EMINENT PAPER INDUSTRIES LLP (LLPIN: AAP-0032) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of EMINENT PAPER INDUSTRIES LLP are KANISHKA SANJAY AGARWAL, AMAN BINAY AGARWAL, SANJAY JAIPRAKASH AGARWAL, and RITESH LALITKUMAR AGARWAL.
EMINENT PAPER INDUSTRIES 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 22 Dec 2024.
EMINENT PAPER INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-0032. Its Email address is [email protected] and its registered address is 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004
Current status of EMINENT PAPER INDUSTRIES LLP is - Active.
| LLP Identification Number | AAP-0032 |
| Name | EMINENT PAPER INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMINENT PAPER INDUSTRIES LLP |
| AAP-0032 |
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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 EMINENT PAPER INDUSTRIES 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 |
|---|---|---|---|
| 03083260 | KANISHKA SANJAY AGARWAL | Designated Partner | 2019-04-23 |
| 08430093 | AMAN BINAY AGARWAL | Designated Partner | 2019-04-23 |
| 00004361 | SANJAY JAIPRAKASH AGARWAL | Designated Partner | 2019-04-23 |
| 00356901 | RITESH LALITKUMAR AGARWAL | Designated Partner | 2019-04-23 |
| 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 |
|---|---|---|
| U17300GJ2019PTC110553 | KRISHVI GEMS PRIVATE LIMITED | 2ND FLOOR, PLOT-1, SY NO-309, TPS-3, MANGUKIYA EMPIRE, NR KASA NAGAR, VASTA DEVI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAC-2108 | NILKANTH DIAMOND PROCESSING LLP | Plot No. 99, Opp. Gayatri MandirVasta Devdi Road, Katargam Surat, Gujarat, India - 395004 |
| AAC-9759 | SATYAM DIAMEX LLP | S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004 |
| AAC-9672 | SUNDARAM POLISHING LLP | S.Y. No. 99, Opp. Gayatri Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004 |
| AAO-2225 | ECORY JEWELRY LLP | Cabin No.1, 5th Floor, Sub plot No 1/2 Valawadi Opp Bombay Food Gali Amroli Road Katargam Surat, Gujarat, India - 395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| AAZ-5033 | S R DIAMOND AND JEWELS LLP | PLOT NO. 26-B, BAMBA WADI, OPP. ANATHASHRAM, KATARGAM MAIN ROAD, SURAT, Gujarat, India - 395004 |
| ABA-8113 | REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004 |
| U17119GJ1984PTC007325 | P L DAWER SILK MILLS PRIVATE LIMITED | 311 PAIKI F.P. NO : 103 JAIN TEMPLE VASTA DEVDI ROAD - KATARGAM , SURAT, Gujarat, India - 395004 |
| U17299GJ2021PTC127573 | VISTAA NARROW FAB PRIVATE LIMITED | Plot No.23, 1st Floor, B/h Shanti- Niketan Soc., Samul Dairy Road, Katargam , Surat, Gujarat, India - 395004 |
| U15400GJ2013PTC073776 | PICNIC FOODS PRIVATE LIMITED | SY NO- 3375/B, PLOT-1 GR. FLOOR, NR KANSA NAGAR, NR KATARGAM GIDC, SUMUL DAIRY ROAD, , SURAT, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAL-3086 | JEVIN TEXO FAB LLP | R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| AAL-4296 | HAVANA FABRICATION LLP | SY NO 310, PLOT NO 19, 1st Floor, NAVA KANBIWAD OPP NANA TALAO, OPP POST OFFICE, KATARGAM SURAT, Gujarat, India - 395004 |
| AAY-4756 | PARAISO DIAMOND JEWELLERY LLP | Plot 62/B, 62A, 63A, 63B 2ND FLR. 201 TO 206 2ND FLR. JERAM MORAR NI VADI, KATARGAM ROAD, SURAT, Gujarat, India - 395004 |
| AAU-1294 | MEDIMPACT PHARMA LLP | Survey No. 7, 431, Plot No. 7, Anjiriawadi,Opp. Virprabhu, Vasta Devdi Road, Surat Surat City, Gujarat, India - 395004 |
| U17116GJ1985PTC008238 | DECENT SILK MILLS PRIVATE LIMITED | SY.NO. 41/1P, F.P NO.95/A,.B. NO.26 Vasta Devi Road , Surat, Gujarat, India - 395004 |
| AAL-4611 | ETHIC JEWELS LLP | PLOT NO. 47/48, FLAT NO. 201 PARAS SOCIETY - B. KATARGAM MAIN ROAD SURAT, Gujarat, India - 395004 |
| U15490GJ2021PTC124061 | EXORA BEVERAGES PRIVATE LIMITED | SY No 7/1373/A-1373/B Plot No-29 Gr Floor, United Ind Soc, Bharimata Road , Surat, Gujarat, India - 395004 |
| AAZ-8404 | ROUGH CARBON LLP | 1st Floor, FP 122, Opp. Petrol Pump, Katargam,SY No. 310, TPS3, Nodh 3639/B, 3648/B, Surat, Gujarat, India - 395004 |
| U15549GJ2019PTC110362 | SWAMI NATURA FOODS PRIVATE LIMITED | PLOT NO A/64, 1ST FLOOR, SY NO 47 MADHAV MANDIR CO-OP SOC-1, DABHOLI ROAD , SURAT, Gujarat, India - 395004 |
| AAV-9767 | NEETI JEWELLS LLP | Survey No. 310, Plot No. 3-A & 3-B, Patel Falia,Opp. Fire Station, Balashram, Katargam, Surat City, Gujarat, India - 395004 |
| AAY-3653 | UNITED-V CONWORKS LLP | 9th Floor Flat 2, FP 32/B 12, Part B Indraprasth Apt., Opp. Nagina Wadi, Sumul Dairy Road, Katargam Surat, Gujarat, India - 395004 |
| U24100GJ2015PTC084491 | CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED | SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004 |
| AAN-2948 | INNOVSEED INCUBATION LLP | R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| 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 |
|---|---|---|---|---|---|---|
| 100376996 | 2020-09-22 | 2023-05-01 | - | 771,125,000.00 | SARASWAT CO OPERATIVE BANK LIMITED | |
| 100377229 | 2020-09-23 | 2021-10-06 | - | 543,000,000.00 | SARASWAT CO OPERATIVE BANK LIMITED | |
| 100521995 | 2021-12-20 | - | - | 75,000,000.00 | SARASWAT CO OPERATIVE BANK LIMITED | |
| 100728792 | 2023-04-29 | - | - | 143,739,000.00 | SARASWAT CO OPERATIVE BANK LIMITED | |
| 100730820 | 2023-05-30 | - | - | 10,000,000.00 | SARASWAT CO OPERATIVE 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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