VIKAS REFINERIES LLP (LLPIN: AAV-6803) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VIKAS REFINERIES LLP are NARESH KUMAR GUPTA, ROHIT SABLAWAT, SEEMA MOHNOT, KIRAN BHATTAD ., SUBHASH MURLIDHAR BHATTAD, LEELA BHATTAD, ANANT BHATTAD, and JAIDEEP SAH.
VIKAS REFINERIES 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.
VIKAS REFINERIES LLP's LLP Identification Number is (LLPIN)AAV-6803. Its Email address is [email protected] and its registered address is C 68, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015
Current status of VIKAS REFINERIES LLP is - Active.
| LLP Identification Number | AAV-6803 |
| Name | VIKAS REFINERIES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-02 |
| Age of Company | 4 years, 1 months, 11 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 |
| VIKAS REFINERIES LLP |
| AAV-6803 |
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.
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Get a list of all litigations VIKAS REFINERIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIKAS REFINERIES. This report helps you understand the risk associated in dealing with VIKAS REFINERIES 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 VIKAS REFINERIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00796564 | NARESH KUMAR GUPTA | Partner | 2021-04-05 |
| 00930244 | ROHIT SABLAWAT | Designated Partner | 2021-02-02 |
| 00281058 | SEEMA MOHNOT | Partner | 2021-02-02 |
| 00783483 | KIRAN BHATTAD . | Partner | 2021-02-02 |
| 00783486 | SUBHASH MURLIDHAR BHATTAD | Partner | 2021-02-02 |
| 03026406 | LEELA BHATTAD | Partner | 2021-02-02 |
| 00703148 | ANANT BHATTAD | Partner | 2021-02-02 |
| 05170055 | JAIDEEP SAH | Designated Partner | 2021-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00241961 | KAMAL KUMAR TONGIA | Partner | - | 2021-04-05 |
| 00036849 | MANISH JAIN | Partner | - | 2021-04-05 |
| 01005345 | NIHAL JAIN | Partner | - | 2021-04-05 |
| 00054482 | AJAY KALA | Partner | - | 2021-04-05 |
| 01714270 | ASHISH JAIN | Partner | - | 2021-04-05 |
| 00296717 | RAMESH CHAND AGRAWAL | Partner | - | 2021-04-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6192 | LOTUS TRADEMART LLP | C- 68, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAD-6974 | PRIME SUPPLIERS LLP | C-68, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAF-2163 | R. MOHNOT & CO. LLP | C-68 LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| U15549RJ1997PTC013293 | VIKAS REFINERIES PRIVATE LIMITED | C-68, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U24119RJ1995PTC009896 | CREST BIO-TECH PRIVATE LIMITED | C-68, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| AAK-7403 | COHERENT LAB LLP | C-61, LAL KOTHI SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| U24304RJ1979PLC001892 | ASHOKA MULTIYARN MILLS LIMITED | C-94 LAL KOTHI SCHEME JAIPUR , JAIPUR, Rajasthan, India - 302015 |
| AAB-4869 | STERLING RESIDENCY LLP | C 68 LAL KOTHI JAIPUR, Rajasthan, India - 302015 |
| AAA-1875 | MAJESTIC VENTURES LLP | C 68, LAL KOTHI YOZANA JAIPUR, Rajasthan, India - 302015 |
| AAT-0149 | GIRDHAR CREATIONS LLP | C 114 LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAE-3958 | VIDYA BUSINESS SOLUTION LLP | C-103, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAP-9374 | PINKCITY LIFESTYLE HOUSING LLP | C 68, JANPATH LAL KOTHI JAIPUR, Rajasthan, India - 302015 |
| AAM-2573 | TIBREWALA SHARECOM LIMITED LIABILITY PAR TNERSHIP | C-114, Lal Kothi Scheme, Jaipur, Rajasthan, India - 302015 |
| U14200RJ2012PTC037520 | GIRDHAR NATURAL RESOURCES PRIVATE LIMITED | C-114 Lal Kothi Scheme , Jaipur, Rajasthan, India - 302015 |
| U14219RJ1996PTC012113 | SURBHI MINES AND MINERALS PVT LTD | C 114 LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U24236RJ1999PTC015709 | JAGAN COLD FOODS PRIVATE LIMITED | C-106, LAL KOTHI SCHEME, , JAIPUR, Rajasthan, India - 302015 |
| AAK-6088 | RAM & RAMA LAW OFFICES LLP | C-33, LAL KOTHI SCHEME TONK ROAD JAIPUR, Rajasthan, India - 302015 |
| U01409RJ1985PTC003210 | JAIPUR FARMERS PRIVATE LIMITED | C-91, LAL KOTHI SCHEME TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U01122RJ1985PTC003211 | HOHOBA PRODUCTS PVT. LTD. | C-91, LAL KOTHI SCHEME, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U15142RJ1985PTC003213 | JAIPUR SOYA CONSTRUCTION PRIVATE LIMITED | C-91, LAL KOTHI SCHEME TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U15400RJ2019PTC064035 | PURVANCHAL NAMKEEN & PRODUCTS PRIVATE LIMITED | C-118, LAL KOTHI SCHEME BEHIND VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015 |
| U15139RJ2016PTC049011 | FUNDUZ TASTY FOODS PRIVATE LIMITED | C-26 PART-1, 2nd FLOOR, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U15490RJ2022PTC083023 | NEERAMAY FOODS & BEVERAGES PRIVATE LIMITED | 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015 |
| U15134RJ2022PTC085178 | JAYPORE FOODS PRIVATE LIMITED | 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015 |
| U15490RJ2022PTC080028 | SECTOR SEVEN FOODS PRIVATE LIMITED | 2nd Floor, C-119 Lal Kothi Scheme Behind Vidhan Sabha , JAIPUR, Rajasthan, India - 302015 |
| U15209RJ2010PTC032663 | GRAINTECH FOODS (INDIA) PRIVATE LIMITED | SECOND FLOOR, C-119, LAL KOTHI SCHEME, JANPATH OPP. VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015 |
| AAH-3598 | START IN INDIA CONSULTANTS LLP | PLOT NO. E-252, LAL KOTHI SCHEME, LAL KOTHI, JAIPUR, Rajasthan, India - 302015 |
| U14109RJ1949SGC000505 | RAJASTHAN STATE MINES AND MINERALS LTD | C-89-90,LAL KOTHI,JAIPUR-302015 RAJASTHAN , RAJASTHAN, Rajasthan, India - 302015 |
| U18101RJ2006PTC022078 | FASHIONWALK RETAIL PRIVATE LIMITED | C-68, LAL KOTHI SCHEMEJAIPUR RAJASTHAN , RAJASTHAN, Rajasthan, India - 302015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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