My Cart Sign In Sign Up

GREEN CONWELL LLP

As on: 2024-06-16

GREEN CONWELL LLP (LLPIN: AAW-3924) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GREEN CONWELL LLP are JITENDRA CHANDULAL LAKHANKIYA, BHAVESH CHANDUBHAI LAKHANKIYA, ATULKUMAR DHIRUBHAI GONDALIYA, and UMESHBHAI DHIRUBHAI GONDALIYA.

GREEN CONWELL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.

GREEN CONWELL LLP's LLP Identification Number is (LLPIN)AAW-3924. Its Email address is [email protected] and its registered address is 30 SAIBABA SHRADHA NAGAR SOC, NR. CHOKSI WAI, NEW RANDER ROAD, ADAJAN SURAT, Gujarat, India - 395009

Current status of GREEN CONWELL LLP is - Active.

Basic Information

LLP Identification Number AAW-3924
Name GREEN CONWELL LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2021-03-19
Age of Company 4 years, -1 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GREEN CONWELL LLP

Previous CINs

AAW-3924

Regulatory Filings of GREEN CONWELL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by GREEN CONWELL in a way that was never possible before.

Purchase full report of GREEN CONWELL

Litigation Search Report of GREEN CONWELL

Get a list of all litigations GREEN CONWELL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GREEN CONWELL. This report helps you understand the risk associated in dealing with GREEN CONWELL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of GREEN CONWELL

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GREEN CONWELL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GREEN CONWELL

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GREEN CONWELL

Current Directors & Key Managerial Personnel of GREEN CONWELL
DIN Director Name Designation Appointment Date
10046626 JITENDRA CHANDULAL LAKHANKIYA Designated Partner 2023-03-01
10058599 BHAVESH CHANDUBHAI LAKHANKIYA Designated Partner 2023-03-01
06496543 ATULKUMAR DHIRUBHAI GONDALIYA Designated Partner 2022-01-10
06496591 UMESHBHAI DHIRUBHAI GONDALIYA Designated Partner 2022-01-10
Past Directors & Key Managerial Personnel of GREEN CONWELL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JITENDRA CHANDULAL LAKHANKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH CHANDUBHAI LAKHANKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATULKUMAR DHIRUBHAI GONDALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALON AVIATION PRIVATE LIMITED U52231GJ2024PTC149941 Director 2024-03-22 Ongoing
FRESH4EVER MULTY STORES PRIVATE LIMITED U52300GJ2013PTC074692 Director 2013-04-24 Ongoing
KALON AVIATION PRIVATE LIMITED U52231GJ2024PTC149941 Director 2024-03-22 Ongoing
FRESH4EVER MULTY STORES PRIVATE LIMITED U52300GJ2013PTC074692 Director 2013-04-24 Ongoing
AVADH BUILDCRAFT LLP ABD-0643 Designated Partner 2023-02-14 Ongoing
ORANGE REALTY LLP ACA-0730 Designated Partner 2023-02-28 Ongoing
ORANGE FUSION LLP ACA-6376 Designated Partner 2023-04-18 Ongoing
HIRKAR DEVELOPERS LLP ACE-1783 Designated Partner 2023-12-12 Ongoing
ORANGE SERENA LLP ACH-2524 Designated Partner 2024-05-20 Ongoing
ORANGE REALTY LLP ACA-0730 Designated Partner 2023-02-28 Ongoing
ORANGE FUSION LLP ACA-6376 Designated Partner 2023-04-18 Ongoing
HIRKAR DEVELOPERS LLP ACE-1783 Designated Partner 2023-12-12 Ongoing
ORANGE SERENA LLP ACH-2524 Designated Partner 2024-05-20 Ongoing
Other Directorships of UMESHBHAI DHIRUBHAI GONDALIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-7560 CUBBER COMMUNICATION LLP 29-30, SAI BABA SHRADHA NAGAR, NEAR CHOKSI NI WADI, NEW RANDER ROAD, SURAT, Gujarat, India - 395009
AAJ-2261 RAJGREEN INFRALINK LLP 1ST FLOOR, 29-30 SAIBABASHRADDHA NAGAR, NEAR CHOKSI WADI, NEW RADER ROAD, ADAJAN SURAT, Gujarat, India - 395009
U45200GJ2015PTC085510 SRUSHTI INFRA LINK PRIVATE LIMITED 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN SURAT Surat GJ 395009 IN
U45201GJ2008PLC108446 TRAANSGLOBE INFRASTRUCTURE LIMITED 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN SURAT Surat GJ 395009 IN
ABA-5862 KPF HEALTHCARE LLP A 1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Surat, Gujarat, India - 395009
U01110GJ2005PTC047314 SUN AMI AGRICULTURES EXPORT PRIVATE LIMITED A/3 ALAKNANDA SOCIETY,NR. JOGANI NAGAR HANY PARK O ROAD, NR. RANDER ROAD, SURAT , NA, Gujarat, India - 395009
U17121GJ2006PTC049664 NAVAPUR SYNTHETICS PRIVATE LIMITED B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009
U26919GJ2002PTC041608 PATMAC CERAMICS PRIVATE LIMITED PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD SURAT, Gujarat, India - 395009
AAM-3269 SANDIP NANAVATI CONSTRUCTION LLP C-5,KRISHNA NAGAR SOCIETY OPP.CHOKSIWADI,NEW RANDER ROAD SURAT, Gujarat, India - 395009
U05004GJ2009PTC058650 KHODIYAR AQUA FARM PRIVATE LIMITED 70, JOGANI NAGAR NR NEW WATER TANK ANAND MAHAL ROAD , SURAT, Gujarat, India - 395009
U05000GJ2017PTC096806 VENAKSH AQUACULTURE PRIVATE LIMITED 15A GOVIND NAGAR SOC., OPP PANNA TOWER , RANDER ROAD , SURAT, Gujarat, India - 395009
U05004GJ2015PTC082163 AQUANZA PROJECTS PRIVATE LIMITED 501, AL FESANI CO-OP SOCIETY, NEW RANDER ROAD, ADAJAN PATIYA, , SURAT, Gujarat, India - 395009
U24119GJ2002PTC040688 ASHUTOSH CONCHEM PRIVATE LIMITED 54 B GANGA NAGAR NR TEKRAWALA SCHOOL PALANPUR PATIA RANDER ROAD , SURAT, Gujarat, India - 395009
U24100GJ2014PTC081154 SHIVANSH ORGANICS PRIVATE LIMITED 12, GOVINDDHAM RAW HOUSE, HANI PARK ROAD BESIDE SITARAM NAGAR, NEW ADAJAN , SURAT, Gujarat, India - 395009
U17110GJ1993PTC019783 SHREE JAGDAMBA TEXTURISERS PVT LTD 64, Sahaj Dham Row House, Opp. Honey Park, New Rander Road, Adajan , SURAT, Gujarat, India - 395009
U17299GJ2020PTC118794 QIQE GARMENTS PRIVATE LIMITED 201, FLR 02, MAHAVIR COMPLEX, NR SHANKAR NAGAR SOC, RANDER RD, RAMNAGAR , SURAT, Gujarat, India - 395009
U22300GJ2022PTC128608 INRBIZ PRIVATE LIMITED 904 White Orchid, Nr Shell Petrol Pump, New LP Savani Road, Adajan, , Surat, Gujarat, India - 395009
U01403GJ2015PTC082841 KASHYAP AQUACULTURE PRIVATE LIMITED B/39, PANCHRATNA SOC-2, NR. SNEH SANKUL WADI ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
AAH-1310 SRUSHTI BUILDWELL LLP 29-30, 1st Floor, Sai Baba Sraddha Nagar, Near Choksiwadi, Near Rander Road, Surat, Gujarat, India - 395009
U05000GJ2018PTC101451 PURVESH FISHERIES PRIVATE LIMITED 24, JYOTI NAGAR SOCIETY, NR. SMC LIBRARY PALANPUR PATIYA, RANDER ROAD, NAVYUG COL LEGE , SURAT, Gujarat, India - 395009
U31403GJ2022PTC134897 KPI GREEN OMS PRIVATE LIMITED A-1/2 FIRDOUS TOWER, NR. FAZAL SHOPPING CENTER, NEAR RANDER ROAD, ADAJAN PATIA, , Surat City, Gujarat, India - 395009
U05004GJ2012PTC070424 BLUE ASCENT AQUACULTURE PRIVATE LIMITED 4, KASTURBA MAHILA CO-OP HOUS. SOC, PIR DARGHA ROAD, NR I N TAKRAWALA SCHOOL RANDER RD , SURAT, Gujarat, India - 395009
U05004GJ2007PTC050575 VICKY AQUA FARM PRIVATE LIMITED 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U15490GJ2010PTC059302 MAHAVIR NAMKEENS PRIVATE LIMITED PLOT NO B/1, SHUBH MANGAL NAGAR,ADAJAN-HAZIRA ROAD ADAJAN , SURAT, Gujarat, India - 395009
AAJ-3702 JMS CONCEPT MANAGEMENT LLP G-204, CRISTAL AVENUE, CANAL ROAD, NR. L.P.SAVANI SCHOOL, PALANPUR ROAD, ADAJAN SURAT, Gujarat, India - 395009
AAG-7525 INNOVATEBOX EVENTS LIMITED LIABILITY PAR TNERSHIP 57, SHIV OM NAGAR, NR. MERULAXMI TEMPLE, TADWADI, RANDER ROAD RANDER, Gujarat, India - 395009
U17119GJ1988PTC011407 MAHASHAKTI SYNTHETICS PVT LTD 9, VIDHI-2, SANGHVI TOWER, NR. GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009
U17120GJ2007PTC052438 SURAT CREATION PRIVATE LIMITED B-106, CHATANIYA PARK APPARTMENT, NEW RANDER ROAD, NEAR GUJARAT GAS CO, , SURAT, Gujarat, India - 395009
U17120GJ2007PTC052433 SURYA KIRAN FABRICS PRIVATE LIMITED B-106, CHAITANIYA PARK APPT., NEAR GUJARAT GAS CIRCLE, NEW RANDER ROAD , , SURAT, Gujarat, India - 395009
View all companies with similar address

Prosecution Details of GREEN CONWELL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GREEN CONWELL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100909359 2024-04-08 - - 250,000,000.00 Bank of India

Contact Details of GREEN CONWELL

Email ID: [email protected] Website: Not Available Address: 30 SAIBABA SHRADHA NAGAR SOC, NR. CHOKSI WAI, NEW RANDER ROAD, ADAJAN SURAT, Gujarat, India - 395009

Principal Products & Services of GREEN CONWELL

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GREEN CONWELL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GREEN CONWELL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of GREEN CONWELL

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of GREEN CONWELL

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of GREEN CONWELL

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of GREEN CONWELL

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.