Afriken Chempack LLP
About Afriken Chempack LLP
Data last updated:
Afriken Chempack LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader oil and gas sector. Incorporated on 18 September 2023.
Registered with ROC Mumbai under LLPIN ACD-0917.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Devansh Janak Gandhi and Janak Jivanlal Gandhi.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1St Flr A Wing Loyalkaap, Dadi Seth Lane Babulnath, Mumbai, Maharashtra, India – 400007
- IndustryOil & Gas, Manufacturing, Coke, Refined Petroleum Products and Nuclear Fuel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Afriken Chempack LLP
Afriken Chempack has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devansh Janak Gandhi Also directs: Prosperity Dynamics Growth LLP | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | As last reported |
| Janak Jivanlal Gandhi Also directs: Garware Club House, R Trikamlal Synthetics Private Limited | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | As last reported |
Financials of Afriken Chempack LLP FY 2024 filings available
Ten-year financial statements for Afriken Chempack LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Afriken Chempack
Afriken Chempack LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afriken Chempack
Employment history and EPFO contributions of people linked to Afriken Chempack.
Employee and EPFO history for Afriken Chempack LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Afriken Chempack
GST registrations and filing compliance for Afriken Chempack LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Afriken Chempack
Credit ratings, litigation, and regulatory alerts for Afriken Chempack LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Afriken Chempack
MSME payment history for Afriken Chempack LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Afriken Chempack
Corporate group structure for Afriken Chempack LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Afriken Chempack
MCA filings and documents for Afriken Chempack LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Afriken Chempack
Frequently Asked Questions about Afriken Chempack LLP
Afriken Chempack has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Afriken Chempack is a struck-off limited liability partnership in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2023 and is registered under LLPIN ACD-0917. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Afriken Chempack are:
- Devansh Janak Gandhi - Designated Partner
- Janak Jivanlal Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Afriken Chempack is ACD-0917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Afriken Chempack is oil and gas. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1St Flr A Wing Loyalkaap, Dadi Seth Lane Babulnath, Mumbai, Maharashtra, India – 400007.