• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      BANCO ORGANIC LLP

      LLPIN: AAO-2362

      BANCO ORGANIC LLP (LLPIN: AAO-2362) is a Limited Liability Partnership firm incorporated on 07 Feb 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100200.00.

      Designated Partners of BANCO ORGANIC LLP are KAUSHIK BHAGWANDAS JARIWALA, NARENDRA BHAGWANDAS JARIWALA, VIRALKUMAR NARENDRABHAI JARIWALA, and BHAKTIBEN NARENDRABHAI JARIWALA.

      BANCO ORGANIC 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 11 May 2024.

      BANCO ORGANIC LLP's LLP Identification Number is (LLPIN)AAO-2362. Its Email address is [email protected] and its registered address is S. No.33/1, Plot No.1 Behind Sub Jail, Khatodara Surat, Gujarat, India - 395002

      Current status of BANCO ORGANIC 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 BANCO ORGANIC 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 BANCO ORGANIC
      DIN Director Name Designation Appointment Date
      01029229 KAUSHIK BHAGWANDAS JARIWALA Designated Partner 2019-02-07
      01029286 NARENDRA BHAGWANDAS JARIWALA Partner 2019-02-07
      01667767 VIRALKUMAR NARENDRABHAI JARIWALA Partner 2019-02-07
      01815683 BHAKTIBEN NARENDRABHAI JARIWALA Designated Partner 2019-02-07
      Past Directors & Key Managerial Personnel of BANCO ORGANIC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSHIK BHAGWANDAS JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      BANCO SILK MILLS PVT LTD U17122GJ1985PTC008145 Director 1985-09-13 Ongoing
      BANCO ORGANIC PRIVATE LIMITED U24117GJ1994PTC021188 Director - 2019-02-06
      VIRDEV INTERMEDIATES PRIVATE LIMITED U24230GJ1994PTC021189 Director 2000-11-12 Ongoing
      Other Directorships of NARENDRA BHAGWANDAS JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      BANCO SILK MILLS PVT LTD U17122GJ1985PTC008145 Director 1985-09-13 Ongoing
      THE SURAT ART SILK CLOTH MANUFACTURERS ASSOCIATION U18109GJ1955PLC000576 Director 2004-09-17 Ongoing
      VIRDEV INTERMEDIATES PRIVATE LIMITED U24230GJ1994PTC021189 Director 1994-02-01 Ongoing
      Other Directorships of VIRALKUMAR NARENDRABHAI JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      VIRDEV INTERMEDIATES PRIVATE LIMITED U24230GJ1994PTC021189 Director 2000-11-12 Ongoing
      Other Directorships of BHAKTIBEN NARENDRABHAI JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      BANCO ORGANIC PRIVATE LIMITED U24117GJ1994PTC021188 Director - 2019-02-06

      CIN Company Name Company Address
      U29253GJ2013PTC077171 KARANJ ENVIROCARE PRIVATE LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002
      U24230GJ1994PTC021189 VIRDEV INTERMEDIATES PRIVATE LIMITED S NO 33/1-A PLOT NO-1,KHATODARA B/H SUB JAIL, SURAT , SURAT, Gujarat, India - 395002
      L17120GJ2008PLC053464 SHAHLON SILK INDUSTRIES LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002
      U52321GJ2011PTC065576 HOJIWALA SYNTHETICS PRIVATE LIMITED SURVEY NO 33/1 A, PLOT NO 4, HANUMAN DARWAJA, KHATODARA VILLEGE, BEHIND SUB JAIL, , SURAT, Gujarat, India - 395002
      AAU-7860 ETHNIC LUXE FASHIONS LLP SY NO 39/1& 2 BLOCK NO.110,KHATODARA IND CO OP S SOCIETY,NEAR GIDC BEHIND SUB JAIL,KHATODARA SURAT, Gujarat, India - 395002
      AAT-6486 SPVS TECHNOLOGIES LLP SY NO 39/1&2 BLOCK NO 110, KHATODARA IND CO OP S SOCIETY, NEAR G I D C BEHIND SUB JAIL, KHATODARA, SURAT, Gujarat, India - 395002
      U13999GJ2025PTC160170 VIBRANT CRAFT INDUSTRIES PRIVATE LIMITED 1st Floor, Plot No. D 22/20, Sachin udhyognagar Sahakari Mandali Ltd,R. S. No. 130/1, 130/2, Block No. 258 & 259, Bhatiya,,Surat City,Surat,Gujarat,395002-India
      ABC-8589 THUMBIMPRESSIONS LLP SYNO 38/1 Plot No. 12,Bandaria Complex, Behind Sub Jail,Surat City,Surat,Gujarat,India-395002
      ACK-9005 ANUSHREE SEMI-QUAN ANALYTICS LLP Plot No. 286 Paki, Sub Plot No. 1, 9th Floor, Shop No. 901-906, Shivalik Avenue,,Udhna Darwaja,,Surat City,Surat,Gujarat,India-395002
      AAM-8063 DMB FABRICS LLP BLOCK NO.2, PLOT NO.4 KHATODRA IND. CO.OP. S. SOC. LTD, KHATODARA, B/H SUB JAIL SURAT, Gujarat, India - 395002
      U24117GJ1994PTC021188 BANCO ORGANIC PRIVATE LIMITED SURVEY NO 33/1 PLOT NO 1KHATODRA B/HSUBJAIL , SURAT, Gujarat, India - 395002
      U74994GJ2013PTC074034 ABELE INTERIOUS PRIVATE LIMITED PLOT NO.28 DEVCHAND NAGAR SOCIETY AT SURVEY NO.11 12, FINAL PLOT NO.139, T.P. SCHEME NO.1 OF UDHNA , SURAT, Gujarat, India - 395002
      U17122GJ2006PTC048492 VASUNDHARA CREATIONS PRIVATE LIMITED Plot-1/2, Mayur House, S.No.16, Plot No.77/ Paikee Opp. Sainathu Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      ABZ-1136 CURVY LANE LLP SY NO. 44/B/1, F P. 229(NEW),2ND FLOOR, TN NO. 14A-25-0371-0-003, B/H SUB JAIL,Surat City,Surat,Gujarat,India-395002
      AAT-4747 ADS SUPERMART LLP Shop No. 1,2,3, J B Super Market, Opp. Sub Jail, Khatodara, Ring Road, Surat, Gujarat, India - 395002
      U74999GJ2017PTC096305 MBS ALUMINIUM INDUSTRIES PRIVATE LIMITED Plot No.13/1, H.No.14/1609, Doctor Wadi, Khatodara, Udhna Road, , Surat, Gujarat, India - 395002
      U17120GJ2009PTC057178 DIVYA FASHIONS PRIVATE LIMITED SY.NO.1, PLOT NO.-2 OPP-C SUB STATION, B/H RATHI PALACE, UMARAWADA , SURAT, Gujarat, India - 395002
      U46498GJ2025PTC171192 DIGITAL TRENDZ PRIVATE LIMITED PLOT NO 19, SY NO 13/1-2, CS NO 1628, JADIYA COMPOUND,,UDHNA ROAD,,Surat City,Surat,Gujarat,395002-India
      AAC-3597 PARISHI CHEMICALS LLP 3/1 KHATODARA INDUSTRIAL ESTATE NEAR KHATODARA WADI, BEHIND SUB-JAIL, KHATODARA SURAT, Gujarat, India - 395002
      ABC-0003 ATOM GEMS LLP Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002
      U85300GJ2022NPL129775 AAMNA KHATOON FOUNDATION SHOP NO 1, GF, PLOT NO 1 WADIWALA ESATATE OM NAGAR ANJANA DUMBHAL , SURAT, Gujarat, India - 395002
      U22219GJ2017PTC098314 BAPA SITARAM OFFSET PRIVATE LIMITED SY NO38,PL NO14,TENT NO14A-23-0235-0-004 BH SUB-JAIL, KHATODARA , SURAT, Gujarat, India - 395002
      U24299GJ2021PTC120091 INKIA INKS PRIVATE LIMITED SY. NO.428/1 TPS-6 B-NO.6 FP NO.243, SOMA KANJI NI WADI U M ROAD KHATODARA , SURAT, Gujarat, India - 395002
      U74140GJ2010PTC060636 VSSK CORPADVISE PRIVATE LIMITED H.NO-2886/B-1-2,1ST FLOOR, OFF-1/AB,F.S.TOWER,NR TIRIVIDH BLD,ABOVE BOB,SALABATPURA,RING ROAD , SURAT, Gujarat, India - 395002
      U29269GJ2006PTC049430 J C TEX MACH MARKETING PRIVATE LIMITED S. NO. 38, B/H SUB-JAIL, MAHADEVWALA ESTATE KHATODARA, KHATODARA, , SURAT, Gujarat, India - 395002
      U74210GJ2005PTC046320 AUM ELECTRIC ENGINEERING PRIVATE LIMITED SURVEY NO. 38/1, PLOT NO. 7, KADIWALA STREET, OPP. SHIVRAM DYEING, KHATODARA, , SURAT, Gujarat, India - 395002
      U74999GJ2014PTC081002 STITCHCARE CONTROLS PRIVATE LIMITED Sy.No.-83/A/1 Plot-33 Room -1 Shirdhidham H. Society, Fulpada, Varachh a Road , SURAT, Gujarat, India - 395006
      ACD-0009 NAV-MUKHA INDUSTRIES LLP SY.NO 1632-33, PLOT-387,,1ST FLOOR, JADIYANI WADI,Surat City,Surat,Gujarat,India-395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      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.

      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

      As on: 2026-07-13

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