Avenex Chemical Technologies Llp - Company overview

Registered with ROC Mumbai on 30 November 2015, Avenex Chemical Technologies LLP is an active limited liability partnership that has been ar…

2015-11-30 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.41 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:09:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avenex Chemical Technologies Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avenex Chemical Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 November 2015, Avenex Chemical Technologies LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 92, Venus Apartment, Altamount Road, Mumbai, Maharashtra.

Infyner groups it under Engineering, in the Metalworking segment.

It has three partners: Hozefa Hatim Suterwalla, Nirav Jaysinh Thakkar and Philip Weir Nace Jr. The longest-serving is Nirav Jaysinh Thakkar, on the board since 2015; the most recent to join is Hozefa Hatim Suterwalla, appointed in March 2023. One former partner, Jaysinh Laxmidas Thakkar, left in November 2022. Between them, the partners also sit on the boards of 8 other companies, including Ares Energetics LLP and Avenex Technologies Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location 92, Venus Apartment, Altamount Road,, Mumbai, Maharashtra - 400026
Legal NameAvenex Chemical Technologies Llp
CIN / LLPINAAF-2410
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Avenex Chemical Technologies Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hozefa Hatim Suterwalla
Designated Partner | Since 2023-03-28 | DIN: 09366279
N
Nirav Jaysinh Thakkar
Designated Partner | Since 2015-11-30 | DIN: 00352924
P
Philip Weir Nace Jr
Designated Partner | Since 2016-04-01 | DIN: 03464383

Companies With Common Directors Of Avenex Chemical Technologies Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ares Energetics Llp 2 Shared Directors
Avenex Technologies Private Limited 1 Shared Director
Brazing Technologies India Llp 1 Shared Director
I E Technology Private Limited 1 Shared Director
Speciality Solvents Llp 1 Shared Director
Speciality Solvents Private Limited 1 Shared Director
Stratechem (India) Private Limited 1 Shared Director
Venus Techno-Chem Private Limited 1 Shared Director

GST Compliance of Avenex Chemical Technologies Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avenex Chemical Technologies Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Avenex Chemical Technologies Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avenex Chemical Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avenex Chemical Technologies LLP?
In an LLP the partners are the owners. The partners on record for Avenex Chemical Technologies LLP are Hozefa Hatim Suterwalla, Nirav Jaysinh Thakkar and Philip Weir Nace Jr.
Who are the current designated partners and partners of Avenex Chemical Technologies LLP?
Avenex Chemical Technologies LLP has three partners on record: Hozefa Hatim Suterwalla (since March 2023), Nirav Jaysinh Thakkar (since November 2015) and Philip Weir Nace Jr (since April 2016).
What is LLPIN/FCRN number of Avenex Chemical Technologies LLP?
The LLPIN of Avenex Chemical Technologies LLP is AAF-2410. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avenex Chemical Technologies LLP incorporated?
Avenex Chemical Technologies LLP was incorporated on 30 November 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Avenex Chemical Technologies LLP?
The registered office on MCA records is 92, Venus Apartment, Altamount Road, Mumbai, Maharashtra - 400026.
What is the current status of Avenex Chemical Technologies LLP?
MCA shows Avenex Chemical Technologies LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avenex Chemical Technologies LLP?
You can post to its registered office at 92, Venus Apartment, Altamount Road, Mumbai, Maharashtra - 400026.
What industry or business activity is Avenex Chemical Technologies LLP associated with?
It is grouped under Engineering, in the Metalworking segment.
When did Avenex Chemical Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avenex Chemical Technologies LLP?
MCA shows no charges registered against Avenex Chemical Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avenex Chemical Technologies LLP?
Yes, one former partner is on record. Jaysinh Laxmidas Thakkar (November 2022) left.
Which companies share directors with Avenex Chemical Technologies LLP?
8 companies share partners with Avenex Chemical Technologies LLP. Among them are Ares Energetics LLP, Avenex Technologies Private Limited, Brazing Technologies India LLP and 5 more.
How can I get the financial details of Avenex Chemical Technologies LLP?
No financial statements for Avenex Chemical Technologies LLP are on record with us yet.
What is the ROC code of Avenex Chemical Technologies LLP?
Avenex Chemical Technologies LLP is registered with ROC Mumbai.
What is the company classification of Avenex Chemical Technologies LLP?
MCA classifies Avenex Chemical Technologies LLP as: Limited Liability Partnership.
Does Avenex Chemical Technologies LLP have GST registrations on file?
Yes, one active GST registration is linked to Avenex Chemical Technologies LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.