Kotak Petroleum LLP
About Kotak Petroleum LLP
Data last updated:
Kotak Petroleum LLP is a limited liability partnership (LLP) based in Jamnagar, Gujarat, India. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 22 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-1930. Its GSTIN is 24AARFK0855E1ZC (Gujarat). The LLP holds 5 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹75 Cr. It is led by designated partners including Dhyeykumar Vipul Kotak and Jyotiben Kanaiyalal Kotak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹991.35 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹15.11 Cr (net margin 1.5%) and EBITDA of ₹16.31 Cr (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 261% over five years.
As per MCA filings, the LLP has open charges of ₹169.6 Cr on record. Court records list 28 cases involving the LLP, including 19 filed by the LLP and 9 filed against it; 10 cases are pending.
Company details
Contact details
Kotak Petroleum LLP's registered office is in Jamnagar, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address2nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001
- IndustryEnergy and Power, Oil & Gas Marketing Services
To see the full contact details of Kotak Petroleum LLP, buy the company report.
- 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
Financials of Kotak Petroleum LLP
FY 2025 filings availableKotak Petroleum LLP reported revenue of ₹991.35 Cr (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 261%. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹15.11 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Kotak Petroleum LLP, buy the company report.
Designated partners of Kotak Petroleum LLP
Kotak Petroleum has 9 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhyeykumar Vipul Kotak | Designated Partner | 14 Mar 2020 | 6 Years 7 Months | Current |
| Jyotiben Kanaiyalal Kotak Also directs: Kotak Petro-Chem Private Limited | Designated Partner | 07 Jan 2017 | 9 Years 9 Months | Current |
| Shital Ketanbhai Kotak Also directs: Kotak Petro-Chem Private Limited | Designated Partner | 07 Jan 2017 | 9 Years 9 Months | Current |
| Pritiben Vipulkumar Kotak Also directs: Kotak Petro-Chem Private Limited | Designated Partner | 07 Jan 2017 | 9 Years 9 Months | Current |
| Hemalkumar Kanaiyalal Kotak Also directs: Kotak Asphalt LLP, Kotak Nova Green Energy LLP, Kotak Marine Konnect Ifsc LLP and 2 more | Designated Partner | 22 Aug 2016 | 10 Years 2 Months | Current |
| Kanaiyalal Mohanlal Kotak | Designated Partner | 22 Aug 2016 | 10 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2025 | 101110766 | Bank of India | ₹1.55 Cr | Open | |
| 20 May 2024 | 100929302 | Hdfc Bank Limited | ₹81.43 Lakh | Open | |
| 12 Feb 2024 | 100909714 | Bank of India | ₹4.25 Cr | Open | |
| 06 Feb 2024 | 100879490 | Hdfc Bank Limited | ₹80 Lakh | Open | |
| 28 Oct 2021 | 100528182 | Hdfc Bank Limited | ₹15.1 Cr | Open |
To see the full charge records of Kotak Petroleum LLP, buy the company report.
Total charge records: 8 View all charges
Legal cases
Kotak Petroleum LLP has 28 court cases on record: 19 filed by Kotak Petroleum, 9 filed against it. 10 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 4 | 8 |
| High courts | 8 | 5 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jamnagar, Gujarat | Court case (SMST R) | Filed by the company against Shri Sharma Steel Rolling Mills Pvt. Ltd. and 1 other | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Sadbhav Engineering Limited | Disposed |
| District court, Jamnagar, Gujarat | Court case (SMST R) | Filed by the company against Meenal Ceramics Pvt Ltd and 2 others | Disposed |
| District court, Jamnagar, Gujarat | Court case (CR EN) | Filed by the company against Varaha Infra Limited and 7 others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Kotak Petroleum LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Kotak Petroleum LLP was last rated by Brickwork on 04 Feb 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 04 Feb 2022 |
To see the full credit ratings and regulatory alerts of Kotak Petroleum LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotak Petroleum LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kotak Petroleum has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFK0855E1ZC | Gujarat | Active | 18 Aug 2017 |
| 27AARFK0855E1Z6 | Maharashtra | Active | 30 Jan 2020 |
| 37AARFK0855E1Z5 | Andhra Pradesh | Active | 03 Mar 2020 |
| 21AARFK0855E1ZI | Odisha | Active | 24 Apr 2021 |
To see the full GST registrations and return filing status of Kotak Petroleum LLP, buy the company report.
Recent activity
Kotak Petroleum LLP has 10 designated partner changes on record since 2016: 9 appointments and 1 cessation. The latest: Dhyeykumar Vipul Kotak was appointed as Designated Partner on 14 Mar 2020.
10 earlier events are in the company report.
Frequently asked questions
Kotak Petroleum is an active limited liability partnership based in Jamnagar, Gujarat, India. The LLP works in oil and gas marketing services, within the energy and power industry. It was incorporated on 22 August 2016 (10+ years old) and is registered under LLPIN AAH-1930.
Kotak Petroleum has 9 current designated partners:
- Dhyeykumar Vipul Kotak - Designated Partner
- Jyotiben Kanaiyalal Kotak - Designated Partner
- Shital Ketanbhai Kotak - Designated Partner
- Pritiben Vipulkumar Kotak - Designated Partner
- Hemalkumar Kanaiyalal Kotak - Designated Partner
- Kanaiyalal Mohanlal Kotak - Designated Partner
- Vipulkumar Kanaiyalal Kotak - Designated Partner
- Ketan Kanaiyalal Kotak - Designated Partner
- Diya Hemal Kotak - Designated Partner
The latest financial statements of Kotak Petroleum on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Kotak Petroleum is 24AARFK0855E1ZC, registered in Gujarat. The LLP has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 27AARFK0855E1Z6 (Maharashtra), 37AARFK0855E1Z5 (Andhra Pradesh), 21AARFK0855E1ZI (Odisha).
The LLPIN (Limited Liability Partnership Identification Number) of Kotak Petroleum is AAH-1930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kotak Petroleum has 28 court cases on record: 19 filed by the LLP and 9 filed against it. 10 are pending. Most are in the district courts.
Kotak Petroleum was incorporated on 22 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhyeykumar Vipul Kotak was appointed as Designated Partner on 14 Mar 2020. Dhyeykumar Vipul Kotak ceased to be Partner on 13 Mar 2020. Diya Hemal Kotak was appointed as Designated Partner on 07 Jan 2017. Kotak Petroleum has 10 designated partner changes on record in total.
The registered office of Kotak Petroleum is at 2nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001.
Kotak Petroleum operates in the energy and power industry, in the oil and gas marketing services segment.
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