About Petro Money Fintech LLP
Data last updated:
Petro Money Fintech LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 15 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1528.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners Suresh Gurumani and Srinivasan Narayanaswamy.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 205 Neelkanth 98 Marine Drive, Mumbai, Maharashtra, India – 400002.
The last known website on record is petromoney.in.
Company details
Contact details
Petro Money Fintech LLP's registered office is in Mumbai, Maharashtra.
- Registered Address205 Neelkanth 98 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Digital Payment Solutions
- 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 Petro Money Fintech LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Petro Money Fintech LLP, buy the company report.
Designated partners of Petro Money Fintech LLP
Petro Money Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Gurumani Also directs: Gausun Properties LLP, Sabka Power Private Limited, Green Malabar Finance Ventures Limited and 2 more | Designated Partner | 15 Nov 2017 | 8 Years 11 Months | As last reported |
| Srinivasan Narayanaswamy Also directs: Petromoney Innovations Private Limited | Designated Partner | 15 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Petro Money Fintech 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 Petro Money Fintech 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 Petro Money Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Petro Money Fintech LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Srinivasan Narayanaswamy was appointed as Designated Partner on 15 Nov 2017.
Frequently asked questions
Petro Money Fintech has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Petro Money Fintech was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in digital payment solutions, within the financial services industry. It was incorporated on 15 November 2017 and is registered under LLPIN AAL-1528. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Petro Money Fintech had 2 designated partners:
- Suresh Gurumani - Designated Partner
- Srinivasan Narayanaswamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Petro Money Fintech is AAL-1528. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Petro Money Fintech is at 205 Neelkanth 98 Marine Drive, Mumbai, Maharashtra, India – 400002.
Petro Money Fintech was incorporated on 15 November 2017. It is registered with the Registrar of Companies, Mumbai.
Petro Money Fintech can be reached through the website petromoney.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Petro Money Fintech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Petro Money Fintech operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.
Srinivasan Narayanaswamy was appointed as Designated Partner on 15 Nov 2017. Suresh Gurumani was appointed as Designated Partner on 15 Nov 2017.
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