JD Refinery LLP
About JD Refinery LLP
Data last updated:
JD Refinery LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the metals and mining sector. It was incorporated on 17 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAE-1959.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shwetali Jitendra Sonigara and Jitendra Dhanraj Sonigara.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002.
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- Registered Address858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002
- IndustryMetal & Minerals, Manufacturing, Metal
- 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
- One PDF report, delivered after checkout
Financials of JD Refinery LLP FY 2017 filings available
Financial Statement Summary of JD Refinery LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| 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 of JD Refinery LLP
| Statement of Account and Solvency | FY 2016-17 | FY 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of JD Refinery are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of JD Refinery LLP
JD Refinery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shwetali Jitendra Sonigara Also directs: Sonigara Pro LLP, Sonigara Jewellers Private Limited | Designated Partner | 17 Jun 2015 | 11 Years 3 Months | As last reported |
| Jitendra Dhanraj Sonigara | Designated Partner | 17 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of JD Refinery LLP
JD Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JD Refinery LLP
Employment history and EPFO contributions of people linked to JD 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
Verified entity values are shown only after access is granted.
Recent Activity on JD Refinery LLP
JD Refinery LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jitendra Dhanraj Sonigara was appointed as Designated Partner on 17 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for JD 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by JD 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JD 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
Verified entity values are shown only after access is granted.
GST Compliance of JD 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 JD 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 JD Refinery LLP
JD Refinery has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JD Refinery was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in manufacturing, within the metal and minerals industry. It was incorporated on 17 June 2015 and is registered under LLPIN AAE-1959. The LLP has been struck off by the Registrar of Companies and is no longer operational.
JD Refinery had 2 designated partners:
- Shwetali Jitendra Sonigara - Designated Partner
- Jitendra Dhanraj Sonigara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of JD Refinery is AAE-1959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of JD Refinery is at 85859A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002.
JD Refinery was incorporated on 17 June 2015. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
JD Refinery operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Jitendra Dhanraj Sonigara was appointed as Designated Partner on 17 Jun 2015. Shwetali Jitendra Sonigara was appointed as Designated Partner on 17 Jun 2015.
JD Refinery can be reached at its registered office: 85859A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002.