SRIYAA PETROCHEMICALS LLP (LLPIN: AAT-3022) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SRIYAA PETROCHEMICALS LLP are PUNEET KHANNA, MAYUR SHAH, and VIPUL SHAH ARVIND.
SRIYAA PETROCHEMICALS 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.
SRIYAA PETROCHEMICALS LLP's LLP Identification Number is (LLPIN)AAT-3022. Its Email address is [email protected] and its registered address is A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080
Current status of SRIYAA PETROCHEMICALS LLP is - Active.
| LLP Identification Number | AAT-3022 |
| Name | SRIYAA PETROCHEMICALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| 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 | 3 |
| Date of Incorporation | 2020-08-11 |
| Age of Company | 4 years, 7 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRIYAA PETROCHEMICALS LLP |
| AAT-3022 |
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Get a list of all litigations SRIYAA PETROCHEMICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRIYAA PETROCHEMICALS. This report helps you understand the risk associated in dealing with SRIYAA PETROCHEMICALS 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 SRIYAA PETROCHEMICALS 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 |
|---|---|---|---|
| 00848425 | PUNEET KHANNA | Designated Partner | 2020-08-11 |
| 01431857 | MAYUR SHAH | Designated Partner | 2020-08-11 |
| 08224749 | VIPUL SHAH ARVIND | Designated Partner | 2020-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2455 | GIANT LOGISTICS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| AAY-3467 | N M S S & CO LLP | A/701, Manibhadra Tower, Silver Park Jain Mandir Road, Sarvoday Nagar, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAW-5827 | KHWAB TEXTILES LLP | 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAV-1921 | LA MAISON PATISSERIE LLP | A/6, KONARK INDRAPRASTH, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAC-5996 | JUST ARCHON ADVISORS LLP | FLAT-702, E-5 SURSHA APARTMENT, SARVODAYA NAGAR,NEAR JAIN MANDIR ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAF-3960 | SHIVOM DEVELOPERS LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAK-1127 | SHREE SAI CLEARING & FORWARDING LLP | A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAH-8565 | I-CONNECT NET LLP | FLAT A-9, IST FLOOR, A WING, SHRENIK APARTMENT, ASHOK NAGAR, NAHUR ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-4954 | DEVHANS FOOD PRODUCTS LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| AAE-5019 | DEVHANS DEVELOPERS LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| AAE-3849 | EYON SHAHEEN ENTERPRISES LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| AAE-9211 | DEVHANS AGRO LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| AAE-9581 | DEVHANS PROPERTIES LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| AAE-9210 | LAXMI AGRICULTURE LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| AAE-7693 | JUPITER REALTORS LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MULUND, Maharashtra, India - 400080 |
| U24119MH2020PTC350170 | ARGENOBEL NANOSCIENCE PRIVATE LIMITED | 502, 5th Floor, Parmeshwari Plaza, N S Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U27104MH2004PTC149150 | PANCHSHEEL WIRES PRIVATE LIMITED | 406/B, Anant Apartment, Vishwadhan CHS Jain Mandir Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| ACA-5777 | TMS FAMILY SALON LLP | C/28, 10TH Floor, Konark Indraprastha,Sarvodaya Nagar, Jain Mandir Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAQ-8929 | EDUHUB SPORTS EDUCATION LLP | A 605, 6th Floor, Dhaivat, Vaishali Nagar B.R. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAJ-1606 | LOTUS AGRONET LLP | D/5, A-208, ARANATH APTS., SARVODAYA NAGAR JAIN TEMPLE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-5017 | DH THAKKAR VENTURES & CO LLP | A - 2603, E - 6, SARVODAYA HEIGHTS, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U01409MH2001PTC134156 | VIRAL AGRICULTURAL PRIVATE LIMITED | A/2-3 INDRAPRASTH CO OP HSGSOC LTD JAIN MANDIR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAK-8816 | VSU INDIA CONSULTANTS LLP | D-504, 5th FLOOR,PRIYAMVADHA C.H.S, VAITHARA NAGAR NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAI-5190 | MY CHS CONSULTANT GURU LLP | F.NO 204,A-WING,2ND FLOOR,AARATI APARTMENT SAROJINI NAIDU ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U17110MH1995PTC088896 | ALMATH TEXTILES PRIVATE LIMITED | 11A, HARI BHUVAN, 3RD FLOOR ZAVER ROAD, NEXT TO JAIN TEMPLE, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U28910MH2015PTC270709 | HI-TECH ELECTROCOOK PRIVATE LIMITED | 1101/ B, 11th Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulun d (West) , Mumbai, Maharashtra, India - 400080 |
| AAN-1069 | RATHI DEVELOPERS LLP | 502, 5th Floor, R-Square, Next to Runwal Anthurium,Opposite Veena nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| 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.
| 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 |
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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 |
|---|---|---|
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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