CPA PHARMA LLP
LLPIN: AAF-1092 As on: 2026-07-13
CPA PHARMA LLP (LLPIN: AAF-1092) is a Limited Liability Partnership firm incorporated on 30 Oct 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CPA PHARMA LLP are PRAVINBHAI PRAGJIBHAI THUMAR, HASMUKHBHAI PRAGJIBHAI THUMAR, BHUPATBHAI PRAGJIBHAI THUMMAR, JAGDISHBHAI PRAGJIBHAI THUMAR, RAJESHBHAI JINABHAI BARVALIYA, PRIYAKKUMAR CHANDUBHAI BARAVALIYA, BIPINBHAI JINABHAI BARAVALIYA, PRAGNESH PRAVINBHAI THUMMAR, and PRANAV CHANDUBHAI BARAVALIYA.
CPA PHARMA LLP's LLP Identification Number is (LLPIN)AAF-1092. Its Email address is [email protected] and its registered address is 3 NB Point, Golden Point, Nana Varachha, Surat, Gujarat, India - 395006
Current status of CPA PHARMA LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CPA PHARMA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CPA PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07301372 | PRAVINBHAI PRAGJIBHAI THUMAR | Partner | 2015-10-30 |
| 07302260 | HASMUKHBHAI PRAGJIBHAI THUMAR | Partner | 2015-10-30 |
| 07302267 | BHUPATBHAI PRAGJIBHAI THUMMAR | Partner | 2015-10-30 |
| 07302301 | JAGDISHBHAI PRAGJIBHAI THUMAR | Partner | 2015-10-30 |
| 07302302 | RAJESHBHAI JINABHAI BARVALIYA | Partner | 2015-10-30 |
| 07446942 | PRIYAKKUMAR CHANDUBHAI BARAVALIYA | Designated Partner | 2017-03-21 |
| 07301371 | BIPINBHAI JINABHAI BARAVALIYA | Designated Partner | 2015-10-30 |
| 07302298 | PRAGNESH PRAVINBHAI THUMMAR | Designated Partner | 2015-10-30 |
| 07383306 | PRANAV CHANDUBHAI BARAVALIYA | Partner | 2015-10-30 |
Past Directors & Key Managerial Personnel of CPA PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03377731 | CHANDUBHAI JINABHAI BARAVALIYA | Designated Partner | - | 2017-03-21 |
Other Directorships of CHANDUBHAI JINABHAI BARAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | - | 2017-03-21 |
| CSJ ONLINE SERVICES PRIVATE LIMITED | U72300MH2015PTC270112 | Director | 2015-11-12 | Ongoing |
Other Directorships of PRAVINBHAI PRAGJIBHAI THUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKHBHAI PRAGJIBHAI THUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPATBHAI PRAGJIBHAI THUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISHBHAI PRAGJIBHAI THUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHBHAI JINABHAI BARVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | 2016-09-09 | Ongoing |
| CSJ ONLINE SERVICES PRIVATE LIMITED | U72300MH2015PTC270112 | Director | - | 2017-03-07 |
Other Directorships of PRIYAKKUMAR CHANDUBHAI BARAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPA TECH LLP | AAF-8224 | Designated Partner | 2016-02-29 | Ongoing |
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | 2017-03-21 | Ongoing |
Other Directorships of BIPINBHAI JINABHAI BARAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | 2016-09-09 | Ongoing |
| CSJ ONLINE SERVICES PRIVATE LIMITED | U72300MH2015PTC270112 | Director | - | 2017-03-07 |
Other Directorships of PRAGNESH PRAVINBHAI THUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HORSTER BIOTEK PRIVATE LIMITED | U24232MP2010PTC024892 | Additional Director | - | 2020-12-31 |
Other Directorships of PRANAV CHANDUBHAI BARAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPA TECH LLP | AAF-8224 | Designated Partner | 2016-02-29 | Ongoing |
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | 2016-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC099539 | FINNRECO CORPORATE SOLUTIONS PRIVATE LIMITED | Shop No. C-1 to 4, 3rd Floor, N.B. Point, Near Shyamuba Hospital, Nana Varachha, , Surat, Gujarat, India - 395006 |
| ACW-6811 | EARTHSPACE PHARMACEUTICALS AND RESEARCH LLP | SHOP NO. A/1, NB POINT,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| U51109GJ2008PTC053626 | KARUNA EXIM PRIVATE LIMITED | Shop No. A/2, N.B. Point, Nana Varachha , Surat, Gujarat, India - 395006 |
| AAF-8224 | CPA TECH LLP | Shop No D. 1 to 4, 4th Floor, N.B. Point, Kapodara, Nana Varachha, Surat, Gujarat, India - 395006 |
| U51900GJ2014PTC080181 | BAMBHANIYA IMPEX PRIVATE LIMITED | SHOP 1, SILVER POINT AT NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U92400GJ2011PTC064452 | SUNCITY FITNESS AND WELLNESS PRIVATE LIMITED | 3RD FLOOR, HEERA PANNA COMPLEX, OPP. RAJHANS POINT, VARACHHA MAIN ROD , SURAT, Gujarat, India - 395006 |
| ACL-8632 | TALAVIYA INFRA LLP | SHOP A-3 AMBIKANAGAR,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| ACR-9715 | SRD TRADELINK LLP | SHOP NO. 314, 3RD FLOOR,RAJHANS POINT,,Surat City,Surat,Gujarat,India-395006 |
| U13131GJ2023PTC140291 | HARRICA FASHION PRIVATE LIMITED | 505-A, BLUE POINT, OPP. D-MART,,SARTHANA JAKAT NAKA, VARACHHA,,Surat,Surat,Gujarat,395006-India |
| U13134GJ2023PTC140918 | PANKHUDI LIFESTYLE PRIVATE LIMITED | 505-B, BLUE POINT, OPP. D-MART,,SARTHANA JAKAT NAKA, VARACHHA,Surat,Surat,Gujarat,395006-India |
| ACM-4094 | VARTAMAN ORIGINALS LLP | Plot No 151, Swati Society V-3,Chikuwadi, Nana Varachha,Surat City,Surat,Gujarat,India-395006 |
| ACF-3998 | GRITEX GEMS LLP | OFFICE NO.303, 3RD FLOOR, GALANI PARK,,UTSAV COMP., NANA VARACHHA,,Surat,Surat,Gujarat,India-395006 |
| ABZ-1235 | AANGAL ACADEMY LLP | P-87, NANA VARACHHA CO OP HSG SOC,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| U62099GJ2024PTC147437 | LAPTRADE IT SOLUTION PRIVATE LIMITED | P-96, FIRST FLOOR, NANA VARACHHA CO-OPE HOUSING SOCIETY,,FAIYAZ PAN HOUSE, NANA VARACHHA,Surat,Surat,Gujarat,395006-India |
| AAN-1447 | GOEASY REALTECH LLP | 3, KRISHNA PARK SOC., NANA VARACHHA, SURAT, Gujarat, India - 395006 |
| AAN-7525 | RIKIN INFRASTRUCTURE LLP | Shop-A-3, Ambikanagar, Nana Varachha, Surat, Gujarat, India - 395006 |
| ABA-2755 | BHIMANI DIAMONDS LLP | 3, KRISHNA PARK SOC., GR. FLOOR, NANA VARACHHA, SURAT, Gujarat, India - 395006 |
| U51909GJ2013PTC074757 | VIRANG INTERNATIONAL PRIVATE LIMITED | A-3, 301, SHUBHAM RESIDENCY, NANA VARACHHA, , SURAT, Gujarat, India - 395006 |
| U17299GJ2022PTC135757 | NIVA TEXTILE PRIVATE LIMITED | 101-102, RAJHANS POINT, GITANJALI ROAD, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17120GJ2015PTC083112 | VRAJ WEAVES PRIVATE LIMITED | SHOP NO.201, RAJHANS POINT, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006 |
| AAU-2230 | MARVELORE BIO-FUEL (INDIA) LLP | 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006 |
| AAM-6387 | MATRUSHRI CAPITAL MANAGEMENT LLP | 251, Shree Ambika, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006 |
| U36910GJ1992PTC018586 | SU-RAJ DIAMOND DEALERS PRIVATE LIMITED | 212-LC, RAJHANSH POINT, NEAR GITANJALI CINEMA VARACHHA, , SURAT, Gujarat, India - 395006 |
| U36910GJ1994PTC023122 | SRV POLISHED DIAMOND COMPANY PRIVATE LIMITED | 212-LD, RAJHANSH POINT, NEAR GITANJALI CINEMA VARACHHA, , SURAT, Gujarat, India - 395006 |
| U36911GJ1994PTC022621 | COCHIN ART JEWELLERY PRIVATE LIMITED | 212-LA, RAJHANSH POINT, NEAR GITANJALI CINEMA VARACHHA, , SURAT, Gujarat, India - 395006 |
| U36912GJ1981PTC072129 | SJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITED | 212-LB, RAJHANSH POINT, NEAR GITANJALI CINEMA VARACHHA, , SURAT, Gujarat, India - 395006 |
| U40107GJ2008PTC054360 | MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED | 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, , Surat, Gujarat, India - 395006 |
| U51909GJ2019PTC108470 | WEAVERON TEXTILE TECHNOLOGY PRIVATE LIMITED | 20-21, GROUND FLOOR, RAJHANS POINT, GITANJALI VARACHHA ROAD, , Surat, Gujarat, India - 395006 |
| U26100GJ2005PTC045759 | YASHASVI GLASS CRAFT WORKS PRIVATE LIMIT ED | S NO 27 JEEVANDHARA BUILDING OPP RAJHANS POINT VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.