Lavin Oil Refinery LLP

Lavin Oil Refinery LLP - recycling & waste management in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-6357 Incorporated 09 July 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership recycling and waste management MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jul 2013
Date of incorporation

About Lavin Oil Refinery LLP

Data last updated:

Lavin Oil Refinery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the recycling segment of the recycling and waste management sector. It was incorporated on 09 July 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6357. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Deepa Laxmikant Jethwa and Laxmikant Gopalbhai Jethwa.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.

Lavin Oil Refinery LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0058010).

Company details

LLPIN AAB-6357
Incorporation Date 09 July 2013
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0058010
Key People
Deepa Laxmikant Jethwa Designated Partner Laxmikant Gopalbhai Jethwa Designated Partner

Recognitions & Rankings of Lavin Oil Refinery

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-18-0058010

Contact details

Lavin Oil Refinery LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop No. 129B Ajanta Square Mall Market Lane Near Borivali Court Boriva, Li West, Mumbai, Maharashtra, India – 400092
  • Industry
    Recycling & Waste Management, Recycling
Comprehensive company report
Lavin Oil Refinery LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Lavin Oil Refinery LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
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Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Lavin Oil Refinery LLP, buy the company report.

Designated partners of Lavin Oil Refinery LLP

Lavin Oil Refinery has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepa Laxmikant JethwaDesignated Partner09 Jul 201313 Years 3 MonthsCurrent
Laxmikant Gopalbhai JethwaDesignated Partner09 Jul 201313 Years 3 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lavin Oil Refinery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lavin Oil Refinery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Lavin Oil Refinery LLP, buy the company report.

Recent activity

Lavin Oil Refinery LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Deepa Laxmikant Jethwa was appointed as Designated Partner on 09 Jul 2013.

AGM
Lavin Oil Refinery Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Lavin Oil Refinery Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Deepa Laxmikant Jethwa was appointed as Designated Partner.
Appointed
Laxmikant Gopalbhai Jethwa was appointed as Designated Partner.
Incorporation
09 Jul 2013
Lavin Oil Refinery Llp was registered on 09 Jul 2013 with Roc Mumbai & aged 13 years 3 months as per MCA records.

Frequently asked questions

Lavin Oil Refinery is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in recycling, within the recycling and waste management industry. It was incorporated on 09 July 2013 (13+ years old) and is registered under LLPIN AAB-6357.

Lavin Oil Refinery has 2 current designated partners:

The latest financial statements of Lavin Oil Refinery on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.

No. Lavin Oil Refinery has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Lavin Oil Refinery is AAB-6357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lavin Oil Refinery was incorporated on 09 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepa Laxmikant Jethwa was appointed as Designated Partner on 09 Jul 2013. Laxmikant Gopalbhai Jethwa was appointed as Designated Partner on 09 Jul 2013.

Yes, Lavin Oil Refinery is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0058010).

The registered office of Lavin Oil Refinery is at Shop No. 129B Ajanta Square Mall Market Lane Near Borivali Court Boriva, Li West, Mumbai, Maharashtra, India – 400092.

Lavin Oil Refinery operates in the recycling and waste management industry, in the recycling segment.