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      • Complaints
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      P2O GREEN REFINERY LLP

      LLPIN: AAA-9139

      P2O GREEN REFINERY LLP (LLPIN: AAA-9139) is a Limited Liability Partnership firm incorporated on 10 May 2012. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of P2O GREEN REFINERY LLP are AMAN KHANDELWAL, GARVIT KHANDELWAL, and ATUL KHANDELWAL.

      P2O GREEN REFINERY 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 04 Jun 2024.

      P2O GREEN REFINERY LLP's LLP Identification Number is (LLPIN)AAA-9139. Its Email address is [email protected] and its registered address is Plot No.23, Sector BSanwer Road Industrial Area Indore, Madhya Pradesh, India - 452015

      Current status of P2O GREEN REFINERY 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 P2O GREEN 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.

      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 P2O GREEN REFINERY
      DIN Director Name Designation Appointment Date
      09543833 AMAN KHANDELWAL Designated Partner 2022-07-28
      09584646 GARVIT KHANDELWAL Designated Partner 2022-07-28
      01172784 ATUL KHANDELWAL Designated Partner 2018-03-23
      Past Directors & Key Managerial Personnel of P2O GREEN REFINERY
      DIN Director Name Designation Appointment Date Cessation
      03030550 ASHOK UPADHYAY Designated Partner - 2018-04-24
      05247129 AYUSH TIWARI Designated Partner - 2018-01-12
      Other Directorships of ASHOK UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      A&Y REFINERY LLP AAB-9412 Designated Partner 2013-12-18 Ongoing
      MAGADH BIOFUELS PLANTATIONS PRIVATE LIMITED U01403HR2009PTC038772 Director - 2012-06-07
      NYX RENEWABLE ENERGIES PRIVATE LIMITED U40101HR2010PTC040811 Director - 2012-06-07
      BECQUEREL ENERGY PRIVATE LIMITED U40101HR2010PTC040812 Director - 2012-06-07
      RANCE ENERGY PRIVATE LIMITED U40101HR2010PTC040813 Director - 2012-06-07
      SISTAN ENERGY PRIVATE LIMITED U40102HR2010PTC040801 Director - 2011-03-01
      KA RENEWABLE ENERGIES PRIVATE LIMITED U40102HR2010PTC040815 Director - 2012-06-07
      KEELING ENERGY PRIVATE LIMITED U40102HR2010PTC040816 Director - 2012-06-07
      SANMATI BIO ENERGY PRIVATE LIMITED U40104HR2010PTC040596 Director - 2012-06-07
      ANAHITA CLEAN TECHNOLOGIES PRIVATE LIMITED U40105HR2008PTC046566 Additional Director - 2012-06-07
      TERRE SOLAR ENERGY PRIVATE LIMITED U40106HR2010PTC040443 Additional Director - 2012-06-07
      MUNDESHWARI BIO ENERGY PRIVATE LIMITED U40106HR2010PTC040595 Director - 2012-06-07
      HARIT BIO ENERGY PRIVATE LIMITED U40107HR2010PTC040615 Director - 2012-06-07
      VIBHUTI BIO ENERGY PRIVATE LIMITED U40107HR2010PTC040616 Director - 2012-06-07
      CHLORIS RENEWABLE TECHNOLOGIES PRIVATE LIMITED U40107HR2010PTC040795 Director - 2012-06-07
      GREEN INDUS BIO ENERGY PRIVATE LIMITED U40200HR2009PTC039222 Director - 2012-06-07
      ANDHRASOL ENERGY PRIVATE LIMITED U40300HR2010PTC040397 Additional Director - 2012-06-07
      PERIHELION ENERGY PRIVATE LIMITED U40300HR2010PTC040398 Additional Director - 2012-06-07
      KUNWAR BIO ENERGY PRIVATE LIMITED U40300HR2010PTC040585 Director - 2012-06-07
      TATHAGATA BIO ENERGY PRIVATE LIMITED U40300HR2010PTC040586 Director - 2012-06-07
      Other Directorships of AYUSH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      JAYJHALA ENTERPRISES PRIVATE LIMITED U29190MP2020PTC051100 Additional Director - 2023-02-23
      Other Directorships of AMAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED U01111MP2007PTC019416 Director 2022-03-25 Ongoing
      HAZARGO INDUSTRIES PRIVATE LIMITED U27101MP2011PTC026850 Director - 2023-12-01
      MOONSTAR ENTERPRISES PRIVATE LIMITED U74140MP2004PTC017072 Director 2022-12-20 Ongoing
      Other Directorships of GARVIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED U01111MP2007PTC019416 Director 2007-04-02 Ongoing
      HAZARGO INDUSTRIES PRIVATE LIMITED U27101MP2011PTC026850 Director 2022-02-21 Ongoing
      SATYAMITRA IRON AND STEEL PRIVATE LIMITED U27310MP2007PTC019417 Director 2007-04-02 Ongoing
      NATURE MEGA DEVELOPER PRIVATE LIMITED U45200MP2011PTC026747 Director 2022-04-05 Ongoing
      UTA CONDOMINIUMS PRIVATE LIMITED U70109MP2019PTC048044 Additional Director - 2021-11-30
      UTA CONDOMINIUMS PRIVATE LIMITED U70109MP2019PTC048044 Director 2021-11-30 Ongoing
      SATYA MITRA SALES AND TRADING COMPANY LIMITED U74140MP2004PLC017073 Director 2009-10-15 Ongoing
      MOONSTAR ENTERPRISES PRIVATE LIMITED U74140MP2004PTC017072 Director 2018-12-11 Ongoing
      MOONSTAR ENTERPRISES PRIVATE LIMITED U74140MP2004PTC017072 Director - 2014-06-27
      GREENSHIELD ENVIRO SOLUTIONS PRIVATE LIMITED U74999MP2022PTC059996 Director 2023-06-06 Ongoing

      CIN Company Name Company Address
      L33120MP1992PLC080093 SMT ENGINEERING LIMITED Plot No 23 D Sector A Sanwer Road Industrial Area,Near Parle G Biscuit Factory,Indore,Indore,Madhya Pradesh,452015-India
      U01111MP2007PTC019416 KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED Plot No. 23, Sector-B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
      U27101MP2011PTC026850 HAZARGO INDUSTRIES PRIVATE LIMITED Plot No.23, Sector B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
      U74140MP2004PTC017072 MOONSTAR ENTERPRISES PRIVATE LIMITED Plot No. 23, Sector-B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
      U27100MP2013PTC030199 SHIV METALS PRIVATE LIMITED Shed No. 2 & 3, Plot No. 139 & 151 Sector D-2, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
      U31300MP2012PTC027831 APOGEE CABLES & CONDUCTORS PRIVATE LIMITED PLOT NO.56,SECTOR E, INDUSTRIAL AREA SAWER ROAD,INDORE , INDORE, Madhya Pradesh, India - 452015
      U28111MP2000PTC014397 KAMAYANI METALS PRIVATE LIMITED Plot No. 195 A Sector F, Sanwer Road, Industrial Area, Indore , Indore, Madhya Pradesh, India - 452015
      U24230MP2015PLC034576 BIO MEDICA LABORATORIES LIMITED Plot No. 11B-11C,Sector-E,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,452015-India
      U25200MP2007PTC019794 PARSHWANATH POLYMERS PRIVATE LIMITED Plot No. 36-B/C, Sector-B, Industrial Area, Sanwer Road, Indore , Indore, Madhya Pradesh, India - 452015
      U26982MP1995PTC009596 VAISHALI FLOORINGS PVT LTD Plot No.11 Sector F Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452015
      U24117MP2004PTC016498 SUNSHINE RANG RASAYAN PRIVATE LIMITED PLOT NO. 285, SECTOR 'E' INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
      U33112MP1994PTC035611 SHIVPAD ENGINEERS PRIVATE LIMITED Plot No. 31, Sector-C, Sanwer Road, Industrial Area, , INDORE, Madhya Pradesh, India - 452015
      U24248MP2010PTC023972 DIVINE CAMPHORS PRIVATE LIMITED Plot no 32-D, Sector C Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015
      U29253MP2014PTC033290 FEBCHEM ENGINEERING PRIVATE LIMITED Plot No. A/2, Sector-A, Industrial Area, Sanwer Road , INDORE, Madhya Pradesh, India - 452015
      U51102MP1980PLC001659 FURMECH ENGINEERS (INDORE) LIMITED PLOT NO. 3, SECTOR D-2, SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
      U25110MP1968PTC001038 INDIAN SOYA INDUSTRIES PRIVATE LIMITED Plot No. 1 & 2, Sector B, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015
      U25200MP2013PTC045675 SEVENSTAR POLYTEX PRIVATE LIMITED Plot No. 208 & 209, Industrial Area, Sector -F, Sanwer Road, , Indore, Madhya Pradesh, India - 452015
      U22214MP1991PTC006704 MALAIYA AGRO ENGINEERING PVT LTD PLOT NO. 7 & 8, SECTOR D-1 SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015
      U24200MP1991PTC006413 MAMLESHWAR BIOFUEL PRIVATE LIMITED PLOT NO 5B & 6 SECTOR D INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
      U27200MP2007PTC019559 HINDUSTAN ENGINEERING PRIVATE LIMITED Plot No. E-56/A, D-52/A Sector-C,Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452015
      U15400MP2013PTC030128 MAHAJAN NUTRI FOODS PRIVATE LIMITED PLOT NO. 14/C-1,15/A-1, SECTOR F, INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
      U02710MP2004PTC016958 KELADEVI STEELS PRIVATE LIMITED PLOT NO. 110-111/A, SANWER ROAD INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015
      U24232MP2010PTC024892 HORSTER BIOTEK PRIVATE LIMITED Khasra No. 259, Plot No. 1 & 2 Village Sukhliya, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015
      U46699MP2004PLC017073 SATYA MITRA SALES AND TRADING COMPANY LIMITED Plot No. 23-B Sector-B,Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India
      ACV-9113 SMDM TRADETECH LLP Plot No 32-D, Sector C,Industrial Area, Sanwer,Indore,Indore,Madhya Pradesh,India-452015
      U46901MP2024PTC070473 SMDM TRADETECH PRIVATE LIMITED Plot No 32-D, Sector C,Industrial Area, Sanwer,Indore,Indore,Madhya Pradesh,452015-India
      U45200MP2009PTC083671 RISHIKESH INFRASTRUCTURE PRIVATE LIMITED Survey No. 211/1, Opposite Sector C and Metalman, Sanwer Road,Industrial Area,Indore,Indore,Madhya Pradesh,452015-India
      U28131MP1988PTC004847 QUASAR ENGINEERS PVT LTD PLOT NO. 53, SECTOR A INDUSTRIAL AREA . , INDORE, Madhya Pradesh, India - 452015
      AAZ-0982 RAJDEEP INDUSTRIES LLP PLOT NO 155 SECTIOR F INDUSTRIAL AREA, SANWER ROAD INDORE, Madhya Pradesh, India - 452015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10466893 2013-10-26 2015-06-23 2018-12-13 16,476,000.00 UNION BANK OF INDIA
      100318896 2020-01-23 - - 2,350,000.00 Axis Bank Limited
      100633108 2022-03-04 - - 6,000,000.00 JANA SMALL FINANCE BANK LIMITED

      • Email ID
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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

      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

      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

      As on: 2026-07-13

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