PETROFINE ENGINEERING CONSULTANTS LLP (LLPIN: AAD-5740) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PETROFINE ENGINEERING CONSULTANTS LLP are AVINASH ASHOK PATHADE, SHREEPAL LALJI YADAV, and SACHIN RAMESH PATIL.
PETROFINE ENGINEERING CONSULTANTS 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.
PETROFINE ENGINEERING CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-5740. Its Email address is [email protected] and its registered address is SHOP NO 10, GROUND FLOOR, LODHA ELITE CHSL, KALYAN SHEEL ROAD DOMBIVALI, Maharashtra, India - 421204
Current status of PETROFINE ENGINEERING CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-5740 |
| Name | PETROFINE ENGINEERING CONSULTANTS 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 | 2015-03-19 |
| Age of Company | 10 years, -1 months, 24 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 |
| PETROFINE ENGINEERING CONSULTANTS LLP |
| AAD-5740 |
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Get a list of all litigations PETROFINE ENGINEERING CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROFINE ENGINEERING CONSULTANTS. This report helps you understand the risk associated in dealing with PETROFINE ENGINEERING CONSULTANTS 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 PETROFINE ENGINEERING CONSULTANTS 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 |
|---|---|---|---|
| 07099118 | AVINASH ASHOK PATHADE | Designated Partner | 2015-03-19 |
| 07099239 | SHREEPAL LALJI YADAV | Designated Partner | 2015-03-19 |
| 07099271 | SACHIN RAMESH PATIL | Designated Partner | 2015-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRRUS INFOTECH LLP | AAU-1775 | Partner | 2020-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8429 | F FORTUNE HOME DECOR LLP | Shop No. 1, Ground Floor, Goyal Villa, Kalyan Shill Road, Dombivali East, Thane Thane, Maharashtra, India - 421204 |
| U24233MH2012PTC235902 | SOLIFOM MEDICARE PRIVATE LIMITED | SHOP NO.1, 1ST FLOOR, K-VILAS MHATRE BUILDING SURVEY NO.77, KALYAN SHIL ROAD, SONARPAD A , DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAK-1403 | TRINITY RISING STAR ENTERPRISES LLP | BUNGALOW NO. 21, MEDOWGATE SOCIETY, LODHA HEAVEN, KALYAN SHILL ROAD, OPP. LODHA OFFICE NILJE, DOMBIVALI, Maharashtra, India - 421204 |
| U15400MH2020PTC347066 | OMPRASANNA SWEETS PRIVATE LIMITED | SHOP NO. 14 CHANDRESH JYOTI BLDG. LODHA HEAVEN KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204 |
| U85190MH2022PTC396264 | ADDHEAL HOSPITALS PRIVATE LIMITED | SHOP NO 101 AAYAN COMPLEX LODHA HEAVEN KALYAN SHIL ROAD DOMBIVILVI EAST THANE , Kalyan, Maharashtra, India - 421204 |
| AAI-1140 | SAMARTH YOG CHEMIST LLP | 504, 5TH FLOOR, ELEGANTA F, CASA BELLA KALYAN SHEEL ROAD DOMBIVALI, Maharashtra, India - 421204 |
| ABC-0217 | MDR GRUHAM CONSTRUCTIONS LLP | SHOP NO. 1, HARIOM DEVELOPERSNEAR SHAKUNTALA SHRUSHTI BUILDING, LODHA HEAVEN, DOMBIVALI EAST Kalyan, Maharashtra, India - 421204 |
| AAF-5074 | JOSHI'S MANAGEMENT AND CONSULTANCY SERVI CES LLP | 504, 5TH FLOOR,ELEGANTA - F CASA BELLA, KALYAN SHEEL ROAD DOMBIVALI, Maharashtra, India - 421204 |
| AAD-0226 | JITESH INFRA & PROJECTS LLP | FLAT NO.O-303,3RD FLOOR,CHANDRESH OASIS N&O CO.OP. LODHA HEAVEN,NILJE, KALYAN SHIL ROAD,DOMBIVLI(e) MUMBAI, Maharashtra, India - 421204 |
| ACA-2589 | T8 Untrodden Travels (India) LLP | Office No. 134, I Think B wing, plot No. 166 and 210 Kalyan Shil Road, Palava, Dombivali East Kalyan, Maharashtra, India - 421204 |
| AAI-0579 | MAGOLD SALES & MARKETING SOLUTIONS LLP | SHOP NO. 4, CH KEDAR LODHA HEAVEN KALYAN SHILPHATA ROAD, THANE, Maharashtra, India - 421204 |
| U29309MH2016PTC287941 | MAGOLD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.4, CH.KEDAR LODHA HEAVEN KALYAN SHILPHATA ROAD , THANE, Maharashtra, India - 421204 |
| U70102MH2015PTC268963 | FINDINGOPTIONS INFRATECH SERVICES PRIVATE LIMITED | I-502, ELITE BLDG, LODHA HEAVEN KALYAN SHILL ROAD, DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421204 |
| AAP-2893 | ANKIT - ARYAN INFRA LLP | D-706,RHINE CHSL, CASA RIO GOLD, LODHA PALAVA CITY,KALYAN SHIL ROAD, DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U74900MH2013PTC263725 | OXEDEA INTERIORS PRIVATE LIMITED | Shop No. 35, Ground Floor, Chandresh Madhuban Kalyan Shill Road, Lodha Heaven Nilje, Dombivali East MH 421204 IN |
| AAQ-0243 | SMART CLONE EMS SOLUTION LLP | BLOCK NO 005 SHREE COMPLEX THAKUR COMPOUND SONARPADA KALYAN SHIL ROAD DOMBIVALI EAST KALYAN, Maharashtra, India - 421204 |
| AAG-1883 | ANUMAY TOURS & TRAVELS LLP | 504 ELEGANTA F CASA BELLA KALYAN SHEEL ROAD PALAVA CITY DOMBIVALI, Maharashtra, India - 421204 |
| AAU-0657 | GOLDCRAFT LOGISTICS LLP | DAISY BLDG B1 OFFICE NO 2 MUKTA RESIDENCY KALYAN SHIL ROAD DOMBIVALI, Maharashtra, India - 421204 |
| ACB-0456 | VS Projexel (India) LLP | Shop No. 6, Om Sai Dham ApartmentNear Kartavya Hospital, Kolegaon, Dombivali East Kalyan, Maharashtra, India - 421204 |
| ABA-3094 | DEVSHRI INFRA PROJECTS LLP | 1304, F ELITRA, CASA BELA GOLD, NR LODHA WORLD SCL KALYAN SHIL ROAD, NILJE, DOMBIVALI, Maharashtra, India - 421204 |
| AAE-9164 | INNOTECH POWER SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | Flat No 705, 7th Floor, Riverwood Park, Bldg No 12 Kalyan Shil Road, Near Desai Naka, Dombivli (East) Thane, Maharashtra, India - 421204 |
| U74999MH2018PTC306666 | YOGESH MULTI VENTURES PRIVATE LIMITED | SHOP NO. 04, A-WING, GROUND FLOOR LODHA ELITE CHS LTD., LODHA HEAVEN,NILJE DOMBIVALI EAST, THANE Thane MH 421204 IN |
| ABZ-5206 | MVA STAR REALTY LLP | Flat No 502, Building No-2, Riverwood Park, Kalyan Shill Road, Opp. Desai Naka, Sagarli, Kalyan, Maharashtra, India - 421204 |
| U01100MH2020PTC339181 | KIAS INDUSTRIES PRIVATE LIMITED | GALA NO 07 S NO 54 H NO 02 ALBA COMPOUND GOTEGHAR MUMBRA PANVEL ROAD , Kalyan, Maharashtra, India - 421204 |
| AAP-6594 | SAFFO SOLUTION TECHNOLOGY LLP | A 301 PERSIANA BUILDING 3RD FLOOR, CASA RIO DOMBIVALI EAST, KALYAN, THANE, MAHARASHTRA DOMBIVALI, Maharashtra, India - 421204 |
| AAV-4032 | RESILIENCE APAC LLP | Giardi No.A 104, Casa Rio Kalyan Shil Road,Kalyan Kalyan, Maharashtra, India - 421204 |
| AAY-0204 | BABY BUM KIDS APPARELS LLP | Shop No. 14, North MLCP Lodha Lakeshore Greens, Khoni, Dombivali East dombivli, Maharashtra, India - 421204 |
| U28999MH2019PTC319553 | RECKON POWER PRIVATE LIMITED | Bunglow No. 213, Royal Green Park, Lodha Heaven, Kalyan Shill Road, , Thane, Maharashtra, India - 421204 |
| U31100MH2022PTC389640 | AVSE3 ELECTRONICS PRIVATE LIMITED | NO.202 A, SPECTRA CASA BELLA GOLD KALYAN SHIL ROAD, DOMBIVALI EAST , PALAVA, Maharashtra, India - 421204 |
| 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.
| 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 |
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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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