Kotak Petroleum Llp
About Kotak Petroleum Llp
Data last updated: 14 February 2026
Kotak Petroleum Llp is a limited liability partnership company based in Jamnagar, Gujarat, India. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 22 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ahmedabad under LLPIN AAH-1930.
Capital: a total obligation of contribution of ₹75 Cr. It is led by designated partners including Dhyeykumar Vipul Kotak and Jyotiben Kanaiyalal Kotak.
Accounts filed on 31 March 2025. Office: 2Nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001.
As per MCA filings, the LLP has open charges of ₹169.6 Cr on record.
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Registered Address2Nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001
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IndustryEnergy and Power, Oil & Gas Marketing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kotak Petroleum Llp
Kotak Petroleum Llp is currently managed by 9 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhyeykumar Vipul Kotak | Designated Partner | 14 Mar 2020 | 6 Years 4 Months | Current |
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Jyotiben Kanaiyalal Kotak
Also directs:
Kotak Petro-Chem Private Limited
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Designated Partner | 07 Jan 2017 | 9 Years 6 Months | Current |
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Shital Ketanbhai Kotak
Also directs:
Kotak Petro-Chem Private Limited
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Designated Partner | 07 Jan 2017 | 9 Years 6 Months | Current |
|
Pritiben Vipulkumar Kotak
Also directs:
Kotak Petro-Chem Private Limited
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Designated Partner | 07 Jan 2017 | 9 Years 6 Months | Current |
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Hemalkumar Kanaiyalal Kotak
Also directs:
Kotak Asphalt Llp, Kotak Nova Green Energy Llp, Kotak Marine Konnect Ifsc Llp and 2 more
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Designated Partner | 22 Aug 2016 | 9 Years 11 Months | Current |
| Kanaiyalal Mohanlal Kotak | Designated Partner | 22 Aug 2016 | 9 Years 11 Months | Current |
Financials of Kotak Petroleum Llp FY 2025 filings available
Ten-year financial statements for Kotak Petroleum Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kotak Petroleum Llp
Shareholding and ownership data for Kotak Petroleum Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kotak Petroleum Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2025 | Bank of India | ₹1.55 Cr | Open |
| 20 May 2024 | Hdfc Bank Limited | ₹81.43 Lakh | Open |
| 12 Feb 2024 | Bank of India | ₹4.25 Cr | Open |
| 06 Feb 2024 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 28 Oct 2021 | Hdfc Bank Limited | ₹15.1 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Kotak Petroleum Llp
View historical data on people associated with Kotak Petroleum Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kotak Petroleum Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kotak Petroleum Llp
GST registrations and filing compliance for Kotak Petroleum Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kotak Petroleum Llp
Credit ratings, litigation, and regulatory alerts for Kotak Petroleum Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kotak Petroleum Llp
MSME payment history for Kotak Petroleum Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kotak Petroleum Llp
Corporate group structure for Kotak Petroleum Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kotak Petroleum Llp
MCA filings and documents for Kotak Petroleum Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kotak Petroleum Llp
Frequently Asked Questions about Kotak Petroleum Llp
Kotak Petroleum Llp is an active limited liability partnership in the energy and power sector based in Jamnagar, Gujarat, India. It was incorporated on 22 August 2016 (10+ years old) and is registered under LLPIN AAH-1930.
The current designated partners of Kotak Petroleum Llp are:
- 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 primary industry of Kotak Petroleum Llp is energy and power. The LLP specifically operates in oil and gas marketing services. The LLP is currently active in this sector.
Kotak Petroleum Llp can be reached at the registered office: 2Nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001.
The total obligation of contribution is ₹75 Cr.
The LLP has its registered office at 2Nd Floor Standard House Opp. Hotel Celebration Indira Marg, Jamnagar, Gujarat, India – 361001.