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  • Complaints
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SAFFOLCO PHARMACHEM LLP

LLPIN: AAR-6947 As on: 2026-07-13

SAFFOLCO PHARMACHEM LLP (LLPIN: AAR-6947) is a Limited Liability Partnership firm incorporated on 23 Jan 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 340000000.00.

Designated Partners of SAFFOLCO PHARMACHEM LLP are MAHAVEER CHAND BAFNA ., and NAVIN BAFNA.

SAFFOLCO PHARMACHEM 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 07 Jun 2024.

SAFFOLCO PHARMACHEM LLP's LLP Identification Number is (LLPIN)AAR-6947. Its Email address is [email protected] and its registered address is 96, AVADHANAM PAPIER ROAD, 4TH FLOOR, CHOOLAI CHENNAI, Tamil Nadu, India - 600112

Current status of SAFFOLCO PHARMACHEM 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 SAFFOLCO PHARMACHEM 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 SAFFOLCO PHARMACHEM
DIN Director Name Designation Appointment Date
01458211 MAHAVEER CHAND BAFNA . Designated Partner 2020-01-23
08729461 NAVIN BAFNA Designated Partner 2021-03-22
Past Directors & Key Managerial Personnel of SAFFOLCO PHARMACHEM
DIN Director Name Designation Appointment Date Cessation
08676814 SASIKALA BAFNA Designated Partner - 2021-03-22
Other Directorships of MAHAVEER CHAND BAFNA .
Company Name CIN Designation Appointment Date Cessation
SRJR LIFESCIENCES LLP AAR-4517 Partner 2020-07-29 Ongoing
BAFNA PHARMACEUTICALS LIMITED L24294TN1995PLC030698 Managing Director - 2020-09-10
RCL FOODS LIMITED U01407TN1992PLC075956 Additional Director - 2009-09-17
RCL FOODS LIMITED U01407TN1992PLC075956 Director - 2011-08-10
BAFNA LIFELINE PRIVATE LIMITED U51397TN2005PTC056319 Director 2005-05-17 Ongoing
BAFNA LIFESTYLES REMEDIES LIMITED U52599TN1994PLC027134 Additional Director - 2010-09-29
BAFNA LIFESTYLES REMEDIES LIMITED U52599TN1994PLC027134 Director - 2012-03-22
Other Directorships of SASIKALA BAFNA
Company Name CIN Designation Appointment Date Cessation
SMN PHARMA PRIVATE LIMITED U24231TN2020PTC134996 Director 2021-12-30 Ongoing
SMN PHARMA PRIVATE LIMITED U24231TN2020PTC134996 Director - 2021-12-29
Other Directorships of NAVIN BAFNA
Company Name CIN Designation Appointment Date Cessation
SMN PHARMA PRIVATE LIMITED U24231TN2020PTC134996 Director 2021-12-30 Ongoing
SMN PHARMA PRIVATE LIMITED U24231TN2020PTC134996 Director - 2021-12-29

CIN Company Name Company Address
U24231TN2020PTC134996 SMN PHARMA PRIVATE LIMITED NO.96, AVADHANAM PAPIER ROAD, 4TH FLOOR, CHOOLAI, , CHENNAI, Tamil Nadu, India - 600112
U72900TN2014PTC096550 KURAL TECH PRIVATE LIMITED No. 3, Choolai High Road, 4th floor, Choolai, Choolai Roundana, , Chennai, Tamil Nadu, India - 600112
U50100TN2013PTC091211 AMRA MOTORS PRIVATE LIMITED ADARSH JEEVAN APARTMENTS NO.96,W-1, AVADHANAM ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U52609TN2019PTC129827 DOMYSPACE E-COMMERCE PRIVATE LIMITED NO 3 CHOOLAI HIGH ROAD , DEPOT STREET 2ND FLOOR , CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U51909TN2022PTC151548 SPR SPORTS IMPEX PRIVATE LIMITED Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U52605TN2013PTC089685 EDOOKAN ONLINE TRADING PRIVATE LIMITED 180/2, SECOND FLOOR, SYDENHAMS ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U63000TN2012PTC088311 SARTHI TOURS PRIVATE LIMITED NO.131, FIRST FLOOR, CHOOLAI HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600112
U80221TN2007PTC062874 BLUE SEA VENTURE TRAINING CENTRE PRIVATE LIMITED NO. 74, IIND FLOOR, CHOOLAI HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600112
U25209TN1987PTC013920 PAARUS CONTAINERS & CARTONS PRIVATE LIMITED Ground Floor, 123/3, A P Road Choolai , Chennai, Tamil Nadu, India - 600112
U25209TN2007PTC063497 KAPOOR TRADELINES PRIVATE LIMITED NO 22 AP ROAD 1ST FLOOR CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U72400TN2008PTC069391 AMITY INFO SOLUTIONS PRIVATE LIMITED NO.136, 2ND FLOOR, AP ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U74999TN2012PTC084570 PLATINUM AD-MEDIA PRIVATE LIMITED 177-B, 1ST FLOOR, SYDENHAMS ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U20296TN2010PTC075342 SRIDEVA LAM PRIVATE LIMITED OLD NO.129, CHOOLAI HIGH ROAD 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600112
U27102TN2004PTC052914 AKSHARA INDUSTRIES PRIVATE LIMITED 183/1, SYDENHAMS ROAD, II FLOOR APPARAO GARDEN, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U24299TN2003PTC051854 VIJAYAM BIO CYTES PRIVATE LIMITED NO. 280, FRONT SIDE GROUND FLOOR PORTION, SYDENHAMS ROAD, CHOOLAI, , CHENNAI, Tamil Nadu, India - 600112
U02423TN2006PTC061372 CELGENE LIFECARE PRIVATE LIMITED 186/2, SYDENHAM'S ROAD APPARAO GARDEN, 1ST FLOOR, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U93000TN2020PTC135248 ADITHYA SAFE DEPOSIT LOCKERS PRIVATE LIMITED LAZARUS COMPLEX, OLD NO. 89 (NEW NO.104) AVADANAM PAPIER ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U24231TN2005PTC058073 NUTRERA THERAPEUTICS PRIVATE LIMITED. NO 273,SYDENHAMS ROAD1ST FLOOR,NEHRU TIMBER MARKET CHOOLAI , CHENNAI 112, Tamil Nadu, India - 600112
U51102TN1996PTC034809 GEETHANJALI PAPER AND BOARDS P LTD OLD NO. 4, NEW NO. 24, SUBBA NAIDU STREET 4TH FLOOR, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U74999TN1997PTC038446 SREE ASHAPURI MARKETING (MADRAS) PRIVATE LIMITED OLD NO 270 , SATYA TOWERS FIRST FLOOR , SYDENHAMS ROAD , CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U31501TN2001PTC046939 CHENNAI LIGHTING PRIVATE LIMITED 106, ( OLD NO.86),A.P.ROAD,CHOOLAI,CHENNAI-600 112 CHOOLAI,CHENNAI-600 112 , CHENNAI, Tamil Nadu, India - 600112
U60231TN2006PTC059811 SUDHA LOGISTICS PRIVATE LIMITED 16, BLOCK NO.2, CORPORATIONBU9ILDING KANNAPPAR THIDAR CHOOLAI CHENNAI 600112 , CHOOLAI CHENNAI 600112, Tamil Nadu, India - 600112
U68100TN1996PTC036972 K3 PLASTICS PRIVATE LIMITED NO.129 CHOOLAI HIGH ROAD, CHOOLAI,CHENNAI,Chennai,Tamil Nadu,600112-India
U01211TN2005PTC057688 YANIS DAIRY PRIVATE LIMITED 95/50, CHOOLAI HIGH ROADFIRST FLOOR CHOOLAI , CHENNAI 600112, Tamil Nadu, India - 000000
U26109TN1997PTC038081 MAHAVEER MIRROR INDUSTRIES PRIVATE LIMITED 126,CHOOLAI HIGH ROAD,CHOOLAI, CHENNAI:600 112. , CHENNAI:600 112., Tamil Nadu, India - 600112
U72200TN2013PTC093066 METABAZE SOFTWARES PRIVATE LIMITED NO.129/I-D IFLOOR, NEW NO.54, OLD NO.129, CHOOLAI HIGH ROAD, CHOOLAI, 600112 , CHENNAI, Tamil Nadu, India - 600112
U72200TN2004PTC055053 PROTYSYS SOLUTIONS PRIVATE LIMITED 65/1 MADDOX ST3RD FLOOR, CHOOLAI , CHENNAI 600112, Tamil Nadu, India - 600112
U74999TN2011PTC102716 JAISHREE SHYAM IMPEX PRIVATE LIMITED GROUND FLOOR, OLD NO. 270, NEW NO. 507 SATHYA TOWER, SYDENHAMS ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112
U18209TN1990PTC019330 COWMAN LEATHERS (INDIA) PRIVATE LIMITED 54, MADDOX STREET,CHOOLAI, CHENNAI -112 CHOOLAI, CHENNAI -112 , CHOOLAI, CHENNAI -112, Tamil Nadu, India - 600112

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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Company Identifier Name Percentage of Share held

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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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