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      • Complaints
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      PETRONAS TRADING LLP

      LLPIN: ABA-1270 As on: 2026-07-13

      PETRONAS TRADING LLP (LLPIN: ABA-1270) is a Limited Liability Partnership firm incorporated on 05 Jan 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PETRONAS TRADING LLP are NAVARIN GAFOOR, and . BALARASU.

      PETRONAS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      PETRONAS TRADING LLP's LLP Identification Number is (LLPIN)ABA-1270. Its Email address is [email protected] and its registered address is 8, B3, Thiruvalluvar Salai Gudalur, Chengalpat Chennai, Tamil Nadu, India - 603209

      Current status of PETRONAS TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PETRONAS TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PETRONAS TRADING
      DIN Director Name Designation Appointment Date
      07035915 NAVARIN GAFOOR Designated Partner 2022-01-05
      09458407 . BALARASU Designated Partner 2022-01-05
      Past Directors & Key Managerial Personnel of PETRONAS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVARIN GAFOOR
      Company Name CIN Designation Appointment Date Cessation
      IBOLT NETWORK LLP AAD-1709 Designated Partner 2015-01-09 Ongoing
      IBOLT COMMUNICATIONS PRIVATE LIMITED U64204KL2015PTC038870 Additional Director - 2018-09-29
      IBOLT COMMUNICATIONS PRIVATE LIMITED U64204KL2015PTC038870 Director 2018-09-29 Ongoing
      IBOLT COMMUNICATIONS PRIVATE LIMITED U64204KL2015PTC038870 Managing Director - 2018-06-15
      Other Directorships of . BALARASU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991TN1993PLC025064 SEETHAMMA COLONY BENEFIT FUND LIMITED BALAJI BHAVAN HIGH 24,THIRUVALLUVAR SALAI MARAIMALAI NAGAR,603209. , NAGAR,603209., Tamil Nadu, India - 603209
      U15431TN1997PTC037806 RITZBURY INDIA PRIVATE LIMITED D 8 INDUSTRIAL ESTATEMARAI MALAI NAGAR T.NAGAR,CHENNAI-600017. , T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 603209
      U74999TN2016PTC113879 SARO MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO.15 VALLAL MGR SALAI, MARAIMALAINAGAR , CHENNAI, Tamil Nadu, India - 603209
      U26956TN2004PLC053272 VISTA ASSOCIYATES LIMITED NO.84/5,PAVENDAR SALAI, NHI MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209
      U36101TN2003PTC051375 MAGICK WOODS EXPORTS PRIVATE LIMITED A-8 industrial complex,maramalai nagar kancheepuram dt , chennai, Tamil Nadu, India - 603209
      U70200TN2012PTC088665 VISHNU HOMES PRIVATE LIMITED No 1A, VALLAL MGR SALAI, GST ROAD MARIMALAINAGAR , CHENNAI, Tamil Nadu, India - 603209
      AAI-2013 KCALTECH SYSTEM INDIA LLP Plot no 11, Gudalur Industrial Area III Maraimalai Nagar, Kancheepuram District Chennai, Tamil Nadu, India - 603209
      U85300TN2021PTC145362 RFSHIELDS SOLUTION PRIVATE LIMITED PLOT NO 15, BLOCK NO 02, HIG, TNHB CMDA GUDALUR, MARAIMALAINAGAR, , Chennai, Tamil Nadu, India - 603209
      U31904TN2019PTC132461 MACCO TECHNOLOGY INDIA PRIVATE LIMITED PLOT NO:8, GUDALORE INDUSTRIAL AREA III, NAGAVALLIAMMAN KOILSTREET, , MARAIMALAI NAGAR, CHENNAI, Tamil Nadu, India - 603209
      U31506TN2013PTC091604 INDEKTRA POWER SOLUTIONS PRIVATE LIMITED Plot No.8, Gudalore Industrial Area -III, Nagavalliamman Koil Street, Maraimalai N agar , Chennai, Tamil Nadu, India - 603209
      U72900TN2019PTC131802 JEFF LABS INDIA PRIVATE LIMITED PLOT NO:8, GUDALORE INDUSTRIAL AREA III, NAGAVALLIAMMAN KOILSTREET, , MARAIMALAI NAGAR, CHENNAI, Tamil Nadu, India - 603209
      U74999TN2021FTC148233 KOSMOS MOBILE PRIVATE LIMITED Plot No. 8, Gudalore Industrial Area III Nagavalliamman Koil Street, Maraimalai N agar , Chennai, Tamil Nadu, India - 603209
      U74999TN2021PTC144333 KKK HR SOLUTIONS PRIVATE LIMITED No.33/7,1st FloorPavendar Salai,NH-1,MIG Maraimalai Nagar, Chengalpattu , CHENNAI, Tamil Nadu, India - 603209
      U72900TN2016OPC113499 HEXACURVE TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED NO.8 , 1ST FLOOR, MEHRUN COMPLEX, PLOT NO.14 A KAMBAR STREET ,NH-II, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209
      U28920TN2003PTC050857 CHENNAI METAL TREATERS PRIVATE LIMITED SIDCO Maraimalai Nagar Industrial Area Plot/Shed No.Ep-8,Survey Nos.41/2,41/3&4 1/4 , Gudalur Village Chengalpattu Taluk, Tamil Nadu, India - 603209
      U22300TN2019PTC132291 DIGIPHOTO VIDEO FACTORY PRIVATE LIMITED 9/2, Thiruvalluvar Salai Maraimalainagar , KANCHIPURAM, Tamil Nadu, India - 603209
      U74999TN2017OPC117133 QUALITY TALENTSEEK CONSULTANTS (OPC) PRIVATE LIMITED NO. 27 HIG, NH1, THIRUVALLUVAR SALAI, MARAIMALAI NAGAR, , KANCHIPURAM, Tamil Nadu, India - 603209
      U28112TN2010PTC078155 TONGLIT AUTOGISTIC PRIVATE LIMITED PLOT. NO: 55, HIG, MGR SALAI, NH1,MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209
      U51909TN2012PTC085139 SKA EXPORTS & IMPORTS PRIVATE LIMITED HIG 24, THIRUVALLUVAR SALAI NH-1 MARAIMALAI NAGAR, , CHENGALPET TALUK, Tamil Nadu, India - 603209
      U01100TN2017PTC117411 PASUMAI MILK & DAIRY PRODUCTS PRIVATE LIMITED No. 20, Thiruvalluvar Salai H. I. G., NH-1 , Maraimalai Nagar, Tamil Nadu, India - 603209
      U31102TN2003PTC052057 AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED PLOT NO. 7 & 8, SUBRAMANIYA SHIVA SALAI INDUSTRIAL ESTATE , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
      U34300TN2005PTC057151 AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED PLOT NO. 7 & 8, SUBRAMANIYA SIVA SALAI INDUSTRIAL ESTATE, MARAIMALAI NAGAR , Kancheepuram, Tamil Nadu, India - 603209
      U51505TN2005PTC057898 IGARASHI MOTORS SALES PRIVATE LIMITED PLOT NO. 7 & 8, SUBRAMANIYA SIVA SALAI INDUSTRIAL ESTATE , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
      U19110TN2014PTC095690 BADER LEATHER INDIA PRIVATE LIMITED Plot No.B3/5B,CMDA Industrial Complex, Kamarajar Salai, Maraimalai Nagar, , Chennai, Tamil Nadu, India - 603209
      U15490TN2021PTC148252 SUPERCOCO TRADING INDIA PRIVATE LIMITED Plot No. 8, Gudalore Industrial Area III Nagavalliamman Koil Street, Maraimalai N agar , Chennai, Tamil Nadu, India - 603209
      U55209TN2017PTC117451 KIWIK KITCHEN & DORM SERVICES PRIVATE LIMITED NO.20, THIRUVALLUVAR SALAI, H.I.G N.H - 1 , MARAIMALAI NAGAR, Tamil Nadu, India - 603209
      U70200TN2011PTC082405 INDVEST BUSINESS DEVELOPMENT INDIA PRIVATE LIMITED Plot No.8,Gudalore Industrial Area - III, CMDA IndustrialComplex,Gudalore Village,Marai,malaiNagar,Chennai,Kancheepuram,Tamil Nadu,603209-India
      U74110TN2017PTC114122 MOKSHIYANTHRA IMPORT & EXPORT PRIVATE LIMITED Ground Floor, No.2, Kattangkolathur Village, HIG25 NH1, Thiruvalluvar Salai, Maraimalai Nag ar , Chengalpattu, Tamil Nadu, India - 603209
      U24211TN1979PTC159308 PROVENTUS LIFE SCIENCES PRIVATE LIMITED C-9, Industrial Area II (CMDA), Maraimalai Nagar,,Chennai,Chennai,Tamil Nadu,603209-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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