Petronas Trading Llp - Company overview

Petronas Trading LLP was incorporated on 5 January 2022 and is registered with ROC Chennai.

2022-01-05 Chennai, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Petronas Trading 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Petronas Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Petronas Trading LLP was incorporated on 5 January 2022 and is registered with ROC Chennai. It is an active limited liability partnership, now about 4 years old. The registered office is at 8, B3, Thiruvalluvar Salai Gudalur, Chengalpat, Chennai, Tamil Nadu.

Infyner groups it under Energy and Power, in the Oil & Gas Marketing Services segment.

Balarasu and Navarin Gafoor 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 2 other companies, including Ibolt Communications Private Limited and Ibolt Network LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Energy and Power ••••••••
  • Location 8, B3, Thiruvalluvar Salai Gudalur, Chengalpat, Chennai, Tamil Nadu - 603209
Legal NamePetronas Trading Llp
CIN / LLPINABA-1270
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-05
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

B
Balarasu
Designated Partner | Since 2022-01-05 | DIN: 09458407
N
Navarin Gafoor
Designated Partner | Since 2022-01-05 | DIN: 07035915

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

Board Overlap From MCA / Compliance Filings

Ibolt Communications Private Limited 1 Shared Director
Ibolt Network Llp 1 Shared Director

MSME Payment Delays by Petronas Trading 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.

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MCA Filings & Documents of Petronas Trading 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 Petronas Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Petronas Trading LLP?
In an LLP the partners are the owners. The partners on record for Petronas Trading LLP are Balarasu and Navarin Gafoor.
Who are the current designated partners and partners of Petronas Trading LLP?
Petronas Trading LLP has two partners on record: Balarasu (since January 2022) and Navarin Gafoor (since January 2022).
What is LLPIN/FCRN number of Petronas Trading LLP?
The LLPIN of Petronas Trading LLP is ABA-1270. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Petronas Trading LLP incorporated?
Petronas Trading LLP was incorporated on 5 January 2022 with ROC Chennai. That makes it about 4 years old.
What is the registered address of Petronas Trading LLP?
The registered office on MCA records is 8, B3, Thiruvalluvar Salai Gudalur, Chengalpat, Chennai, Tamil Nadu - 603209.
What is the current status of Petronas Trading LLP?
MCA shows Petronas Trading LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Petronas Trading LLP?
You can post to its registered office at 8, B3, Thiruvalluvar Salai Gudalur, Chengalpat, Chennai, Tamil Nadu - 603209.
What industry or business activity is Petronas Trading LLP associated with?
It is grouped under Energy and Power, in the Oil & Gas Marketing Services segment.
When did Petronas Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Petronas Trading LLP?
MCA shows no charges registered against Petronas Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Petronas Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Petronas Trading LLP?
2 companies share partners with Petronas Trading LLP: Ibolt Communications Private Limited and Ibolt Network LLP.
How can I get the financial details of Petronas Trading LLP?
No financial statements for Petronas Trading LLP are on record with us yet.
What is the ROC code of Petronas Trading LLP?
Petronas Trading LLP is registered with ROC Chennai.
What is the company classification of Petronas Trading LLP?
MCA classifies Petronas Trading 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.