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      • Complaints
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      TALOJA PETROLEUM LLP

      LLPIN: ACA-5213 As on: 2026-07-13

      TALOJA PETROLEUM LLP (LLPIN: ACA-5213) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TALOJA PETROLEUM LLP are SAAD ISMAIL PATEL, and SIYAM MUZAFFER MULLA.

      TALOJA PETROLEUM LLP's LLP Identification Number is (LLPIN)ACA-5213. Its Email address is [email protected] and its registered address is H. No. 828, Nr Bus Stop, Taloja Khalapur, Maharashtra, India - 410206

      Current status of TALOJA PETROLEUM LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 TALOJA 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.

      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 TALOJA PETROLEUM
      DIN Director Name Designation Appointment Date
      10108674 SAAD ISMAIL PATEL Designated Partner 2023-04-10
      10108675 SIYAM MUZAFFER MULLA Designated Partner 2023-04-10
      Past Directors & Key Managerial Personnel of TALOJA PETROLEUM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAAD ISMAIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIYAM MUZAFFER MULLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50400MH2021PTC355002 ZUST DIESEL PRIVATE LIMITED H.NO.968, TALOJA VILLAGE, TALOJA SEC PNL-I, TAL - PANVEL, RAIGAD , TALOJA, Maharashtra, India - 410206
      U51909MH2020PTC336782 ALENCARE PHARMA PRIVATE LIMITED Office no 2 3 4 H No 03 Pendhar Section Tal Panvel District Raigad , Khalapur, Maharashtra, India - 410206
      ACA-1913 Prosyntec Technologies LLP Flat No. 506, PL No-408, Neel Sai Ganga,Nr. Sai Baba Temple, Near Panvel Railway Station, Khalapur, Maharashtra, India - 410206
      ACA-7699 CorpWay Consulting LLP Flat No. 506, PL No-408, Neel Sai Ganga,Nr. Sai Baba Temple, Near Panvel Railway Station, Khalapur, Maharashtra, India - 410206
      AAZ-1870 B-VALLEY LLP H.No. 803, AT Wavarle Khalapur, Wavarle Raigarh Khalapur, Maharashtra, India - 410206
      AAP-2746 ASIL INFRATECH LLP H NO. 769 TALOJA TALOJA (R) SEC PNL-I, TALOJA NAVI MUMBAI, Maharashtra, India - 410206
      U51909MH2019PTC325693 CONCRETECH REALCON PRIVATE LIMITED CONCRETECH INDIA, H NO.700, SHOP NO.1, MANNAN COLONY, OWE ROAD, TALOJA, , PANVEL, Maharashtra, India - 410206
      U85500MH2025NPL448082 READVIBE EDUCATION FOUNDATION H. No. 964, Taloja Village,,Taloja Sec PNL-1 S/DN Taloja Village,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACA-4810 MOKAL'S HOSPITALITY LLP Flat No. 402, Pandurang Krupa,NR Ghodake Hospital, Khalapur, Maharashtra, India - 410206
      U46590MH2025PTC458437 FLYZI PRIVATE LIMITED H NO 520 WAVANDHAL,KHALAPUR RAIGAD,Khalapur,Raigarh(MH),Maharashtra,410206-India
      AAZ-0113 VINON MARINE SERVICES LLP H No.134, Usar Linere,Sec pnl-1, Usarli Khalapur, Maharashtra, India - 410206
      U15122MH2016PTC272231 ZAHARA FOOD PRODUCTS PRIVATE LIMITED GALA NO. 13, H NO. 48 TALOJA MIDC PALE KHURD , PANVEL, Maharashtra, India - 410206
      U88900MH2026NPL466438 SWAMIDNYA FOUNDATION H.NO. 1/566/Block no. 4,Chouk Manivali,Khalapur,Raigarh(MH),Maharashtra,410206-India
      U51909MH2019PTC324352 SOULCART PRIVATE LIMITED Room No 08 H No. 38 Nr Vitthal Mandir Sukapur Tal- Panvel , RAIGAD, Maharashtra, India - 410206
      ABC-8489 NEXZON DEVELOPERS LLP H NO. 714, PLOT NO.1,VIDNYANIK NIVAS, TAL. PANVEL, PIN-II,Khalapur,Raigarh(MH),Maharashtra,India-410206
      AAN-4410 SPICA SHIPPING SERVICES LLP Flat H-2604, S No-173/1 & 2Balaji Symphony Phase Panvel Akurli Khalapur, Maharashtra, India - 410206
      ABC-1969 VISHVAMUKH INFRA SOLUTION LLP FLAT NO. 003, GREEN ACRES, BUILDING NO.7, WAKADISR. NO. 1/10, 12 TO 17 2/0 Khalapur, Maharashtra, India - 410206
      ABZ-3641 TRIYOG BUILDCON LLP Office No 1, On First Floor, Shree Vitthal ResidencyPlot No 306, Sector No R-3, Vadghr, Panvel, Khalapur, Maharashtra, India - 410206
      U74999MH2011PTC219603 J R MARINE MANPOWER CONSULTANCY PRIVATE LIMITED Office No. B, Floor 1 and 2, Akashganga Building, Plot No. 3, Sector-19, Road No. 13, New Panvel, , Khalapur, Maharashtra, India - 410206
      ACD-9177 KARJAT LANDS LLP H .No 103 Dhodhani Nere,Khalapur,Raigarh(MH),Maharashtra,India-410206
      ACB-2147 NADEEM HOSPITALITY BLISS LLP H. No 115/2 Bhatila Road,Taloja Panvel, Maharashtra, India - 410206
      ABC-0382 DJSP INDUSTRIAL TRADING LLP H.NO.343 AT.BHILWALEKHALAPUR RAIGARH BHILVALE Khalapur, Maharashtra, India - 410206
      ACP-3885 SOVEREIN EVEREST LLP H. NO. 976,ADIWALI TALOJA,Panvel,Raigarh(MH),Maharashtra,India-410206
      U52100MH2022PTC387737 DEWAN PATIL TRADING PRIVATE LIMITED H. NO. 343 AT BHILWALE KHALAPUR , BHILVALE, Maharashtra, India - 410206
      U74999MH2016PTC282660 AUGUSTINE TECHNOLOGIES PRIVATE LIMITED H.No.196,Bhatwadi Rees khalapur , Panvel, Maharashtra, India - 410206
      U55101MH2022PTC377315 VILLAGE FUSION HOSPITALITY PRIVATE LIMITED H No 343 AT BHILWALE, TAL KHALAPUR , BHILWALE, Maharashtra, India - 410206
      AAO-3873 ELECZEE MOBITRADE LLP H. NO. 84, AT TUPGAON, POST CHOWK TAL. KHALAPUR, KHOPOLI, Maharashtra, India - 410206
      U45309MH2020PTC351737 KOUSEN INFRAPROJECTS PRIVATE LIMITED H NO 369,KAMBE ROADREES KHALAPUR,PANVEL-II , RAIGAD, Maharashtra, India - 410206
      U23200MH2021PTC353507 SHINRAI LUBE INDIA PRIVATE LIMITED H NO 369,KAMBE ROAD REES KHALAPUR,PANVEL-II , RAIGAD, Maharashtra, India - 410206
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      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

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