My Cart Sign In Sign Up

SUNWELL ORGANICS LLP

As on: 2024-06-15

SUNWELL ORGANICS LLP (LLPIN: AAP-6041) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 840000.00.

Designated Partners of SUNWELL ORGANICS LLP are CHETNABEN KAMLESHBHAI SHAH, and KAMLESHBHAI VADILAL SHAH.

SUNWELL ORGANICS 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 30 Dec 2024.

SUNWELL ORGANICS LLP's LLP Identification Number is (LLPIN)AAP-6041. Its Email address is [email protected] and its registered address is FF 11, KOTYARK SOCIETY, KANKARIA ROAD, OPP POLICE CHOWKY AHMEDABAD, Gujarat, India - 380008

Current status of SUNWELL ORGANICS LLP is - Active.

Basic Information

LLP Identification Number AAP-6041
Name SUNWELL ORGANICS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-06-13
Age of Company 5 years, 9 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 840,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNWELL ORGANICS LLP

Previous CINs

AAP-6041

Regulatory Filings of SUNWELL ORGANICS

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 SUNWELL ORGANICS in a way that was never possible before.

Purchase full report of SUNWELL ORGANICS

Litigation Search Report of SUNWELL ORGANICS

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

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 SUNWELL ORGANICS 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 SUNWELL ORGANICS

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 SUNWELL ORGANICS

Current Directors & Key Managerial Personnel of SUNWELL ORGANICS
DIN Director Name Designation Appointment Date
01036890 CHETNABEN KAMLESHBHAI SHAH Designated Partner 2019-06-13
02247644 KAMLESHBHAI VADILAL SHAH Designated Partner 2019-06-13
Past Directors & Key Managerial Personnel of SUNWELL ORGANICS
DIN Director Name Designation Appointment Date Cessation
06492931 RUCHITA KRUSHABH PATEL Partner - 2019-07-15
01010376 KARTIK ROHITBHAI GANDHI Partner - 2019-07-15
Other Directorships of CHETNABEN KAMLESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESHBHAI VADILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHITA KRUSHABH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIK ROHITBHAI GANDHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAK-5761 LEX OPEROSE ADVISORY LLP FF-6-7A, LOVE COMPLEX, PUSHPAKUNJ SOCIETY OPP. APSARA CINEMA, KANKARIA AHMEDABAD, Gujarat, India - 380008
AAS-3784 JENUS TRADERS LLP D/11 RAMKRUSHNA HOUSING SOCIETY OPP. JANPATH SOCIETY, B/H UTTAMNAGAR, MANINAGAR AHMEDABAD, Gujarat, India - 380008
U17299GJ2010PTC063172 NAVIN HOSIERY PRIVATE LIMITED 449 KALOLIAWADI, OPP ARYA SAMAJ, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380008
AAF-7117 MANGU MADHU ASSOCIATES LLP A/11, MAI KRUPA, SITABAUG SOCIETY OPP. KALAGI FLAT, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAV-3370 VALIDAIR ENGINEERS LLP Opp. Pragati Society, Above Pragati Post Office Bhairavnath Road, Maninagar Ahmedabad, Gujarat, India - 380008
AAW-8534 CORPPEDIA INDIA LLP 25 HAREKRISHNA COMPLEX, NEAR PUSPKUNJ SOCIETY OPP APSARA ARADHNA CINEMA ,KANKARIA, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAG-1465 WILSON AGRO INDUSTRIES LLP 2, ZEEL RAW HOUSE, NR. AMAN FLATS OPP. POLICE CHOWKY, RAMBAUG, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAX-9550 BYKN VENTURES LLP C 44, LALITA CO OP HOUSING SOCIETY LTD. OPP. VIRATNAGAR, ISANPUR ROAD, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAY-3315 AETHON ESOLUTIONS LLP C 44, LALITA CO. OP. HOUSING SOCIETY LTD., OPP. VIRATNAGAR, ISANPUR ROAD, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAY-6320 HOUSE OF TRADEMARKS LLP 301, SHYAM UJJAWAL AVENUE, B/S RATILAL PATEL HALL, OPP. KARNAVATI SOC., KANKARIA ROAD, AHMEDABAD, Gujarat, India - 380008
AAY-4503 HOUSE OF COMPLIANCE LLP 301, SHYAM UJJAWAL AVENUE, B/S RATILAL PATEL HALL, OPP. KARNAVATI SOC., KANKARIA ROAD, AHMEDABAD, Gujarat, India - 380008
AAT-5938 GREED365 FANTASY SPORTS LLP Shop 07, Ishvar Nagar Society,0415 11 1296 0002 U Opp. Lalbahadur School,Hatkeshwar Khokhra AHMEDABAD, Gujarat, India - 380008
AAW-6505 NANAV DIVERSITIES LLP 28/B/1/3/2/G/1, BHAIRAVNATH ROAD POST OFFICE OPP. PRAGATI SOCIETY, MANINAGAR AHMEDABAD, Gujarat, India - 380008
AAO-6358 KEDARNATH BUILDCON LLP 3, F.F Sanidhya Apartment, Opp. Ashvmegh Pearl, Sardar Hospital to L.G.Road,Rambaug, Maninagar AHMEDABAD, Gujarat, India - 380008
AAH-3884 KHA JEWELRY LLP 18 RAMESHWAR CO. OP. HSG. SOCIETY OPP AVKAR HALL, NR. NAR NARAYAN SOCIETY, MANINGAR AHMEDABAD, Gujarat, India - 380008
AAF-1399 AARYA VISA CONSULTANCY LLP 202 ,PUSHTI CROSS ROAD , OPP SHYAM GOKUL COMPLEX , VIJAY CROSS ROAD , NR PASSPORT OFFICE , AHMEDABAD, Gujarat, India - 380008
U29299GJ2007PTC049869 YES VCS INDIA PRIVATE LIMITED VCS INDIA HOUSE, 96/7 B/H Shiv Estate Opp.Ravirandal society Jashodanagar, N.H .No.8, CTM , Ahmedabad, Gujarat, India - 380008
U17200GJ2014PTC079732 BANKA SALES PRIVATE LIMITED 1, Priti Society Bhairavnath Road, Maninagar , Ahmedabad, Gujarat, India - 380008
U31200GJ2010PTC061052 DUPRO ELECMECH PRIVATE LIMITED 21, CHANDRAVATI SOCIETY BHAIRAVNATH ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U65910GJ1995PTC024494 MINAR INVESTMENTS AND FINANCE PRIVATE LIMITED 203, VRAJBHUMI APPT., 11 HARIHAR SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U14290GJ2016PTC093033 SWARARATAN MINES AND MINERALS PRIVATE LIMITED 11,PARTH SOCIETY NR. RAJESHWARI COLONY,MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U24239GJ2013PTC074308 DOCTOR OSKAL RESEARCH PRIVATE LIMITED 37, VANIJAYA BHAVAN, DIWAN BALLUBHAI ROAD, KANKARIA, , AHMEDABAD, Gujarat, India - 380008
U29190GJ1996PTC029160 LUNIK ENGINEERING PRIVATE LIMITED 11, ARCHAN APPARTMENT, 24 PANCHVATI SOCIETY, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
U30007GJ2011PTC065425 MOZE TECH SOLUTIONS PRIVATE LIMITED 3, Vrundavan Society, Bhaduatnagar, Kans Road, Maninagar , Ahmedabad, Gujarat, India - 380008
U01100GJ2021PTC119321 TINDAR ENTERPRISE PRIVATE LIMITED 3, Rajendra Society, Opp. Durga High School, Maninagar , Ahmedabad, Gujarat, India - 380008
AAD-2657 BLACK MOOR CONSULTING LLP BL/3/17- Marutinandan Society Opp Physical Ground, Khokhra Ahmedabad, Gujarat, India - 380008
AAF-2648 DS NOTICESCOPE LLP 5, Ramananad Colony, Opp. Rail Way Colony, Kankaria, Manainagar Ahmedabad, Gujarat, India - 380008
AAX-0420 DHERANI TRADING LLP A/1, SAROVAR AVENUE, KANKARIA, OPP. ICHHABEN WADI, MANINAGAR, AHMEDABAD, Gujarat, India - 380008
U29304GJ2017PTC099030 GARGI PRECAST AND INFRA PRIVATE LIMITED 24, RANGMANI SOCIETY, OPP.SEVENTHDAY SCHOOL,MANIYASA,MANINAGAR , AHMEDABAD, Gujarat, India - 380008
View all companies with similar address

Prosecution Details of SUNWELL ORGANICS

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

Charges (Secured Loans) of SUNWELL ORGANICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNWELL ORGANICS

Email ID: [email protected] Website: Not Available Address: FF 11, KOTYARK SOCIETY, KANKARIA ROAD, OPP POLICE CHOWKY AHMEDABAD, Gujarat, India - 380008

Principal Products & Services of SUNWELL ORGANICS

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 SUNWELL ORGANICS

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 SUNWELL ORGANICS

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 SUNWELL ORGANICS

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 SUNWELL ORGANICS

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 SUNWELL ORGANICS

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 SUNWELL ORGANICS

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.