MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-RJ-24-0000689
Madhawi Oil Industries LLP
Madhawi Oil Industries LLP - food and beverages in Kota, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1.45 Cr
As per LLP agreement
Open charges
₹10 Cr
Satisfied ₹9.25 Cr
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Madhawi Oil Industries LLP
Data last updated:
Madhawi Oil Industries LLP is a limited liability partnership (LLP) based in Kota, Rajasthan, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 29 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAT-1180. Its GSTIN is 08ABOFM2370E1Z7 (Rajasthan).
The LLP has a total obligation of contribution of ₹1.45 Cr. It is led by designated partners Arvind Kumar Mittal and Krishna Kumar Mittal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B 221 Radha Krishan Temple Ke Paas Talwandi, Kota, Rajasthan, India – 324005.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹9.25 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 3 cases are pending.
Madhawi Oil Industries LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-24-0000689).
Company details
LLPIN AAT-1180
Incorporation Date 29 July 2020
Total Obligation of Contribution ₹1.45 Cr
ROC Jaipur
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-RJ-24-0000689
Recognitions & Rankings of Madhawi Oil Industries
Contact details
Madhawi Oil Industries LLP's registered office is in Kota, Rajasthan.
- Registered AddressB 221 Radha Krishan Temple Ke Paas Talwandi, Kota, Rajasthan, India – 324005
- IndustryFood and Beverages, Edible Oils & Cooking Fats
Comprehensive company report
Madhawi Oil Industries LLP - one report that includes everything
- 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
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Financials of Madhawi Oil Industries LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Income and Expenditure | |||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
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| Return on Partners' Funds | |||
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| Efficiency and Growth | |||
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To see the full financial statements and ratios of Madhawi Oil Industries LLP, buy the company report.
Designated partners of Madhawi Oil Industries LLP
Madhawi Oil Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Mittal | Designated Partner | 29 Jul 2020 | 6 Years 3 Months | Current |
| Krishna Kumar Mittal | Designated Partner | 29 Jul 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹9.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2023 | 100845250 | Au Small Finance Bank Limited | ₹10 Cr | Open | |
| 29 Nov 2021 | 100503812 | Punjab National Bank | ₹9.25 Cr | Satisfied |
To see the full charge records of Madhawi Oil Industries LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Madhawi Oil Industries LLP has 3 court cases on record: 2 filed by Madhawi Oil Industries, 1 filed against it. All cases are pending.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Mintifi Finserve Pvt. Ltd | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Deputy Commissioner, State Goods and Services Tax, Commercial Taxes Department | Pending |
| High Court | Writ petition | Filed by the company against Deputy Commissioner, State Goods and Services Tax, Commercial Taxes Department and 4 others | Pending |
To see the full case history of Madhawi Oil Industries 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhawi Oil Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Madhawi Oil Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABOFM2370E1Z7 | Rajasthan | Active | 11 Aug 2020 |
To see the full GST registrations and return filing status of Madhawi Oil Industries LLP, buy the company report.
Recent activity
Madhawi Oil Industries LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Arvind Kumar Mittal was appointed as Designated Partner on 29 Jul 2020.
AGM
Madhawi Oil Industries Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Au Small Finance Bank Limited of Rs. 10.00 Cr registered on 30 Dec 2023 with Charge ID 100845250 was modified on 20 Jan 2024.
Charges
A charge registered on 29 Nov 2021 via Charge ID 100503812 with Punjab National Bank was fully satisfied on 18 Jan 2024.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100845250 was registered on 30 Dec 2023.
Charges
A charge with Punjab National Bank of Rs. 9.25 Cr registered on 29 Nov 2021 with Charge ID 100503812 was modified on 07 Jul 2023.
Filing
Madhawi Oil Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Charges
A charge with Punjab National Bank amounted to Rs. 9.25 Cr with Charge ID 100503812 was registered on 29 Nov 2021.
Appointed
Arvind Kumar Mittal was appointed as Designated Partner.
Appointed
Krishna Kumar Mittal was appointed as Designated Partner.
Incorporation
29 Jul 2020
Madhawi Oil Industries Llp was registered on 29 Jul 2020 with Roc Jaipur & aged 6 years 3 months as per MCA records.
Frequently asked questions
Madhawi Oil Industries is an active limited liability partnership based in Kota, Rajasthan, India. The LLP works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 29 July 2020 (6+ years old) and is registered under LLPIN AAT-1180.
Madhawi Oil Industries has 2 current designated partners:
- Arvind Kumar Mittal - Designated Partner
- Krishna Kumar Mittal - Designated Partner
The latest financial statements of Madhawi Oil Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Madhawi Oil Industries is 08ABOFM2370E1Z7, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Madhawi Oil Industries is AAT-1180. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madhawi Oil Industries has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 3 are pending. Most are in the high courts.
Madhawi Oil Industries was incorporated on 29 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Arvind Kumar Mittal was appointed as Designated Partner on 29 Jul 2020. Krishna Kumar Mittal was appointed as Designated Partner on 29 Jul 2020.
Yes, Madhawi Oil Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-RJ-24-0000689).
The registered office of Madhawi Oil Industries is at B 221 Radha Krishan Temple Ke Paas Talwandi, Kota, Rajasthan, India – 324005.
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