PETRO REFINERS LLP (LLPIN: AAA-6445) is a Limited Liability Partnership firm incorporated on 03 Dec 2011. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PETRO REFINERS LLP are MITA JAIN, and MUKESH JAIN.
PETRO REFINERS 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 REFINERS LLP's LLP Identification Number is (LLPIN)AAA-6445. Its Email address is [email protected] and its registered address is BYE PASS ROAD BARAUNI, Bihar, India - 851112
Current status of PETRO REFINERS LLP is - Strike Off.
| LLP Identification Number | AAA-6445 |
| Name | PETRO REFINERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Patna |
| 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 | 2011-10-03 |
| Age of Company | 13 years, 5 months, 10 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 REFINERS LLP |
| AAA-6445 |
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Get a list of all litigations PETRO REFINERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETRO REFINERS. This report helps you understand the risk associated in dealing with PETRO REFINERS and its Directors better.
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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 REFINERS 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 |
|---|---|---|---|
| 00354928 | MITA JAIN | Designated Partner | 2011-10-03 |
| 00354862 | MUKESH JAIN | Designated Partner | 2011-10-03 |
| 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 |
|---|---|---|
| U31908BR1984PTC002074 | BARAUNI CARBONS PRIVATE LIMITED | RAJENDRA ROAD BARAUNI PS- PHULBARIE , BARAUNI, Bihar, India - 851112 |
| U23100BR2007PTC013174 | SHREE VISHNU CARBONS PRIVATE LIMITED | Dindayal Road Phulwaria , Barauni, Bihar, India - 851112 |
| U01113BR2007PTC012794 | SRI GANGA BENGALI JUTE TWINE MILLS PRIVATE LIMITED | Plot No -1, Growth Centre Tirhut Road, Pipara Devas , Barauni, Bihar, India - 851112 |
| U24119BR1996PTC007164 | ARATI CARBON PRIVATE LIMITED | RAJENDRA ROAD,BARAUNI PS- PHULWQARIA , BEGUSARAI, Bihar, India - 851112 |
| U26990BR2021PTC050576 | EVERGREEN BUILD BRICKS PRIVATE LIMITED | C/o Rajeev Kumar College Road Ward No. 1, Barauni , Begusarai, Bihar, India - 851112 |
| U01403BR2015PTC024225 | TRANSRURAL AGRI CONSULTING SERVICES PRIVATE LIMITED | FATMA MANZIL, PHULWARIA KAIRIBARI, PO- BARAUNI, DARGAH ROAD, DISTT.- BEGUSA RAI , BEGUSARAI, Bihar, India - 851112 |
| U26990BR2009PTC043471 | BIHAR PETROPRODUCTS PRIVATE LIMITED | NH 28, Phulwaria Barauni Rajlaxmi Pump , Barauni, Bihar, India - 851112 |
| ACA-2193 | TRANSRURAL INFRASTRUCTURES LLP | C/O MOSARRAT FATMA, FATMA MANZILVILL-PARSOTIMPUR, PHULWARIA WEST, BARAUNI Barauni, Bihar, India - 851112 |
| AAX-8583 | PAYSURANCE FINSERVICE LLP | At Phulwaria 01, Ward No 06 Block Teghra PO Barauni Barauni, Bihar, India - 851112 |
| U15500BR2010PTC015493 | BAWEJA LIQUORS PRIVATE LIMITED | H/O RAM RATAN DAS, ADVOCATE AT & PO - SHOKHARA, PS BARAUNI , BARAUNI, Bihar, India - 851112 |
| U23101BR1987PTC002544 | BIHAR CARBONS PRIVATE LIMITED | HAJIPUR POKHAR P.O.- PIPRA DEWAS, , BARAUNI, Bihar, India - 851112 |
| U23101BR1991PTC004548 | KUMAR HYDROCARBONS INDUSTRIES PRIVATE LIMITED | BARAUNI INDUSTRIES AREA, P.O.TILRATH PS- BARAUNI , BEGUSARAI, Bihar, India - 851112 |
| U23209BR1990PTC004128 | BEGUSARAI PETROLIUM PRODUCTS PRIVATE LIMITED | AT MALTI P O PIPRADWAS BARAUNI P.S.-BARAUNI , BEGUSARPI, Bihar, India - 851112 |
| U21000BR1981PTC001499 | BARAUNI PAPER INDUSTRIES PRIVATE LIMITED | BARAUNI INDUSTRIAL AREA P.O.- TILRATH, P.S.- BARAUNI , SOUTH GANDHI MAIDAN PATNA, Bihar, India - 851112 |
| AAU-1904 | NAVRACHNA SOAP & SANITIZER LLP | MIRZAPUR CHAND NINGA, BARAUNI BEGUSARAI, Bihar, India - 851112 |
| AAY-5493 | ARITRI JEWELS LLP | WARD 04 DINDAYAL ROAD BEGUSARAI, Bihar, India - 851112 |
| U15400BR1997PTC007866 | BARAUNI PETROCHEM PRIVATE LIMITED | AT & PO. PIPRADEVASH,BARAUNI, , BEGUSARAI, Bihar, India - 851112 |
| U23202BR1981PTC001578 | BARAUNI WAX PRODUCTS PRIVATE LIMITED | 41, D, BARAUNI INDL AREA JILRATH , BEGUSARAI, Bihar, India - 851112 |
| U24230BR1979PTC001424 | PHARMA FINE CHEMICAL INDUSTRIES PRIVATE LIMITED | 41-B, INDUSTRIAL AREA, BARAUNI, BEGUSARAI , BEGUSARAI, Bihar, India - 851112 |
| U01100BR2021PTC050065 | KISAN VIJAY PIPRA DEWAS BARAUNI FARMERS PRODUCER COMPANY LIMITED | VILL PO PIPRA DEWAS BARAUNI DISTT- BEGUSARAI , BEGUSARAI, Bihar, India - 851112 |
| U28999BR1982PTC001596 | KUMAR FERROCAST (INDIA) PRIVATE LIMITED | 33, BARAUNI INDUSTRIAL AREA P. O. TILRATH , BEGUSARAI, Bihar, India - 851112 |
| U15540BR2022PTC056177 | FARM ESS INDUSTRIES PRIVATE LIMITED | MS AADARSH FOOD PRODUCT AT INDUSTRIAL AREA DEONA BARAUNI BEGUSARAI , BEGUSARAI, Bihar, India - 851112 |
| U15490BR2022PTC061281 | ABHA AGRO AND CHIPS PRIVATE LIMITED | PANCHAYAT-PIPRA DEVAS,WARD NO-10 P.S AND BLOCK-BARAUNI , BEGUSARAI, Bihar, India - 851112 |
| U23101BR2020PTC047272 | CONSTRUCTIVE ENGICON PRIVATE LIMITED | C/O MOTIUZZAMA KHAN, WARD NO-03, DEONAH POST- TILRATH, BLOCK- BARAUNI , BEGUSARAI, Bihar, India - 851112 |
| U31900BR2018PTC039937 | SUNMAKER SOLAR & ELECTRICAL ENERGY PRIVATE LIMITED | C/O RAJIV KUMAR, PANCH- RAJWARA (NPR), VILL-RAJAURA, TOLA- RAJAURA, BARAUNI , BEGUSARAI, Bihar, India - 851112 |
| U45400BR2021PTC054341 | INDRARAJ INFRAPROJECTS PRIVATE LIMITED | C/O RATNESH KUMAR SHARMA VILL SAHURI WARD NO 4 PANCH SAHURI, BLOCK BARAUNI , BEGUSARAI, Bihar, India - 851112 |
| U23109BR2008PTC013652 | NEXEL CALCINERS PRIVATE LIMITED | At Village- Phulwaria Anchal Teghra , Begusarai, Bihar, India - 851112 |
| U18209BR2020PTC048932 | RABLTAOJ PRIVATE LIMITED | C/O- MANOJ CHOUDHARY VILL-RASALPUR ,TOLA-RASALPUR,BLOCKBHAGWA , BEGUSARAI, Bihar, India - 851112 |
| U01100BR2020PTC046216 | KISHANKART AGRI BUSINESSES PRIVATE LIMITED | Panch DamodarPur Vill DamodarPur Tola Ward 09 Block Bhagwanpur , Begusarai, Bihar, India - 851112 |
| 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 |
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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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