
Sunwell Organics LLP
About Sunwell Organics LLP
Data last updated:
Sunwell Organics LLP was a limited liability partnership company 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 specialised in organic chemicals and compounds, a part of the broader chemicals and materials sector. Incorporated on 13 June 2019.
Registered with ROC Ahmedabad under LLPIN AAP-6041.
Capital: a total obligation of contribution of ₹8.4 Lakh. It was led by designated partners Chetnaben Kamleshbhai Shah and Kamleshbhai Vadilal Shah.
Accounts filed on 31 March 2024. Office: Ff 11 Kotyark Society Kankaria Road Opp Police Chowky, Ahmedabad, Gujarat, India – 380008.
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 AddressFf 11 Kotyark Society Kankaria Road Opp Police Chowky, Ahmedabad, Gujarat, India – 380008
- IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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 Sunwell Organics LLP
Sunwell Organics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetnaben Kamleshbhai Shah | Designated Partner | 13 Jun 2019 | 7 Years 3 Months | As last reported |
| Kamleshbhai Vadilal Shah | Designated Partner | 13 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Sunwell Organics LLP FY 2024 filings available
Ten-year financial statements for Sunwell Organics 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 Sunwell Organics
Sunwell Organics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwell Organics
Employment history and EPFO contributions of people linked to Sunwell Organics.
Employee and EPFO history for Sunwell Organics LLP
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.
GST Compliance of Sunwell Organics
GST registrations and filing compliance for Sunwell Organics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunwell Organics
Credit ratings, litigation, and regulatory alerts for Sunwell Organics 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 Sunwell Organics
MSME payment history for Sunwell Organics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunwell Organics
Corporate group structure for Sunwell Organics 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 Sunwell Organics
MCA filings and documents for Sunwell Organics 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 Sunwell Organics
Frequently Asked Questions about Sunwell Organics LLP
Sunwell Organics 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.
Sunwell Organics is a struck-off limited liability partnership in the chemicals and materials sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 June 2019 and is registered under LLPIN AAP-6041. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sunwell Organics are:
- Chetnaben Kamleshbhai Shah - Designated Partner
- Kamleshbhai Vadilal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunwell Organics is AAP-6041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sunwell Organics is chemicals and materials. The LLP specifically operates in organic chemicals and compounds. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ff 11 Kotyark Society Kankaria Road Opp Police Chowky, Ahmedabad, Gujarat, India – 380008.