PETROMINT LLP (LLPIN: AAQ-8478) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of PETROMINT LLP are RAJESH MEHTA, AJAY KUMAR, and SUNIL GAMBHIR.
PETROMINT 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.
PETROMINT LLP's LLP Identification Number is (LLPIN)AAQ-8478. Its Email address is [email protected] and its registered address is S NO 202 P No 1, SF LSC, RISHABH VIHAR Delhi, Delhi, India - 110092
Current status of PETROMINT LLP is - Under process of striking off.
| LLP Identification Number | AAQ-8478 |
| Name | PETROMINT LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-18 |
| Age of Company | 5 years, 4 months, 25 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETROMINT LLP |
| AAQ-8478 |
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Get a list of all litigations PETROMINT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROMINT. This report helps you understand the risk associated in dealing with PETROMINT 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 PETROMINT 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 |
|---|---|---|---|
| 08691696 | RAJESH MEHTA | Designated Partner | 2020-01-25 |
| 00113862 | AJAY KUMAR | Designated Partner | 2019-10-18 |
| 00280064 | SUNIL GAMBHIR | Designated Partner | 2019-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08590528 | MANJU MEHTA | Designated Partner | - | 2020-02-07 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0586 | URBAN LEGEND LLP | S-207, AJNARA TOWER, PLOT NO. 1, LSC S/F, SAVITA VIHAR, DELHI, Delhi, India - 110092 |
| AAM-2706 | RISING BIZZ INDIA LLP | S NO 201, -P NO12 LSC SAVITA VIHAR, NEAR MAIN SAVITA VIHAR MARKET DELHI, Delhi, India - 110092 |
| AAJ-0375 | DEASIL TECHNOLOGIES LLP | 201, S/F, PLOT NO 3 LSC RISHABH VIHAR, SHAHDRA DELHI, Delhi, India - 110092 |
| AAB-6145 | AUTOGENOUS INDIA LLP | G-3, P No.1, G/F LSC Pankaj House Rishabh Vihar, Shahdara Delhi, Delhi, India - 110092 |
| AAS-1808 | RHINO INFRA SOLUTIONS LLP | P No 10 S No 201 LSC Savita Vihar Shahdara DELHI, Delhi, India - 110092 |
| AAC-8988 | AUSWEG CONSULTING LLP | Office No.102, 1st Floor, Plot No-2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| AAF-9395 | S A G A & ASSOCIATES LLP | Office No. 102, 1st Floor, Plot No 2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| U29100DL2012PTC238876 | MATWORK TECHNOLOGIES PRIVATE LIMITED | Office No.- 14, 1st Floor, Property No. B-7 Gali No.13, Madhu Vihar, I. P. Extn. , Delhi, Delhi, India - 110092 |
| AAV-8376 | ASWAD SERVICES LLP | FLAT NO. 202, A8 S/F PRIYA DARSHANI VIHAR DELHI, Delhi, India - 110092 |
| AAI-1726 | AARNA ESTATE ADVISORY LLP | C-1/201, PLOT NO-72 S/F, MILAN VIHAR CGHS INDRAPRASTHA EXTENSION DELHI, Delhi, India - 110092 |
| AAU-4898 | EMPYREAL LAW OFFICES LLP | F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| AAC-7419 | LEXICON CORPORATE CONSULTANTS LLP | Office No. 104, Shop No.-2, Plot No.1/24, Block No.1,Kh.No.191, Shakarpur DELHI, Delhi, India - 110092 |
| AAR-9077 | MISHKA INFRATECH LLP | SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092 |
| AAS-0019 | SRIRAMA BUILDING & CONSTRUCTIONS LLP | GUPTA ARCADE, P. NO. 4 TO 5, NO. 309, LSC, SHRESHTHA VIHAR, DELHI, Delhi, India - 110092 |
| AAR-9653 | GLACE EDUCOM LLP | SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092 |
| U22212DL2004PTC127376 | DR CHAWLA DAIRY INFORMATION CENTRE PRIVA TE LIMITED | SPACE NO 202 2ND FLOORGUPTA ARCADE PLOT NO 4 LSC SHRESTHA VIHAR , DELHI, Delhi, India - 110092 |
| U24297DL2013PTC258852 | HOME PRIDE ADHESIVE PRIVATE LIMITED | H.NO-1C, S/F, KHASRA NO-320, THIRD FLOOR SHASTRI GALI, WEST BABARPUR, , DELHI, Delhi, India - 110092 |
| U31900DL2016PTC299155 | INFI ELECTRICALS PRIVATE LIMITED | 65-A S/F PVT NO-208, GALI NO-1 VIJYA BLOCK LAXMI NAGAR, HIMALYA COMPLEX , DELHI, Delhi, India - 110092 |
| U31900DL2022PTC394413 | BWL IMPEX PRIVATE LIMITED | BUILDING NO. 65A, OFFICE NO. 203, S/F, P.H. COMPLEX, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U15549DL2020PTC364089 | LASCOBERRY FMCG AND TRADING PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U15400DL2020PTC364301 | ALBRON FMCG AND WHOLESALE TRADING PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U01211DL2010PTC207626 | TRI BEETAL FARMING PRIVATE LIMITED | A-37,Guru Kripa Complex,1st Floor Gali No-2, I.P. Extn. Madhu Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U52590DL2015PTC283313 | VAAHILA INDUSTRIES PRIVATE LIMITED | P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 Delhi East Delhi DL 110092 IN |
| AAR-8051 | YUKI AVENUES LLP | S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI, Delhi, India - 110092 |
| ABB-7920 | N.N.CERAMICS LLP | Shop No.09, Property No E 7,Gali No.27Madhu Vihar, I.P. Extension East Delhi, Delhi, India - 110092 |
| AAM-0274 | WISE BUSINESS ADVISORS LLP | H.NO- D-323/A PVT., SHOP NO. 206,S/F GALI NO.-11,LAXMINAGAR EAST DELHI, Delhi, India - 110092 |
| U15123DL2018PTC332586 | NONU SPICES AND SNACKS PRIVATE LIMITED | F NO-4,P NO-145/54 GALI NO-1A,KRISHNAPURI MANDAWALI, , POST OFFICE GALI DELHI, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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