Petra Resources Llp - Company overview

Petra Resources LLP is an active limited liability partnership registered with ROC Mumbai I on 30 January 2012, about 14 years ago.

2012-01-30 Mumbai, Maharashtra Active 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
5,000.00
COMPANY AGE
14 Years 9 Months
since 2012-01-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Petra Resources 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Petra Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Petra Resources LLP is an active limited liability partnership registered with ROC Mumbai I on 30 January 2012, about 14 years ago. Its registered office is at 1301, 13Th Floor, Peninsula Business Park, Tower B, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Sunil Hirji Shah and Rajesh Hirji Shah. The longest-serving is Sunil Hirji Shah, on the board since 2022; the most recent to join is Rajesh Hirji Shah, appointed in May 2024. Four former partners are on record; the most recent to leave was Rushabh Piyush Shah in September 2017. Between them, the partners also sit on the boards of 35 other companies, including Classic Electricals Limited and Anchor Kopp Enterprises Private Limited Cn.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1301, 13Th Floor, Peninsula Business Park, Tower B, Mumbai, Maharashtra - 400013
Legal NamePetra Resources Llp
CIN / LLPINAAA-7814
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-01-30
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sunil Hirji Shah
Designated Partner | Since 2022-12-31 | DIN: 02775683
R
Rajesh Hirji Shah
Designated Partner | Since 2024-05-02 | DIN: 00475776

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

Board Overlap From MCA / Compliance Filings

Classic Electricals Limited 2 Shared Directors
Anchor Kopp Enterprises Private Limited Cn 1 Shared Director
Anchor Landscapes Private Limited 1 Shared Director
Anchor Motion Pictures Private Limited 1 Shared Director
Anchor Paints (India) Private Limited 1 Shared Director
Anchor Pens And Stationery Private Limited 1 Shared Director
Anchor Power And Infrastructure Private Limited 1 Shared Director
Apple Cosmetics Private Limited 1 Shared Director
Apple Pharmaceuticals Private Limited 1 Shared Director
Aring Steels Private Limited 1 Shared Director
Barindra Overseas Private Limited 1 Shared Director
Crown Switchgears Private Limited 1 Shared Director
Damini Textiles Private Limited 1 Shared Director
Dayanand Chemicals Private Limited 1 Shared Director
Demag Real Estates Private Limited 1 Shared Director
Dreamscape Constructions Private Limited 1 Shared Director
Eureka Earth Developers Private Limited. 1 Shared Director
Geena Aluminium Private Limited 1 Shared Director
Great White Holdings Private Limited 1 Shared Director
Highway Finance And Holding (Bombay) Limited 1 Shared Director
Jogindra Exports Limited 1 Shared Director
Kalpana Lifespaces Limited 1 Shared Director
Kyori Metals Private Limited 1 Shared Director
Laxmi Electro Plast Pvt Ltd 1 Shared Director
Metropolitan Properties Pvt Ltd 1 Shared Director
Olive Holdings Private Limited 1 Shared Director
Patarmigan Electronics Private Limited 1 Shared Director
Pileated Finvest Private Limited 1 Shared Director
Purnima Films Private Limited 1 Shared Director
Quiet Agro Farms Private Limited 1 Shared Director
Rider Switches Private Limited 1 Shared Director
Sanjivani Life Science Private Limited 1 Shared Director
Seco Engineers (India) Pvt Ltd 1 Shared Director
Thirdwave Constructions Private Limited 1 Shared Director
Triple Securities Private Limited 1 Shared Director

MSME Payment Delays by Petra Resources 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 Petra Resources 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 Petra Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Petra Resources LLP?
In an LLP the partners are the owners. The partners on record for Petra Resources LLP are Sunil Hirji Shah and Rajesh Hirji Shah.
Who are the current designated partners and partners of Petra Resources LLP?
Petra Resources LLP has two partners on record: Sunil Hirji Shah (since December 2022) and Rajesh Hirji Shah (since May 2024).
What is LLPIN/FCRN number of Petra Resources LLP?
The LLPIN of Petra Resources LLP is AAA-7814. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Petra Resources LLP incorporated?
Petra Resources LLP was incorporated on 30 January 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Petra Resources LLP?
The registered office on MCA records is 1301, 13Th Floor, Peninsula Business Park, Tower B, Mumbai, Maharashtra - 400013.
What is the current status of Petra Resources LLP?
MCA shows Petra Resources LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Petra Resources LLP?
You can post to its registered office at 1301, 13Th Floor, Peninsula Business Park, Tower B, Mumbai, Maharashtra - 400013.
What industry or business activity is Petra Resources LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Petra Resources LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Petra Resources LLP?
MCA shows no charges registered against Petra Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Petra Resources LLP?
Yes, four former partners are on record. The most recent to leave were Rushabh Piyush Shah (September 2017), Rikhav Piyush Shah (September 2017) and Mehul Jadavji Shah (February 2017).
Which companies share directors with Petra Resources LLP?
35 companies share partners with Petra Resources LLP. Among them are Classic Electricals Limited, Anchor Kopp Enterprises Private Limited Cn, Anchor Landscapes Private Limited and 32 more.
How can I get the financial details of Petra Resources LLP?
No financial statements for Petra Resources LLP are on record with us yet.
What is the ROC code of Petra Resources LLP?
Petra Resources LLP is registered with ROC Mumbai I.
What is the company classification of Petra Resources LLP?
MCA classifies Petra Resources 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.