Eviqe Petroleum LLP
About Eviqe Petroleum LLP
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Eviqe Petroleum LLP is a limited liability partnership (LLP) based in Virar West, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-7042. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mahendra Dharamshibhai Walanki and Dinesh Premji Patel.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Virar West, Maharashtra.
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- Registered AddressFlat No. A/103 Venu Madhav In Yedushree Complex Opp. Sandeep House Tirupati Nagar Phas, E 1, Virar West, Maharashtra, India – 401303
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Designated Partners of Eviqe Petroleum LLP
Eviqe Petroleum has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Dharamshibhai Walanki | Designated Partner | 23 Jan 2020 | 6 Years 8 Months | Current |
| Dinesh Premji Patel | Designated Partner | 23 Jan 2020 | 6 Years 8 Months | Current |
Financials of Eviqe Petroleum LLP FY 2021 filings available
Ten-year financial statements for Eviqe Petroleum LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Eviqe Petroleum
Eviqe Petroleum LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eviqe Petroleum
Employment history and EPFO contributions of people linked to Eviqe Petroleum.
Employee and EPFO history for Eviqe Petroleum LLP
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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GST Compliance of Eviqe Petroleum
Eviqe Petroleum has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Eviqe Petroleum LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Eviqe Petroleum
Credit ratings, litigation, and regulatory alerts for Eviqe Petroleum LLP
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 Eviqe Petroleum
MSME payment history for Eviqe Petroleum LLP
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 Eviqe Petroleum
Corporate group structure for Eviqe Petroleum LLP
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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MCA Filings & Documents of Eviqe Petroleum
MCA filings and documents for Eviqe Petroleum LLP
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.
Recent Activity on Eviqe Petroleum
Frequently Asked Questions about Eviqe Petroleum LLP
Eviqe Petroleum is an active limited liability partnership based in Virar West, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-7042.
Eviqe Petroleum has 2 current designated partners:
- Mahendra Dharamshibhai Walanki - Designated Partner
- Dinesh Premji Patel - Designated Partner
No. Eviqe Petroleum has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Eviqe Petroleum is AAR-7042. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eviqe Petroleum was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Eviqe Petroleum is at Flat No. A103 Venu Madhav In Yedushree Complex Opp. Sandeep House Tirupati Nagar Phas, E 1, Virar West, Maharashtra, India – 401303.
The total obligation of contribution is ₹50,000.
Eviqe Petroleum operates in the business services industry, in the commission trade segment.
Eviqe Petroleum can be reached at its registered office: Flat No. A103 Venu Madhav In Yedushree Complex Opp. Sandeep House Tirupati Nagar Phas, E 1, Virar West, Maharashtra, India – 401303.