Jd Refinery Llp - Company overview

Jd Refinery LLP is shown as "Strike Off" in MCA records.

2015-06-17 Pune, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jd Refinery Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jd Refinery Llp Company identity, industry, contact, and registration details from MCA and company records.

Jd Refinery LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 17 June 2015 as a limited liability partnership. Its registered office is at 858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

It has two partners - Shwetali Jitendra Sonigara and Jitendra Dhanraj Sonigara - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Heuu Gold LLP and Sonigara Jewellers Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra - 411002
Legal NameJd Refinery Llp
CIN / LLPINAAE-1959
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-17
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Jd Refinery Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shwetali Jitendra Sonigara
Designated Partner | Since 2015-06-17 | DIN: 00289748
J
Jitendra Dhanraj Sonigara
Designated Partner | Since 2015-06-17 | DIN: 00129520

Companies With Common Directors Of Jd Refinery Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Heuu Gold Llp 2 Shared Directors
Sonigara Jewellers Private Limited 2 Shared Directors
Sonigara Pro Llp 2 Shared Directors
Aligned Systems Private Limited 1 Shared Director
Egno Foods Private Limited 1 Shared Director

MSME Payment Delays by Jd Refinery Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jd Refinery Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jd Refinery Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jd Refinery LLP?
In an LLP the partners are the owners. The partners on record for Jd Refinery LLP are Shwetali Jitendra Sonigara and Jitendra Dhanraj Sonigara.
Who are the current designated partners and partners of Jd Refinery LLP?
Jd Refinery LLP has two partners on record: Shwetali Jitendra Sonigara (since June 2015) and Jitendra Dhanraj Sonigara (since June 2015).
What is LLPIN/FCRN number of Jd Refinery LLP?
The LLPIN of Jd Refinery LLP is AAE-1959. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jd Refinery LLP incorporated?
Jd Refinery LLP was incorporated on 17 June 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Jd Refinery LLP?
The registered office on MCA records is 858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra - 411002.
What is the current status of Jd Refinery LLP?
MCA shows Jd Refinery LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jd Refinery LLP?
You can post to its registered office at 858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra - 411002.
What industry or business activity is Jd Refinery LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Jd Refinery LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Jd Refinery LLP?
MCA shows no charges registered against Jd Refinery LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jd Refinery LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jd Refinery LLP?
5 companies share partners with Jd Refinery LLP. Among them are Heuu Gold LLP, Sonigara Jewellers Private Limited, Sonigara Pro LLP and 2 more.
How can I get the financial details of Jd Refinery LLP?
No financial statements for Jd Refinery LLP are on record with us yet.
What is the ROC code of Jd Refinery LLP?
Jd Refinery LLP is registered with ROC Pune.
What is the company classification of Jd Refinery LLP?
MCA classifies Jd Refinery LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.