Petrochem Gulf Industries LLP

Petrochem Gulf Industries LLP - business services in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-9098 Incorporated 02 February 2018 ROC Mumbai HQ Nashik, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Petrochem Gulf Industries LLP

Data last updated:

Petrochem Gulf Industries LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-9098.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners including Sarfaraz Ayyub Malik and Abdul Matin Latif Shaikh.

The registered office is at Shop No 5 Sai Alankar Society Ambad, Nashik, Maharashtra, India – 422011.

Company details

LLPIN AAL-9098
Incorporation Date 02 February 2018
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active

Contact details

Petrochem Gulf Industries LLP's registered office is in Nashik, Maharashtra.

  • Registered Address
    Shop No 5 Sai Alankar Society Ambad, Nashik, Maharashtra, India – 422011
  • Industry
    Business Services, Other Services
Comprehensive company report
Petrochem Gulf 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 Petrochem Gulf Industries LLP

Year-wise financial statements and ratios of Petrochem Gulf Industries LLP are in the company report Buy the company report.

Designated partners of Petrochem Gulf Industries LLP

Petrochem Gulf Industries has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sarfaraz Ayyub MalikDesignated Partner02 Feb 20188 Years 9 MonthsCurrent
Abdul Matin Latif ShaikhDesignated Partner02 Feb 20188 Years 9 MonthsCurrent
Mohammedarif Shabbir Ahmed ShaikhDesignated Partner02 Feb 20188 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Petrochem Gulf Industries 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 Petrochem Gulf Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Petrochem Gulf Industries LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Abdul Matin Latif Shaikh was appointed as Designated Partner on 02 Feb 2018.

Appointed
Abdul Matin Latif Shaikh was appointed as Designated Partner.
Appointed
Mohammedarif Shabbir Ahmed Shaikh was appointed as Designated Partner.
Appointed
Sarfaraz Ayyub Malik was appointed as Designated Partner.
Incorporation
02 Feb 2018
Petrochem Gulf Industries Llp was registered on 02 Feb 2018 with Roc Mumbai & aged 8 years 9 months as per MCA records.

Frequently asked questions

Petrochem Gulf Industries is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 February 2018 (8+ years old) and is registered under LLPIN AAL-9098.

Petrochem Gulf Industries has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Petrochem Gulf Industries is AAL-9098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Petrochem Gulf Industries was incorporated on 02 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Abdul Matin Latif Shaikh was appointed as Designated Partner on 02 Feb 2018. Mohammedarif Shabbir Ahmed Shaikh was appointed as Designated Partner on 02 Feb 2018. Sarfaraz Ayyub Malik was appointed as Designated Partner on 02 Feb 2018.

The registered office of Petrochem Gulf Industries is at Shop No 5 Sai Alankar Society Ambad, Nashik, Maharashtra, India – 422011.

Petrochem Gulf Industries operates in the business services industry, in the other services segment.

Petrochem Gulf Industries can be reached at its registered office: Shop No 5 Sai Alankar Society Ambad, Nashik, Maharashtra, India – 422011.

Petrochem Gulf Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.