COSMOPLAST POLYCONTAINER LLP (LLPIN: AAP-7352) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COSMOPLAST POLYCONTAINER LLP are CHANDRESH RATANCHAND JAIN, MANSI VISHAL SANGHAVI, VIRALI MANMOHAN BHADRA, and VISHAL JASWANTLAL SANGHAVI.
COSMOPLAST POLYCONTAINER 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 28 Dec 2024.
COSMOPLAST POLYCONTAINER LLP's LLP Identification Number is (LLPIN)AAP-7352. Its Email address is [email protected] and its registered address is Kasturi 1st floor,Sanghavi Corporate park, Kasturi Sanghavi Ind estate Govandi Station Rd Chembur Mumbai, Maharashtra, India - 400088
Current status of COSMOPLAST POLYCONTAINER LLP is - Active.
| LLP Identification Number | AAP-7352 |
| Name | COSMOPLAST POLYCONTAINER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| COSMOPLAST POLYCONTAINER LLP |
| AAP-7352 |
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations COSMOPLAST POLYCONTAINER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COSMOPLAST POLYCONTAINER. This report helps you understand the risk associated in dealing with COSMOPLAST POLYCONTAINER and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COSMOPLAST POLYCONTAINER 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 |
|---|---|---|---|
| 02565522 | CHANDRESH RATANCHAND JAIN | Partner | 2022-04-01 |
| 08492914 | MANSI VISHAL SANGHAVI | Designated Partner | 2019-06-25 |
| 09606966 | VIRALI MANMOHAN BHADRA | Designated Partner | 2022-04-01 |
| 02462610 | VISHAL JASWANTLAL SANGHAVI | Partner | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08492914 | MANSI VISHAL SANGHAVI | Designated Partner | - | 2023-05-20 |
| 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 |
|---|---|---|
| AAV-6391 | VISANG LIFE SCIENCE LLP | Kasturi Building, First Floor, Sanghavi Industrial Estate, Govandi Station Road, Govandi East,Chembur Mumbai, Maharashtra, India - 400088 |
| U28910MH2008PTC182972 | LIQUIPACK SYSTEMS PRIVATE LIMITED | F-103, 1st Floor, Kasturi Building, Sanghavi Corporate Park, Off. Govandi St ation Road , Mumbai, Maharashtra, India - 400088 |
| U25202MH1985PTC038230 | SANGHAVI CONTAINER PRIVATE LTD | KASTURI SANGHAVI ESTATE, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| U29297MH2006PTC163141 | PHARMALAB INDIA PRIVATE LIMITED. | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| AAH-5751 | AVP LABORATORY LLP | Pitruchhaya S No 25, Sanghavi Estate, H No. 3, 1st Floor, Govandi Mumbai, Maharashtra, India - 400088 |
| U74999MH2016PTC281688 | PRM STODDARD MANAGEMENT SERVICES PRIVATE LIMITED | F-103, 1ST FLOOR, KASTURI BUILDING, SANGHAVI CORPORATE PARK, DEONAR, GOVANDI EAST MUMBAI Mumbai City MH 400088 IN |
| U25209MH1989PTC053749 | KASTURI POLYPLAST PRIVATE LIMITED | KASTRUI SANGHAVI ESTATEGOVANDI STATION RD GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U26990MH2023PTC396890 | Q GEN-NEXT SUSTAINABLE TECHNOLOGY PRIVATE LIMITED | 1st Floor, Shah Industrial estate Near Govandi Railway Station, Deonar , Mumbai, Maharashtra, India - 400088 |
| U72300MH2011PTC222226 | ASCENT WEB SOLUTIONS PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAGE MUMBAI Mumbai City MH 400088 IN |
| U70102MH2012PTC234781 | ASCENT PROJECTS MANAGEMENT PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAGE MUMBAI Mumbai City MH 400088 IN |
| U70102MH2012PTC226065 | ARM INFRA PROJECTS PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAGE MUMBAI Mumbai City MH 400088 IN |
| ABZ-3191 | House of Soko Designs LLP | Unit 60, 1st floor, Shah Industrial estateGovandi (E), Mumbai - 400088 Mumbai, Maharashtra, India - 400088 |
| AAO-8417 | BOOK ME WORLDWIDE DESTINATIONS LLP | 419, 4 TH FLOOR, SAI COMMERCIAL CENTRE BKS DEVSHI MARG, GOVANDI STATION RD, GOVANDI EAST MUMBAI, Maharashtra, India - 400088 |
| U45208MH2012PTC226478 | VAM INFRASTRUCTURE PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAGE MUMBAI MH 400088 IN |
| U51507MH1985PTC180532 | PHARMALAB ENGINEERING (INDIA) PRIVATE LI MITED | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), MUMBAI Mumbai City MH 400088 IN |
| U72900MH2016PTC283750 | S2PAY SOFTWARE PRIVATE LIMITED | 101 NEELKAMAL, SANGHAVI ESTATE, 1ST FLOOR, GOVANDI, DEONAR OFF GOVANDI STATION ROAD MUMBAI Mumbai City MH 400088 IN |
| AAU-6816 | TMB LIFESTYLE LLP | C/o Lunar Lubricant, Maranbasari Ind estate Station road, Govandi Mumbai, Maharashtra, India - 400088 |
| U30000MH1999PTC120679 | OMSI INDIA PRIVATE LIMITED | NEELKAMAL BUILDING, SANGHAVI ESTATE, OFF DEONAR VILLAGE ROAD, GOVANDI, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U15549MH2021PTC358864 | BREAK OF DAWN PRIVATE LIMITED | GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088 |
| U15490MH2000PTC123794 | WELCOME WAFERS PRIVATE LIMITED | SURVEYY NO 27-D HISSA NO 5&7DEONAR VILAGE OPP SATYAM IND ESTATE GOVANDI STATION ROAD , MUMBAI, Maharashtra, India - 400088 |
| U74900MH1999PTC121504 | PHARMALAB FINANCIAL SERVICES PRIVATE LIMITED | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), Mumbai MH 400088 IN |
| F03589 | EUKOR CAR CARRIERS INC | 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| U72200MH1999PTC119417 | ARISTOS SOFTWARE PRIVATE LIMITED | Pitruchhaya, IInd Floor, Sanghavi Estate, Govandi Station Road, Govandi Mumbai Mumbai City MH 400088 IN |
| AAQ-8035 | CHAMPION FOODS AND BEVERAGES LLP | 10,Satyam Ind.Estate Govandi Mumbai, Maharashtra, India - 400088 |
| U24239MH2008PLC184479 | SERAIL PHARMALAB INDIA LIMITED | KASTURI,SANGHVIESTATEGOVANDISTATIONROAD,GOVANDI(EAST) , MUMBAI, Maharashtra, India - 400088 |
| AAC-5429 | JMD TRANSLINES LLP | 604, RAIKAR CHAMBERS, 6TH FLOOR, STATION ROAD, GOVANDI(EAST) MUMBAI, Maharashtra, India - 400088 |
| AAX-3337 | STONE REALTY LLP | 801, 8th Floor, Sanjona Chambers Govandi East, Deonar, Chembur Mumbai, Maharashtra, India - 400088 |
| U15209MH2021PTC367405 | ADVENT AGRO PROCESSORS PRIVATE LIMITED | OFFICE NO. 304 RUNWALCENTRE, GOVANDI STATION ROAD, DEONAR VILL CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| 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 |
|---|---|---|---|---|---|---|
| 100397982 | 2020-12-19 | - | 2023-01-19 | 70,000,000.00 | State Bank of India | |
| 100413310 | 2020-12-19 | - | 2024-01-06 | 70,000,000.00 | State Bank of India | |
| 100684649 | 2022-11-30 | - | - | 107,000,000.00 | BANK OF MAHARSHTRA | |
| 100813860 | 2023-10-12 | - | - | 1,006,681.00 | 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 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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