JK Oil Refinery LLP

JK Oil Refinery LLP - food and beverages in Jalna, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-8183 Incorporated 04 February 2020 ROC Mumbai HQ Jalna, Maharashtra, India
Active Limited Liability Partnership food and beverages MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹12 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About JK Oil Refinery LLP

Data last updated:

JK Oil Refinery LLP is a limited liability partnership (LLP) based in Jalna, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 04 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-8183. Its GSTIN is 27AAPFJ9154P1ZC (Maharashtra).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Shivam Sanjay Singare and Anuj Manoharravaji Shingare.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at H. No. 1/31/261 Juna Mondha Near Bus Stand New Mondha Road, Jalna, Maharashtra, India – 431203.

As per MCA filings, the LLP has open charges of ₹12 Cr on record.

JK Oil Refinery LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-13-0025837).

Company Details of JK Oil Refinery LLP
LLPIN AAR-8183
Incorporation Date 04 February 2020
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-13-0025837
Key People
Shivam Sanjay Singare Designated Partner Anuj Manoharravaji Shingare Designated Partner Siddhant Sham Singare Designated Partner

Recognitions & Rankings of JK Oil Refinery

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-13-0025837
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. 1/31/261 Juna Mondha Near Bus Stand New Mondha Road, Jalna, Maharashtra, India – 431203
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
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Financials, compliance, directors, charges, ownership and filings for JK Oil Refinery LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of JK Oil Refinery LLP FY 2023 filings available

Financial Statement Summary of JK Oil Refinery LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 JK Oil Refinery LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 JK Oil Refinery are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of JK Oil Refinery LLP

JK Oil Refinery has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shivam Sanjay Singare
Also directs: Shriniwasa Proteins Private Limited, J J Oil Industries Private Limited
Designated Partner26 Feb 20206 Years 7 MonthsCurrent
Anuj Manoharravaji Shingare
Also directs: Shriniwasa Proteins Private Limited
Designated Partner26 Feb 20206 Years 7 MonthsCurrent
Siddhant Sham SingareDesignated Partner22 Jul 20224 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of JK Oil Refinery LLP

Open charges
₹12 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹12.00 Cr
Latest charge details
DateLenderAmountStatus
17 Aug 2022Canara Bank₹12 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at JK Oil Refinery LLP

Employment history and EPFO contributions of people linked to JK Oil Refinery.

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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 JK Oil Refinery LLP

JK Oil Refinery LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Siddhant Sham Singare was appointed as Designated Partner on 22 Jul 2022.

AGM
Jk Oil Refinery Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Jk Oil Refinery Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Canara Bank of Rs. 1,200.00 Lakh registered on 17 Aug 2022 with Charge ID 100609136 was modified on 23 Aug 2022.
Charges
A charge with Canara Bank amounted to Rs. 1,200.00 Lakh with Charge ID 100609136 was registered on 17 Aug 2022.
Appointed
Siddhant Sham Singare was appointed as Designated Partner.
Appointed
Anuj Manoharravaji Shingare was appointed as Designated Partner.
Appointed
Shivam Sanjay Singare was appointed as Designated Partner.
Ceased
Anuj Manoharravaji Shingare ceased to be Partner.
Ceased
Shivam Sanjay Singare ceased to be Partner.
Incorporation
04 Feb 2020
Jk Oil Refinery Llp was registered on 04 Feb 2020 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for JK Oil Refinery LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by JK Oil Refinery LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of JK Oil Refinery LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of JK Oil Refinery LLP

JK Oil Refinery has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFJ9154P1ZCMaharashtraActive16 Aug 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of JK Oil Refinery LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about JK Oil Refinery LLP

JK Oil Refinery is an active limited liability partnership based in Jalna, Maharashtra, India. The LLP works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 04 February 2020 (6+ years old) and is registered under LLPIN AAR-8183.

JK Oil Refinery has 3 current designated partners:

The GSTIN of JK Oil Refinery is 27AAPFJ9154P1ZC, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of JK Oil Refinery is AAR-8183. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

JK Oil Refinery was incorporated on 04 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Siddhant Sham Singare was appointed as Designated Partner on 22 Jul 2022. Anuj Manoharravaji Shingare was appointed as Designated Partner on 26 Feb 2020. Shivam Sanjay Singare was appointed as Designated Partner on 26 Feb 2020. JK Oil Refinery has 5 designated partner changes on record in total.

Yes, JK Oil Refinery is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-13-0025837).

The registered office of JK Oil Refinery is at H. No. 131261 Juna Mondha Near Bus Stand New Mondha Road, Jalna, Maharashtra, India – 431203.

The total obligation of contribution is ₹10 Lakh.

JK Oil Refinery operates in the food and beverages industry, in the edible oils and cooking fats segment.

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