
Vithal Refinery LLP
About Vithal Refinery LLP
Data last updated:
Vithal Refinery LLP was a limited liability partnership company based in Washim, 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 specialised in food products and beverages, a part of the broader food and beverages sector. Incorporated on 13 May 2020.
Registered with ROC Mumbai under LLPIN AAS-4284.
Capital: a total obligation of contribution of ₹40,000. It was led by designated partners including Manish Kamalkishore Baheti and Manoj Kamalkishore Baheti.
Accounts filed on 31 March 2023. Office: Baheti Hospital Washim, Maharashtra, India – 444505.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBaheti Hospital Washim, Maharashtra, India – 444505
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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 Vithal Refinery LLP
Vithal Refinery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kamalkishore Baheti | Designated Partner | 13 May 2020 | 6 Years 4 Months | As last reported |
| Manoj Kamalkishore Baheti | Designated Partner | 13 May 2020 | 6 Years 4 Months | As last reported |
| Manisha Santoshkumar Baheti | Partner | 13 May 2020 | 6 Years 4 Months | As last reported |
Financials of Vithal Refinery LLP FY 2023 filings available
Ten-year financial statements for Vithal Refinery LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vithal Refinery
Vithal Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vithal Refinery
Employment history and EPFO contributions of people linked to Vithal Refinery.
Employee and EPFO history for Vithal Refinery LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vithal Refinery
GST registrations and filing compliance for Vithal Refinery 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vithal Refinery
Credit ratings, litigation, and regulatory alerts for Vithal Refinery LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vithal Refinery
MSME payment history for Vithal Refinery 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vithal Refinery
Corporate group structure for Vithal Refinery 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vithal Refinery
MCA filings and documents for Vithal Refinery 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
Verified entity values are shown only after access is granted.
Recent Activity on Vithal Refinery
Frequently Asked Questions about Vithal Refinery LLP
Vithal Refinery 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.
Vithal Refinery is a struck-off limited liability partnership in the food and beverages sector based in Washim, Maharashtra, India. It was incorporated on 13 May 2020 and is registered under LLPIN AAS-4284. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vithal Refinery are:
- Manish Kamalkishore Baheti - Designated Partner
- Manoj Kamalkishore Baheti - Designated Partner
- Manisha Santoshkumar Baheti - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vithal Refinery is AAS-4284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vithal Refinery is food and beverages. The LLP specifically operates in food products and beverages. The LLP was active in this sector before being struck off.
The LLP has its registered office at Baheti Hospital Washim, Maharashtra, India – 444505.