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OCTANE MINERALS LLP

As on: 2024-07-11

OCTANE MINERALS LLP (LLPIN: AAI-8587) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 900000.00.

Designated Partners of OCTANE MINERALS LLP are IMTIAZ SULEMAN NANDOLIA, YAKUB VALI NANDOLIA, HAROON HUSSAINBHAI NANDOLIA, ISHAQ SULEMANBHAI NANDOLIA, RIYAZ HAMIDBHAI NANDOLIYA, HANNAN ABID NANDOLIA, IRFAN RASOOL NANDOLIA, ABID RAHIM NANDOLIA, SHAHIN AMIN NANDOLIA, YUNUSBHAI SULEMANBHAI NANDOLIYA, ASHFAQUE MUSTAQ NANDOLIA, IMRAN AYUB NANDOLIA, and SAJID AKBAR NANDOLIA.

OCTANE MINERALS 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 30 Dec 2024.

OCTANE MINERALS LLP's LLP Identification Number is (LLPIN)AAI-8587. Its Email address is [email protected] and its registered address is Plot No.2920, 3rd Phase, GIDC Industrial Estate, Panoli Panoli, Gujarat, India - 394116

Current status of OCTANE MINERALS LLP is - Active.

Basic Information

LLP Identification Number AAI-8587
Name OCTANE MINERALS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 38
Number of Designated Partners 5
Date of Incorporation 2017-03-17
Age of Company 8 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OCTANE MINERALS LLP

Previous CINs

AAI-8587

Regulatory Filings of OCTANE MINERALS

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Litigation Search Report of OCTANE MINERALS

Get a list of all litigations OCTANE MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OCTANE MINERALS. This report helps you understand the risk associated in dealing with OCTANE MINERALS 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.

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Outstanding Payments to Micro & Small Enterprises

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 OCTANE MINERALS 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

Investor Complaints & Serious Complaints About OCTANE MINERALS

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

Directors & Key Managerial Personnel of OCTANE MINERALS

Current Directors & Key Managerial Personnel of OCTANE MINERALS
DIN Director Name Designation Appointment Date
00354096 IMTIAZ SULEMAN NANDOLIA Partner 2017-03-17
00762382 YAKUB VALI NANDOLIA Partner 2017-03-17
00762390 HAROON HUSSAINBHAI NANDOLIA Partner 2017-03-17
02506384 ISHAQ SULEMANBHAI NANDOLIA Partner 2017-03-17
03596995 RIYAZ HAMIDBHAI NANDOLIYA Designated Partner 2017-03-17
07921654 HANNAN ABID NANDOLIA Partner 2017-03-17
00478668 IRFAN RASOOL NANDOLIA Designated Partner 2017-03-17
02325346 ABID RAHIM NANDOLIA Partner 2017-03-17
03433154 SHAHIN AMIN NANDOLIA Designated Partner 2017-03-17
03436313 YUNUSBHAI SULEMANBHAI NANDOLIYA Designated Partner 2017-03-17
03435642 ASHFAQUE MUSTAQ NANDOLIA Designated Partner 2017-03-17
02432332 IMRAN AYUB NANDOLIA Partner 2017-03-17
02545687 SAJID AKBAR NANDOLIA Partner 2017-03-17
Past Directors & Key Managerial Personnel of OCTANE MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMTIAZ SULEMAN NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAKUB VALI NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAROON HUSSAINBHAI NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHAQ SULEMANBHAI NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIYAZ HAMIDBHAI NANDOLIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANNAN ABID NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IRFAN RASOOL NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABID RAHIM NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHIN AMIN NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUNUSBHAI SULEMANBHAI NANDOLIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHFAQUE MUSTAQ NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APEX TIME PRIVATE LIMITED U93300MH1996PTC102437 Director 1996-09-09 Ongoing
OCTANE MINERALS PRIVATE LIMITED U24100GJ2011PTC066094 Director - 2017-03-16
HI -TECH SEAL PRIVATE LIMITED U31103GJ2006PTC048907 Director - 2017-05-24
NANDOLIA FOOD PRODUCTS PRIVATE LIMITED U15490MH2021PTC362707 Director 2021-06-24 Ongoing
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Director 1998-01-01 Ongoing
NANDOLIA FOOD PRODUCTS PRIVATE LIMITED U15490MH2021PTC362707 Director - 2021-07-06
NATURAL ICECREAM PVT LTD U15544MH1994PTC077753 Director - 2017-07-17
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Director - 2021-07-06
AYLIZ CHEM INDUSTRIES LLP AAQ-0647 Designated Partner 2019-07-25 Ongoing
NANDOLIA FOOD PRODUCTS PRIVATE LIMITED U15490MH2021PTC362707 Director 2021-06-24 Ongoing
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Additional Director - 2017-09-29
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Director 2017-09-29 Ongoing
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Additional Director - 2009-09-30
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Director 2009-09-30 Ongoing
NANDOLIA FOOD PRODUCTS PRIVATE LIMITED U15490MH2021PTC362707 Director 2021-06-24 Ongoing
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Additional Director - 2017-09-29
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Director 2017-09-29 Ongoing
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Additional Director - 2015-09-28
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Director 2015-09-28 Ongoing
HEALTH LINE PHARMACEUTICALS PRIVATE LIMITED U33110MH2007PTC169349 Director 2019-03-05 Ongoing
NANDOLIA FOOD PRODUCTS PRIVATE LIMITED U15490MH2021PTC362707 Director 2021-06-24 Ongoing
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Additional Director - 2017-09-29
NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED U24119MH1998PTC112749 Director 2017-09-29 Ongoing
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Additional Director - 2009-09-30
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Director 2009-09-30 Ongoing
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Additional Director - 2009-09-30
MONAL COLOUR CHEM PRIVATE LIMITED U24222GJ2004PTC067005 Director 2009-09-30 Ongoing
OCTANE MINERALS PRIVATE LIMITED U24100GJ2011PTC066094 Director - 2017-03-16
OCTANE MINERALS PRIVATE LIMITED U24100GJ2011PTC066094 Director - 2017-03-16
OCTANE MINERALS PRIVATE LIMITED U24100GJ2011PTC066094 Director - 2017-03-16
OCTANE MINERALS PRIVATE LIMITED U24100GJ2011PTC066094 Director - 2017-03-16
NANDODYNE ENGINEERING LIMITED LIABILITY PARTNERSHIP AAK-8254 Designated Partner 2017-10-11 Ongoing
AYLIZ CHEM INDUSTRIES LLP AAQ-0647 Designated Partner 2019-07-25 Ongoing
Other Directorships of IMRAN AYUB NANDOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJID AKBAR NANDOLIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24100GJ2011PTC066094 OCTANE MINERALS PRIVATE LIMITED Plot No.2920, IIIrd Phase, GIDC Industrial Estate, , Panoli, Gujarat, India - 394116
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AAP-3084 HYPERLAYER COATINGS LLP Plot No.33 , Phase -4, Panoli Industrial Estate Panoli BHARUCH, Gujarat, India - 394116
U01119GJ2022PTC129718 SHREE OM SAI FERTILIZERS PRIVATE LIMITED PLOT NO 109/28 PANOLI INDUSTRIAL ESTATE GIDC PANOLI ANKLESHWAR , BHARUCH, Gujarat, India - 394116
U24100GJ2013PTC073347 PRO CHUKAN CHEMICAL INDUSTRIES PRIVATE LIMITED PLOT NO 2921,PHASE III G.I.D.C. ESTATE,ANKLESHWAR , PANOLI, Gujarat, India - 394116
U24290GJ2019PTC111432 WORLD CHEM INDUSTRIES PRIVATE LIMITED PLOT NO. C-1 B, 407/4, PHASE I, GIDC ESTATE, , PANOLI, Gujarat, India - 394116
U24129GJ2011PTC067780 ARIHANT AGRI SCIENCE PRIVATE LIMITED PLOT NO. 227/5/1 & 2, NEAR CHEMINOVA GIDC INDUSTRIAL ESTATE , Panoli, Gujarat, India - 394116
U24121GJ2003PTC042131 SUNIL NITRATE PRIVATE LIMITED PLOT NO A1-1820 GIDC INDUSTRIAL ESTATE, TAL: ANKLESHWAR , PANOLI, DIST: BHARUCH, Gujarat, India - 394116
U24299GJ1994PTC021821 MANALI GUM INDUSTRIES PRIVATE LIMITED PLOT NO.657/1, GIDC ESTATE, PANOLI , PANOLI, Gujarat, India - 394116
U24230GJ2021PTC123633 STERLAC PHARMACHEM PRIVATE LIMITED PLOT NO-2604, GIDC ESTATE, VILL-PANOLI TAL-ANKLESVAR , PANOLI, Gujarat, India - 394116
U24232GJ2007PTC050803 JIYANSH HEALTHCARE PRIVATE LIMITED Plot No. 3352-55, Phase III GIDC, Panoli, Tal. Ankleshwar , PANOLI, Gujarat, India - 394116
U24290GJ2020PTC115136 DANEV CONSUMER PRODUCTS PRIVATE LIMITED PLOT NO. C-1B-110/1, NR. GANESH CHOKDI, PANOLI INDUSTRIAL ESTATE , PANOLI, Gujarat, India - 394116
U24233GJ2014PTC080055 MAHRSHEE ORGANICS PRIVATE LIMITED Plot No. 2925-29, 3031-42, 3127-32/9, Phase III, GIDC, Panoli, Tal. Ankleshwar, , PANOLI, Gujarat, India - 394116
U24100GJ2011PTC064541 SAIVISION CHEM INDIA PRIVATE LIMITED Plot No.2912, G.I.D.C. Industrial Estate, Panoli , Ankleshwar, Gujarat, India - 394116
U24100GJ2014FTC079190 SONGWON SPECIALTY CHEMICALS - INDIA PRIVATE LIMITED PLOT NO 26 & 26B, GIDC INDUSTRIAL ESTATE, PANOLI, , ANKLESHWAR, Gujarat, India - 394116
U24309GJ2016PTC093943 NIRMAAN CHEMTECH PRIVATE LIMITED Plot No. 2319, GIDC Panoli, Panoli, Tal. Ankleshwar, Dist. Bharuch , Panoli Tal Ankelshwar, Gujarat, India - 394116
U17120GJ2008PTC053929 OM PILE PRIVATE LIMITED SHED / PLOT NO. A-1/1506 , G.I.D.C. PANOLI INDUSTRIAL ESTATE , , ANKLESHWAR, Gujarat, India - 394116
U60231GJ1998PTC034871 DHANVEEN PIGMENTS PRIVATE LIMITED PLOT NO.3105,3106,3107,GIDC ESTATE . NR.GARUDA COTEX , PANOLI, Gujarat, India - 394116
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U24297GJ2016PTC093465 PROTOZYME HEALTHCARE PRIVATE LIMITED PLOT NO. 2225, GIDC ESTATE PANOLI , ANKLESHWAR, Gujarat, India - 394116
U01409GJ2020PTC112639 ARIZONA BIOTECH PRIVATE LIMITED PLOT NO. 3531/2, GIDC ESTATE PANOLI , TALUKA ANKLESHWAR, Gujarat, India - 394116
U24231GJ1997PTC032487 VISMITA INTERMEDIATES PRIVATE LIMITED PLOT NO.3016-3018, PHASE III GIDC, PANOLI, TA: ANKLESHWAR , ANKLESHWAR, Gujarat, India - 394116
U24231GJ2000PTC038995 SHRADDHA FINECHEM PRIVATE LIMITED PLOT NO 2907 PHASE IIIGIDC ESTATE PANOLI 394 116 TAL ANKLESHWAR , DIST BHARUCH, Gujarat, India - 394116
U24110GJ1992PTC018006 VAIKUNTH CHEMICALS PVT LTD PLOT NO. 408/4-5, C1B-407-10 & 11, GIDC ESTATE PANOLI, , ANKLESWAR, Gujarat, India - 394116
AAX-2115 SHIVITA PHARMACHEM LLP 205206207/6Panoli Industrial Estate, GIDC Panoli Anklesvar, Gujarat, India - 394116
U24304GJ2016PTC092759 GB AGRO & FERTILIZERS PRIVATE LIMITED PLOT NO. 1723 GIDC TA. ANKLESHWAR , PANOLI, Gujarat, India - 394116
View all companies with similar address

Prosecution Details of OCTANE MINERALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OCTANE MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OCTANE MINERALS

Email ID: [email protected] Website: Not Available Address: Plot No.2920, 3rd Phase, GIDC Industrial Estate, Panoli Panoli, Gujarat, India - 394116

Principal Products & Services of OCTANE MINERALS

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

Balance Sheet of OCTANE MINERALS

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
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

Profit & Loss Statement of OCTANE MINERALS

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

Share Holders & Investors of OCTANE MINERALS

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

Subsidiaries, Associate Companies & Join Ventures of OCTANE MINERALS

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

Board Meetings of OCTANE MINERALS

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

Auditors of OCTANE MINERALS

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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