PETROMECH (INDIA) LLP (LLPIN: AAJ-1060) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1516500.00.
Designated Partners of PETROMECH (INDIA) LLP are MAMTA BOTHRA, SANJU BOTHRA, and SONAM BOTHRA.
PETROMECH (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
PETROMECH (INDIA) LLP's LLP Identification Number is (LLPIN)AAJ-1060. Its Email address is [email protected] and its registered address is 33, C. R. AVENUE KOLKATA, West Bengal, India - 700012
Current status of PETROMECH (INDIA) LLP is - Active.
| LLP Identification Number | AAJ-1060 |
| Name | PETROMECH (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2017-04-10 |
| Age of Company | 7 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,516,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETROMECH (INDIA) LLP |
| AAJ-1060 |
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Get a list of all litigations PETROMECH (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROMECH (INDIA). This report helps you understand the risk associated in dealing with PETROMECH (INDIA) 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 PETROMECH (INDIA) 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 |
|---|---|---|---|
| 07779988 | MAMTA BOTHRA | Designated Partner | 2017-04-10 |
| 07780000 | SANJU BOTHRA | Designated Partner | 2017-04-10 |
| 07802711 | SONAM BOTHRA | Designated Partner | 2018-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07802711 | SONAM BOTHRA | Partner | - | 2018-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHVATI VENTURES LLP | AAC-0225 | Designated Partner | 2020-09-25 | Ongoing |
| VIEWMORE VINCOM LLP | AAC-2244 | Partner | 2014-03-31 | Ongoing |
| PETROMECH (INDIA) PRIVATE LIMITED | U29244WB2003PTC097153 | Additional Director | - | 2017-04-09 |
| CHARMS AGENCIES PRIVATE LIMITED | U67120WB1994PTC061995 | Additional Director | - | 2017-08-07 |
| CHARMS AGENCIES PRIVATE LIMITED | U67120WB1994PTC061995 | Director | 2017-08-07 | Ongoing |
| CHARMS AGENCIES PRIVATE LIMITED | U67120WB1994PTC061995 | Additional Director | - | 2017-08-07 |
| CHARMS AGENCIES PRIVATE LIMITED | U67120WB1994PTC061995 | Director | 2017-08-07 | Ongoing |
| RADIVERSE 7.83 PRIVATE LIMITED | U62099GJ2023PTC143982 | Additional Director | - | 2024-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC177784 | SATCHANDI INFRAPROPERTIES PRIVATE LIMITED | 33, C.R.AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U70109WB2012PTC177741 | HIGHVIEW INFRACON PRIVATE LIMITED | 33, C.R.AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U72200WB2021PTC245210 | MADHUBAN SALES PRIVATE LIMITED | 33 C R AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105681 | RUPALI TRADE-LINK PVT. LTD. | 33 C R AVENUE , KOLKATA, West Bengal, India - 700012 |
| U29244WB2003PTC097153 | PETROMECH (INDIA) PRIVATE LIMITED | 33, C. R. AVENUE, , KOLKATA, West Bengal, India - 700012 |
| AAC-2766 | GANERIWALA CORPORATE CONSULTANTS LLP | 33 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| AAK-1727 | GLOBUS 8 (INDIA) ALLOYS LLP | 33, C R Avenue, 5th floor, Kolkata, West Bengal, India - 700012 |
| U74900WB2011PTC156504 | JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED | 33, C R AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U17232WB1935PLC008441 | NAFFAR CHANDRA JUTE MILLS LTD | 33, C. R. AVENUE, 8TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAC-2781 | MINISOFT WEBTECH LLP | 33 C R AVENUE 3RD FLOOR ROOM 303 KOLKATA, West Bengal, India - 700012 |
| U18101WB2007PTC114892 | KAYSON FABRICS PRIVATE LIMITED | 33 C. R. Avenue, Room No. 908A, , Kolkata, West Bengal, India - 700012 |
| U01409WB2006PTC107450 | SUN & DEW AGROBIOTECH PVT LTD | 33 C R AVENUE5TH FLOOR THAKKER HOUSE , KOLKATA, West Bengal, India - 700012 |
| AAC-0225 | PANCHVATI VENTURES LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012 |
| AAC-2246 | RITUDHARA PROPERTIES LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012 |
| AAC-2245 | LOOKLINE SHOPPERS LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAC-2406 | GANERIWALA ADVISORS LLP | 33 C R AVENUE 3RD FLOOR ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAC-2247 | NITYADHARA APARTMENT LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012 |
| AAC-2906 | GANERIWALA CONSULTANCY SERVICES LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAC-2244 | VIEWMORE VINCOM LLP | 33 C R AVENUE 3RD FLOOR ROOM NO 305 KOLKATA, West Bengal, India - 700012 |
| AAD-7461 | PRITHVI COMMODITIES LLP | 33 C.R Avenue 3rd Floor, Room No-302 Kolkata, West Bengal, India - 700012 |
| AAO-3852 | PRITHVI BUSINESS SOLUTIONS LLP | 33. C.R Avenue, 3rd Floor Room No 303 KOLKATA, West Bengal, India - 700012 |
| AAP-1345 | SURVIKA VANIJYA LLP | 33, C. R Avenue, 3rd floor, Room No.-302 Kolkata, West Bengal, India - 700012 |
| AAJ-1061 | GAJBADAN BUSINESS VENTURES LLP | 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 KOLKATA, West Bengal, India - 700012 |
| AAX-1532 | WEALTH CIRCLE ADVISORS LLP | 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012 |
| AAK-1174 | MAHIPAL FERRO ALLOYS LLP | 33 C. R. Avenue. 3rd Floor, Room No. 24A, Kolkata, West Bengal, India - 700012 |
| U21012WB1998PTC086818 | RADHEY & SONS PRIVATE LIMITED | 33 C R AVENUE 3RD FLOORROOM NO 302 BHWANIPORE , KOLKATA, West Bengal, India - 700012 |
| U27100WB2008PTC126136 | BANKURA ALLOYS PRIVATE LIMITED | 33, C.R AVENUE, ROOM NO. 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2007PTC118567 | HIRA IRON PRIVATE LIMITED | 33, C.R AVENUE, ROOM NO. 201 2nd FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74900WB2013PTC196743 | TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED | 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012 |
| 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.
| 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.
| 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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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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