BALAJI PAPERPLAST LLP (LLPIN: AAP-7437) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BALAJI PAPERPLAST LLP are RAMESH KUMAR BHARTIA, KANTA BHARTIA, HARSH KUMAR AGARWAL, and MEGHA AGARWAL.
BALAJI PAPERPLAST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BALAJI PAPERPLAST LLP's LLP Identification Number is (LLPIN)AAP-7437. Its Email address is [email protected] and its registered address is 135, Utkalmoni Gopabandhu Sarani Kolkata, West Bengal, India - 700007
Current status of BALAJI PAPERPLAST LLP is - Active.
| LLP Identification Number | AAP-7437 |
| Name | BALAJI PAPERPLAST LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-26 |
| Age of Company | 5 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI PAPERPLAST LLP |
| AAP-7437 |
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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 BALAJI PAPERPLAST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00392018 | RAMESH KUMAR BHARTIA | Partner | 2022-08-05 |
| 00483973 | KANTA BHARTIA | Designated Partner | 2022-08-05 |
| 02698014 | HARSH KUMAR AGARWAL | Designated Partner | 2019-06-26 |
| 08493573 | MEGHA AGARWAL | Designated Partner | 2019-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9942 | PAVE PNEUMATIC TOOLS LLP | 5 UTKALMONI GOPABANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PTC063776 | JALNIDHI BITUMEN SPECIALITIES PVT LTD | 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007 |
| U01111WB2000PTC092140 | DEC AGROTECH PRIVATE LIMITED | 148, UTKALMONI GOPABANDHU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAC-6419 | DIVYA GEM AND JEWELLERY LLP | 141, UTKALMONI GOPABANDHU SARANI UPPER BASEMENT 172/173 KOLKATA, West Bengal, India - 700007 |
| U26955WB2011PTC169533 | SIDHVINAYAK BITUMEN ENTERPRISE PRIVATE LIMITED | 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U23209WB2010PTC150595 | G. D. PETROCHEMICALS PRIVATE LIMITED | 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC179850 | ARROWLINE AGRO PRODUCTS PRIVATE LIMITED | 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007 |
| U17122WB2009PTC134870 | PEE CEE TEXFEB PRIVATE LIMITED | 153/1 UTKALMONI GOPABANDHU SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24119WB2000PTC092249 | EFC INFRASTRUCTURES PRIVATE LIMITED | 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15400WB2016PTC215563 | SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED | 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAB-6090 | YARROW ASSOCIATES LLP | 149 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| AAB-7684 | VIBURNUM ASSOCIATES LLP | 132 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| U17122WB2008PTC126498 | MAA JWALAMUKHI SAREES PRIVATE LIMITED | 25, UTKALMONI GOPBANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC158713 | JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED | 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17117WB1997PTC085775 | BELA SAREES PRIVATE LIMITED | Room No. 603, 6th Floor 134, Utkalmoni Gopa Bandhu Sarani , Kolkata, West Bengal, India - 700007 |
| AAL-9480 | SUKANYA ESTATES LLP | 25A, SHAKESPEARE SARANI KOLKATA-700007 KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| ACA-2836 | VAMIKA SUPPLIERS LLP | 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007 |
| AAI-8785 | SHAAN ENCLAVE LLP | 180, Rabindra Sarani Kolkata, West Bengal, India - 700007 |
| AAM-6215 | WELLSHOWN RETAIL LLP | 191 RABINDRA SARANI KOLKATA, West Bengal, India - 700007 |
| AAG-0965 | KLR REALTIES LLP | 266, RAVINDRA SARANI KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC127844 | SHRISTI VATIKA PRIVATE LIMITED | 114 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U65999WB1995PTC067136 | SAV INVESTMENT & FINANCE PVT.LTD. | 159 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC170395 | GREENWOOD MERCHANTS PRIVATE LIMITED | 157 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U01711WB1990PTC048730 | GOMMATESHWARA TEXTILES PVT LTD | 202 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
|---|---|---|
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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