Petra Resources LLP
About Petra Resources LLP
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Petra Resources LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 January 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAA-7814.
Capital: a total obligation of contribution of ₹5,000. It is led by designated partners Sunil Hirji Shah and Rajesh Hirji Shah.
Accounts filed on 31 March 2024. Office: 1301 13Th Floor Peninsula Business Park, Mumbai, Maharashtra.
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- Registered Address1301 13Th Floor Peninsula Business Park Tower B, Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other 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 Petra Resources LLP
Petra Resources has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Hirji Shah Also directs: Classic Electricals Limited, Quiet Agro Farms Private Limited, Damini Textiles Private Limited and 5 more | Designated Partner | 31 Dec 2022 | 3 Years 9 Months | Current |
| Rajesh Hirji Shah Also directs: Classic Electricals Limited, Sanjivani Life Science Private Limited, Aring Steels Private Limited and 5 more | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
Financials of Petra Resources LLP FY 2024 filings available
Ten-year financial statements for Petra Resources LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Petra Resources
Petra Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petra Resources
Employment history and EPFO contributions of people linked to Petra Resources.
Employee and EPFO history for Petra Resources LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Petra Resources
GST registrations and filing compliance for Petra Resources LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Petra Resources
Credit ratings, litigation, and regulatory alerts for Petra Resources LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Petra Resources
MSME payment history for Petra Resources LLP
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
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Subsidiaries & Group Companies of Petra Resources
Corporate group structure for Petra Resources LLP
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
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MCA Filings & Documents of Petra Resources
MCA filings and documents for Petra Resources LLP
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
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Recent Activity on Petra Resources
Frequently Asked Questions about Petra Resources LLP
Petra Resources is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2012 (14+ years old) and is registered under LLPIN AAA-7814.
The current designated partners of Petra Resources are:
- Sunil Hirji Shah - Designated Partner
- Rajesh Hirji Shah - Designated Partner
The primary industry of Petra Resources is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Petra Resources can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B, Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹5,000.
The LLP has its registered office at 1301 13Th Floor Peninsula Business Park Tower B, Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.