My Cart Sign In Sign Up

MIFTAH OIL AND GAS LLP

As on: 2024-06-13

MIFTAH OIL AND GAS LLP (LLPIN: AAA-1617) is a Limited Liability Partnership firm incorporated on 18 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MIFTAH OIL AND GAS LLP are SYED KAMRAN RAZVI, and MOHAMMED IMTHIYAZ KANDAK AHAMAD.

MIFTAH OIL AND GAS 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.

MIFTAH OIL AND GAS LLP's LLP Identification Number is (LLPIN)AAA-1617. Its Email address is [email protected] and its registered address is FLAT NO. 7, 137B/12 ZAKIR NAGAR NEW DELHI, Delhi, India - 110025

Current status of MIFTAH OIL AND GAS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-1617
Name MIFTAH OIL AND GAS LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 51
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 2010-06-18
Age of Company 14 years, 8 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MIFTAH OIL AND GAS LLP

Previous CINs

AAA-1617

Regulatory Filings of MIFTAH OIL AND GAS

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.

You will be able to access all documents filed by MIFTAH OIL AND GAS in a way that was never possible before.

Purchase full report of MIFTAH OIL AND GAS

Litigation Search Report of MIFTAH OIL AND GAS

Get a list of all litigations MIFTAH OIL AND GAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIFTAH OIL AND GAS. This report helps you understand the risk associated in dealing with MIFTAH OIL AND GAS 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.

Purchase Litigation Search Report of MIFTAH OIL AND GAS

Outstanding Payments to Micro & Small Enterprises

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 MIFTAH OIL AND GAS 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

Investor Complaints & Serious Complaints About MIFTAH OIL AND GAS

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

Directors & Key Managerial Personnel of MIFTAH OIL AND GAS

Current Directors & Key Managerial Personnel of MIFTAH OIL AND GAS
DIN Director Name Designation Appointment Date
01089428 SYED KAMRAN RAZVI Designated Partner 2010-06-18
06546498 MOHAMMED IMTHIYAZ KANDAK AHAMAD Designated Partner 2015-03-27
Past Directors & Key Managerial Personnel of MIFTAH OIL AND GAS
DIN Director Name Designation Appointment Date Cessation
01116016 SANJEEV DEO Designated Partner - 2015-03-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CRD LEGAL LLP AAA-0771 Designated Partner 2010-02-18 Ongoing
LEGAL VISTAS CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158148 Director 2007-02-05 Ongoing
MIFTAH ADVISORY (INDIA) PRIVATE LIMITED. U74140DL2008PTC179181 Director 2008-06-06 Ongoing
EKANAK COMMERCE PRIVATE LIMITED U74140DL2012PTC245079 Director 2012-11-20 Ongoing
TRUCARD INFO SOLUTIONS PRIVATE LIMITED U74900DL2016PTC290936 Director 2016-02-11 Ongoing
MEPAY FINWISE PRIVATE LIMITED U74999DL2022PTC392693 Director 2022-01-20 Ongoing
CRD LEGAL LLP AAA-0771 Designated Partner - 2019-07-25
ARKATAP TECHNOLOGY AND INNOVATIONS LLP AAK-4277 Designated Partner 2022-08-05 Ongoing
ARKATAP TECHNOLOGY AND INNOVATIONS LLP AAK-4277 Designated Partner - 2020-11-02
GLYOM LIFESCIENCES PRIVATE LIMITED U24304DL2017PTC314289 Additional Director - 2018-09-29
GLYOM LIFESCIENCES PRIVATE LIMITED U24304DL2017PTC314289 Director - 2019-04-05
ASHVA INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U45204DL2011PTC212280 Director 2011-01-06 Ongoing
GREENMAX PROJECTS PRIVATE LIMITED U45400DL2022PTC405747 Director 2022-10-12 Ongoing
ATRINITY AVIATION PRIVATE LIMITED U63030DL2022PTC407219 Director 2022-11-22 Ongoing
HAWKER DRONES PRIVATE LIMITED U63040DL2022PTC404742 Director 2022-09-19 Ongoing
LEGAL VISTAS CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158148 Director - 2012-12-12
MIFTAH ADVISORY (INDIA) PRIVATE LIMITED. U74140DL2008PTC179181 Director - 2013-02-08
ETI DYNAMICS PRIVATE LIMITED U74140DL2013PTC251954 Additional Director 2016-12-23 Ongoing
OMEGA NUTRI ESSENTEALS PRIVATE LIMITED U74900DL2012PTC236277 Director - 2013-02-04
GREENSTIP SOLUTIONS PRIVATE LIMITED U74900DL2016PTC291090 Additional Director - 2020-11-02
GS BIOENERGY PRIVATE LIMITED U74999DL2017PTC314725 Director 2017-03-20 Ongoing
GS PHOTON ENERGY PRIVATE LIMITED U74999DL2017PTC314727 Director 2017-03-20 Ongoing
MEBIFARM AGRI TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC314789 Director - 2020-11-02
GS WASTEWATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC314856 Director 2017-03-21 Ongoing
GREENSPHERE SMART HABITATS PRIVATE LIMITED U74999DL2017PTC314894 Director 2017-03-22 Ongoing
LAST MILE ENERGY SOLUTIONS PRIVATE LIMITED U74999DL2017PTC319526 Director 2020-03-21 Ongoing
DROSS ENERGY PRIVATE LIMITED U74999DL2018PTC335129 Director 2018-06-11 Ongoing
GO4NETZERO ENERGY SERVICES PRIVATE LIMITED U74999DL2022PTC397963 Director 2022-05-09 Ongoing
INFINITE GREENMAX PRIVATE LIMITED U74999MP2022PTC063167 Director 2022-10-20 Ongoing
PRAGYA HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U80903DL2022PTC401268 Director 2022-07-06 Ongoing
PINAKI WELLNESS PRIVATE LIMITED U92490DL2022PTC400325 Director 2022-06-20 Ongoing
ASHVA CONSULTANCY PRIVATE LIMITED U93000DL2013PTC262576 Director 2013-12-23 Ongoing
INDIANITI GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2016PTC093157 Director 2016-05-12 Ongoing
LEGAL VISTAS CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158148 Additional Director 2014-03-31 Ongoing
MIFTAH ADVISORY (INDIA) PRIVATE LIMITED. U74140DL2008PTC179181 Additional Director 2014-03-31 Ongoing
TRUCARD INFO SOLUTIONS PRIVATE LIMITED U74900DL2016PTC290936 Additional Director - 2017-12-30
TRUCARD INFO SOLUTIONS PRIVATE LIMITED U74900DL2016PTC290936 Director 2017-12-30 Ongoing
IDREAMS EXIHIBITIONS PRIVATE LIMITED U74999KA2013PTC069450 Director 2013-06-01 Ongoing
CHILDREN'S CHARITY CLUB FOUNDATION U80102KA2017NPL105504 Director 2017-08-11 Ongoing
Other Directorships of SYED KAMRAN RAZVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV DEO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED IMTHIYAZ KANDAK AHAMAD
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-7488 PIXELOZOME MEDIA LLP H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
U15400DL2014PTC263470 XARLESYS FOODS PRIVATE LIMITED H. NO.-236, 3RD/F, FLAT NO.-C-1, RAZA APARTMENT GALI NO.-20-A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
AAM-3759 KSAI ENTERPRISES LLP H. NO - 675, FOURTH FLOOR, STREET NO - 12, ZAKIR NAGAR, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
U15100DL2020PTC361108 AGRO NATURE INDIA PRIVATE LIMITED H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025
U11100DL2011PTC219795 DASH PETROLEUM & ENERGY RESOURCE PRIVATE LIMITED FLAT NO. S-1, 2ND FLOOR PLOT NO-48, STREET NO-22, ZAKIR NAGAR , NEW DELHI, Delhi, India - 110025
AAV-6624 MULTIBOOK TRADERS LLP H no. B12, Flat No. 304 T/Floor Road no.7 Abuk Fazal Enclave 2, ShaheenBagh New Delhi, Delhi, India - 110025
AAV-4938 ILMTREK ACADEMY LLP House No.565, Ground Floor, Gali No. 22 Jizgar Nagar (ZAKIR NAGAR), NEW DELHI NEW DELHI, Delhi, India - 110025
AAP-5457 MASSEY SAVE LIFE SERVICES LLP FLAT NO. D-7, FIRST FLOOR BUILDING NO. 77, JASOLA VILLIAGE, NEW DELHI-110025 NEW DELHI, Delhi, India - 110025
ACA-5691 USIKA Marketing Solutions LLP FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025
AAP-0439 GREENWAVE WASTE PAPER LINK LLP H NO. 606/12, THIRD FLOOR, ZAKIR NAGAR, JAMIA NAGAR OKHLA NEW DELHI, Delhi, India - 110025
AAX-1002 UNIVERSAL CRITICAL CARE LLP 792 KH NO.179 GALI NO. 7 G/F ZAKIR NAGAR OKHLA NEW DELHI, Delhi, India - 110025
U24304DL2017PTC324456 SEISER CARE PRIVATE LIMITED House No. 57, 1st Floor, Gali No. 12 Zakir Nagar, Okhla , New Delhi, Delhi, India - 110025
U93030DL2008PTC172090 QM IT SERVICES PRIVATE LIMITED 91/1, BSR COMPLEX, FLAT NO.6, III FLOOR, GALI NO.34, ZAKIR NAGAR , NEW DELHI, Delhi, India - 110025
AAR-9377 MEAL MANIA LLP R A/21 (OLD NO. S 12), FIRST FLOOR GALI NO.7, JOGABAI EXTENSION, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
U20295DL2017PTC318555 MARKARTZ PRIVATE LIMITED H.NO.545/6A (OLD NO.786), THIRD FLOOR GALI NO.6A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U18204DL2007PTC168992 ABSOLUTE FASHIONS PRIVATE LIMITED 577A STREET NO. 7 ZAKIR NAGAR OKHLA , NEW DELHI, Delhi, India - 110025
AAO-6231 1STOP PHARMACY LLP 101, B-12, Lane No. 7 Shaheen Bagh, Jamia Nagar New Delhi, Delhi, India - 110025
AAN-0077 LEGALLORDS LLP 101, B-12, Lane No. 7 Shaheen Bagh, Jamia Nagar NEW DELHI, Delhi, India - 110025
U18109DL2007PTC170305 LATEST FASHION GARMENTS PRIVATE LIMITED 577 A STREET NO. -7 ZAKIR NAGAR , OKHLA , NEW DELHI, Delhi, India - 110025
AAB-8965 ZS INFRATEST LLP FLAT NO-150-B DR ZAKIR BAGH ZAMIA NAGAR NEAR SURYA HOTEL NEW DELHI, Delhi, India - 110025
AAG-8373 A R RAZZAQ ASSOCIATES LLP B-1, Flat No. 402, 4th Floor, Raza Chowk, Taj Appartment, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
AAP-6921 TRIMTAX BROKERS AND ADVISORS LLP F-213, FOURTH FLOOR, FLAT NO- 7, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
AAK-6475 SUBLIME OVERSEAS LLP F-213, 4th FLOOR, FLAT NO.7, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR,OKHLA NEW DELHI, Delhi, India - 110025
U17290DL2009PTC190048 TAJ FAB PRIVATE LIMITED BASEMENT HOUSE NO. 133 STREET NO. 21 ZAKIR NAGAR JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U29253DL2014PTC264778 ATN ENGINEERING PRIVATE LIMITED H.NO.-604, FIRST FLOOR, GALI NO.-6, ZAKIR NAGAR, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
AAC-4994 TAQI HOOD IMPEX LLP H.No. 572, F/F Left SideGali No - 22, Zakir Nagar, Jamia Nagar New Delhi, Delhi, India - 110025
U18101DL2008PTC173612 OUDH DRESS MAKER PRIVATE LIMITED HOUSE NO.34, STREET NO.36 ZAKIR NAGAR, OPP. NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U18209DL2022PTC403509 NAAZUKII PRIVATE LIMITED H.NO 650 FIRST FLOOR FLAT NO 102 GALI NO 11 ZAKIR NAGAR JAMIA NAGAR OKHLA , DELHI, Delhi, India - 110025
View all companies with similar address

Prosecution Details of MIFTAH OIL AND GAS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MIFTAH OIL AND GAS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MIFTAH OIL AND GAS

Email ID: [email protected] Website: Not Available Address: FLAT NO. 7, 137B/12 ZAKIR NAGAR NEW DELHI, Delhi, India - 110025

Principal Products & Services of MIFTAH OIL AND GAS

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

Balance Sheet of MIFTAH OIL AND GAS

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

Profit & Loss Statement of MIFTAH OIL AND GAS

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

Share Holders & Investors of MIFTAH OIL AND GAS

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

Subsidiaries, Associate Companies & Join Ventures of MIFTAH OIL AND GAS

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

Board Meetings of MIFTAH OIL AND GAS

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

Auditors of MIFTAH OIL AND GAS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.