SHRI SAMARTH OIL REFINERY LLP (LLPIN: AAB-0672) is a Limited Liability Partnership firm incorporated on 14 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHRI SAMARTH OIL REFINERY LLP are DATTAPRASAD SHRIKISHAN TAPDIYA, BALKISAN DEVIDAS TAPDIYA, SHRIKISAN DEVIDAS TAPDIYA, and SANTOSH KUMAR SHRIKISHAN TAPDIYA.
SHRI SAMARTH OIL REFINERY 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.
SHRI SAMARTH OIL REFINERY LLP's LLP Identification Number is (LLPIN)AAB-0672. Its Email address is [email protected] and its registered address is HOUSE NO.99 GHATASAVALI,CHAUSALA TA-BID,DIST-BID BEED, Maharashtra, India - 431122
Current status of SHRI SAMARTH OIL REFINERY LLP is - Active.
| LLP Identification Number | AAB-0672 |
| Name | SHRI SAMARTH OIL REFINERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2012-08-14 |
| Age of Company | 12 years, 6 months, 29 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI SAMARTH OIL REFINERY LLP |
| AAB-0672 |
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Get a list of all litigations SHRI SAMARTH OIL REFINERY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI SAMARTH OIL REFINERY. This report helps you understand the risk associated in dealing with SHRI SAMARTH OIL REFINERY 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 SHRI SAMARTH OIL REFINERY 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 |
|---|---|---|---|
| 05316909 | DATTAPRASAD SHRIKISHAN TAPDIYA | Designated Partner | 2012-08-14 |
| 05339964 | BALKISAN DEVIDAS TAPDIYA | Designated Partner | 2012-08-14 |
| 05339968 | SHRIKISAN DEVIDAS TAPDIYA | Designated Partner | 2012-08-14 |
| 03550219 | SANTOSH KUMAR SHRIKISHAN TAPDIYA | Designated Partner | 2012-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH QUALITY FRUITS PRIVATE LIMITED | U51101MH2011PTC219997 | Director | 2011-07-20 | Ongoing |
| EMPOWER FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2011PTC220195 | Director | - | 2019-01-30 |
| SHRI SAMARTH SOLVENT EXTRACTION PRIVATE LIMITED | U11200MH2019PTC321761 | Director | 2019-02-22 | Ongoing |
| SHRI SAMARTH SOLVENT EXTRACTION PRIVATE LIMITED | U11200MH2019PTC321761 | Director | 2019-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PN2018PTC179929 | MUNDADA FOODS INDUSTRIES PRIVATE LIMITED | H. No. 2-17-122, Tilak Road , BEED, BID, Maharashtra, India - 431122 |
| U25209MH2020PTC343286 | PLASTO SAI PRIVATE LIMITED | D.P. ROAD H.NO.2 BSNL OFFICE NEAR BED BEED 431122 , BID, Maharashtra, India - 431122 |
| U01400MH2018PTC316263 | TARAJOO FARMERS PRODUCER COMPANY LIMITED | H.NO3-14-443 KESHAV BHAVAN BID BID , Bid, Maharashtra, India - 431122 |
| U01409MH2021PTC353078 | SHRI VINAYAK AGRO PRODUCER COMPANY LIMITED | 1-3-7126 SHIVAJI PARK JIJAU NAGAR BID BID Bid (M C JUNA DHANORA ROAD l) , BEED, Maharashtra, India - 431122 |
| U01611MH2023PTC406697 | NAGARE SHETKARI PRODUCER COMPANY LIMITED | SANGAM JALGAON TQ GEORAI DIST BEED ANGAMJALGAON , Bid, Maharashtra, India - 431122 |
| ACC-4036 | CLIMBERS LEGAL SERVICES LLP | C/O GANESH MOHANRAO GIRAMH NO 36 BARSHI ROAD, BEED Bid, Maharashtra, India - 431122 |
| ACA-1093 | Saarth Auto LLP | Gala No. 3-3-467 Barshi NakaNear Bridge, Beed Bid, Maharashtra, India - 431122 |
| U01100MH2022PTC378566 | HOMEOSTAT ORGANIC JAGGERY FARMER PRODUCER COMPANY LIMITED | GAT NO-569 PIMPALWADI BID BEED PIMPALWADI , Beed, Maharashtra, India - 431122 |
| U01110MH2020PTC347869 | NIDEX GLOBAL TRADE FARMERS PRODUCER COMPANY LIMITED | H NO 117008 SANT NAMDEV NAGAR BID , BEED, Maharashtra, India - 431122 |
| AAW-3681 | STYLESWORTH FASHIONS LLP | H.NO2 12 169 DHAKNE BULDNG BID BEED, Maharashtra, India - 431122 |
| U24230MH2021PTC370840 | ALBIZIA PHARMACHEM PRIVATE LIMITED | PLOT NO-1-3-209 LAXMIBAUG COLONY BID , BEED, Maharashtra, India - 431122 |
| U01100MH2022PTC376863 | SHIDOD FARMERS PRODUCER COMPANY LIMITED | GAT NO 45/A NAVLE WASHING AND GRISING CENTER BID , BEED, Maharashtra, India - 431122 |
| U01100MH2022PTC386258 | LAGACY FARMER PRODUCER COMPANY LIMITED | SHIVAJINAGAR NEAR CHANHATE PALWAN ROAD BEED 431122 , Bid, Maharashtra, India - 431122 |
| U24231MH2020PTC340335 | POLYKEVPHARMA PRIVATE LIMITED | SERVE NO-161, PLOT NO-10, HOUSE NO- 1-2-1458 NEAR PANCHMUKHI HANUMAN MANDIR , BEED, Maharashtra, India - 431122 |
| U01100MH2021PTC373455 | JYOTESHWAR AGRO PRODUCER COMPANY LIMITED | AT H.NO. 229, ANTARWAN PIMPRI DIST. BEED 431122 , BEED, Maharashtra, India - 431122 |
| U01119MH2022PTC374269 | GHUMARE FARMERS PRODUCER COMPANY LIMITED | H No. 158 Valipur, Taluka & Dist. Beed, Valipur - 431122 , Beed, Maharashtra, India - 431122 |
| AAA-6173 | JAY SHREE GANESH GINNING AND PRESSING FA CTORY LLP | SURVEY NO 16, NAMALGAON TAL BEED DIST BEED BEED, Maharashtra, India - 431122 |
| U01119MH2021PTC372563 | DNYANRADHA AGRO GOAT AND SHEEP PRODUCER COMPANY LIMITED | H. NO. 1776 / 2 , AT - TALEGAON TAL - BEED , DIST - BEED , BEED, Maharashtra, India - 431122 |
| ACB-7852 | Bapurao Gade Healthcare LLP | H.NO.1-3-1452BARSHI ROAD Bid, Maharashtra, India - 431122 |
| ACA-5416 | SHAURYA FOODS AND DAIRY PRODUCTS LLP | H. NO. 1-3-587 SHIWAJI NAGAR Bid, Maharashtra, India - 431122 |
| U31900MH2022PTC386332 | MEJERCAB WIRES & CABLES PRIVATE LIMITED | Gut no 638/A, Londhe Wasti , Bid, Maharashtra, India - 431122 |
| U01100MH2021PTC367077 | ANUPRITA FARMERS PRODUCER COMPANY LIMITED | 432, Chousala, Taluka and District Beed, Chousala , Bid, Maharashtra, India - 431122 |
| U15201MH2023PTC407706 | FASHIONOPEDIA CLOTHING PRIVATE LIMITED | H.NO 347/7 SANSKAR COLONY GAYA NAGAR , Bid, Maharashtra, India - 431122 |
| U01400MH2018NPL318357 | SARVODYA GARMENTS CLUSTER ASSOCIATION | C/O ASHOK AMBADAS BHUJBAL H NO 659 AT POST PIMPALNER , PAIMPALNER DIST BEED, Maharashtra, India - 431122 |
| U01100MH2022PTC393824 | NATHAPUR AGRO PRODUCER COMPANY LIMITED | H.NO .1 NATHAPUR TQ DIST BEED , BEED, Maharashtra, India - 431122 |
| U01110MH2018PTC309278 | FARMVIZ FARMERS PRODUCER COMPANY LIMITED | PROPERTY NO 130 AHER CHINCHOLI DIST - BEED , BEED, Maharashtra, India - 431122 |
| U01409MH2021PTC371043 | BASHRI AGRO PRODUCER COMPANY LIMITED | S NO 78 SAMNAPUR, TQ & DIST BEED, SAMNAPUR , BEED, Maharashtra, India - 431122 |
| U15134MH2022PTC390533 | RAJGANGA OIL MILL PRIVATE LIMITED | GAT NO-61, PARGAON JAPTI AT POST TAL DIST BEED , BEED, Maharashtra, India - 431122 |
| U01400MH2020PTC336936 | PALWAN AGRO PRODUCER COMPANY LIMITED | C/O SHRI MOHAN DAGDU JATAL H.NO 1-3-2675 BHAGYANAGAR, DIST BEED , BEED, Maharashtra, India - 431122 |
| 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 |
|---|---|---|---|---|---|---|
| 100149248 | 2017-12-21 | - | - | 47,500,000.00 | STATE BANK OF INDIA | |
| 100382326 | 2020-07-03 | - | - | 4,750,000.00 | 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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