24230MH2004PTC144374 | MERCURY MEDICARE PRIVATE LIMITED | BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAO-9168 | MODULUS HOSPITALITY SERVICES LLP | Plot No. 224, Shere Punjab Society, Mahakali Caves Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| ABB-8781 | BRASSOMATIC LLP | Unit No. A-19, Nandbhavan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAH-3734 | MULTI MARVEL ENTERPRISES LLP | Unit No. 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| 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 |
|---|---|---|
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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