PETRO S.A.R. LLP (LLPIN: AAU-9748) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PETRO S.A.R. LLP are RAJBIR SINGH CHAUHAN, SABIR SHAIKH, and ALLWYN FERNANDES.
PETRO S.A.R. 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 S.A.R. LLP's LLP Identification Number is (LLPIN)AAU-9748. Its Email address is [email protected] and its registered address is A 802, OM SAI SUNDER AAGAN CHS LTD, NR CINEMAX BEVERLY PARK, KANKIYA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107
Current status of PETRO S.A.R. LLP is - Active.
| LLP Identification Number | AAU-9748 |
| Name | PETRO S.A.R. LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2020-12-07 |
| Age of Company | 4 years, 3 months, 6 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETRO S.A.R. LLP |
| AAU-9748 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PETRO S.A.R. in a way that was never possible before.
Get a list of all litigations PETRO S.A.R. 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 S.A.R.. This report helps you understand the risk associated in dealing with PETRO S.A.R. 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.
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 S.A.R. 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 |
|---|---|---|---|
| 08777397 | RAJBIR SINGH CHAUHAN | Designated Partner | 2020-12-07 |
| 08986289 | SABIR SHAIKH | Designated Partner | 2020-12-07 |
| 08986290 | ALLWYN FERNANDES | Designated Partner | 2020-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIQUEZA AQUA MINERALS PRIVATE LIMITED | U15543MH2020PTC341665 | Director | - | 2020-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAB-8854 | EL MUNDO TRADING AND SERVICES LLP | A - 303, Marigold -2, CHS Ltd, Beverly Park, Nr R.B.K. School, Mira -Bhainder Road,Mira Road(E) Thane, Maharashtra, India - 401107 |
| AAL-8367 | INOBELA FINANZA LLP | C/701 GAURAV RESIDENCY CHS LTD PHASE I NR MAYOR BUNGLOW KANAKIA ROAD, BHD BEVERLY PARK MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAS-6768 | SEVEN ROSES PRODUCTION LLP | A 201, JAI ARIHANT TOWER CHS. LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, MIRA ROAD, EAST THANE THANE, Maharashtra, India - 401107 |
| AAE-8231 | EINFOCOM SERVICES LLP | A-701, Excel Ark CHS Ltd, Nr Mercy Nagar Ramdev Park, Mira Bhayandar Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| AAG-2179 | CANTABILE MUSIC LLP | A/603, Om Jai Balaji Heights CHS.Ltd, Devtara, Mira Sagar, Opp.Ramdev Park, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| AAQ-7190 | AVIGHNAA INFRA BUILDCON LLP | R NO. 1, K040040529001, PLESANT PARK ROAD, MIRA ROAD (EAST), NR MIRA DHAM CHS LTD, THANE, Maharashtra, India - 401107 |
| U18209MH2020PTC340331 | SOULWORTHY BRANDS PRIVATE LIMITED | A102, Deep Milan Chs Ltd, N H School Road, NR Ideal Tower A&B, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAV-6787 | MALVANKAR FOODS LLP | 2 A 1001 White Lotus Chs Ltd Opp Joggers Park Nr Orange Hospital Golden Nest RD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-7584 | NSM SECURE IT SOLUTIONS LLP | 203,EDEN ROSE,7A CHS LTD,OPP CINEMAX BEVERLY PARK,MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U18100MH2021PTC356804 | YOUANDWE 21 DESIGN AND SOURCING PRIVATE LIMITED | 903, Addon homes CHS Ltd. Nr. Marigold-3 Beverly Park, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| AAQ-1359 | JUST BELL LLP | A/104,SUVIDHA PALACE CHS LTD,BEVERLY PARK, OPP KANAKIA POLICE STATION,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22219MH2019PTC328270 | HEADLINES OF TODAY MEDIA PRIVATE LIMITED | A/204,Lilac CHS LtdJangid Enclave, Beverly Park, Kanakia Rd, Mira road east , THANE, Maharashtra, India - 401107 |
| AAE-7421 | MITRAIHSAH MARKETING SOLUTIONS LLP | C-105, NEW SAI SRISHTI COMPLEX CHS LTD, VIJAY PARK, NR JANGID ESTATE, MIRA ROAD-EAST THANE, Maharashtra, India - 401107 |
| U15100MH2017PTC295022 | SPIICA FOOD SOLUTIONS INDIA PRIVATE LIMITED | D/204, GAURAV RESIDENCY PHASE II CHS LTD., OFF. CINEMAX THEATER, BEVERLY PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAP-3492 | SMOOTH AIR SYSTEMS LLP | B / 805, Orchid Tulip, Jangid Enclave Chs Ltd, Beverly Park, Nr Cinemax, Kanakia Road,Mira Rd E Thane, Maharashtra, India - 401107 |
| AAZ-6900 | VRANA INTERIORS LLP | A503, LA Gardenia CHS Ltd, Building No 7 Unique Garden, Off Beverly Park Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| U01403MH2010PTC203555 | KISAN AGRO MART PRIVATE LIMITED | 604, A Wing, Chandresh Arcade CHS Ltd, Laxmi Park Road, Naya Nagar, , Mira Road East, Maharashtra, India - 401107 |
| AAR-8089 | BOLTWARE LLP | B/403, Royal Crest CHS Ltd Beverly Park Road, Mira Road East Thane, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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