Canwin Bio Organic LLP
About Canwin Bio Organic LLP
Data last updated:
Canwin Bio Organic 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 chemicals sector. Incorporated on 28 October 2019.
Registered with ROC Mumbai under LLPIN AAQ-9133.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Aarti Alok Kawle and Nilesh Charan Yelve.
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 AddressG/1 Ground Floor Sushila Palace Carter Road No. 5 Near Jain Mandir Bor, Ivali East, Mumbai, Maharashtra, India – 400066
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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 Canwin Bio Organic LLP
Canwin Bio Organic has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Alok Kawle | Designated Partner | 28 Oct 2019 | 6 Years 11 Months | As last reported |
| Nilesh Charan Yelve Also directs: Indiglo Enterprises Private Limited | Designated Partner | 01 Nov 2024 | 1 Years 11 Months | As last reported |
Financials of Canwin Bio Organic LLP FY 2024 filings available
Ten-year financial statements for Canwin Bio Organic 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 Canwin Bio Organic
Canwin Bio Organic LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canwin Bio Organic
Employment history and EPFO contributions of people linked to Canwin Bio Organic.
Employee and EPFO history for Canwin Bio Organic LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canwin Bio Organic
GST registrations and filing compliance for Canwin Bio Organic 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
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Credit Ratings, Litigation & Regulatory Alerts for Canwin Bio Organic
Credit ratings, litigation, and regulatory alerts for Canwin Bio Organic 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 Canwin Bio Organic
MSME payment history for Canwin Bio Organic 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
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Subsidiaries & Group Companies of Canwin Bio Organic
Corporate group structure for Canwin Bio Organic 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 Canwin Bio Organic
MCA filings and documents for Canwin Bio Organic 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 Canwin Bio Organic
Frequently Asked Questions about Canwin Bio Organic LLP
Canwin Bio Organic 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.
Canwin Bio Organic is a struck-off limited liability partnership in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 2019 and is registered under LLPIN AAQ-9133. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Canwin Bio Organic are:
- Aarti Alok Kawle - Designated Partner
- Nilesh Charan Yelve - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Canwin Bio Organic is AAQ-9133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Canwin Bio Organic is chemicals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at G1 Ground Floor Sushila Palace Carter Road No. 5 Near Jain Mandir Bor, Ivali East, Mumbai, Maharashtra, India – 400066.