Jd Refinery Llp
About Jd Refinery Llp
Data last updated: 01 July 2025
Jd Refinery Llp was a limited liability partnership company 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 specialised in manufacturing, a part of the broader metals and mining sector. Incorporated on 17 June 2015.
Registered with ROC Pune under LLPIN AAE-1959.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shwetali Jitendra Sonigara and Jitendra Dhanraj Sonigara.
Accounts filed on 31 March 2017. Office: 858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address858/59A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002
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IndustryMetal & Minerals, Manufacturing, Metal
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Designated Partners of Jd Refinery Llp
Jd Refinery Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 2 Months | As last reported |
| Jitendra Dhanraj Sonigara | Designated Partner | 17 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Jd Refinery Llp FY 2017 filings available
Ten-year financial statements for Jd Refinery Llp
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Charges & Borrowings 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
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Employee and EPFO history for Jd Refinery Llp
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GST Compliance of Jd Refinery Llp
GST registrations and filing compliance for Jd Refinery Llp
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Credit Ratings, Litigation & Regulatory Alerts for Jd Refinery Llp
Credit ratings, litigation, and regulatory alerts for Jd Refinery Llp
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MSME Payment Delays by Jd Refinery Llp
MSME payment history for Jd Refinery Llp
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Subsidiaries & Group Companies of Jd Refinery Llp
Corporate group structure for Jd Refinery Llp
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MCA Filings & Documents of Jd Refinery Llp
MCA filings and documents for Jd Refinery Llp
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Recent Activity on Jd Refinery Llp
Frequently Asked Questions about Jd Refinery Llp
Jd Refinery Llp 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 Llp is a struck-off limited liability partnership in the metal and minerals sector based in Pune, Maharashtra, India. 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.
The current designated partners of Jd Refinery Llp are:
- Shwetali Jitendra Sonigara - Designated Partner
- Jitendra Dhanraj Sonigara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jd Refinery Llp is AAE-1959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jd Refinery Llp is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 85859A Raviwar Peth Ramsukh Vaishnav, Pune, Maharashtra, India – 411002.