MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0071032
Chhabee Nutricos Industries LLP
Chhabee Nutricos Industries LLP - food and beverages in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹2.56 Cr
As per LLP agreement
Open charges
₹13.38 Cr
Satisfied ₹8.6 Cr
LLP age
8 yrs
Est. 2018
Employees · EPFO
14
Provident fund records
Designated partners
6
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Chhabee Nutricos Industries LLP
Data last updated:
Chhabee Nutricos Industries LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 24 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1871. Its GSTIN is 24AANFC7750J1Z5 (Gujarat).
The LLP has a total obligation of contribution of ₹2.56 Cr. It is led by designated partners including Mayurkumar Dhirjlal Virani and Jitendra Vimal Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹13.38 Cr and satisfied charges of ₹8.6 Cr on record. Court records list 10 cases involving the LLP, including 10 filed against it; 5 cases are pending.
Chhabee Nutricos Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0071032).
Company details
LLPIN AAN-1871
Incorporation Date 24 August 2018
Total Obligation of Contribution ₹2.56 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0071032
Key People
Mayurkumar Dhirjlal Virani Designated Partner Jitendra Vimal Jain Designated Partner Kalpeshkumar Thakordas Gajjar Designated Partner Recognitions & Rankings of Chhabee Nutricos Industries
Contact details
Chhabee Nutricos Industries LLP's registered office is in Surat, Gujarat.
- Registered AddressGr Floor Office G/1 Plot 15/16 Gayatri Industrial Estate Vasta Devdi Road Sy No. 402/1 – 2, Tps – 3, Surat, Gujarat, India – 395004
- IndustryFood and Beverages, Organic & Health Foods
Comprehensive company report
Chhabee Nutricos Industries LLP - one report that includes everything
- 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
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Financials of Chhabee Nutricos Industries LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Chhabee Nutricos Industries LLP, buy the company report.
Designated partners of Chhabee Nutricos Industries LLP
Chhabee Nutricos Industries has 6 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayurkumar Dhirjlal Virani | Designated Partner | 07 Dec 2021 | 4 Years 10 Months | Current |
| Jitendra Vimal Jain Also directs: Finaccle Advisory Private Limited | Designated Partner | 07 Dec 2021 | 4 Years 10 Months | Current |
| Kalpeshkumar Thakordas Gajjar Also directs: Chhabee Futuristic Industries LLP | Designated Partner | 24 Aug 2018 | 8 Years 2 Months | Current |
| Mohit Kanwar | Designated Partner | 08 Sep 2022 | 4 Years 1 Months | Current |
| Ashaben Gajjar Also directs: Chhabee Futuristic Industries LLP | Designated Partner | 24 Aug 2018 | 8 Years 2 Months | Current |
| Vibhusheet Kanwar Also directs: Kintsugi Cybertech Private Limited | Designated Partner | 08 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
Open charges
₹13.38 Cr
Satisfied charges
₹8.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2025 | 101039317 | Prime Co Op Bank Ltd | ₹25 Lakh | Open | |
| 05 Dec 2023 | 100826261 | Prime Co Op Bank Ltd | ₹50 Lakh | Open | |
| 14 Nov 2022 | 100642856 | Prime Co Op Bank Ltd | ₹6.2 Cr | Open | |
| 04 Nov 2022 | 100643013 | Prime Co Op Bank Ltd | ₹2 Cr | Open | |
| 04 Nov 2022 | 100643015 | Prime Co Op Bank Ltd | ₹4.2 Cr | Open |
To see the full charge records of Chhabee Nutricos Industries LLP, buy the company report.
Total charge records: 11 View all charges
Legal cases
Chhabee Nutricos Industries LLP has 10 court cases on record: 10 filed against it. 5 cases are pending and 5 are disposed.
Total cases
10
Filed against the company
10
Pending
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed against the company | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Shri R. S. Gamit, Government Labour Officer and Bonus Payment Inspector, Surat | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Shivaji Enterprises | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by The Coca-Cola Company | Pending |
| District court, Ahmedabad, Gujarat | Court case (PWAPP LC) | Filed against the company by an individual | Pending |
To see the full case history of Chhabee Nutricos Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chhabee Nutricos Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chhabee Nutricos Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANFC7750J1Z5 | Gujarat | Active | 07 Jun 2019 |
To see the full GST registrations and return filing status of Chhabee Nutricos Industries LLP, buy the company report.
Recent activity
Chhabee Nutricos Industries LLP has 6 designated partner changes on record since 2018: 6 appointments. The latest: Mohit Kanwar was appointed as Designated Partner on 08 Sep 2022.
AGM
Chhabee Nutricos Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chhabee Nutricos Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Prime Co Op Bank Ltd amounted to Rs. 0.25 Cr with Charge ID 101039317 was registered on 07 Jan 2025.
Charges
A charge with Prime Co Op Bank Ltd amounted to Rs. 0.50 Cr with Charge ID 100826261 was registered on 05 Dec 2023.
Charges
A charge with Prime Co Op Bank Ltd amounted to Rs. 6.20 Cr with Charge ID 100642856 was registered on 14 Nov 2022.
Charges
A charge registered on 07 Dec 2021 via Charge ID 100515258 with The South Indian Bank Limited was fully satisfied on 09 Nov 2022.
Charges
A charge registered on 15 Jan 2021 via Charge ID 100444803 with The South Indian Bank Limited was fully satisfied on 09 Nov 2022.
Charges
A charge registered on 17 Dec 2020 via Charge ID 100445729 with The South Indian Bank Limited was fully satisfied on 09 Nov 2022.
Charges
A charge with Prime Co Op Bank Ltd amounted to Rs. 2.00 Cr with Charge ID 100643013 was registered on 04 Nov 2022.
Charges
A charge with Prime Co Op Bank Ltd amounted to Rs. 4.20 Cr with Charge ID 100643015 was registered on 04 Nov 2022.
Appointed
Mohit Kanwar was appointed as Designated Partner.
Appointed
Vibhusheet Kanwar was appointed as Designated Partner.
12 earlier events are in the company report.
Frequently asked questions
Chhabee Nutricos Industries is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in organic and health foods, within the food and beverages industry. It was incorporated on 24 August 2018 (8+ years old) and is registered under LLPIN AAN-1871.
Chhabee Nutricos Industries has 6 current designated partners:
- Mayurkumar Dhirjlal Virani - Designated Partner
- Jitendra Vimal Jain - Designated Partner
- Kalpeshkumar Thakordas Gajjar - Designated Partner
- Mohit Kanwar - Designated Partner
- Ashaben Gajjar - Designated Partner
- Vibhusheet Kanwar - Designated Partner
The latest financial statements of Chhabee Nutricos Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Chhabee Nutricos Industries is 24AANFC7750J1Z5, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Chhabee Nutricos Industries is AAN-1871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chhabee Nutricos Industries has 10 court cases on record: 10 filed against it. 5 are pending. Most are in the district courts.
Chhabee Nutricos Industries was incorporated on 24 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohit Kanwar was appointed as Designated Partner on 08 Sep 2022. Vibhusheet Kanwar was appointed as Designated Partner on 08 Sep 2022. Jitendra Vimal Jain was appointed as Designated Partner on 07 Dec 2021. Chhabee Nutricos Industries has 6 designated partner changes on record in total.
Yes, Chhabee Nutricos Industries is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0071032).
The registered office of Chhabee Nutricos Industries is at Gr Floor Office G1 Plot 1516 Gayatri Industrial Estate Vasta Devdi Road Sy No. 4021 – 2, Tps – 3, Surat, Gujarat, India – 395004.
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