Nakoda Petrofuel LLP
About Nakoda Petrofuel LLP
Data last updated:
Nakoda Petrofuel LLP is a limited liability partnership (LLP) based in Surat, 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 commission-based trading segment of the business services sector. It was incorporated on 29 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-7827.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ganeshkumar Shikharchand Sandh and Ketan Vijaykumar Sandh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.
Company details
Contact details
Nakoda Petrofuel LLP's registered office is in Surat, Gujarat.
- Registered AddressShop No.3040 Jash Market, Umarwada Ring Road, Surat, Gujarat, India – 395002
- IndustryBusiness Services, Commission Trade
- 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 Nakoda Petrofuel LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nakoda Petrofuel LLP, buy the company report.
Designated partners of Nakoda Petrofuel LLP
Nakoda Petrofuel has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshkumar Shikharchand Sandh Also directs: Blackpool Coal Pvt Ltd | Designated Partner | 29 Jun 2023 | 3 Years 4 Months | Current |
| Ketan Vijaykumar Sandh | Designated Partner | 29 Jun 2023 | 3 Years 4 Months | Current |
| Ankit Anil Singhi Also directs: Altizen Ventures LLP | Designated Partner | 29 Jun 2023 | 3 Years 4 Months | Current |
| Rishika Maheshwari Also directs: Savare LLP, Digant Synthetics Private Limited | Designated Partner | 29 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Nakoda Petrofuel LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nakoda Petrofuel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nakoda Petrofuel LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nakoda Petrofuel LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ankit Anil Singhi was appointed as Designated Partner on 29 Jun 2023.
Frequently asked questions
Nakoda Petrofuel 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.
Nakoda Petrofuel is a company pending strike off, currently registered as a limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 June 2023 and is registered under LLPIN ACB-7827. The LLP may be struck off soon - caution is advised.
Nakoda Petrofuel has 4 current designated partners:
- Ganeshkumar Shikharchand Sandh - Designated Partner
- Ketan Vijaykumar Sandh - Designated Partner
- Ankit Anil Singhi - Designated Partner
- Rishika Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nakoda Petrofuel is ACB-7827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nakoda Petrofuel was incorporated on 29 June 2023. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Nakoda Petrofuel is at Shop No.3040 Jash Market, Umarwada Ring Road, Surat, Gujarat, India – 395002.
The latest financial statements of Nakoda Petrofuel on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
Nakoda Petrofuel operates in the business services industry, in the commission trade segment.
Ankit Anil Singhi was appointed as Designated Partner on 29 Jun 2023. Ganeshkumar Shikharchand Sandh was appointed as Designated Partner on 29 Jun 2023. Ketan Vijaykumar Sandh was appointed as Designated Partner on 29 Jun 2023. Nakoda Petrofuel has 4 designated partner changes on record in total.
Nakoda Petrofuel can be reached at its registered office: Shop No.3040 Jash Market, Umarwada Ring Road, Surat, Gujarat, India – 395002.