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AUDIA PLASTICS INDIA LLP

As on: 2024-06-14

AUDIA PLASTICS INDIA LLP (LLPIN: AAL-6474) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 408000000.00.

Designated Partners of AUDIA PLASTICS INDIA LLP are MARTIN LOUIS DEVINE, and KANCHAN GIRISH HOONDLANI.

AUDIA PLASTICS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.

AUDIA PLASTICS INDIA LLP's LLP Identification Number is (LLPIN)AAL-6474. Its Email address is [email protected] and its registered address is 305, 306, A-Wing, 3rd Floor MCCIA Trade Tower, Senapati Bapat Road,Pune Pune, Maharashtra, India - 411016

Current status of AUDIA PLASTICS INDIA LLP is - Active.

Basic Information

LLP Identification Number AAL-6474
Name AUDIA PLASTICS INDIA LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-01-09
Age of Company 7 years, 2 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 408,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUDIA PLASTICS INDIA LLP

Previous CINs

AAL-6474

Regulatory Filings of AUDIA PLASTICS INDIA

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Litigation Search Report of AUDIA PLASTICS INDIA

Get a list of all litigations AUDIA PLASTICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AUDIA PLASTICS INDIA. This report helps you understand the risk associated in dealing with AUDIA PLASTICS INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AUDIA PLASTICS INDIA 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

Investor Complaints & Serious Complaints About AUDIA PLASTICS INDIA

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AUDIA PLASTICS INDIA

Current Directors & Key Managerial Personnel of AUDIA PLASTICS INDIA
DIN Director Name Designation Appointment Date
08785883 MARTIN LOUIS DEVINE Designated Partner 2020-08-31
10169833 KANCHAN GIRISH HOONDLANI Designated Partner 2023-11-09
Past Directors & Key Managerial Personnel of AUDIA PLASTICS INDIA
DIN Director Name Designation Appointment Date Cessation
02014013 JATIN YASHWANTLAL MEHTA Designated Partner - 2021-12-21
07971166 THOMAS JOSEPH STEVENS Designated Partner - 2020-08-30
08804119 AMOL GANPATI MAINKAR Designated Partner - 2023-11-08
Other Directorships of JATIN YASHWANTLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS JOSEPH STEVENS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN LOUIS DEVINE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL GANPATI MAINKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANCHAN GIRISH HOONDLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner 2024-08-24 Ongoing
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2022-01-14
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2024-07-31
MEASUREONE SOLUTIONS LLP AAG-8564 Designated Partner 2021-02-15 Ongoing
DJ ALEXANDER SOFTWARE LLP AAJ-6260 Designated Partner - 2021-09-24
WELLBORE INTEGRITY SOLUTIONS INDIA LLP AAP-9940 Designated Partner - 2020-10-30
UPFIELD SERVICES PRIVATE LIMITED U15100KA2018FTC112615 Director - 2018-09-28
HYPERION MATERIALS & TECHNOLOGIES INDIA PRIVATE LIMITED U27205PN2018FTC176406 Director - 2018-08-10
STACKPOLE INTERNATIONAL ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U29299PN2015FTC154997 Additional Director - 2019-06-14
STACKPOLE INTERNATIONAL ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U29299PN2015FTC154997 Director - 2019-06-20
ENVISION ENERGY INDIA PRIVATE LIMITED U31900KA2016PTC154720 Director - 2017-06-13
AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED U51909MH2018PTC317638 Director - 2021-12-23
ACAM TRUST COMPANY PRIVATE LIMITED. U65991DL1998FTC095176 Additional Director - 2017-09-29
ACAM TRUST COMPANY PRIVATE LIMITED. U65991DL1998FTC095176 Director 2017-09-29 Ongoing
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Additional Director - 2016-09-30
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2017-02-13
NEW ERA TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2022FTC165275 Director - 2024-07-01
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Additional Director - 2016-10-27
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2016-03-17
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NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2017-10-03
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2021-12-09
MEASUREONE SOLUTIONS PRIVATE LIMITED U74999GJ2021FTC123217 Director - 2021-12-17
F5 NETWORKS INDIA PRIVATE LIMITED U74999KA2016PTC097102 Additional Director - 2017-12-28
F5 NETWORKS INDIA PRIVATE LIMITED U74999KA2016PTC097102 Director - 2021-12-20
TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED U74999MH2013FTC240490 Additional Director - 2017-09-25
TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED U74999MH2013FTC240490 Director 2017-09-25 Ongoing
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Additional Director - 2015-09-29
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director 2015-09-29 Ongoing
SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED U74999MH2015PTC266166 Additional Director - 2018-05-21
KINGSLEY GATE PARTNERS PRIVATE LIMITED U74999MH2016FTC273608 Additional Director - 2017-10-12
KINGSLEY GATE PARTNERS PRIVATE LIMITED U74999MH2016FTC273608 Director - 2021-12-31
GELATO PRINT SERVICES INDIA PRIVATE LIMITED U74999MH2016FTC288121 Additional Director - 2018-09-28
GELATO PRINT SERVICES INDIA PRIVATE LIMITED U74999MH2016FTC288121 Director - 2019-05-31
ANSELL INDIA PROTECTIVE PRODUCTS PRIVATE LIMITED U74999MH2017FTC295846 Director - 2018-12-24
RIMEDO ADVISOR PRIVATE LIMITED U74999MH2017PTC300213 Director - 2020-02-07
SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC302487 Director - 2019-07-31
TTE TECHNOLOGY INDIA PRIVATE LIMITED U74999MH2018FTC311602 Director - 2020-12-07
SITEHANDS TECH (INDIA) PRIVATE LIMITED U74999MH2018FTC318766 Additional Director - 2020-12-30
SITEHANDS TECH (INDIA) PRIVATE LIMITED U74999MH2018FTC318766 Director - 2022-01-04
LINANDA CONSUMER INDIA PRIVATE LIMITED U74999MH2019PTC326225 Director - 2019-07-31
SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED U74999MH2022FTC383967 Additional Director - 2023-09-26
SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED U74999MH2022FTC383967 Director - 2024-07-25
F5 NETWORKS INNOVATION PRIVATE LIMITED U74999TG2017FTC120930 Director - 2021-12-20
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2021-11-23
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director - 2022-01-17
SENSATA TECHNOLOGIES INDIA PRIVATE LIMITED U51909KA2006PTC038703 Additional Director - 2022-09-29
SENSATA TECHNOLOGIES INDIA PRIVATE LIMITED U51909KA2006PTC038703 Director - 2023-10-13
SCHOLLS WELLNESS PRIVATE LIMITED U51909MH2021PTC366083 Director - 2023-10-14
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Additional Director - 2023-10-14
LERA INVESTMENT TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2021PTC201149 Director - 2023-11-01
PATONA DIGITAL PRIVATE LIMITED U72200PN2022PTC208362 Director - 2022-12-15
GENTRACK SOFTWARE PRIVATE LIMITED U72500PN2021PTC203197 Director - 2023-10-13
COMMUNICATION PLATFORM INDIA PRIVATE LIMITED U72900KA2020FTC142667 Additional Director - 2021-12-31
COMMUNICATION PLATFORM INDIA PRIVATE LIMITED U72900KA2020FTC142667 Director - 2023-10-25
FPG TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2019FTC188304 Additional Director - 2020-12-23
FPG TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2019FTC188304 Director - 2023-10-13
ACOUSTIC MARKETING INDIA PRIVATE LIMITED U72900PN2019PTC186961 Additional Director - 2021-09-29
ACOUSTIC MARKETING INDIA PRIVATE LIMITED U72900PN2019PTC186961 Director - 2021-12-16
ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Additional Director - 2022-10-21
ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Director - 2023-10-14
HAMMERHEAD SHARK INDIA PRIVATE LIMITED U72900PN2021FTC198556 Director 2021-02-11 Ongoing
VCP23 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U72900PN2021FTC201966 Director - 2022-05-26
TRADING TECHNOLOGIES INDIA PRIVATE LIMITED U74900PN2015FTC154651 Additional Director - 2022-09-30
TRADING TECHNOLOGIES INDIA PRIVATE LIMITED U74900PN2015FTC154651 Director - 2023-10-13
MOHR MANAGEMENT INDIA PRIVATE LIMITED U74909MH2023FTC408637 Director - 2023-10-11
60 DECIBELS IMPACT PRIVATE LIMITED U74999KA2019FTC126718 Additional Director - 2020-12-28
60 DECIBELS IMPACT PRIVATE LIMITED U74999KA2019FTC126718 Director - 2023-07-01
WORKBOARD INDIA PRIVATE LIMITED U74999KA2021PTC151044 Director - 2021-12-06
DIGITAL RIVER INDIA PRIVATE LIMITED U74999MH2011PTC217640 Additional Director - 2020-12-02
DIGITAL RIVER INDIA PRIVATE LIMITED U74999MH2011PTC217640 Director - 2023-10-13
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2023-10-26
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director 2023-07-25 Ongoing
LERA INVESTMENT TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2021PTC201149 Additional Director - 2023-12-28
LERA INVESTMENT TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2021PTC201149 Director 2023-11-04 Ongoing
GENTRACK SOFTWARE PRIVATE LIMITED U72500PN2021PTC203197 Additional Director 2023-10-27 Ongoing
MEDAK SOLAR PROJECTS PRIVATE LIMITED U74140HR2015FTC067290 Additional Director - 2023-09-28
MEDAK SOLAR PROJECTS PRIVATE LIMITED U74140HR2015FTC067290 Director 2023-06-08 Ongoing
DUBBAK SOLAR PROJECTS PRIVATE LIMITED U74900HR2015FTC067293 Additional Director - 2023-09-28
DUBBAK SOLAR PROJECTS PRIVATE LIMITED U74900HR2015FTC067293 Director 2023-06-08 Ongoing
TRADING TECHNOLOGIES INDIA PRIVATE LIMITED U74900PN2015FTC154651 Additional Director 2023-10-27 Ongoing

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Prosecution Details of AUDIA PLASTICS INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AUDIA PLASTICS INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AUDIA PLASTICS INDIA

Email ID: [email protected] Website: Not Available Address: 305, 306, A-Wing, 3rd Floor MCCIA Trade Tower, Senapati Bapat Road,Pune Pune, Maharashtra, India - 411016

Principal Products & Services of AUDIA PLASTICS INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AUDIA PLASTICS INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AUDIA PLASTICS INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AUDIA PLASTICS INDIA

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

Subsidiaries, Associate Companies & Join Ventures of AUDIA PLASTICS INDIA

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 Share held

Board Meetings of AUDIA PLASTICS INDIA

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

Auditors of AUDIA PLASTICS INDIA

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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