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      • Complaints
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      GRAPHENE COMPOSITES LLP

      LLPIN: AAI-8518 As on: 2026-07-13

      GRAPHENE COMPOSITES LLP (LLPIN: AAI-8518) is a Limited Liability Partnership firm incorporated on 16 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 28089000.00.

      Designated Partners of GRAPHENE COMPOSITES LLP are SANJAY SHAH, and ROHIT PARAGBHAI PARMAR.

      GRAPHENE COMPOSITES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 Apr 2024.

      GRAPHENE COMPOSITES LLP's LLP Identification Number is (LLPIN)AAI-8518. Its Email address is [email protected] and its registered address is 508, AURUM, NEAR HP PETROL PUMP ISKON-VASNA ROAD VADODARA, Gujarat, India - 390015

      Current status of GRAPHENE COMPOSITES 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

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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 GRAPHENE COMPOSITES 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 GRAPHENE COMPOSITES
      DIN Director Name Designation Appointment Date
      02929186 SANJAY SHAH Designated Partner 2017-03-16
      07492000 ROHIT PARAGBHAI PARMAR Designated Partner 2017-09-21
      Past Directors & Key Managerial Personnel of GRAPHENE COMPOSITES
      DIN Director Name Designation Appointment Date Cessation
      02929251 KINNARI SANJAY SHAH Designated Partner - 2017-09-21
      Other Directorships of SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      IPLAST INDUSTRIES PRIVATE LIMITED U25203GJ2015PTC108867 Additional Director - 2018-09-29
      IPLAST INDUSTRIES PRIVATE LIMITED U25203GJ2015PTC108867 Director 2018-09-29 Ongoing
      PALVI INDUSTRIES LIMITED U51909GJ2006PLC047606 Director 2019-07-24 Ongoing
      AKSH RESOURCES PRIVATE LIMITED U52390GJ2010PTC059475 Director - 2010-02-11
      AKSH RESOURCES PRIVATE LIMITED U52390GJ2010PTC059475 Managing Director 2010-02-11 Ongoing
      Other Directorships of KINNARI SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      AKSH RESOURCES PRIVATE LIMITED U52390GJ2010PTC059475 Director - 2021-11-01
      AKSH RESOURCES PRIVATE LIMITED U52390GJ2010PTC059475 Whole-time director 2021-11-01 Ongoing
      Other Directorships of ROHIT PARAGBHAI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      CONSOLIDATES RARE EARTHS PRIVATE LIMITED U14200RJ2012PTC040019 Additional Director 2016-04-12 Ongoing
      CONIC METAL AND MINING PRIVATE LIMITED U14294RJ2022PTC081402 Additional Director 2023-12-05 Ongoing
      INDIAN PHOSPHATE LIMITED U24142RJ1998PLC015271 Additional Director - 2018-08-29
      INDIAN PHOSPHATE LIMITED U24142RJ1998PLC015271 Director 2023-09-07 Ongoing
      INDIAN PHOSPHATE LIMITED U24142RJ1998PLC015271 Director - 2023-08-08
      UDAIPUR CHEMICALS AND SURFACTANTS PRIVATE LIMITED U24230RJ2022PTC080100 Director 2022-03-09 Ongoing
      GTC ZENSHIN ALLOYS PRIVATE LIMITED U27100GJ2021FTC125858 Director 2021-09-25 Ongoing
      ELYSIAN HOTELS PRIVATE LIMITED U55209RJ2021PTC074544 Additional Director - 2022-09-29
      ELYSIAN HOTELS PRIVATE LIMITED U55209RJ2021PTC074544 Director - 2023-08-08
      UDAIPUR POLY SACKS LTD U74950RJ1995PLC009713 Additional Director - 2022-09-30
      UDAIPUR POLY SACKS LTD U74950RJ1995PLC009713 Director - 2023-08-08

      CIN Company Name Company Address
      U52390GJ2010PTC059475 AKSH RESOURCES PRIVATE LIMITED 508 Aurum, Near Vasna Petrol Pump, Makrand Desai, Vasna Road , Vadodara, Gujarat, India - 390015
      U25203GJ2015PTC108867 IPLAST INDUSTRIES PRIVATE LIMITED 508, Aurum Building, Near Vasna Petrol Pump, Makarand Desai Road, Vadodara , Vadodara, Gujarat, India - 390015
      U67200GJ1998PTC034882 UNISON INSURANCE BROKING SERVICES PRIVATE LIMITED 601-602, 6th Floor, AURUM, Near Vasna H.P Petrol Pump, Makrand Desa i Road, , Vadodara, Gujarat, India - 390015
      U72200GJ2005PTC046540 RANGAM INFOTECH PRIVATE LIMITED 15 Raneshwar Smruti Bhawan, opp. HP petrol pump Gotri-Vasna Road , Vadodara, Gujarat, India - 390015
      U74999GJ2015PTC084890 RIPL TECHNOLOGIES PRIVATE LIMITED First Floor, 15 Raneshwar Smriti Bhavan Building Opp Petrol Pump, Gotri Vasna Road , Vadodara, Gujarat, India - 390015
      U50404GJ2016PTC092727 PITBOX AUTO SERVICES PRIVATE LIMITED A-1, SAMARPAN, OPP. GRATTE CIEL OFF VASNA ROAD NEAR KALYAN PARTY PLOT, VASNA ROAD , VADODARA, Gujarat, India - 390015
      AAE-2949 ORYX MANAGEMENT SYSTEM SOLUTIONS LLP Office No.-14, Silver Rosette, Near MilestoneVasna-Bhayali Road, Vadodara, Taluka:Vadodara Vadodara, Gujarat, India - 390015
      U24232GJ1990PTC013208 HERMATIC PHARMACEUTICALS PVT LTD Block No. 3, Shivsurya Society, Near Vasna Jakat Naka, Vasna Road, , Vadodara, Gujarat, India - 390015
      U31005GJ2023PTC145030 AURAFLEX LIFESTYLE PRIVATE LIMITED SHOP NO. FF-102, OJUS AVENUE APARTMENT,,NEAR OJUS PARK SOCIETY, VASNA BHAYLI MAIN ROAD,Vadodara,Vadodara,Gujarat,390015-India
      U74999GJ2019PTC111470 JAGTAN CONSULTING PRIVATE LIMITED 214, LABH ICON, NEAR BANSAL MALL, GOTRI VASNA ROAD , VADODARA, Gujarat, India - 390015
      U63040GJ2010PTC063041 TRINITY TOURISM SERVICES PRIVATE LIMITED S-B/18, RUTURAJ COMPLEX NEAR HDFC BANK VASNA ROAD , VADODARA, Gujarat, India - 390015
      U01110GJ1999PTC035470 SUN AGRIGENETICS PRIVATE LIMITED C-18 ASUTOSH SOCIETY, NEAR SWAMINARAYAN MANDIR, ISKON TEMPLE, GOTRI ROAD, , VADODARA, Gujarat, India - 390015
      U72200GJ2014PTC080564 ZTOCKY TECHNOLOGIES PRIVATE LIMITED 14-15, NILAMBER PALMS, NEAR BRIGHT DAY SCHOOL VASNA BHAYALI ROAD , VADODARA, Gujarat, India - 390015
      U72200GJ2004PTC043622 PUSHPAK TELENET PRIVATE LIMITED E-60, 2ND FLOOR, SHIV DARSHAN APPARTMENTS NEAR RUTURAJ COMPLEX, VASNA ROAD , VADODARA, Gujarat, India - 390015
      U72900GJ2011PTC065209 BLACKDOCK TECHNOLOGIES PRIVATE LIMITED D 19/20 Spring View, Opp. Taksh Classic Complex Near Manisha Square, Vasna Road , Vadodara, Gujarat, India - 390015
      U24100GJ2009PTC057684 MCA PHILODEN SPECIALITY CHEMICALS PRIVAT E LIMITED 66, SUNDARAM SOCIETY OPP. GOKUL SOCIETY, NEAR VASNA OCTRAINAK A , VASNA ROAD, Gujarat, India - 390015
      U33201GJ2008PTC053609 F.A.VISION PRIVATE LIMITED 39,SEVASHRAYA BUNGALOWS OPP PETROL PUMP VASNA ROAD , BARODA, Gujarat, India - 390015
      U74999GJ2018PTC102074 STUDIONETINX TECHNOLOGIES PRIVATE LIMITED A-2,Shree Nidhi Gallary, Vasna Road, Village : VADODARA, Taluka : VADODARA , Vadodara, Gujarat, India - 390015
      U24119GJ2002PTC040568 SUNIDHI EXPO CHEM PRIVATE LIMITED C/23 SRUSHTINR VASNA JAKAT NAKA VASNA ROAD , VADODARA, Gujarat, India - 390015
      U24230GJ2010PTC060174 ICONSULT PHARMA PRIVATE LIMITED 2, HERITAGE BUNGLOWS, NR. VASNA JAKAT NAKA, VASNA ROAD, , VADODARA, Gujarat, India - 390015
      U72900GJ2009PTC056221 ONION SOLUTIONS PRIVATE LIMITED 6 B, VIDYADHAR SOCIETY, OLD PADRA ROAD, VASNA ROAD, , VADODARA, Gujarat, India - 390015
      U01111GJ2011PTC065747 SIERRA AGRICULTURE PRIVATE LIMITED 42, SUNDARAMNAGAR SOCIETY, OPP: GOKUL SOCIETY, OPP: VASNA JAKAT NAKA, VASNA ROAD, , VADODARA, Gujarat, India - 390015
      U74110GJ2019PTC106144 BE GLOBALSAFETY PRIVATE LIMITED 26/27 SHOHAM BUNGLOW'S,OPP. SHOBHNANAGAR VASNA ROAD OFF. OLD PADRA ROAD , VADODARA, Gujarat, India - 390015
      U25200GJ2012PTC069685 HITEMP POLYMERS PRIVATE LIMITED A-68, SAMARPAN SOCIETY, TANDALJA ROAD NR.VASANA CHOKDI, SAIYAD VASNA ROAD, VAS NA , VADODARA, Gujarat, India - 390015
      AAM-6832 RATANDEEP HOSPITALS & MEDICAL RESEARCH C ENTRE LLP D-42,GOKUL SOCIETY, VASNA ROAD VADODARA VADODARA, Gujarat, India - 390015
      U74140GJ2015PTC085506 WHITESTONE SERVICES PRIVATE LIMITED B 7, SHILP, BANGLOW, VASNA ROAD VADODARA , VADODARA, Gujarat, India - 390015
      U52190GJ2019PTC106758 OTHER GIG PRIVATE LIMITED B-202, THE RISE,B/H BRIGHT SCHOOL VASNA BHAYLI ROAD,VADODARA,Vadodara,Gujarat,390015-India
      ACD-0773 SYNDICATE SALES AND SERVICES LLP A 21/22 3rd Floor Yogeshwar Krupa Housing Soc Vasna Road,Vadodara,Vadodara,Gujarat,India-390015
      AAK-2108 INTIGNIS INDUSTRIES LLP B-302, Venus Pahel, Old United Way Garba Ground, O.P.Road, Near Reliance Mega Mall, Nr.Ak,shar Chowk,Vadodara,Vadodara,Gujarat,India-390015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100657707 2022-12-02 2024-04-01 - 46,000,000.00 Canara Bank
      100657710 2022-12-02 2024-04-01 - 46,000,000.00 Canara Bank

      • Email ID
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      • 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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