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      • Complaints
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      AVANTHA ORGANO CHEM INDIA LLP

      LLPIN: AAG-4900 As on: 2026-07-13

      AVANTHA ORGANO CHEM INDIA LLP (LLPIN: AAG-4900) is a Limited Liability Partnership firm incorporated on 27 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVANTHA ORGANO CHEM INDIA LLP are RAKESH DUNGARMAL TAINWALA, and HEMANSHU SHYAM SUNDAR CHOKHANI.

      AVANTHA ORGANO CHEM INDIA LLP's LLP Identification Number is (LLPIN)AAG-4900. Its Email address is [email protected] and its registered address is TainwalaHouse,RoadNo.18,MIDCAndheri(East),Mumbai Mumbai, Maharashtra, India - 400093

      Current status of AVANTHA ORGANO CHEM INDIA LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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      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 AVANTHA ORGANO CHEM INDIA 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

      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

      Current Directors & Key Managerial Personnel of AVANTHA ORGANO CHEM INDIA
      DIN Director Name Designation Appointment Date
      00237671 RAKESH DUNGARMAL TAINWALA Designated Partner 2016-05-27
      00217029 HEMANSHU SHYAM SUNDAR CHOKHANI Designated Partner 2016-05-27
      Past Directors & Key Managerial Personnel of AVANTHA ORGANO CHEM INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH DUNGARMAL TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      VAPI INFRASTRUCTURE AND INDUSTRIAL TOWNS HIP LLP AAA-7503 Partner 2012-02-07 Ongoing
      ERUNA TECHNOLOGIES LLP AAB-1312 Designated Partner 2012-09-24 Ongoing
      KATYAYAN CONSTRUCTION AND DEVELOPERS LLP AAK-8412 Designated Partner - 2019-03-19
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director 1992-06-20 Ongoing
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Managing Director - 2022-08-08
      ABHISHRI TECHNO PLAST PRIVATE LIMITED U01111MH2007PTC167349 Director 2007-02-15 Ongoing
      KRISH GENE AGRO PRIVATE LIMITED U01403MH2012PTC229426 Director - 2022-10-10
      SAI KRIPA SUGAR MILL PRIVATE LIMITED U15424MP2007PTC019328 Additional Director - 2008-08-01
      SAI KRIPA SUGAR MILL PRIVATE LIMITED U15424MP2007PTC019328 Director - 2015-03-31
      A.R.T. INTERNATIONAL PRIVATE LIMITED U19122MH2006PTC160809 Director - 2012-09-14
      TAINWALA HEALTHCARE PRODUCTS PRIVATE LIMITED U24240MH1999PTC122321 Director - 2015-06-01
      GEOTECH INDUSTRIES PRIVATE LIMITED U25209MH2020PTC345216 Director 2020-09-03 Ongoing
      ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Additional Director - 2008-09-26
      ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director 2008-09-26 Ongoing
      ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2008-05-02
      KATYAYAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049046 Director - 2016-03-01
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2010-09-27
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2015-03-31
      INSTAPE SYNERGIES PRIVATE LIMITED U67190MH2022PTC387788 Director 2022-07-28 Ongoing
      CONCEPT REALITY AND SECURITIES PRIVATE LIMITED U70102MH1995PTC087967 Director - 2016-03-01
      JVPD ONE PRIVATE LIMITED U70102MH2012PTC230624 Additional Director - 2016-09-30
      JVPD ONE PRIVATE LIMITED U70102MH2012PTC230624 Director 2016-09-30 Ongoing
      ERUNA TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2022FTC374252 Director 2022-01-03 Ongoing
      VSR INFRASTRUCTURE PRIVATE LIMITED U74920DL2004PTC123998 Director - 2019-02-27
      Other Directorships of HEMANSHU SHYAM SUNDAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      KAIROSS LIFESTYLE PRODUCTS LLP AAC-8908 Designated Partner 2015-09-23 Ongoing
      SILVER TREE CHEMICALS AND SPECIALITIES L LP AAK-2177 Designated Partner 2017-08-03 Ongoing
      SHIV TEXCHEM PRIVATE LIMITED U24110MH2005PTC152341 Additional Director - 2013-09-28
      SHIV TEXCHEM PRIVATE LIMITED U24110MH2005PTC152341 Director 2013-09-28 Ongoing

      CIN Company Name Company Address
      ACI-6886 EXCEL GEOTECH LLP TAINWALA HOUSE, PLOT NO 118, ROAD NO 18, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U15100MH1978PTC020404 VORAS FOOD SPECIALITIES PRIVATE LIMITED CROSS ROQAD A CHAKALA, M.I.D.CANDHERI, [EAST] MUMBAI-400093 , MUMBAI-400093, Maharashtra, India - 000000
      U66120MH2023PLC401699 ANGEL CREST LIMITED 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2022PTC379970 RIVEROAK SOLUTIONS PRIVATE LIMITED Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U17120MH1988PTC049240 MELKAY SYNTHETICS PRIVATE LIMITED B-10, CENTRAL RD, MIDC,ANDHERI EAST, MUMBAI -400 093. , MUMBAI-400093, Maharashtra, India - 000000
      U72900MH2000PTC125007 QUIK INFOTECH PRIVATE LIMITED 228/9,PAREKH SETH,SION EAST MUMBAI-22 DATED-18/3/2000 , MUMBAI 400093, Maharashtra, India - 000000
      U70200MH2024PTC435290 ACE SMART SOLUTIONS PRIVATE LIMITED E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India
      L51100MH2016PLC284727 FLAIR WRITING INDUSTRIES LIMITED Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India
      U72100MH2023PTC413413 SKIN BEYOND BORDERS PRIVATE LIMITED 91 Springboard Business Hub Private Limited, 74/II Cross Road Opp Gate No 2 Seepz Andheri East Mumbai Maharashtra 400093,Mumbai,Mumbai,Maharashtra,400093-India
      ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
      ACG-5402 ARMEN GLOBAL LLP PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      ABA-9174 TAINPAR HEALTH CARE PRODUCTS LLP PLOT NO. 118, ROAD NO. 18,MIDC, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U32110MH2026PTC467200 BOMBAY CARATS.COM PRIVATE LIMITED Plot 121, Street No.15/18,MIDC, Andheri(east),Mumbai,Mumbai,Maharashtra,400093-India
      U72100MH2025PTC458685 BRILLIX PRIVATE LIMITED Plot 121, Street No.15/18,MIDC, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India
      U22209MH2025PTC464269 ACCUPHARMPAC PRIVATE LIMITED Tainwala HousePlot no 118,Road no 18 Andheri east,Mumbai,Mumbai,Maharashtra,400093-India
      U24205MH2024PTC426079 COVALENCE ELEMENTS PRIVATE LIMITED Plot 119, Road No.18, Marol,,Industrial Area, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ACI-6577 TATTVAM BUILDCON LLP TAINWALA HOUSE,PLOT NO. 118,ROAD NO.18,MIDC,ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,India-400093
      U46909MH2024PTC430250 ROHA TRADING PRIVATE LIMITED JJT House, A44/45, Road,No. 2, MIDC Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-7583 JHV COMMERCIALS LLP 1ST FLOOR, AML CENTRE 1,,8 MAHAKALI CAVES ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
      U32111MH2015PTC270952 PRIORITY SONA PRIVATE LIMITED Plot No. 121, Street No.15/18 MIDC, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
      U70200MH2025PTC444005 VITTIYA INSIGHTS PRIVATE LIMITED OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U51201MH2023FTC405570 MEBS GLOBAL REACH INDIA PRIVATE LIMITED OFF NO - 17, 18, 19, 20, 21 Technopolis Knowledge,Park, Mahakali Caves Road Near Holy Family Church, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAK-3508 N.N.DIAMOND LLP Opp Home for the Aged, 2nd Floor, C-07, New Prem Vasundhara Society,,Shere Punjab, Mahakali Caves Road, Andheri East, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093
      U47910MH2024PTC424439 DEEPFLOWER COSMETICS PRIVATE LIMITED Ground Floor,Shop No 1, Hubtown Palmrose,Road Pocket No 6 Marol Industrial Area, Nr Maheshwari Nagar,Marol MIDC,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U63121MH2006PTC163773 FOURC GEMTECH PRIVATE LIMITED 1106-1107, 93 East, Mahakali Caves Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
      U74102MH2025PTC444392 AMV ASSOCIATE PRIVATE LIMITED 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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