SAI ABHAY PETROLEUM LLP (LLPIN: AAQ-0899) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAI ABHAY PETROLEUM LLP are ARALAGUPPE CHINNAVENKATAIAH SRINIVASA, and KRISHNAPPA SHASHIKALA.
SAI ABHAY PETROLEUM 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.
SAI ABHAY PETROLEUM LLP's LLP Identification Number is (LLPIN)AAQ-0899. Its Email address is [email protected] and its registered address is #94, Chokkanahalli Yelahanka, Jakkur Post Bangalore, Karnataka, India - 560064
Current status of SAI ABHAY PETROLEUM LLP is - Active.
| LLP Identification Number | AAQ-0899 |
| Name | SAI ABHAY PETROLEUM LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 50 |
| 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 | 2019-07-29 |
| Age of Company | 5 years, 7 months, 14 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI ABHAY PETROLEUM LLP |
| AAQ-0899 |
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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 SAI ABHAY 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 |
|---|---|---|---|
| 08522714 | ARALAGUPPE CHINNAVENKATAIAH SRINIVASA | Designated Partner | 2019-07-29 |
| 08522715 | KRISHNAPPA SHASHIKALA | Designated Partner | 2019-07-29 |
| 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 |
|---|---|---|
| U24303KA2007PTC109849 | SILENG MANUFACTURING INDIA PRIVATE LIMITED | NO 82 OF JAKKUR VILLAGE,JAKKUR POST, YELAHANKA HOBLI , Bangalore, Karnataka, India - 560064 |
| AAV-2446 | SAI KRUPA PETROLEUM LLP | 94, CHOKKANAHALLI VILLAGE, YELAHANKA BANGALORE, Karnataka, India - 560064 |
| U01111KA2007PTC042769 | RAASHI AGRI FOOD PRIVATE LIMITED | VENKATESHPURA, NAGARAJAPPA LAYOUT JAKKUR POST, YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| AAN-9360 | SREEVA NEST LLP | #23, Tirumanehalli Main Road Jakkur Post Yelahanka Bangalore, Karnataka, India - 560064 |
| AAA-2369 | ORCH HOSPITAL AND HEALTHCARE SERVICES LL P | NO.103, SOBHA JADE, JAKKUR VILLAGE & POST, YELAHANKA NORTH BANGALORE, Karnataka, India - 560064 |
| U15549KA2013PTC069811 | VAJRAM AROMATICS PRIVATE LIMITED | Sy. No 57, Sri Vijayaraja Estate, Chokkanahalli, Jakkur Post , Bangalore, Karnataka, India - 560064 |
| ABA-6767 | ICREST BIO LLP | No. 117, 1st Floor, Venkateshwara NagarJakkur Post , Yelahanka Hobli Bangalore North, Karnataka, India - 560064 |
| ABZ-3454 | ELEPHANTGOD INFRA LLP | 37/8,Jakkur PlantationJakkur, Yelahanka Bangalore North, Karnataka, India - 560064 |
| AAC-9410 | TIAH INTERIORS LLP | #86, K G Jakkur L/O Jakkur, Yelahanka, Bangalore, Karnataka, India - 560064 |
| U01114KA2019PTC120665 | RAREFRUIT AGRO PRIVATE LIMITED | No. E - 304, Renaissance Exotica Jakkur Plantation , YELAHANKA, BANGALORE, Karnataka, India - 560064 |
| U05004KA2010PTC055546 | MORNING STAR FOODS & TECHNOLOGIES PRIVATE LIMITED | 25 / 25, FIRST FLOOR, OPPOSITE JAKKUR PLANTATION YASODHA NAGAR, B B ROAD, JAKKUR POST , BANGALORE, Karnataka, India - 560064 |
| U26939KA1975PTC002798 | STANDARD POTTERY WORKS PRIVATE LIMITED | B B ROAD,YELAHANKA POST, BANGALORE , BANGALORE, Karnataka, India - 560064 |
| AAB-5609 | ALFATAH LAND DEVELOPERS LLP | NO 10/1 K NO-131 CHOKKANAHALLI VILLAGE YELAHANKA HOBLI BANGALORE NORTH TALUK BANGALORE, Karnataka, India - 560064 |
| U31200KA2005PTC037830 | AVG AUTOMATION INDIA PRIVATE LIMITED | NO52 SURABHI LAYOUT, 2ND MAIN ROAD, JAKKUR ROAD, YELAHANKA, BANGALORE , BANGALORE, Karnataka, India - 560064 |
| U01409KA1983PTC005537 | MAHINDRA ESTATES AND AGRICULTURAL FARMS PRIVATE LIMITED | YELAHANKA POST OFFICE , BANGALORE, Karnataka, India - 560064 |
| AAR-4948 | ASSETSGURU HR SERVICES LLP | #129, Sampigehalli Jakkur Post Yelahanka, Karnataka, India - 560064 |
| U31909KA1996PTC019639 | PRAKOLS AUTOMOTIVES PRIVATE LIMITED | NO.353, 'A' SECTOR, SATELLITETOWN, YELAHANKA BANGALORE , TOWN, YELAHANKA, BANGALORE, Karnataka, India - 560064 |
| U31909KA2020PTC139640 | NW ENGINEERING PRIVATE LIMITED | 35 Jakkur Layout Yelahanka , Bangalore, Karnataka, India - 560064 |
| U29241KA2007PTC043857 | MAGNASYS MATERIAL HANDLING AND STORAGE SYSTEMS PRIVATE LIMITED | 41/1, SRIRAMPURA, JAKKUR POST , BANGALORE, Karnataka, India - 560064 |
| AAL-7362 | KASSP SERVICES LLP | 84B Shobha Malachite Jakkur, Yelahanka, Hobli Bangalore, Karnataka, India - 560064 |
| AAM-4223 | MULTIPLO SOLUTIONS LLP | 84B Shobha Malachite Jakkur, Yelahanka, Hobli Bangalore, Karnataka, India - 560064 |
| U18109KA2012PTC064732 | SPIN2WEAVE APPARELS PRIVATE LIMITED | NO.89/3,THIRUMENAHALLI, JAKKUR POST , BANGALORE, Karnataka, India - 560064 |
| U29100KA2019PTC123055 | ENNEXT RENEWABLE SOLUTIONS PRIVATE LIMITED | NO 37 & 38, JAKKUR YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| U01222KA2011PTC057433 | LOTUS BREEDERS PRIVATE LIMITED | 12C, Ananthapura Village, Singanayakanahalli Post, Yelahanka , BANGALORE, Karnataka, India - 560064 |
| U29219KA2012FTC066376 | PARTEX MARKING SYSTEMS INDIA PRIVATE LIMITED | 82 Jakkur Village, Jakkur Post Yelahanka Hobli , Bengaluru, Karnataka, India - 560064 |
| U74900KA2013PTC070556 | MYDIME SYSTEMS PRIVATE LIMITED | APARTMENT 210 A BLOCK, SOBHA CORAL JAKKUR, YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| AAO-5471 | TRIMTAB CONSULTING LLP | 61-B, Sobha Emerald phase-1,Jakkur, Yelahanka Hobli, Bangalore, Karnataka, India - 560064 |
| AAS-9392 | AMBARA GOLDEN GATEWAY LLP | #13 & 14 5th Floor, Jakkur Village, Yelahanka Bangalore, Karnataka, India - 560064 |
| U15122KA2016PTC086506 | GODAE FOODS PRIVATE LIMITED | #78/1, Sampigehalli, Sampigehalli main road, Jakkur Post, , Bangalore, Karnataka, India - 560064 |
| 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 |
|---|---|---|---|---|---|---|
| 100430530 | 2020-06-01 | - | - | 11,900,000.00 | State Bank of India |
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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