PETRO CONNECT VENTURES LLP (LLPIN: AAN-1286) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PETRO CONNECT VENTURES LLP are PARESH NAVNITLAL BHAGAT, and SRINIVASAN NARAYANASWAMY.
PETRO CONNECT VENTURES 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.
PETRO CONNECT VENTURES LLP's LLP Identification Number is (LLPIN)AAN-1286. Its Email address is [email protected] and its registered address is 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
Current status of PETRO CONNECT VENTURES LLP is - Under process of striking off.
| LLP Identification Number | AAN-1286 |
| Name | PETRO CONNECT VENTURES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-08-09 |
| Age of Company | 6 years, 7 months, 4 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETRO CONNECT VENTURES LLP |
| AAN-1286 |
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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 PETRO CONNECT VENTURES 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 |
|---|---|---|---|
| 00107783 | PARESH NAVNITLAL BHAGAT | Designated Partner | 2018-08-09 |
| 05283415 | SRINIVASAN NARAYANASWAMY | Designated Partner | 2018-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9846 | CHANVID MERCHANDISING LLP | 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAR-4208 | ZUBER MARKETING LLP | 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAM-3358 | MANGAL KESHAV FINANCIAL SERVICES LLP | 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAO-6378 | SKYFIRE INSURANCE BROKING LLP | 601, Heritage Plaza, Opp. Indian Oil Colony J. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC361557 | TECX LABS PRIVATE LIMITED | 501, 5th Floor, Heritage Plaza, JP Road, Opp. Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC311429 | SKYFIRE CONSULTANCY PRIVATE LIMITED | 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri (West), MUMBAI Mumbai City MH 400053 IN |
| U74999MH2018PTC311427 | SKYFIRE STORIES PRIVATE LIMITED | 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri West MUMBAI Mumbai City MH 400053 IN |
| U93090MH2009PLC193122 | BDR SECURITIES LIMITED | 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHTRA, INDIA. MUMBAI MH 400053 IN |
| U70102MH2009PLC193054 | EVERPLUS PROPERTIES LIMITED | 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHTRA, INDIA. MUMBAI MH 400053 IN |
| U17291MH2012PTC231074 | SAPPHIRE EXIMTRADE PRIVATE LIMITED | 302, RAIGAD DARSHAN, OPP INDIAN OIL COLONY J P ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAK-7803 | WINSPAACE REALTY LLP | 203, 2nd Floor, Raigad Darshan, Opp. Indian Oil Colony, J P Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ABZ-8410 | POSSIBILLTY INNOVATORS AND ENGINEERING LLP | 406, COSMOS PLAZA CTS NO. 824 AND 834J P ROAD, OPP INDIAN OIL SOCIETY, NEAR AP, ANDHERI (W), Mumbai, Maharashtra, India - 400053 |
| U67190MH2001PLC132959 | MANGAL KESHAV FINANCIAL SERVICES LIMITED | 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), Mumbai MH 400053 IN |
| U51110MH2005PLC153347 | DE-LITE SHARE & COMMODITY TRADING LIMITED | 501, HERITAGE PLAZA, J.P.ROAD,OPP., INDIAN OIL COMPANY ANDHERI (W) MUMBAI MH 400053 IN |
| AAZ-2206 | SRK SPORTS LEAGUE LLP | 701, Cosmos Plaza CTS No.824 & 834 (PT) J P Road, J P Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U14200MH2011PTC213674 | NAVKET MINES PRIVATE LIMITED | 203/204, RAIGAD DARSHAN, OPP INDIAN OIL NAGAR, J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1997PTC110595 | MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED | HERLTAGE PLZA 4TH FLOOR OPP INDIAN OIL NAGAR J.P.ROAD, ANDHERI(W EST) , MUMBAI, Maharashtra, India - 400053 |
| L32201MH1993PLC392082 | YOGI INFRA PROJECTS LIMITED | 205, PL - 8231, Raigad Darshan, J P Road, Opposite Indian Oil Colony, Andheri West , , Mumbai, Maharashtra, India - 400053 |
| AAP-4014 | ALEY'S TRADING LLP | UNT NO 206 RAIGAD DARSHAN CO OP HSG SOC LTD J P ROAD, OPP INDIAN OIL ANDHERI (w) MUMBAI, Maharashtra, India - 400053 |
| AAY-9541 | ONE DECACORN PARTNERS LLP | 206, Cosmos Plaza, CTS No. 824 & 834 (PT), JP road Opp. Indian Oil Society Near AP AndheriWest Mumbai, Maharashtra, India - 400053 |
| U14290MH2019PTC321506 | TYCHE FERRO ALLOYS PRIVATE LIMITED | 706, Cosmos Plaza, CTS No. 824 & 834 (PT) JP Road,Opp. Indian Oil Society, Near AP , , Andheri West, Maharashtra, India - 400053 |
| AAT-7716 | KNOWFORM LLP | C2 1104, MADHUVAN J P ROAD, NEAR INDIA OIL NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U15927MH2006PTC159276 | KWALITY PROFESSIONAL ACADEMY PVT LTD | 203, 2nd Floor, Cosmos Plaza, J.P. Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U51502MH2004PTC145372 | GARIMA GLOBAL PRIVATE LIMITED | 501,VIP PLAZA,OFF NEW LINK ROAD, OPP. FAME ADLABS,ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAM-2178 | INTERNATIONAL BUSINESS AND TECHNOLOGY SY STEMS INDIA LLP | 501,5TH FLOOR, DLH SWAPNADEEP, SAHAKAR NAGAR J.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-9589 | EURO DENTAL ACADEMIE LLP | D 105, SITADEVI CHS LTD, NEW LINK ROAD, OPP INDIAN OIL NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAT-8143 | INSURANCE SERVICES (INDIA ) LLP | 201,Staium View, Azad Nagar, Opp Billabong School, Off J.P.Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAG-9166 | QUANTA REALTY LLP | 603, COSMOS PLAZA, NEAR D N NAGAR METRO STN, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| 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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