MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-50-0009961
Tank-Up Petro Ventures LLP
Tank-Up Petro Ventures LLP - chemicals and materials in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹39.22 Cr
Satisfied ₹4 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Tank-Up Petro Ventures LLP
Data last updated:
Tank-Up Petro Ventures LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 24 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAG-7695. Its GSTIN is 09AALFT3740M1ZM (Uttar Pradesh). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Gaurav Lath and Govind Prasad Lath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8 Rana Pratap Marg 102 Garden View Apartment, Lucknow, Uttar Pradesh, India – 226001.
The LLP is associated with 1 brand: Tankup. As per MCA filings, the LLP has open charges of ₹39.22 Cr and satisfied charges of ₹4 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Tank-Up Petro Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0009961).
Company details
LLPIN AAG-7695
Incorporation Date 24 June 2016
Total Obligation of Contribution ₹20,000
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-50-0009961
Recognitions & Rankings of Tank-Up Petro Ventures
Contact details
Tank-Up Petro Ventures LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered Address8 Rana Pratap Marg 102 Garden View Apartment, Lucknow, Uttar Pradesh, India – 226001
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Tank-Up Petro Ventures 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Tank-Up Petro Ventures operates one associated brand: Tankup. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Doorstep fuel delivery is facilitated via a mobile application platform. | tankup.co.in |
Financials of Tank-Up Petro Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tank-Up Petro Ventures LLP, buy the company report.
Designated partners of Tank-Up Petro Ventures LLP
Tank-Up Petro Ventures has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Lath Also directs: Concord Control Systems Limited, Concord Global Engineers Private Limited, Tankup Engineers Limited and 5 more | Designated Partner | 24 Jun 2016 | 10 Years 4 Months | Current |
| Govind Prasad Lath Also directs: Concord Control Systems Limited, Concord Global Engineers Private Limited, Tankup Engineers Limited and 2 more | Designated Partner | 24 Jun 2016 | 10 Years 4 Months | Current |
Charges & borrowings
Open charges
₹39.22 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2025 | 101174865 | Bank of India | ₹34.82 Cr | Open | |
| 14 Dec 2021 | 100641628 | Central Bank of India | ₹4.4 Cr | Open | |
| 28 Dec 2020 | 100408088 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 16 Apr 2018 | 100187640 | Union Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Tank-Up Petro Ventures LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Tank-Up Petro Ventures LLP has 2 court cases on record: 1 filed by Tank-Up Petro Ventures, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against M/S Bhavya Enterprises and Company THR. Rekha Singh and Others | Disposed |
To see the full case history of Tank-Up Petro Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tank-Up Petro Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tank-Up Petro Ventures has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALFT3740M1ZM | Uttar Pradesh | Active | 23 Aug 2017 |
To see the full GST registrations and return filing status of Tank-Up Petro Ventures LLP, buy the company report.
Recent activity
Tank-Up Petro Ventures LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Gaurav Lath was appointed as Designated Partner on 24 Jun 2016.
Charges
A charge with Bank Of India amounted to Rs. 348,200,000.00 with Charge ID 101174865 was registered on 08 Oct 2025.
AGM
Tank-Up Petro Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tank-Up Petro Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge registered on 28 Dec 2020 via Charge ID 100408088 with Hdfc Bank Limited was fully satisfied on 04 Feb 2023.
Charges
A charge with Central Bank Of India of Rs. 44,000,000.00 registered on 14 Dec 2021 with Charge ID 100641628 was modified on 21 Dec 2022.
Charges
A charge with Central Bank Of India amounted to Rs. 44,000,000.00 with Charge ID 100641628 was registered on 14 Dec 2021.
Charges
A charge registered on 16 Apr 2018 via Charge ID 100187640 with Union Bank Of India was fully satisfied on 17 Feb 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20,000,000.00 with Charge ID 100408088 was registered on 28 Dec 2020.
Charges
A charge with Union Bank Of India amounted to Rs. 20,000,000.00 with Charge ID 100187640 was registered on 16 Apr 2018.
Appointed
Gaurav Lath was appointed as Designated Partner.
Appointed
Govind Prasad Lath was appointed as Designated Partner.
Incorporation
24 Jun 2016
Tank-Up Petro Ventures Llp was registered on 24 Jun 2016 with Roc Kanpur & aged 10 years 4 months as per MCA records.
Frequently asked questions
Tank-Up Petro Ventures is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 24 June 2016 (10+ years old) and is registered under LLPIN AAG-7695.
Tank-Up Petro Ventures has 2 current designated partners:
- Gaurav Lath - Designated Partner
- Govind Prasad Lath - Designated Partner
The latest financial statements of Tank-Up Petro Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tank-Up Petro Ventures is 09AALFT3740M1ZM, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tank-Up Petro Ventures is AAG-7695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tank-Up Petro Ventures has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Tank-Up Petro Ventures was incorporated on 24 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Gaurav Lath was appointed as Designated Partner on 24 Jun 2016. Govind Prasad Lath was appointed as Designated Partner on 24 Jun 2016.
Yes, Tank-Up Petro Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-UP-50-0009961).
The registered office of Tank-Up Petro Ventures is at 8 Rana Pratap Marg 102 Garden View Apartment, Lucknow, Uttar Pradesh, India – 226001.