Splenor Starch LLP - food and beverages in Wankaner, Gujarat, India. Directors, charges & compliance details.
LLPIN AAK-5443 Incorporated 09 September 2017 ROC Ahmedabad HQ Wankaner, Gujarat, India
Converted to LLP Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹4.58 Cr
Satisfied ₹4.2 Cr
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
09 Sep 2017
Date of incorporation

About Splenor Starch LLP

Data last updated:

Splenor Starch LLP was a limited liability partnership (LLP) based in Wankaner, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 09 September 2017.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-5443.

The LLP had a total obligation of contribution of ₹5 Cr. It was led by designated partners including Hardik Nathalal Dhoriyani and Ghanshyam Tarshibhai Kasundra.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Survey No. 1075/1P2 Village: Tithva Taluka: Wankaner, Gujarat, India – 363621.

As per MCA filings, the LLP has open charges of ₹4.58 Cr and satisfied charges of ₹4.2 Cr on record.

The last known website on record is splenorstarch.in.

Company Details of Splenor Starch LLP
LLPIN AAK-5443
Incorporation Date 09 September 2017
Total Obligation of Contribution ₹5 Cr
ROC Ahmedabad
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Survey No. 1075/1P2 Village: Tithva Taluka: Wankaner, Gujarat, India – 363621
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods
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Financials, compliance, directors, charges, ownership and filings for Splenor Starch LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Splenor Starch LLP FY 2022 filings available

Financial Statement Summary of Splenor Starch LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Splenor Starch LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Splenor Starch 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 Splenor Starch LLP

Splenor Starch has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Hardik Nathalal DhoriyaniPartner09 Sep 20179 Years 1 MonthsAs last reported
Ghanshyam Tarshibhai KasundraDesignated Partner25 Jul 20188 Years 2 MonthsAs last reported
Amit BhandariPartner22 Oct 20223 Years 11 MonthsAs last reported
Mayurbhai Sureshbhai RaiyaniDesignated Partner09 Sep 20179 Years 1 MonthsAs last reported

Charges & Borrowings of Splenor Starch LLP

Open charges
₹4.58 Cr
Satisfied charges
₹4.2 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹4.58 Cr
Latest charge details
DateLenderAmountStatus
22 Oct 2021Hdfc Bank Limited₹4.58 CrOpen
12 Oct 2018Punjab National Bank₹4.2 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Splenor Starch LLP

Employment history and EPFO contributions of people linked to Splenor Starch.

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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 Splenor Starch LLP

Splenor Starch LLP has 6 designated partner changes on record since 2017: 4 appointments and 2 cessations. The latest: Amit Bhandari was appointed as Partner on 22 Oct 2022.

Appointed
Amit Bhandari was appointed as Partner.
Filing
Splenor Starch Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 4.58 Cr registered on 22 Oct 2021 with Charge ID 100502051 was modified on 28 Dec 2021.
Charges
A charge registered on 12 Oct 2018 via Charge ID 100218820 with Punjab National Bank was fully satisfied on 03 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.58 Cr with Charge ID 100502051 was registered on 22 Oct 2021.
AGM
Splenor Starch Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Punjab National Bank of Rs. 4.20 Cr registered on 12 Oct 2018 with Charge ID 100218820 was modified on 11 Nov 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 4.20 Cr with Charge ID 100218820 was registered on 12 Oct 2018.
Appointed
Ghanshyam Tarshibhai Kasundra was appointed as Designated Partner.
Ceased
Nirmalaben Rameshbhai Raiyani ceased to be Designated Partner.
Ceased
Anmol Rameshbhai Raiyani ceased to be Designated Partner.
Appointed
Hardik Nathalal Dhoriyani was appointed as Partner.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Splenor Starch LLP

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MSME Payment Delays by Splenor Starch LLP

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Subsidiaries & Group Companies of Splenor Starch LLP

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GST Compliance of Splenor Starch LLP

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MCA Filings & Documents of Splenor Starch LLP

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MCA filings and documents

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Frequently Asked Questions about Splenor Starch LLP

Splenor Starch has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Splenor Starch was a limited liability partnership based in Wankaner, Gujarat, India. The LLP worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 09 September 2017 and is registered under LLPIN AAK-5443. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Splenor Starch is AAK-5443. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Splenor Starch had 4 designated partners:

Splenor Starch was incorporated on 09 September 2017. It is registered with the Registrar of Companies, Ahmedabad.

Splenor Starch can be reached through the website splenorstarch.in. Its registered office is in Wankaner, Gujarat, India.

The registered office of Splenor Starch is at Survey No. 10751P2 Village: Tithva Taluka: Wankaner, Gujarat, India – 363621.

The total obligation of contribution is ₹5 Cr.

Splenor Starch operated in the food and beverages industry, in the instant and ready-to-eat foods segment.

Amit Bhandari was appointed as Partner on 22 Oct 2022. Ghanshyam Tarshibhai Kasundra was appointed as Designated Partner on 25 Jul 2018. Nirmalaben Rameshbhai Raiyani ceased to be Designated Partner on 25 Jul 2018. Splenor Starch has 6 designated partner changes on record in total.

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