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      • Complaints
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      BMA PETRO ENERGY LLP

      LLPIN: AAG-9440 As on: 2026-07-13

      BMA PETRO ENERGY LLP (LLPIN: AAG-9440) is a Limited Liability Partnership firm incorporated on 18 Jul 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BMA PETRO ENERGY LLP are MAQBULHUSAIN ZAHIDHUSAIN BAGWAN, and MOHAMMEDAARIF M SHAIKH.

      BMA PETRO ENERGY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      BMA PETRO ENERGY LLP's LLP Identification Number is (LLPIN)AAG-9440. Its Email address is [email protected] and its registered address is SF/14, ALISAN COMPLEX N H ROAD, DANILIMDA AHMEDABAD, Gujarat, India - 380028

      Current status of BMA PETRO ENERGY 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 BMA PETRO ENERGY 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 BMA PETRO ENERGY
      DIN Director Name Designation Appointment Date
      07559828 MAQBULHUSAIN ZAHIDHUSAIN BAGWAN Designated Partner 2016-07-18
      07559825 MOHAMMEDAARIF M SHAIKH Designated Partner 2016-07-18
      Past Directors & Key Managerial Personnel of BMA PETRO ENERGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAQBULHUSAIN ZAHIDHUSAIN BAGWAN
      Company Name CIN Designation Appointment Date Cessation
      BAGWAN PETROLEUM LIMITED U23200DL2018PLC343533 Director 2018-12-03 Ongoing
      Other Directorships of MOHAMMEDAARIF M SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24119GJ2008PTC053956 N.K. LUBRICANTS PRIVATE LIMITED PLOT NO 14, SENIOR COMPLEX DANILIMDA HIGHWAY ROAD, DANILIMDA , AHMEDABAD, Gujarat, India - 380028
      AAC-6293 AKIK DYE CHEM LLP 00313/7/PAIKI/1 OPP SENIOR TYRES NEAR BERAL MARKET N H ROAD DANILIMDA AHMEDABAD, Gujarat, India - 380028
      U74999GJ2014PLC078797 MOTIVE MANAGEMENT SERVICES LIMITED 16, 2ND FLOOR, SUR NO. 337, AALISHAN COMPLEX, DANILIMDA ROAD, OPP. KALAPI COMPLEX,DANI LIMDA , AHMEDABAD, Gujarat, India - 380028
      U24303GJ2018PLC102445 LIVERCHEM CHEMICALS LIMITED 4, Tilsons Complex, Own. Asso., B/H Selatbhuvan Bus Stand, Kankaria Road , AHMEDABAD, Gujarat, India - 380028
      U52609GJ2020PTC117788 GROUNDED GOODNESS PRIVATE LIMITED SF/1 - DEVI SHYAM COMPLEX, OLD DHOR BAZAR, KANKARIA ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U19200GJ2019PTC110196 KIBX IMPORT EXPORT PRIVATE LIMITED 09,G/F, -NO:271 TO 283 MASAB COMPLEX OPP GAYATRI MANDIR OLD POLICE STATION , DANILIMDA GAM,AHMEDABAD, Gujarat, India - 380028
      AAK-2054 KARMIK INFRASTRUCTURE LLP 1, NANDANVAN COMPLEX, BHAIRAVNATH ROAD, MANINAGAR AHMEDABAD, Gujarat, India - 380028
      U28299GJ2026PTC174518 SS SODA MACHINE PRIVATE LIMITED 389-A Paiki, 18, Siniour,Complex, Danilimda,,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U24299GJ2018PTC101714 BHAVNA CHEMTECH PRIVATE LIMITED 01, VINODPARK SOCIETY, B/H SHRIDHAR SOCIETY, DANILIMDA, , AHMEDABAD, Gujarat, India - 380028
      U08106GJ2023PTC141062 GUDLUCK BUILDING MATERIAL SOLUTIONS (I) PRIVATE LIMITED 371 PAIKI OPP. AAMIN RES,DANILIMDA CHANDOLA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U59112GJ2025PTC161370 KISEKI MULTIMEDIA PRIVATE LIMITED 9/F, CLIFTON PARK, GEETA,MANDIR ROAD, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      ACE-8093 HOLISTIC HARMONII LLP 14, SHRI VINAYKUNJ COOP.,H.SOC.LTD, GITAMANDIR RD.,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U46610GJ2026PTC177432 TZL PETROLEUM PRIVATE LIMITED G/F, S NO 271 TO 283,,MASAB COMPLEX, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U78300GJ2025PTC159778 SNAPFLEET RIDERS PRIVATE LIMITED 1/2 H.S HOTELWALA FARM,PIPLAJ SUEZ FARM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U15209GJ2017PTC096249 AKEEDA BOTTLING PRIVATE LIMITED FF-3,AL AMIN FLATE NR ALISHAN COMPLEX,DANILIMDA CHAR RASTA , AHMEDABAD, Gujarat, India - 380028
      ACF-7892 GORA COLLECTION CENTER LLP 208/7 JAWARAWALA COMPUND,B/H KASHIRAM MILL NAROL CHANDOLA ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      ACK-8249 ZEHRAN BUILDCON LLP A-FF/6, BAGE NAWAB APARTMENT,,SHAHALAM ROZA MAIN ROAD, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      AAD-3851 CLASSIC PROCON LLP 14~16, F/F,CLASSIC SUNNY, NR.SWAMINARAYAN COLLEGE, KANKARIA-CHANDRANAGAR BRTS ROAD, AHMEDABAD, Gujarat, India - 380028
      ACS-2910 SHREE BALAJI EVENT LLP S. NO. 238/A - 1/2 H.S.,HOTELWALA FARM DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U72900GJ2022PTC134901 AMUZETECH WEB SOLUTION PRIVATE LIMITED 79 PAIKI THAKOR VAS, B/S PATEL VAS, B/H MUNI DISPENASARY, DANILIMDA , AHMEDABAD, Gujarat, India - 380028
      U27320GJ2016PTC091654 I.M. PATEL WARAKHWALA PRIVATE LIMITED 11, SHAHALAM NAGR SOCIETY, B/H HOTEL ASHISH,OPP MILLATNAGAR MEERA C INEMA ROAD , AHMEDABAD, Gujarat, India - 380028
      U24299GJ2022PTC136165 FRIZZY BEAUTY CARE PRIVATE LIMITED 7, AL SHANA PARK, NR MOHAMDI MASJID B/H GOOD LUCK BERAL MARKET, DANILIMDA , AHMEDABAD, Gujarat, India - 380028
      ABA-4107 DHARNENDRA ENTERPRISE LLP 243/B/1/B Bhati Compound, Opp. Nava Dhor Bazar, Suze Farm Pirana Road, Danilimda, Ahmedabad, Gujarat, India - 380028
      U45200GJ2010PTC062265 CLASSIC PROCON PRIVATE LIMITED 14/16, F/F,CLASSIC SUNNY,NR. SWAMINARAYAN COLLEGE, KANKARIA - CHANDRANAGAR BRTS ROAD, , AHMEDABAD, Gujarat, India - 380028
      U72200GJ2025PTC166210 SANELIS PRIVATE LIMITED GF-SHOP-2, ABDUL RESIDENCY-A, NR. NAGMA NAGAR,B/H CHHIPA SOCIETY, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      AAL-9045 ASHARFI REALTY LLP Plot No 14/4, S.F. Ravindra Park Society Opp Raksha Park, Tin Batti, Dani Limda Ahmedabad, Gujarat, India - 380028
      AAL-9050 ASHARFI BUILDCON LLP Plot No 14/4, S.F. Ravindra Park Society Opp Raksha Park, Tin Batti, Dani Limda Ahmedabad, Gujarat, India - 380028
      AAF-9419 CLASSIQUE ELEMENTS LLP 389-A Paiki-18, SNO-0305-29-0153-0 Siniour Complex Nr. Chandola Petrol Pump, Danilimda Ahmedabad, Gujarat, India - 380028
      ACM-9782 MATERMOLL MATTERESS LLP A/27,A-ONE ROW HOUSE,, NR.ILABEN OFFICE,,B/H.GOOD LUCK MARKET,DANILIMDA,,Ahmadabad City,Ahmedabad,Gujarat,India-380028
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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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