VITHAL REFINERY LLP (LLPIN: AAS-4284) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of VITHAL REFINERY LLP are MANOJ KAMALKISHORE BAHETI, MANISHA SANTOSHKUMAR BAHETI, and MANISH K BAHETI.
VITHAL 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.
VITHAL REFINERY LLP's LLP Identification Number is (LLPIN)AAS-4284. Its Email address is [email protected] and its registered address is Baheti Hospital Washim WASHIM, Maharashtra, India - 444505
Current status of VITHAL REFINERY LLP is - Active.
| LLP Identification Number | AAS-4284 |
| Name | VITHAL REFINERY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-13 |
| Age of Company | 4 years, 10 months, 0 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VITHAL REFINERY LLP |
| AAS-4284 |
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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 VITHAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741642 | MANOJ KAMALKISHORE BAHETI | Designated Partner | 2020-05-13 |
| 08871675 | MANISHA SANTOSHKUMAR BAHETI | Partner | 2020-05-13 |
| 08741641 | MANISH K BAHETI | Designated Partner | 2020-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.B. SOLVEX LLP | AAS-4055 | Partner | 2020-05-05 | Ongoing |
| BAHETI KRUSHI SAMUHA LLP | AAS-4767 | Partner | 2020-05-23 | Ongoing |
| BAHETI SOLVENT PRIVATE LIMITED | U15490MH2020PTC345688 | Director | 2020-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4055 | N.B. SOLVEX LLP | Baheti Hospital WASHIM, Maharashtra, India - 444505 |
| AAB-3755 | MATRUCHAYA HOSPITAL LLP | MATRUCHAYA HOSPITAL, PUSAD ROAD, IUD COLONY, WASHIM WASHIM, Maharashtra, India - 444505 |
| U01100MH2022PTC396252 | MAHALE'S ORGANIC GOLD FARMER PRODUCER COMPANY LIMITED | C/O SHREE SAKHARAM GAWANDE NR. VETERNARY HOSPITAL, TQ WASHIM , WASHIM, Maharashtra, India - 444505 |
| ACA-7206 | MAA JIJAU MEDIPLEX LLP | C/o MAHADEV GENUJI LANDKARCIVIL LINES WASHIM, WASHIM-444505 Washim, Maharashtra, India - 444505 |
| AAZ-9031 | SHRI SWAMI SAMARTH CONSTRUCTIONS LLP | BAKLIWAL COLONY WASHIM RISOD ROAD WASHIM WASHIM, Maharashtra, India - 444505 |
| ABC-1899 | K S S SUPERSTRUCTURE LLP | C/o Amrutpalsing N.Kapur Civil Lines Washim,Washim Washim, Maharashtra, India - 444505 |
| AAZ-8914 | BALAJI REFINERY LLP | Plot No.3, Near Doiphode Hospital Washim, Maharashtra, India - 444505 |
| AAI-4269 | H B COLDSTORAGES LLP | PLOT NO. 3 NEAR DOIPHODE HOSPITAL, WASHIM, Maharashtra, India - 444505 |
| AAS-4767 | BAHETI KRUSHI SAMUHA LLP | House No. 75, Ward 22 Baheti Galli, Shukarwarpeth Washim, Maharashtra, India - 444505 |
| U15490MH2020PTC345688 | BAHETI SOLVENT PRIVATE LIMITED | House No. 75, Ward 22, Baheti Galli Shukarwarpeth , Washim, Maharashtra, India - 444505 |
| U24230MH2020PTC338466 | VENUSONS LIFESCIENCES PRIVATE LIMITED | PLOT NO. 2, BESIDE BAJAD HOSPITAL, MANTRI PARK , WASHIM, Maharashtra, India - 444505 |
| AAF-3216 | BALIRAJA GREEN INDUSTRIES LLP | C/O MR.DNYANESHWAR BHARAT SADAR NEAR SHELKE HOSPITAL, NAGAR PARISHAD ROAD, WASHIM, Maharashtra, India - 444505 |
| AAY-0026 | TIRUPATI MRI CENTER LLP | C/O LAXMAN S. NENWANI OPP OLD ZILHA PARISHAD NEAR SAI MULTISPECIALITY HOSPITAL WASHIM, Maharashtra, India - 444505 |
| U01110MH2021PTC353576 | NANDIKESHWAR SHETKARI PRODUCER COMPANY LIMITED | C/O SHIVRAM LAXMAN BHOYAR HOUSE NO 24 TQ.DIST.WASHIM KANADI 444505 , WASHIM, Maharashtra, India - 444505 |
| U01400MH2016PTC272870 | EXPERT KRANTI JYOTI AGRO AND MULTITRADE PRIVATE LIMITED | PANCHSHEEL NAGAR WASHIM , WASHIM, Maharashtra, India - 444505 |
| AAD-4630 | LEELA MOTORS LLP | Charkha Complex Akola Naka, Washim Washim, Maharashtra, India - 444505 |
| U01403MH2015PTC271496 | KONDHESHWAR FARMER PRODUCER COMPANY LIMITED | AT KONDHALA ZAMRE TQ WASHIM , WASHIM, Maharashtra, India - 444505 |
| U01403MH2016PTC272394 | ARUSH FARMER PRODUCER COMPANY LIMITED | Tamasi Post Tamasi Taluka Washim , Washim, Maharashtra, India - 444505 |
| U01409MH2021PTC370202 | SOLANKE FARMER PRODUCER COMPANY LIMITED | AT PO. NAGTHANA TQ. WASHIM , WASHIM, Maharashtra, India - 444505 |
| AAZ-5391 | MAHARATHI INFRASTRUCTURE LLP | 101 DELUXE APARTMENT, TIRUPATI CITY, WASHIM WASHIM, Maharashtra, India - 444505 |
| U01100MH2022PTC387862 | JAMBHARUN NAVAJI AGRO FARMER PRODUCER COMPANY LIMITED | H. NO. 45 NAGTHANA TQ WASHIM , WASHIM, Maharashtra, India - 444505 |
| U74999MH2018PTC312174 | ADVAIT SEED PROCESSOR PRIVATE LIMITED | SHOP NO 11 (A) TQ DIST WASHIM , WASHIM, Maharashtra, India - 444505 |
| AAP-9459 | VSJ SOLAR VASTRA LLP | PLOT NO. 152, CIVIL LINE, MAIN ROAD, WASHIM, WASHIM, Maharashtra, India - 444505 |
| U01409MH2022PTC385417 | GANDHAVAT ESSENTIAL OIL PRODUCER COMPANY LIMITED | C/O PAWAN GOVINDRAMJI MANTRI PATNI CHOWK WASHIM , WASHIM, Maharashtra, India - 444505 |
| U01400MH2020PTC346504 | SHOBHAI ORGANIC FARMER PRODUCER COMPANY LIMITED | C/O AMBADAS SHIVRAM BORKAR IUDP AREA WASHIM, , WASHIM, Maharashtra, India - 444505 |
| U01403MH2012PTC232828 | VITTHAL KRUSHI UTAPPAN BAZAR PRIVATE LIMITED | SURVY NO. 38, MOUJE GHODBABUL, HINGOLI ROAD WASHIM , WASHIM, Maharashtra, India - 444505 |
| U24290MH2022PTC394410 | NAMOSHIV INDUSTRIES PRIVATE LIMITED | MALMATTA NO 2555 PATIL NAGAR WATANE LAYOUT WASHIM , WASHIM, Maharashtra, India - 444505 |
| U01110MH2020PTC351873 | PANDHARINATH JAIVIK SHETI MISSION FARMER PRODUCER COMPANY LIMITED | C/o Shri Janardhan Raut, Sakhara Tq Washim, Sakhara , Washim, Maharashtra, India - 444505 |
| U01400MH2021PTC365868 | SELF RELIANT ORGANIC FARMER PRODUCER COMPANY LIMITED | Shop No 24,C Wing Patni Commercial Complex Washim , Washim, Maharashtra, India - 444505 |
| 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.
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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 |
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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 |
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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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