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      IWI PENS & PLASTICS LLP

      LLPIN: AAB-2980 As on: 2026-07-13

      IWI PENS & PLASTICS LLP (LLPIN: AAB-2980) is a Limited Liability Partnership firm incorporated on 03 Jan 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of IWI PENS & PLASTICS LLP are VISHAL SHIVPRAKASH BHARTIA, and PRASHANT OMPRAKASH BHARTIA.

      IWI PENS & PLASTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      IWI PENS & PLASTICS LLP's LLP Identification Number is (LLPIN)AAB-2980. Its Email address is [email protected] and its registered address is 1213 MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of IWI PENS & PLASTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IWI PENS & PLASTICS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IWI PENS & PLASTICS
      DIN Director Name Designation Appointment Date
      02145224 VISHAL SHIVPRAKASH BHARTIA Designated Partner 2013-01-03
      02260880 PRASHANT OMPRAKASH BHARTIA Designated Partner 2013-01-03
      Past Directors & Key Managerial Personnel of IWI PENS & PLASTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL SHIVPRAKASH BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      CHRONICKEL COATING LLP ACF-0292 Designated Partner 2024-01-20 Ongoing
      INDIAN WRITING INSTRUMENTS P LTD U36991MH1991PTC059815 Director 2008-02-06 Ongoing
      IWI STATIONERY PRIVATE LIMITED U36991MH1992PTC069937 Additional Director - 2014-09-30
      IWI STATIONERY PRIVATE LIMITED U36991MH1992PTC069937 Director 2014-09-30 Ongoing
      KAMALA KNITTING WORKS PRIVATE LIMITED U99999MH1967PTC013723 Director 2010-08-20 Ongoing
      Other Directorships of PRASHANT OMPRAKASH BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      CHRONICKEL COATING LLP ACF-0292 Designated Partner 2024-01-20 Ongoing
      INDIAN WRITING INSTRUMENTS P LTD U36991MH1991PTC059815 Director 2008-02-06 Ongoing
      IWI STATIONERY PRIVATE LIMITED U36991MH1992PTC069937 Director 2008-02-06 Ongoing

      CIN Company Name Company Address
      U36991MH1992PTC069937 IWI STATIONERY PRIVATE LIMITED 1213 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
      AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
      U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
      ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-6837 OCEANIC EXPORTS LLP 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U46529MH2025PTC455783 CUMATIX ELECTRONICS PRIVATE LIMITED 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U62099MH2025PTC447453 TMUS INDIA PRIVATE LIMITED 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U56302MH2025PTC464335 AQEEQ HARAZ BUNN PRIVATE LIMITED 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAI-8841 SKYLITE IMPEX LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      U46900MH2021PTC358767 MORARKA TRADING PRIVATE LIMITED 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U70101MH1989PTC052870 AKSHAR PURSHOTTAM ERECTORS P. LTD. 422, MAKER CHAMBERS V, 221,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U74900MH2010PTC204268 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      U85300MH2022NPL379710 JAYVARSHA FOUNDATION 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-7666 EQUIP OFFSHORE LLP 1512 MAKER CHAMBERS, V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-6121 ASTRAL TRADEPLACE LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      ACB-7501 Wakhariya & Wakhariya LLP 810 Maker Chambers V221 Nariman Point Mumbai, Maharashtra, India - 400021
      AAL-5656 EQUIP MARULA LLP 1512 MAKER CHAMBERS, V 221, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAG-7113 LEKHA CONSULTANCY LLP 404 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U24100MH2011PLC217498 KRATOS PHARMACEUTICALS LIMITED 317, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U21000MH2010PTC199796 GREENEARTH PAPER AND STATIONERY PRIVATE LIMITED 1403 MAKER CHAMBERS V, 221 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U21020MH2008PLC180686 KEJRIWAL PULP AND PAPER LIMITED 1403, MAKER CHAMBERS V 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U21020MH2009PTC198139 GO GREEN STATIONERY PRIVATE LIMITED 1403 MAKER CHAMBERS V 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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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      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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