Petro Refiners Llp - Company overview

Petro Refiners LLP is shown as "Strike Off" in MCA records.

2011-10-03 Barauni, Bihar 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
10.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-03
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Petro Refiners 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 15+ 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 2015 - 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 Petro Refiners Llp Company identity, industry, contact, and registration details from MCA and company records.

Petro Refiners LLP is shown as "Strike Off" in MCA records. It was registered with ROC Patna on 3 October 2011 as a limited liability partnership. The registered office is at Bye Pass Road, Barauni, Bihar.

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

Mukesh Jain and Mita Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Alaknanda Minerals And Chemicals Private Limited and Kotia Exim Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Bye Pass Road, Barauni, Bihar - 851112
Legal NamePetro Refiners Llp
CIN / LLPINAAA-6445
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-10-03
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Patna
PAN
LEI Number
Active Compliance-

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

M
Mukesh Jain
Designated Partner | Since 2011-10-03 | DIN: 00354862
M
Mita Jain
Designated Partner | Since 2011-10-03 | DIN: 00354928

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

Board Overlap From MCA / Compliance Filings

Alaknanda Minerals And Chemicals Private Limited 2 Shared Directors
Kotia Exim Private Limited 2 Shared Directors
M Square Printers & Publishers Llp 2 Shared Directors
M Square Printers & Publishers Private Limited 2 Shared Directors
M.M.T. Associates Llp. 2 Shared Directors
Neha Solar Solutions Llp 2 Shared Directors
Petro Refiners Private Limited 2 Shared Directors
Seignior Marcons Llp 2 Shared Directors
Seignior Marcons Private Limited 2 Shared Directors
Shri Radheygovind Infraventures Private Limited 2 Shared Directors
Tisya Solar Solutions Llp 2 Shared Directors
Juhi Solar Solutions Llp 1 Shared Director
Mukesh Solar Solutions Llp 1 Shared Director
Oswal Printers And Publishers Private Ltd. 1 Shared Director
Tanay Solar Solutions Llp 1 Shared Director

MSME Payment Delays by Petro Refiners 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 Petro Refiners 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 Petro Refiners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Petro Refiners LLP?
In an LLP the partners are the owners. The partners on record for Petro Refiners LLP are Mukesh Jain and Mita Jain.
Who are the current designated partners and partners of Petro Refiners LLP?
Petro Refiners LLP has two partners on record: Mukesh Jain (since October 2011) and Mita Jain (since October 2011).
What is LLPIN/FCRN number of Petro Refiners LLP?
The LLPIN of Petro Refiners LLP is AAA-6445. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Petro Refiners LLP incorporated?
Petro Refiners LLP was incorporated on 3 October 2011 with ROC Patna. That makes it about 15 years old.
What is the registered address of Petro Refiners LLP?
The registered office on MCA records is Bye Pass Road, Barauni, Bihar - 851112.
What is the current status of Petro Refiners LLP?
MCA shows Petro Refiners 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 Petro Refiners LLP?
You can post to its registered office at Bye Pass Road, Barauni, Bihar - 851112.
What industry or business activity is Petro Refiners LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Petro Refiners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Petro Refiners LLP?
MCA shows no charges registered against Petro Refiners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Petro Refiners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Petro Refiners LLP?
15 companies share partners with Petro Refiners LLP. Among them are Alaknanda Minerals And Chemicals Private Limited, Kotia Exim Private Limited, M Square Printers & Publishers LLP and 12 more.
How can I get the financial details of Petro Refiners LLP?
No financial statements for Petro Refiners LLP are on record with us yet.
What is the ROC code of Petro Refiners LLP?
Petro Refiners LLP is registered with ROC Patna.
What is the company classification of Petro Refiners LLP?
MCA classifies Petro Refiners 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.