Areva Finechem LLP

Areva Finechem LLP - chemicals and materials in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAL-5228 Incorporated 27 December 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

About Areva Finechem LLP

Data last updated:

Areva Finechem LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 27 December 2017.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-5228. Its GSTIN is 24ABKFA7433J1ZC (Gujarat).

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Maulik Jayantibhai Patel and Kaushal Ashishbhai Soparkar.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 111 Jmc House R. Sulabh Shanti Aprt. Opp Chhadawad Chowki Ambawadi, Ahmedabad, Gujarat, India – 380006.

The LLP was associated with 1 brand: Meghmanigroup.

Company Details of Areva Finechem LLP
LLPIN AAL-5228
Incorporation Date 27 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Maulik Jayantibhai Patel Designated Partner Kaushal Ashishbhai Soparkar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    111 Jmc House R. Sulabh Shanti Aprt. Opp Chhadawad Chowki Ambawadi, Ahmedabad, Gujarat, India – 380006
  • Industry
    Chemicals and Materials, Industrial Chemicals
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Financials, compliance, directors, charges, ownership and filings for Areva Finechem LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Areva Finechem LLP FY 2024 filings available

Financial Statement Summary of Areva Finechem LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Areva Finechem LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Areva Finechem are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Areva Finechem LLP

Areva Finechem has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Maulik Jayantibhai Patel
Also directs: Epigral Limited, Meghmani Organics Limited, Radha Madhav Processors Private Limited and 5 more
Designated Partner27 Dec 20178 Years 9 MonthsAs last reported
Kaushal Ashishbhai Soparkar
Also directs: Vivan Ashiyana Realtors LLP, Epigral Limited, Meghmani Organics Limited and 5 more
Designated Partner27 Dec 20178 Years 9 MonthsAs last reported
View all designated partners

Charges & Borrowings of Areva Finechem LLP

Areva Finechem LLP does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Areva Finechem LLP

Areva Finechem operates one associated brand: Meghmanigroup. Each brand links to its own profile.

BrandDescriptionWebsite
Meghmanigroup
Manufactures and exports chemicals, pigments, dyes, and pharmaceuticals worldwide.meghmanigroup.com

Employees and EPFO Compliance at Areva Finechem LLP

Employment history and EPFO contributions of people linked to Areva Finechem.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Areva Finechem LLP

Areva Finechem LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kaushal Ashishbhai Soparkar was appointed as Designated Partner on 27 Dec 2017.

AGM
Areva Finechem Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Areva Finechem Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Kaushal Ashishbhai Soparkar was appointed as Designated Partner.
Appointed
Maulik Jayantibhai Patel was appointed as Designated Partner.
Incorporation
27 Dec 2017
Areva Finechem Llp was registered on 27 Dec 2017 with Roc Ahmedabad & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Areva Finechem LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Areva Finechem LLP

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MSME payment history

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Subsidiaries & Group Companies of Areva Finechem LLP

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Corporate group structure

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GST Compliance of Areva Finechem LLP

Areva Finechem has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABKFA7433J1ZCGujaratActive06 May 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Areva Finechem LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Areva Finechem LLP

Areva Finechem 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.

Areva Finechem was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 27 December 2017 and is registered under LLPIN AAL-5228. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Areva Finechem had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Areva Finechem is AAL-5228. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Areva Finechem is at 111 Jmc House R. Sulabh Shanti Aprt. Opp Chhadawad Chowki Ambawadi, Ahmedabad, Gujarat, India – 380006.

Areva Finechem was incorporated on 27 December 2017. It is registered with the Registrar of Companies, Ahmedabad.

The total obligation of contribution is ₹1 Lakh.

The GSTIN of Areva Finechem is 24ABKFA7433J1ZC, registered in Gujarat.

Areva Finechem operated in the chemicals and materials industry, in the industrial chemicals segment. It worked in this industry before it was struck off.

Kaushal Ashishbhai Soparkar was appointed as Designated Partner on 27 Dec 2017. Maulik Jayantibhai Patel was appointed as Designated Partner on 27 Dec 2017.

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