• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PII PETRO-ENERGY CONSULTANTS LLP

      LLPIN: AAA-2205 As on: 2026-07-13

      PII PETRO-ENERGY CONSULTANTS LLP (LLPIN: AAA-2205) is a Limited Liability Partnership firm incorporated on 08 Sep 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PII PETRO-ENERGY CONSULTANTS LLP are ROHAN JAIN, SAURABH SUDHIR JAIN, and SUDHIR KUMAR JAIN.

      PII PETRO-ENERGY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-2205. Its Email address is [email protected] and its registered address is 405, GUNDECHA IND. COMPLEX, AKRULI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 000000

      Current status of PII PETRO-ENERGY CONSULTANTS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PII PETRO-ENERGY CONSULTANTS in a way that was never possible before.

      Want deeper insights about PII PETRO-ENERGY CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 PII PETRO-ENERGY 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.

      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 PII PETRO-ENERGY CONSULTANTS
      DIN Director Name Designation Appointment Date
      05008023 ROHAN JAIN Designated Partner 2010-09-08
      05008038 SAURABH SUDHIR JAIN Designated Partner 2010-09-08
      05008197 SUDHIR KUMAR JAIN Designated Partner 2010-09-08
      Past Directors & Key Managerial Personnel of PII PETRO-ENERGY CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2014-08-27
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2017-02-10

      CIN Company Name Company Address
      U72200MH1997PTC105620 INDUSA INFOTECH SERVICES PRIVATE LIMITED 208-209,ANJANI COMPLEX,PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI 99., Maharashtra, India - 000000
      U31909MH1995PTC092547 SUPERFAB ENGINEERS AND FABRICATORS PRIVATE LIMITED 203 ANJALI COMPLEX,PEREIRA HILL ROAD,OFF.ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI 99, Maharashtra, India - 000000
      U72200MH1998PTC117280 SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000
      U01100MH1996PTC096637 ACE AGRO PRODUCTS LIMITED 567 PATHARE WADI,AKURLI ROAD,OPP.ESIS HOSPITAL, KANDIVALI EAST,MUMBAI. , MUMBAI, Maharashtra, India - 000000
      U51900MH2006PTC161271 CRYOTION TRADING COMPANY PRIVATE LIMITED BALAJI SOCIETY,SINGH ESTATE,CROSS ROAD NO.2 KANDIVALI EAST MUMBAI - 400 101 , MUMBAI-400 101, Maharashtra, India - 000000
      U24230MH1997PTC108214 RANCY PHARMA PRIVATE LIMITED FAZAL COMPUND,CROSS ROAD NO. 4, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 000000
      U18100MH1997PLC105035 TYCOON ATTIRE (INDIA) LIMITED 4B/402GREEN MEADOWSLOKHANDWALA COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 000000
      U67120MH1995PTC094692 PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED 32 DATTANI APARTMENT,CHITABHAI PATEL ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC105062 ARYAN GOLF-POLO RESORTS PRIVATE LIMITED B-52,TIRUPATHI TOWERS,THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 000000
      U45200MH1993PTC073820 QESA CONSTRUCTIONS PVT.LTD. HOUSE NO.71,GAMDEVI ROAD,KANDIVALI EAST BOMBAY -67. , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC111215 PARADIGM ORGA MANUARS PRIVATE LIMITED A/62,BARKHA BHARTHAKUR COMPLEX,KANDIVALI EAST , MUMBAI-4000101, Maharashtra, India - 000000
      U18101MH1992PTC068593 POTENTIAL APPARELS PVT.LTD. 82 AKURLI INDL.ESTATE,AKURLI ROAD, KANDIVALI EAST, BOMBAY -101. , MUMBAI, Maharashtra, India - 000000
      U36991MH1993PTC074165 CROSS PEN (INDIA) P.LTD. CHANDRA IND.ESTATE,OLD NAGARDAS ROAD,ANDHERI EAST BOMBAY-69. , MUMBAI, Maharashtra, India - 000000
      U67120MH1993PTC072568 AATUR SECURITIES PVT.LTD. 407-B SHATRUNJAYGIRI APARTMENTASHOK CHAKRAVARTY ROAD, KANDIVALI EAST,BOMBAY-101. , MUMBAI, Maharashtra, India - 000000
      U67120MH1994PTC078701 ESSEN SECURITIES P.LTD. A-701 GOKUL PARADISE,THAKUR COMPLEX,KANDIVALI EAST BOMBAY -101. , MUMBAI, Maharashtra, India - 000000
      U27203MH1994PTC077722 CLASSIC ALUMINIUM TRADING P.LTD. AL/8 BONANZA INDL.ESTATE,ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U24110MH1995PTC095319 KAIS ORGANICS PRIVATE LIMITED C-605 SHIVASHAKTI COMPLEX,S V ROAD, DAHISAR EAST , MUMBAI 68, Maharashtra, India - 000000
      U25206MH1996PTC097796 BLUE HORIZON PLASTIC COMPONENTS PRIVATE LIMITED GULBARGA CHAWL R NO.5,DAMUNAGAR ROAD, KANDIVALI EAST , MUMBAI 101, Maharashtra, India - 000000
      U36991MH1993PTC075059 STARMAN WRITING INVESTMENTS PRIVATE LIMITED 28 SAINATH IND.ESTATE,OFF AAREY ROAD,GOREGAON EAST BOMBAY -63. , MUMBAI, Maharashtra, India - 000000
      U67190MH1995PTC084739 NORRIS MONEY GROWTH PRIVATE LIMITED VIKRAM APARTMENTS,C.ASHOK ROAD, KANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000
      U70100MH1996PTC097801 SHIVALI LAND DEVELOPERS PRIVATE LIMITED B-404,PURSHOTTAM VILLA,CHHATRAPATI SHIVAJI COMPLEX LINK ROAD,DAHISAR EAST, , MUMBAI., Maharashtra, India - 000000
      U67120MH1992PTC068694 GIRIDHAR SETH INVESTMENT AND FINANCE COMPANY PVT.LTD. 105 BAJSON IND.ESTATE,40 CHAKALA ROAD ANDHERI EAST, BOMBAY -99. , MUMBAI, Maharashtra, India - 000000
      U99999MH1998PTC117059 ADARSH ENGINEERING AND ALLIED SERVICES PRIVATE LIMITED 27, LOKHANDWALA SHOPPINGCENTRE,AAKURLI ROAD, KANDIVALI EAST, , MUMBAI-400 101,, Maharashtra, India - 000000
      U24100MH1992PTC065885 MORIYA CHEMICALS PRIVATE LIMITED GANEHS HOUSE PMC COMPLEX,OFF ANDHERI KURLA ROAD MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 000000
      U21010MH1993PLC072704 EVEN PAPER MILLS LTD. C-126, BONANZA INDL.ESTATE,ASHOK CHAKRAVARTY ROAD, KANDIVALI EAST,BOMBAY -101. , MUMBAI, Maharashtra, India - 000000
      U29130MH1996PTC100089 RELIABLE SWITCHGEAR CONTROLS PRIVATE LIMITED A-201,KESARI,ASHISH COMPLEX,C S ROAD, DAHISAR EAST , MUMBAI 68, Maharashtra, India - 000000
      U14106MH1995PTC094178 BOISAR STONE CRUSHING COMPANY PRIVATE LIMITED KHAN ESTATE,42-A DAMU NAGAR,AKURLI ROAD KANDIVALI EAST, , MUMBAI 101, Maharashtra, India - 000000
      U51311MH1998PTC116648 SHEWAKRAMANI EXPORTS PRIVATE LIMITED 37/38, AKURLI INDUSTRIALESTATE, AKURLI ROAD, KANDIVALI EAST, , MUMBAI-400 101., Maharashtra, India - 000000
      U63040MH1993PTC074494 OM SAI AIRFREIGHT P.LTD. 5 SATAM IND.ESTATE,CARDINAL GRACIOUS ROAD, CHAKALA,ANDHERI EAST,BOMBAY-99 , MUMBAI, Maharashtra, India - 000000
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99