RASI PETROLEUM LLP (LLPIN: AAP-9826) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RASI PETROLEUM LLP are RAGHUNATH SUNDARESAN, and . PRADEEPKUMAR.
RASI PETROLEUM 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 23 Dec 2024.
RASI PETROLEUM LLP's LLP Identification Number is (LLPIN)AAP-9826. Its Email address is [email protected] and its registered address is 402,MAHESH KUTIR 14TH ROAD, CHEMBUR MUMBAI MUMBAI, Maharashtra, India - 400071
Current status of RASI PETROLEUM LLP is - Active.
| LLP Identification Number | AAP-9826 |
| Name | RASI PETROLEUM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-07-18 |
| Age of Company | 5 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASI PETROLEUM LLP |
| AAP-9826 |
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 RASI PETROLEUM in a way that was never possible before.
Get a list of all litigations RASI PETROLEUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASI PETROLEUM. This report helps you understand the risk associated in dealing with RASI PETROLEUM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RASI PETROLEUM 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 |
|---|---|---|---|
| 00649542 | RAGHUNATH SUNDARESAN | Designated Partner | 2019-07-18 |
| 01815412 | . PRADEEPKUMAR | Designated Partner | 2019-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32100MH2000PTC124270 | TRITECH TECHNOLOGIES PRIVATE LIMITED | 402,MAHESH KUTIR 14TH ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| U24200MH1986PTC041136 | VINIPUL INORGANICS PRIVATE LIMITED | 1/3, Kandhari Colony, 2nd Road, Chembur. Mumbai. Maharashtra 400071 , Mumbai, Maharashtra, India - 400071 |
| U28939MH2008FTC184222 | WIHA TOOLS (INDIA) PRIVATE LIMITED | A-202, Haware Parekh Chambers, Ghatla Village Road Off. CST Road,Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| AAB-0207 | MG BAITHKOL TOURING COMPANY LLP | 466, Farmac House, 14th Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-0866 | YORKSHIRE INDIA LLP | 402,403 SWASTIK CHAMBERS,CST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAR-7851 | SUPREMUS ESTATES LLP | TPS III, 149, 14TH ROAD CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U72900MH1998PTC117283 | INSPIRE COMMUNICATIONS PRIVATE LIMITED | 2/469,JYOTI, 14TH ROAD CHEMBER, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAQ-0505 | WAY2ALPHA WEALTH SERVICES LLP | 402 PLOT NO 4, PURE GOLD GOVANDI ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24120MH1998PTC116912 | INDAG BIOFERTILIZERS PRIVATE LIMITED | 399-A ARTI KUTIR8TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29253MH2011PTC224522 | CREATIVE HEAT PUMPS PRIVATE LIMITED | 12-470, Rekha Building, 14th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAN-7659 | ARMH FINANCIAL CONSULTING SERVICES LLP | 1502, Murugan Krithika CHS Ltd 14th Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| U15500MH2010PTC198811 | VARAGANAPATI FOODS PRIVATE LIMITED | Society House,Plot No. 465, 14th Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAB-2827 | ANANYA ADVISORY SERVICES LLP | 9, SITA NIWAS, PLOT NO. 150, 14TH ROAD, CHEMBUR (EAST), MUMBAI, Maharashtra, India - 400071 |
| U15122MH2009PTC197553 | ENJOY FRESH N TASTY FOODS PRIVATE LIMITED | NO. 11, REKHA BUILDING, REVATI SOCIETY, 14TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAV-2032 | PRAVAHA BUILDCON LLP | 801, PLOT 150, SEETA NIWAS, NEAR AMBEDKAR GARDEN, 14TH ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U28933MH1991PTC061094 | KRISH DYNAMICS PRIVATE LIMITED | MANGALA, FLAT NO 5, 14TH ROAD,CHEMBUR, BOMBAY , MUMBAI 400071, Maharashtra, India - 000000 |
| AAV-2900 | GUARDIAN PARTNERS LLP | 9, SITA NIWAS, PLOT NO. 150, 14TH ROAD, NEAR AMBEDKAR GARDEN, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| AAJ-1400 | SYNERGY LIFESCAPES LLP | 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071 |
| U27101MH2009PTC192733 | VISTAR METAL INDUSTRIES PRIVATE LIMITED | 401,402 & 403 Coral Classic Co.op.soc, Road no.20,ambedkar garden,Chembur East , Mumbai City, Maharashtra, India - 400071 |
| AAH-0993 | MAK SPACES LLP | Bunglow 4, Priyanka Apartments, Sion Trombay Road, Chembur Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| AAF-5709 | UNIQUE HOME APPLIANCES LLP | Flat No.402,4th Floor,Flora Avenue,Plot No.371/E-2 10th Road, Sandu Garden Junction, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| AAG-6578 | SECOND RUN MEDIA LLP | 801, Sursangeet chs Ltd , Sangeeta Apartment S.T.Road chembur mumbai 400071 mumbai, Maharashtra, India - 400071 |
| U29193MH2003PTC143685 | CEASEFIRE EXTINGUISHERS AND SYSTEMS (INDIA) PRIVATE LIMITED | The Central 702,7th Floor, Shell Colony Road Chembur- East Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| AAW-0741 | BAY OF SNACKS DISTRIBUTORS LLP | 12/ Wing D, Buildling no.2, Vijay Vihar CHS LTD, Sion Trombay Road, Chembur (E), Mumbai 400071. MH Mumbai, Maharashtra, India - 400071 |
| AAO-2789 | DR KAPOOR HEALTHVENTURES LLP | Bungalow No 20, Chembur Dreamland Co op Housing Society Limited A-Sores Road, Near Diamond Garden, Chembur Mumbai, Maharashtra, India - 400071 |
| AAM-7534 | HYBRID TECH ENGINEERING CO LLP | 221 SWASTIK CHAMBERS SION TROMBAY ROAD CHEMBUR MUMBAI MUMBAI, Maharashtra, India - 400071 |
| ACA-9015 | EMPHARM PHARMACY LLP | Amul Com Premises, A11st Road Chembur East Mumbai Mumbai, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.