BINDAL MULTIPACK LLP (LLPIN: AAR-5340) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BINDAL MULTIPACK LLP are NISHA SARAF, and RAVI SARAF.
BINDAL MULTIPACK 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 27 Dec 2024.
BINDAL MULTIPACK LLP's LLP Identification Number is (LLPIN)AAR-5340. Its Email address is [email protected] and its registered address is PLOT NO. 3, COMPRISED IN SURVEY NO 639/2A NO. 1, GROUND FLOOR, VCN ROAD, VILANGADUPAKKAM CHENNAI, Tamil Nadu, India - 600052
Current status of BINDAL MULTIPACK LLP is - Active.
| LLP Identification Number | AAR-5340 |
| Name | BINDAL MULTIPACK LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-07 |
| Age of Company | 5 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BINDAL MULTIPACK LLP |
| AAR-5340 |
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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 BINDAL MULTIPACK 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 |
|---|---|---|---|
| 06432663 | NISHA SARAF | Designated Partner | 2023-08-10 |
| 00700808 | RAVI SARAF | Designated Partner | 2020-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08661116 | . ROHIT AGARWAL | Designated Partner | - | 2023-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL OMNITRADE LLP | AAY-0746 | Designated Partner | 2021-08-05 | Ongoing |
| ANJANI PROCESSORS PRIVATE LIMITED | U25200KA2007PTC043344 | Director | - | 2011-05-16 |
| BINDAL MANUFACTURING CO. PRIVATE LIMITED | U25209TN2010PTC075102 | Director | 2010-03-26 | Ongoing |
| HIGHVALLEY INSULATIONS PRIVATE LIMITED | U32109DL2006PTC154042 | Director | 2014-02-11 | Ongoing |
| BINDAL PROJECTS PRIVATE LIMITED | U70102TN2010PTC075677 | Director | - | 2021-08-04 |
| BINDAL AGENCIES PRIVATE LIMITED | U74999TN2004PTC052710 | Director | 2004-03-10 | Ongoing |
| BINDAL OMNITRADE LLP | AAY-0746 | Designated Partner | 2021-08-05 | Ongoing |
| BINDAL TAPES LLP | ACH-2004 | Designated Partner | 2024-05-16 | Ongoing |
| HIGHVALLEY INSULATIONS PRIVATE LIMITED | U32109DL2006PTC154042 | Director | - | 2019-08-31 |
| BINDAL PROJECTS PRIVATE LIMITED | U70102TN2010PTC075677 | Director | - | 2021-08-04 |
| BINDAL AGENCIES PRIVATE LIMITED | U74999TN2004PTC052710 | Additional Director | 2018-11-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U21029TN2018PTC126485 | LEBOTEK INDIA PRIVATE LIMITED | S.No 392/2, Plot No 1to 5, Venkateswara Nagar Ext IV, Vilangadupakkam Village , CHENNAI, Tamil Nadu, India - 600052 |
| U25209TN2021PTC140544 | AAIJI POLYPACK PRIVATE LIMITED | PLOT NO.45, S.NO348/2E, 3RD FLOOR MAHALAKSHMI NAGAR, EDAPALAYAM, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U18100TN2016PTC104443 | MHK CLOTHINGS PRIVATE LIMITED | Survey No.129/1, Door No.2/1056, M.A.Nagar, Thiruvallur High Road, Padianallur, Redh ills , Chennai, Tamil Nadu, India - 600052 |
| U15549TN2020PTC138477 | SAI SIVAM FARMS PRIVATE LIMITED | D.No.21,S.No.95/1a1a Kattabomman 3rd Street, Naravarik , Chennai, Tamil Nadu, India - 600052 |
| U28113TN2013PTC090459 | GENERAL WIRE INDUSTRIES PRIVATE LIMITED | SURVEY NO.270/1C, 271/1C, VILANGADU PAKKAM,DHARGAS ROAD, THIRUVALLUR DIST. AMBATTUR TALUK, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U24299TN2021PTC145093 | VALLALAR SIDDHA & AYURVEDA PRIVATE LIMITED | PLOT NO 14 S NO 91/1A2 SAI KIRUBAA NAGAR POTHUR , CHENNAI, Tamil Nadu, India - 600052 |
| U01407TN2014PTC096114 | TRY WIN AGRO TECH PRIVATE LIMITED | No.111 , Gojan College Road, SR.No.338/3B & 338/4A Madhura Edapalayam Viilage , Alamadhi , Chennai, Tamil Nadu, India - 600052 |
| U15400TN2021PTC146299 | MAYOORA AGRRO FOOD PRIVATE LIMITED | No 127, Ground Floor,Komathi Amman Nagar Sothupakkam road, Palavoyal, Redhills , chennai, Tamil Nadu, India - 600052 |
| U21022TN2003PTC051112 | SUPREME COATED BOARD MILLS PRIVATE LIMITED | Plot No.30 ground floor RCC Building New Star City, Payasambakkam , Chennai, Tamil Nadu, India - 600052 |
| U29309TN2022PTC155759 | R K TIRE MOLDS PRIVATE LIMITED | SURVEY NO. 90/1A, RAJIV GANDHI NAGAR, SENDRAMBAKKAM, KOSAPPUR ROAD, , CHENNAI, Tamil Nadu, India - 600052 |
| U05001TN1992PLC023696 | P.A.SEA FOOD EXPORTS LIMITED | S.NO.155/3, P.NO.117, BALAJI GARDEN, PULLI LINE, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| U24303TN2023PTC158053 | GAUTAM COLOUR AND CHEMICALS PRIVATE LIMITED | 19 Plot No 112/1 SF No 89 90/1 Payasampakkam Village, Redhills , Thiruvallur, Tamil Nadu, India - 600052 |
| U24239TN2022PTC153628 | SWANTEX CHEMICALS PRIVATE LIMITED | S.NO7/2G/73F,P.NO388 SRI SELVA VINAYAGAR NAGAR ALINGIVAKKAM, VILANGADUPAKKAM, , CHENNAI, Tamil Nadu, India - 600052 |
| U72900TN2021PTC144344 | SATHIYA EXCELLENT TECHNOLOGIES PRIVATE LIMITED | NO 1/33, THARKAS ROAD, PALLIKUPPAM, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U21012TN2005PTC055936 | ESSENTIAL PACKAGING PRIVATE LIMITED | S.NO 636/1 ANDARKUPPAM RED HILLS HIGH ROAD VILLANGADUPAKKAM , CHENNAI, Tamil Nadu, India - 600052 |
| U15400TN2022PTC154459 | REYUN AGRO INDUSTRIES INDIA PRIVATE LIMITED | SF.NO.109/52, PL.NO.350, SRI SELVA VINAYAGAR NAGAR, GRAND LYON, PONNERI , CHENNAI, Tamil Nadu, India - 600052 |
| U28110TN2019PTC132380 | JKS DIAMOND TOOLS PRIVATE LIMITED | NO: 19, VENKATESHWARA NAGAR, VILANGADUPAKKAM , CHENNAI, Tamil Nadu, India - 600052 |
| U01404TN2021PTC146172 | VIVESH AGRO EXPORTS PRIVATE LIMITED | NO. 5, CCBF ROAD, ALAMATHI, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| AAT-3345 | OLIVE ACCOUNTANTS LLP | NO.145/1, RAJA PILLAI STREET, BOOCHI ATHIPEDU CHENNAI, Tamil Nadu, India - 600052 |
| AAZ-8736 | M S PRODUCTS AND SERVICES LLP | No. 16, M.H.Road, Vadakarai Village, Redhills, Chennai, Tamil Nadu, India - 600052 |
| AAR-1800 | TAJIR TAX SOLUTIONS LLP | NO.145/1, RAJA PILLAI STREET, BOOCHI ATHIPEDU CHENNAI, Tamil Nadu, India - 600052 |
| U15132TN2014PTC097106 | VTM INTERNATIONAL PRIVATE LIMITED | DOOR NO.3/62, PALAVOYAL SOTHUPAKKAM, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U25190TN2014PTC098391 | SITARGANJ POLYMERS PRIVATE LIMITED | DOOR NO.3/43 THIRTHAKARAYAMPATTU VILLAGE REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U74991TN2006PTC079179 | SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED | No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| AAA-1405 | TIMBER ZONE INDIA LLP | NO.7/482, THIRUVALLUR HIGH ROAD, ALAMADHI, RED HILLS, CHENNAI, Tamil Nadu, India - 600052 |
| U15490TN2021PTC144488 | MESI FOOD PRODUCTS PRIVATE LIMITED | NO.1/215, GANGAI AMMAN KOIL STREET PADIYANALLUR , CHENNAI, Tamil Nadu, India - 600052 |
| U21093TN2003PTC051813 | N.V.PAPER PRODUCTS PRIVATE LIMITED | NO.3/92, SENDRAMBAKKAM VILLAGE, KOSAPPUR, REDHILLS, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600052 |
| U29309TN2022OPC153561 | 4SQUARE ELEVATOR INDIA (OPC) PRIVATE LIMITED | NO.1/211B, GOMATHI AMMAN NAGAR, SINGILIMEDU , CHENNAI, Tamil Nadu, India - 600052 |
| U31100TN2017PTC116146 | NIRLOOTI RENEWABLE PRIVATE LIMITED | No. 489, GNT ROAD, THANDALKAZHANI, VADAGARAI PO, REDHILLS , Chennai, Tamil Nadu, India - 600052 |
| 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 |
|---|---|---|---|---|---|---|
| 100900408 | 2024-03-22 | - | - | 5,000,000.00 | 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.
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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 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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