Luxfine Refinery LLP
About Luxfine Refinery LLP
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Luxfine Refinery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 22 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-5744.
The LLP has a total obligation of contribution of ₹22 Lakh. It is led by designated partners Vishal Dilip Katre and Vijay Koya Bansode.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1st Floor Plot No 14A, Paper Box Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Luxfine Refinery LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Luxfine Refinery LLP
Luxfine Refinery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Dilip Katre Also directs: Golden Ark Refineries LLP | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
| Vijay Koya Bansode Also directs: Golden Ark Refineries LLP | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Luxfine Refinery LLP
Luxfine Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luxfine Refinery LLP
Employment history and EPFO contributions of people linked to Luxfine Refinery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Luxfine Refinery LLP
Luxfine Refinery LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Vijay Koya Bansode was appointed as Designated Partner on 22 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Luxfine Refinery LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Luxfine Refinery LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Luxfine Refinery LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Luxfine Refinery LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luxfine Refinery LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Luxfine Refinery LLP
Luxfine Refinery is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 22 December 2022 (4+ years old) and is registered under LLPIN ABZ-5744.
Luxfine Refinery has 2 current designated partners:
- Vishal Dilip Katre - Designated Partner
- Vijay Koya Bansode - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Luxfine Refinery is ABZ-5744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Luxfine Refinery was incorporated on 22 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Koya Bansode was appointed as Designated Partner on 22 Dec 2022. Vishal Dilip Katre was appointed as Designated Partner on 22 Dec 2022.
The registered office of Luxfine Refinery is at 1st Floor Plot No 14A, Paper Box Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹22 Lakh.
Luxfine Refinery operates in the chemicals industry, in the chemicals and chemical products segment.
Luxfine Refinery can be reached at its registered office: 1st Floor Plot No 14A, Paper Box Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Luxfine Refinery is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.