PETRONAS TRADING LLP (LLPIN: ABA-1270) is a Limited Liability Partnership firm incorporated on 05 Dec 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 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 20 Dec 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.
| LLP Identification Number | ABA-1270 |
| Name | PETRONAS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2 |
| Date of Incorporation | 2022-01-05 |
| Age of Company | 3 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETRONAS TRADING LLP |
| ABA-1270 |
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Get a list of all litigations PETRONAS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETRONAS TRADING. This report helps you understand the risk associated in dealing with PETRONAS TRADING 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 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.
| 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 |
|---|---|---|---|
| 07035915 | NAVARIN GAFOOR | Designated Partner | 2022-01-05 |
| 09458407 | . BALARASU | Designated Partner | 2022-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15431TN1997PTC037806 | RITZBURY INDIA PRIVATE LIMITED | D 8 INDUSTRIAL ESTATEMARAI MALAI NAGAR T.NAGAR,CHENNAI-600017. , T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 603209 |
| U26956TN2004PLC053272 | VISTA ASSOCIYATES LIMITED | NO.84/5,PAVENDAR SALAI, NHI MARAIMALAI NAGAR, , 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 |
| U28112TN2010PTC078155 | TONGLIT AUTOGISTIC PRIVATE LIMITED | PLOT. NO: 55, HIG, MGR SALAI, NH1,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 |
| U19110TN2014PTC095690 | BADER LEATHER INDIA PRIVATE LIMITED | Plot No.B3/5B,CMDA Industrial Complex, Kamarajar Salai, 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 |
| U31904TN2019PTC132461 | MACCO TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO:8, GUDALORE INDUSTRIAL AREA III, NAGAVALLIAMMAN KOILSTREET, , 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 |
| U01100TN2017PTC117411 | PASUMAI MILK & DAIRY PRODUCTS PRIVATE LIMITED | No. 20, Thiruvalluvar Salai H. I. G., NH-1 , Maraimalai Nagar, 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 |
| 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 |
| U51505TN2008PTC069650 | TRACK SYSTEMS INDIA PRIVATE LIMITED | A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U18101TN2003PTC050878 | S.M. FASHIONS PRIVATE LIMITED | D9/1, INDUSTRIAL ESTATE MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U25190TN1981PTC016787 | KUNAL FORGE COMPANY PRIVATE LIMITED | A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U28910TN1980PTC008213 | FORGETECH PRIVATE LIMITED | A1 J Industrial Area, Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U28910TN1960PLC004192 | INDIA FORGE & DROP STAMPINGS LIMITED | A1 J Industrial Area, Maraimalai Nagar , CHENNAI, Tamil Nadu, India - 603209 |
| AAW-8408 | SHRIJAYA PADAM LLP | 167 D1, Astalakshmi Nagar, Gudulurv Village Maraimalai Nagar Chennai, Tamil Nadu, India - 603209 |
| U27209TN1979PTC007936 | UNITY FORGE PRIVATE LIMITED | D 10 INDUSTRIAL ESTATE MARAIMALAI NAGAR KANCHEEPURAM DT. , CHENNAI, Tamil Nadu, India - 603209 |
| U27104TN1983PTC010032 | TOWAR STORAGE SYSTEMS PRIVATE LIMITED | NO.C60, SIDCO INDUSTRIAL ESTATE, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
| U29220TN2014PTC096301 | SILIRON TECHNOLOGIES PRIVATE LIMITED | No.4/15 Vasugiyar Nagar, Marai Malai Nagar , Chennai, Tamil Nadu, India - 603209 |
| L25200TN1985PLC011622 | VIRGO POLYMERS INDIA LIMITED | A-1-A, MMDA Industrial Complex MaraiMalai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U24299TN2000PTC044012 | H.E.F.INDIA PRIVATE LIMITED | A.25/26,SIDCO INDUSTRIAL ESTATE, MARAIMALAI NAGAR, KANCHEEPURAM , CHENNAI, Tamil Nadu, India - 603209 |
| U25190TN2013PTC091878 | NATSYN RUBBER RECYCLING PRIVATE LIMITED | 24/13 JANSI RANI STREET NH3, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U29299TN2004PTC052362 | DURFERRIT ASEA PRIVATE LIMITED | A-25/26,SIDCO INDUSTRIAL ESTATE, MARAIMALAI NAGAR, KANCHEEPURAM , CHENNAI, Tamil Nadu, India - 603209 |
| AAW-3807 | KELLERWARE LLP | HIG 29, NH1, Maraimalai Adigalar Street, Maraimalai Nagar, Chengalpattu District, Chennai, Tamil Nadu, India - 603209 |
| AAQ-3837 | NELLAI GLOBIMPEX LLP | NO.33/4, NH 1, HIG SEETHALAI SATHANAR STREET, MARAIMALAI NAGAR CHENNAI, Tamil Nadu, India - 603209 |
| U15549TN2013PTC089645 | FOOD EXPRESS INDUSTRIAL CATERING SERVICES PRIVATE LIMITED | NO.10/2, HIG-NH-3, MARUTHIRUVAR STREET, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
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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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