Jaibalaji Extraction LLP - oil & gas in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAC-3192 Incorporated 23 May 2014 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership oil and gas
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
23 May 2014
Date of incorporation

About Jaibalaji Extraction LLP

Data last updated:

Jaibalaji Extraction LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the extraction of crude petroleum segment of the oil and gas sector. It was incorporated on 23 May 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAC-3192. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunita Devi and Ishwar Kumar Aggarwal.

The registered office is at 59 – 60 Tirupati Colony Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the LLP has open charges of ₹2 Cr on record.

Company details

LLPIN AAC-3192
Incorporation Date 23 May 2014
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2016

Contact details

Jaibalaji Extraction LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    59 – 60 Tirupati Colony Indore, Madhya Pradesh, India – 452001
  • Industry
    Oil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
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Financials of Jaibalaji Extraction LLP

Year-wise financial statements and ratios of Jaibalaji Extraction LLP are in the company report Buy the company report.

Designated partners of Jaibalaji Extraction LLP

Jaibalaji Extraction has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunita DeviDesignated Partner02 Nov 20187 Years 11 MonthsCurrent
Ishwar Kumar AggarwalDesignated Partner23 May 201412 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Madhya Pradesh Financial Corporation₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Jun 201510577760Madhya Pradesh Financial Corporation₹2 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Jaibalaji Extraction 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 Jaibalaji Extraction LLP, buy the company report.

Recent activity

Jaibalaji Extraction LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Sunita Devi was appointed as Designated Partner on 02 Nov 2018.

Appointed
Sunita Devi was appointed as Designated Partner.
AGM
Jaibalaji Extraction Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Charges
A charge with Madhya Pradesh Financial Corporation amounted to Rs. 200.00 Lakh with Charge ID 10577760 was registered on 19 Jun 2015.
Appointed
Ishwar Kumar Aggarwal was appointed as Designated Partner.
Incorporation
23 May 2014
Jaibalaji Extraction Llp was registered on 23 May 2014 with Roc Gwalior & aged 12 years 5 months as per MCA records.

Frequently asked questions

Jaibalaji Extraction is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in extraction of crude petroleum, within the oil and gas industry. It was incorporated on 23 May 2014 (12+ years old) and is registered under LLPIN AAC-3192.

Jaibalaji Extraction has 2 current designated partners:

No. Jaibalaji Extraction has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Jaibalaji Extraction is AAC-3192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jaibalaji Extraction was incorporated on 23 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.

Sunita Devi was appointed as Designated Partner on 02 Nov 2018. Ishwar Kumar Aggarwal was appointed as Designated Partner on 23 May 2014.

The registered office of Jaibalaji Extraction is at 59 – 60 Tirupati Colony Indore, Madhya Pradesh, India – 452001.

Jaibalaji Extraction operates in the oil and gas industry, in the extraction of crude petroleum segment.

Jaibalaji Extraction has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.

Jaibalaji Extraction can be reached at its registered office: 59 – 60 Tirupati Colony Indore, Madhya Pradesh, India – 452001.