Canwin Bio Organic Llp - Company overview

Canwin Bio Organic LLP is shown as "Strike Off" in MCA records.

2019-10-28 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-10-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Canwin Bio Organic 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
85/100
Board strength, DIN status and churn.
  • 2 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 Canwin Bio Organic Llp Company identity, industry, contact, and registration details from MCA and company records.

Canwin Bio Organic LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 October 2019 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

It has two partners: Aarti Alok Kawle and Nilesh Charan Yelve. The longest-serving is Aarti Alok Kawle, on the board since 2019; the most recent to join is Nilesh Charan Yelve, appointed in November 2024. One former partner, Inder Singh Parihar, left in November 2024. The same partners also sit on the board of Indiglo Enterprises Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location G/1, Ground Floor, Sushila Palace Carter Road No. 5, Near Jain Mandir, Bor, Mumbai, Maharashtra - 400066
Legal NameCanwin Bio Organic Llp
CIN / LLPINAAQ-9133
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Canwin Bio Organic Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aarti Alok Kawle
Designated Partner | Since 2019-10-28 | DIN: 08597896
N
Nilesh Charan Yelve
Designated Partner | Since 2024-11-01 | DIN: 09421449

Companies With Common Directors Of Canwin Bio Organic Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indiglo Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Canwin Bio Organic 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 Canwin Bio Organic 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 Canwin Bio Organic Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Canwin Bio Organic LLP?
In an LLP the partners are the owners. The partners on record for Canwin Bio Organic LLP are Aarti Alok Kawle and Nilesh Charan Yelve.
Who are the current designated partners and partners of Canwin Bio Organic LLP?
Canwin Bio Organic LLP has two partners on record: Aarti Alok Kawle (since October 2019) and Nilesh Charan Yelve (since November 2024).
What is LLPIN/FCRN number of Canwin Bio Organic LLP?
The LLPIN of Canwin Bio Organic LLP is AAQ-9133. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Canwin Bio Organic LLP incorporated?
Canwin Bio Organic LLP was incorporated on 28 October 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Canwin Bio Organic LLP?
The registered office on MCA records is G/1, Ground Floor, Sushila Palace Carter Road No. 5, Near Jain Mandir, Bor, Mumbai, Maharashtra - 400066.
What is the current status of Canwin Bio Organic LLP?
MCA shows Canwin Bio Organic LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Canwin Bio Organic LLP?
You can post to its registered office at G/1, Ground Floor, Sushila Palace Carter Road No. 5, Near Jain Mandir, Bor, Mumbai, Maharashtra - 400066.
What industry or business activity is Canwin Bio Organic LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Canwin Bio Organic LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Canwin Bio Organic LLP?
MCA shows no charges registered against Canwin Bio Organic LLP, so no assets are pledged for a registered secured loan.
Have any partners left Canwin Bio Organic LLP?
Yes, one former partner is on record. Inder Singh Parihar (November 2024) left.
Which companies share directors with Canwin Bio Organic LLP?
Indiglo Enterprises Private Limited shares at least one partner with Canwin Bio Organic LLP.
How can I get the financial details of Canwin Bio Organic LLP?
No financial statements for Canwin Bio Organic LLP are on record with us yet.
What is the ROC code of Canwin Bio Organic LLP?
Canwin Bio Organic LLP is registered with ROC Mumbai.
What is the company classification of Canwin Bio Organic LLP?
MCA classifies Canwin Bio Organic LLP as: Limited Liability Partnership.

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.