Bhagwati Refineries LLP
About Bhagwati Refineries LLP
Data last updated:
Bhagwati Refineries LLP is a limited liability partnership (LLP) based in Pachora, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1243.
The LLP has a total obligation of contribution of ₹2.4 Cr. It is led by designated partners Kirandevi Poonamchand Mor and Poonamchand Ramanand Mor.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pachora, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Bhagwati Refineries LLP's registered office is in Pachora, Maharashtra.
- Registered AddressPlot No. 1 2 3 Industrial Estate, Mondhala Road, Pachora, Maharashtra, India – 424201
- IndustryBusiness Services, Other Services
- 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
Financials of Bhagwati Refineries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagwati Refineries LLP, buy the company report.
Designated partners of Bhagwati Refineries LLP
Bhagwati Refineries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirandevi Poonamchand Mor | Designated Partner | 30 Dec 2014 | 11 Years 10 Months | Current |
| Poonamchand Ramanand Mor | Designated Partner | 30 Dec 2014 | 11 Years 10 Months | Current |
Legal cases
Bhagwati Refineries LLP has 1 court case on record: 1 filed by Bhagwati Refineries. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India THR the Secretary and Ors and 2 others | Pending |
To see the full case history of Bhagwati Refineries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagwati Refineries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhagwati Refineries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagwati Refineries LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Kirandevi Poonamchand Mor was appointed as Designated Partner on 30 Dec 2014.
Frequently asked questions
Bhagwati Refineries is an active limited liability partnership based in Pachora, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 December 2014 (12+ years old) and is registered under LLPIN AAD-1243.
Bhagwati Refineries has 2 current designated partners:
- Kirandevi Poonamchand Mor - Designated Partner
- Poonamchand Ramanand Mor - Designated Partner
The latest financial statements of Bhagwati Refineries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bhagwati Refineries is AAD-1243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhagwati Refineries has 1 court case on record: 1 filed by the LLP. 1 is pending.
Bhagwati Refineries was incorporated on 30 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirandevi Poonamchand Mor was appointed as Designated Partner on 30 Dec 2014. Poonamchand Ramanand Mor was appointed as Designated Partner on 30 Dec 2014.
The registered office of Bhagwati Refineries is at Plot No. 1 2 3 Industrial Estate, Mondhala Road, Pachora, Maharashtra, India – 424201.
Bhagwati Refineries operates in the business services industry, in the other services segment.
Bhagwati Refineries can be reached at its registered office: Plot No. 1 2 3 Industrial Estate, Mondhala Road, Pachora, Maharashtra, India – 424201.
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