ALL TIME PLASTICS PRIVATE LIMITED (CIN: U25209MH2001PTC131139) is a Private company incorporated on 08 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10500000.00.
ALL TIME PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALL TIME PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of ALL TIME PLASTICS PRIVATE LIMITED are BHUPESH PUNAMCHAND SHAH, NILESH PUNAMCHAND SHAH, and KAILESH PUNAMCHAND SHAH.
ALL TIME PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH2001PTC131139 and its registration number is 131139. Users may contact ALL TIME PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALL TIME PLASTICS PRIVATE LIMITED is B-30ROYAL INDUSTRIAL ESTATE WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of ALL TIME PLASTICS PRIVATE LIMITED is - Active.
| CIN | U25209MH2001PTC131139 |
| Name | ALL TIME PLASTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 131139 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-08 |
| Age of Company | 25 years, 2 months, 8 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 10,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALL TIME PLASTICS PRIVATE LIMITED |
| U25209MH2001PTC131139 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALL TIME PLASTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281295 | BHUPESH PUNAMCHAND SHAH | Whole-time director | 2001-03-08 |
| 00281407 | NILESH PUNAMCHAND SHAH | Whole-time director | 2001-03-08 |
| 00268442 | KAILESH PUNAMCHAND SHAH | Managing Director | 2001-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00281295 | BHUPESH PUNAMCHAND SHAH | Director | - | 2024-05-20 |
| 00281407 | NILESH PUNAMCHAND SHAH | Director | - | 2024-05-20 |
| 00268442 | KAILESH PUNAMCHAND SHAH | Director | - | 2024-05-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARPOON PLASTOCHEM INDUSTRIES PVT LTD | U25209MH1983PTC031535 | Director | - | 2009-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARPOON PLASTOCHEM INDUSTRIES PVT LTD | U25209MH1983PTC031535 | Managing Director | - | 2009-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARPOON PLASTOCHEM INDUSTRIES PVT LTD | U25209MH1983PTC031535 | Director | - | 2009-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9667 | TAXCELLENCE ADVISORY SERVICES LLP | B-5 & B-7,Wadala ShriRam Industrial Estate Sewri Wadala Estate, G. D.Ambekar Marg,Wadala West Mumbai, Maharashtra, India - 400031 |
| AAC-8615 | JAYMAN COTTEX LLP | B-7, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO. 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAH-2546 | HR VENTURES LLP | 15 B, FLOOR -1, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| U17120MH1999PTC120175 | REED-N-PICK FABS PRIVATE LIMITED | B5 /B-7, GROUND FLOOR, SHRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG, WADALA WEST, MUMBAI , MUMBAI, Maharashtra, India - 400031 |
| U30007MH1992PTC070004 | KUNHAR PERIPHERALS PRIVATE LIMITED | Office No. B9 & B10,Royal Industrial Estate CSL 5B Naigaum Cross Road, Wadala (W) , Mumbai, Maharashtra, India - 400031 |
| ACA-2994 | ALFA ASSET ADVISORS LLP | C-28,FLOOR-2,5B,ROYAL INDUSTRIAL ESTATE,SEWREE WADALA ROAD NO 26,WADALA, Mumbai, Maharashtra, India - 400031 |
| AAM-8563 | MACON ADVISORS LLP | B5 /B-7, Ground Floor, ShriRam Industrial Estate G. D. Ambekar Marg, Wadala West Mumbai, Maharashtra, India - 400031 |
| U22219MH1970PTC014583 | SIGMA PRINTERS PRIVATE LIMITED | B-28, ROYAL INDUSTRIAL ESTATE CO-OP-SOC LIMITED 5-B, NAIGAON CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U32100MH1986PTC040717 | INTER EQUIPMENTS (INDIA) PRIVATE LIMITED | B9/B10, 1st Floor, Royal Industrial Estate, Naigaon Cross Road, Wadala West , Mumbai, Maharashtra, India - 400031 |
| AAK-8653 | VYOMIT BROKERAGE LLP | 34C, Floor 3 , 5b , Royal Industrial Estate Sewree Wadala Road No 26, Wadala Mumbai, Maharashtra, India - 400031 |
| AAM-7439 | VANILA PROJECTS LLP | B-35, ROYAL INDUSTRIAL ESTATE NAIGAON CROSS ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U22219MH1989PTC054132 | JEH MANUFACTURING COMPANY PRIVATE LIMITE D | B-8, ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U29268MH2009PTC190993 | RECO TRANSFORMERS PRIVATE LIMITED | 18 hanuman industrial estate, 42B g,d,ambekar wadala , mumbai, Maharashtra, India - 400031 |
| U66000MH2010PTC205687 | VEENA INSURANCE SERVICES PRIVATE LIMITED | C-35, ROYAL INDUSTRIAL ESTATE 5-B, NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAW-5727 | WELLNESS MASALE LLP | A 11 Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala (W) Mumbai, Maharashtra, India - 400031 |
| AAQ-2352 | MBV LOGISTICS SOLUTIONS LLP | A23, Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala (W) Mumbai, Maharashtra, India - 400031 |
| AAP-7475 | B SCIENCE GLOBAL INDIA LLP | B-27, Shri Ram Industrial Estate, 13 G D Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| U22219MH1990PTC055992 | KAVI ART PRINTERS PRIVATE LIMITED | B-12, ROYAL INDUSTRIAL ESTATE,NAIGAUM X-ROAD WADALA BOMBAY , MUMBAI 400031, Maharashtra, India - 000000 |
| U22219MH1994PTC077486 | RAVIK ARTS AND PRINTERS PVT LTD | B - 03, Shriram Industrial Estate, G. D. Ambekar Marg, Wadala(West), , Mumbai, Maharashtra, India - 400031 |
| AAD-4199 | RED RAIL EVENTS LLP | 55A, FLOOR-4, 5B, ROYAL INDUSTRIAL ESTATE, SEWREE, WADALA RD NO. 26 MUMBAI, Maharashtra, India - 400031 |
| AAD-4157 | BIN-AM INSTRUMENTS INDIA LLP | B27, FLOOR3, PLOT13, SHREE RAM INDUSTRIAL ESTATE G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| U31102MH1996PTC097139 | URJA TECHNIQUES (INDIA) PRIVATE LIMITED | B-17, 2nd Floor, Shriram Industrial Estate, 13, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| AAY-7809 | HJ TALREJA LLP | B/6 Ground Floor, Plot No. 40/A, Manoj Industrial Estate, G D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| U22219MH1989PLC052740 | THREE M PAPER BOARDS LIMITED | A33 & 34, Floor -2 ,Royal Industrial Estate, 5-B NAIGAON CROSS ROAD,WADALA , Mumbai, Maharashtra, India - 400031 |
| AAB-5296 | DA ASSOCIATES LLP | A - 51, Royal Industrial Estate, 4th Floor, 5 - B Naigaum Cross Road, Wadala (W), Mumbai, Maharashtra, India - 400031 |
| L74940MH1992PLC067864 | PHOTOQUIP (INDIA) LTD | A-13, Royal Industrial Estate Co- Op. Society Naigaon Cross Road, Wadala, Mumbai - 400031 , Mumbai, Maharashtra, India - 400031 |
| U31300MH1972PTC015992 | RAMPRA STEEL INDUSTRIES PRIVATE LIMITED | A-11,SHRRIRAM INDUSTRIAL ESTATE, NEAR WADALA TELEPHONE EXCHANGE,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U27100MH1965PTC013140 | BIPSI BLADES AND TURNERS PRIVATE LIMITED | A-11,SHRIRAM INDUSTRIAL ESTATE, NEAR WADALA TELEPHONE EXCHANGE,WADALA (WEST) , MUMBAI, Maharashtra, India - 400031 |
| U17110MH1997PTC111296 | LALKA GINNING AND PRESSING PRIVATE LIMITED | B-7 ROYAL INDUSTRIAL ESTATEGROUND FLOOR 5-B NAIGAUM CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10225245 | 2010-06-18 | - | 2017-12-12 | 170,000,000.00 | DBS BANK LIMITED | |
| 10225248 | 2010-06-18 | 2021-03-04 | - | 300,000,000.00 | DBS BANK INDIA LIMITED | |
| 10279188 | 2011-03-04 | 2020-03-05 | 2024-05-28 | 360,000,000.00 | DBS BANK INDIA LIMITED | |
| 10553003 | 2014-09-30 | 2017-11-02 | 2024-06-12 | 110,000,000.00 | CITI BANK N.A. | |
| 10567449 | 2015-02-11 | - | 2018-01-04 | 260,000,000.00 | CANARA BANK | |
| 10576689 | 2015-06-17 | 2023-04-18 | - | 300,000,000.00 | CITI BANK N.A. | |
| 100102483 | 2017-05-24 | 2019-05-13 | - | 30,000,000.00 | DBS BANK INDIA LIMITED | |
| 100102484 | 2017-05-24 | 2018-01-23 | 2024-05-28 | 60,000,000.00 | DBS Bank Ltd | |
| 100137611 | 2017-03-10 | 2017-11-02 | 2024-06-12 | 105,000,000.00 | CITI BANK N.A. | |
| 100138662 | 2017-02-14 | 2023-04-18 | 2024-06-12 | 180,000,000.00 | CITI BANK N.A. | |
| 100139779 | 2014-09-30 | - | 2024-06-12 | 100,000,000.00 | Citi Bank N.A. | |
| 100241186 | 2019-01-31 | 2020-03-19 | 2024-06-03 | 150,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
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| 100261823 | 2019-05-13 | 2020-10-31 | - | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100279657 | 2017-03-22 | 2021-11-02 | - | 200,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100386835 | 2020-10-31 | - | - | 88,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100408340 | 2020-10-28 | 2022-09-27 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100435748 | 2021-03-24 | 2022-02-21 | - | 215,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100492059 | 2021-09-27 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100498735 | 2021-11-02 | - | - | 110,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100502948 | 2021-11-01 | - | - | 1,072,740.00 | HDFC BANK LIMITED | |
| 100530266 | 2022-01-31 | - | - | 150,000,000.00 | CITI BANK N.A. | |
| 100578502 | 2022-05-26 | - | - | 2,596,819.00 | HDFC BANK LIMITED | |
| 100615610 | 2022-10-13 | - | 2024-05-28 | 250,000,000.00 | DBS BANK INDIA LIMITED | |
| 100738713 | 2023-06-28 | - | - | 130,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100739247 | 2023-06-27 | - | - | 250,000,000.00 | DBS BANK INDIA LIMITED | |
| 100796926 | 2023-09-11 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100814398 | 2023-08-24 | - | - | 1,737,900.00 | HDFC BANK LIMITED | |
| 100858459 | 2024-01-16 | - | - | 2,646,150,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100867843 | 2024-02-07 | - | - | 1,358,998.00 | HDFC BANK LIMITED | |
| 100904841 | 2024-01-29 | - | - | 1,673,998.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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