Manthan Beverages LLP - oil & gas in Dhrol, Gujarat, India. Directors, charges & compliance details.
LLPIN ACC-9717 Incorporated 13 September 2023 ROC Ahmedabad HQ Dhrol, Gujarat, India
Pending Strike Off Limited Liability Partnership oil and gas
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Under Process of Striking Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Sep 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Manthan Beverages LLP

Data last updated:

Manthan Beverages LLP is a limited liability partnership (LLP) based in Dhrol, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the extraction of crude petroleum segment of the oil and gas sector. It was incorporated on 13 September 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-9717.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rameshbhai Maganbhai Bhoraniya and Ashvinkumar Maganlal Santoki.

The registered office is at Rs No 212 Railway Station, Road GIDC Dhrol, Gujarat, India – 361210.

Company Details of Manthan Beverages LLP
LLPIN ACC-9717
Incorporation Date 13 September 2023
Total Obligation of Contribution ₹2 Lakh
ROC Ahmedabad
Company Status Under Process of Striking Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rs No 212 Railway Station, Road GIDC Dhrol, Gujarat, India – 361210
  • Industry
    Oil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
Comprehensive company report
Manthan Beverages 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Manthan Beverages LLP report

Financials, compliance, directors, charges, ownership and filings for Manthan Beverages LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Manthan Beverages LLP

Premium access

Financial statements from FY 2024

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Manthan Beverages LLP

Manthan Beverages has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rameshbhai Maganbhai BhoraniyaDesignated Partner13 Sep 20233 Years 1 MonthsCurrent
Ashvinkumar Maganlal SantokiDesignated Partner13 Sep 20233 Years 1 MonthsCurrent

Charges & Borrowings of Manthan Beverages LLP

Manthan Beverages LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Manthan Beverages LLP

Employment history and EPFO contributions of people linked to Manthan Beverages.

Premium access

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 Manthan Beverages LLP

Manthan Beverages LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Ashvinkumar Maganlal Santoki was appointed as Designated Partner on 13 Sep 2023.

Appointed
Ashvinkumar Maganlal Santoki was appointed as Designated Partner.
Appointed
Hasmukh Gordhanbhai Jalavadia was appointed as Partner.
Appointed
Rameshbhai Maganbhai Bhoraniya was appointed as Designated Partner.
Incorporation
13 Sep 2023
Manthan Beverages Llp was registered on 13 Sep 2023 with Roc Ahmedabad & aged 3 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Manthan Beverages LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Manthan Beverages LLP

Premium access

MSME payment history

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

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Manthan Beverages LLP

Premium access

Corporate group structure

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

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Manthan Beverages LLP

Premium access

GST registrations and filing compliance

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

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Manthan Beverages LLP

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Manthan Beverages LLP

Manthan Beverages is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Manthan Beverages is a company pending strike off, currently registered as a limited liability partnership based in Dhrol, Gujarat, India. The LLP works in extraction of crude petroleum, within the oil and gas industry. It was incorporated on 13 September 2023 and is registered under LLPIN ACC-9717. The LLP may be struck off soon - caution is advised.

Manthan Beverages has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Manthan Beverages is ACC-9717. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Manthan Beverages was incorporated on 13 September 2023. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Manthan Beverages is at Rs No 212 Railway Station, Road GIDC Dhrol, Gujarat, India – 361210.

The total obligation of contribution is ₹2 Lakh.

Manthan Beverages operates in the oil and gas industry, in the extraction of crude petroleum segment.

Ashvinkumar Maganlal Santoki was appointed as Designated Partner on 13 Sep 2023. Hasmukh Gordhanbhai Jalavadia was appointed as Partner on 13 Sep 2023. Rameshbhai Maganbhai Bhoraniya was appointed as Designated Partner on 13 Sep 2023.

Manthan Beverages can be reached at its registered office: Rs No 212 Railway Station, Road GIDC Dhrol, Gujarat, India – 361210.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available