
Banco Organic LLP
About Banco Organic LLP
Data last updated:
Banco Organic LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 07 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-2362.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhaktiben Narendrabhai Jariwala and Kaushik Bhagwandas Jariwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S. No.33/1 Plot No.1 Behind Sub Jail Khatodara, Surat, Gujarat, India – 395002.
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- Registered AddressS. No.33/1 Plot No.1 Behind Sub Jail Khatodara, Surat, Gujarat, India – 395002
- IndustryChemicals and Materials, Industrial Chemicals
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Banco Organic LLP FY 2025 filings available
Financial Statement Summary of Banco Organic LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Banco Organic LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Banco Organic are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Banco Organic LLP
Banco Organic has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaktiben Narendrabhai Jariwala | Designated Partner | 07 Feb 2019 | 7 Years 8 Months | Current |
| Kaushik Bhagwandas Jariwala Also directs: Virdev Intermediates Private Limited | Designated Partner | 07 Feb 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Banco Organic LLP
Banco Organic LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banco Organic LLP
Employment history and EPFO contributions of people linked to Banco Organic.
Employee and EPFO history
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.
Recent Activity on Banco Organic LLP
Banco Organic LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Bhaktiben Narendrabhai Jariwala was appointed as Designated Partner on 07 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Banco Organic LLP
Credit ratings, litigation, and regulatory alerts
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 Banco Organic LLP
MSME payment history
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 Banco Organic LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Banco Organic LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Banco Organic LLP
MCA filings and documents
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.
Frequently Asked Questions about Banco Organic LLP
Banco Organic is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 07 February 2019 (7+ years old) and is registered under LLPIN AAO-2362.
Banco Organic has 2 current designated partners:
- Bhaktiben Narendrabhai Jariwala - Designated Partner
- Kaushik Bhagwandas Jariwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Banco Organic is AAO-2362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banco Organic was incorporated on 07 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhaktiben Narendrabhai Jariwala was appointed as Designated Partner on 07 Feb 2019. Kaushik Bhagwandas Jariwala was appointed as Designated Partner on 07 Feb 2019. Narendra Bhagwandas Jariwala was appointed as Partner on 07 Feb 2019. Banco Organic has 4 designated partner changes on record in total.
The registered office of Banco Organic is at S. No.331 Plot No.1 Behind Sub Jail Khatodara, Surat, Gujarat, India – 395002.
The total obligation of contribution is ₹1 Lakh.
Banco Organic operates in the chemicals and materials industry, in the industrial chemicals segment.
Banco Organic can be reached at its registered office: S. No.331 Plot No.1 Behind Sub Jail Khatodara, Surat, Gujarat, India – 395002.
Banco Organic is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.