INEOS COMPOSITES INDIA LLP (LLPIN: AAO-9743) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1163440488.06.
Designated Partners of INEOS COMPOSITES INDIA LLP are NAGESH KUMAR VARANASI, and HIRENKUMAR PATEL BHIKHABHAI.
INEOS COMPOSITES 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 24 Dec 2024.
INEOS COMPOSITES INDIA LLP's LLP Identification Number is (LLPIN)AAO-9743. Its Email address is [email protected] and its registered address is No. 2001-06, 20th Floor, Fairmount, Plot No. 4-6,Off Palm Beach Road, Sector-17, Sanpada Navi Mumbai, Maharashtra, India - 400705
Current status of INEOS COMPOSITES INDIA LLP is - Active.
| LLP Identification Number | AAO-9743 |
| Name | INEOS COMPOSITES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-04-22 |
| Age of Company | 5 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,163,440,488.06 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INEOS COMPOSITES INDIA LLP |
| AAO-9743 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by INEOS COMPOSITES INDIA in a way that was never possible before.
Get a list of all litigations INEOS COMPOSITES 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 INEOS COMPOSITES INDIA. This report helps you understand the risk associated in dealing with INEOS COMPOSITES INDIA 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 INEOS COMPOSITES 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08573166 | NAGESH KUMAR VARANASI | Designated Partner | 2019-10-22 |
| 08573286 | HIRENKUMAR PATEL BHIKHABHAI | Designated Partner | 2019-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03518742 | RASHI SEHGAL | Designated Partner | - | 2021-06-20 |
| 07544114 | PREETI GARG | Designated Partner | - | 2021-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACA-2610 | ILLUMINART-DECOR LLP | Flat No B 2001 20th Floor Tharwani Heights Plot No 4Sector 18 Palm Beach Road Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAE-0526 | BGC REALTORS LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAU-3677 | BAVISKAR INFRA LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| U24110MH2020PTC342382 | TOPX GREENTECH (INDIA) PRIVATE LIMITED | OFFICE NO 1703, 17TH FLOOR, FAIRMOUNT CHS LTD, PLOT NO. 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-8096 | RF MACHINE TOOLS LLP | C-902, SEAWOODS GARDEN CHSL PALM BEACH ROAD, PLOT NO. 4-6, SECTOR-17, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U29253MH2012PTC227372 | IMT MACHINE TOOLS PRIVATE LIMITED | C-902, SEAWOODS GARDEN CHSL, PALM BEACH ROAD PLOT NO. 4-6, SECTOR-17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-9190 | MISRI PROPERTY DEVELOPERS LLP | KESAR SOLITAIRE BLDG, OFF. NO. 1503, 15TH FLOOR, PLOT NO - 5 SECTOR - 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAX-4793 | ANKITA SEHGAL DESIGN ATELIER LLP | OFFICE NO. 1206, FAIRMOUNT CHS, PLOT NO. 4 TO 6, SECTOR 17, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-2817 | BLACKSTONE HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-5373 | PARIJAT HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29219MH2011PTC218659 | R.M.G FINSERV PRIVATE LIMITED | Office No.401, The Affaires , Plot No.9,Sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15500MH2011PTC214851 | VISCOUS BEVERAGES PRIVATE LIMITED | SHOP NO. 2, SHIV MANDIRI COMPLEX, PLOT NO. 4, SECTOR-13, PALM BEACH ROAD, NEAR HDFC BA NK,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U15549MH2020PTC342646 | QUENCHCRAFT PRIVATE LIMITED | C/902,SEAWOOD GARDENS PLOT NO 4&6 SECTOR-17 OFF PALM BEACH ROAD, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| AAW-1816 | SIYA LIFESPACES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-6709 | PATKON REALTY LLP | 604,The Affaires Plot No.9, Sector 17. Off Palm Beach Road Navi Mumbai, Maharashtra, India - 400705 |
| AAX-3346 | PATKON HOMES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-4729 | MISRI AND NISHANT DEVELOPERS LLP | KESAR SOLITAIRE BLDG. OFF: NO. 1503, 15TH FLOOR, SECTOR- 19,PALM BEACH ROAD,SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U24243MH1996PTC103091 | HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | 10th Floor, Kesar Solitaire, Plot No 5, Sector 19 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29199MH2006PTC165024 | GESA INDIA PRIVATE LIMITED | C-902, SEAWOODS GARDEN, PLOT NO:4-6, SECTOR 17, PLAM BEACH MARG, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U11100MH2011PTC224243 | A G ASHTAVINAYAKA PETROCHEM PRIVATE LIMITED | OFFICE 2401, 2402, 2403, FAIRMOUNT CHS LTD, PLOT NO 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U13203MH2011PTC221294 | SLK MINES PRIVATE LIMITED | 1203, 12th Floor, Bhumiraj Costarica, Plot No. 1/2 Sector 18, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U18204MH2012PTC228389 | MAYURESH DENIM PRIVATE LIMITED | 23rd Floor, Kesar Solitaire, Plot No. 5, Sector 19, Palm Beach Road, Sanpada West , , Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2011PTC213374 | ATB NUTRITIONALS PRIVATE LIMITED | 502, MAHAVIR SADHANA, 5TH FLOOR, PLOT NO. 18 E F G SECTOR 14, SANPADA, OPP PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC268343 | G G MARINE CONTAINERS PRIVATE LIMITED | 1602,FAIRMOUNT, 16TH FLOOR, PLOT NO.4,5 & 6, SECTOR-17, SANPADA,PALM BEACH ROAD NAVI MUMBAI Thane MH 400705 IN |
| AAH-5432 | TECHNIC PROJECT CONTRACTS LLP | 602, 6th Floor, The Affairs, Plot No. 9, Sector-17 Near Moraj Residency ,Palm Beach Road, Sanpada, Sanpada, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.