MAHAVEER THERMOPLAST LLP (LLPIN: AAC-6723) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 34000000.00.
Designated Partners of MAHAVEER THERMOPLAST LLP are PIYUSH JAIN, and MRIDUL JAIN.
MAHAVEER THERMOPLAST 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.
MAHAVEER THERMOPLAST LLP's LLP Identification Number is (LLPIN)AAC-6723. Its Email address is [email protected] and its registered address is G-21, SITE III PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208022
Current status of MAHAVEER THERMOPLAST LLP is - Active.
| LLP Identification Number | AAC-6723 |
| Name | MAHAVEER THERMOPLAST LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-04 |
| Age of Company | 10 years, 6 months, 9 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 | ₹ 34,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHAVEER THERMOPLAST LLP |
| AAC-6723 |
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Get a list of all litigations MAHAVEER THERMOPLAST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAVEER THERMOPLAST. This report helps you understand the risk associated in dealing with MAHAVEER THERMOPLAST and its Directors better.
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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 MAHAVEER THERMOPLAST 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 |
|---|---|---|---|
| 00491676 | PIYUSH JAIN | Designated Partner | 2014-09-04 |
| 00491695 | MRIDUL JAIN | Designated Partner | 2014-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT AUTOMATS PRIVATE LIMITED | U29255UP1996PTC021079 | Director | 2020-02-01 | Ongoing |
| ANANT AUTOMATS PRIVATE LIMITED | U29255UP1996PTC021079 | Whole-time director | - | 2020-02-01 |
| ANANT AUTOMATS PRIVATE LIMITED | U29255UP1996PTC021079 | Director | 2020-02-01 | Ongoing |
| ANANT AUTOMATS PRIVATE LIMITED | U29255UP1996PTC021079 | Whole-time director | - | 2020-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202UP1994PTC016357 | G.M. PAPER PRODUCTS COMPANY PRIVATE LIMITED | G-63 & G-62 FIRST FLOOR PANKI INDUSTRIAL AREA, SITE NO. 3 , KANPUR, Uttar Pradesh, India - 208022 |
| U24119UP1987PTC008528 | LUNA SIL PRIVATE LIMITED | G-18, Panki Industrial Area Site-1, Kanpur , Kanpur, Uttar Pradesh, India - 208022 |
| U24241UP2002PTC026900 | SHREE TULSI DETERGENTS PRIVATE LIMITED | G-17, INDUSTRIAL AREA PANKI SITE-1 KANPUR , Kanpur, Uttar Pradesh, India - 208022 |
| U24112UP1986PTC007939 | LUNAR CHEMICALS PRIVATE LIMITED | G-20, Panki Industrial Area Site-1, Kanpur , Kanpur, Uttar Pradesh, India - 208022 |
| AAA-6767 | MANCHANDA SOAPS AND DETERGENTS LLP | C-9, PANKI INDUSTRIAL AREA SITE-III KANPUR, Uttar Pradesh, India - 208022 |
| U17291UP2009PTC036984 | INTEGRATED DEFENCE PRODUCTS PRIVATE LIMITED | D-21, INDUSTRIAL AREA, PANKI SITE 1 , KANPUR, Uttar Pradesh, India - 208022 |
| U25203UP2014PTC066007 | VRIDDHI PACKS PRIVATE LIMITED | G-101, PANKI INDUSTRIAL AREA, SITE-3 , KANPUR, Uttar Pradesh, India - 208022 |
| U24241UP2002PTC026955 | FARGO PRODUCTS TRADING PRIVATE LIMITED | G-17, INDUSTRIAL AREA PANKI SITE-1 , KANPUR, Uttar Pradesh, India - 208022 |
| U25201UP1989PTC011215 | POOJA PACKAGERS PRIVATE LIMITED | G-110, PANKI INDUSTRIAL AREA SITE NO. 3, , KANPUR, Uttar Pradesh, India - 208022 |
| U18101UP1991PTC013322 | RENASCENCE HOSIERS PRIVATE LIMITED | G 108, Panki Industrial Area Site No. 3 , Kanpur, Uttar Pradesh, India - 208022 |
| U25190UP2008PTC036251 | RUBBER LINKERS INDIA PRIVATE LIMITED | G-15, SITE NO. 1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022 |
| U24231UP2008PTC035252 | SYNMAC CHEMICALS PRIVATE LIMITED | G-6 BAJRANGBALI INDUSTRIAL AREA PANKI, SITE-4 , KANPUR, Uttar Pradesh, India - 208022 |
| U17116UP1994PTC016888 | VIRAJ SYNTEX PRIVATE LIMITED | PLOT NO. J - 27, SITE-III, PANKI INDUSTRIAL AREA, , KANPUR, Uttar Pradesh, India - 208022 |
| U17222UP1996PTC019635 | SHANTI SURGICALS PRIVATE LIMITED | G-28 PANKI INDUSTRIAL AREA SITE-1 NEAR THUMPS CHORAHA , KANPUR, Uttar Pradesh, India - 208022 |
| U17232UP1992PTC014618 | K.B. ROPES PRIVATE LIMITED | J-18,SITE-III,PANKI INDUSTRIAL ESTATE,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U17297UP1981PLC005451 | BELMAKS AUTOMOTIVES LIMITED. | D-9,SITE-I,PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25202UP1989PTC011401 | RUNGTA PACKAGERS PRIVATE LIMITED | J-17 PANKI SITE NO 3INDUSTRIAL AREA UPSIDC KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U28910UP2011PTC045243 | K B METLITE INDIA PRIVATE LIMITED | S-54, SITE IV, PANKI INDUSTRIAL AREA, PANKI , KANPUR, Uttar Pradesh, India - 208022 |
| U15314UP2003PTC027450 | BHARAT AGRO IND. PRIVATE LIMITED | D-31, 32, SITE II, PANKI INDUSTRIAL AREA PANKI , KANPUR, Uttar Pradesh, India - 208022 |
| U19201UP1990PTC012309 | ALVIN LEATHER CRAFTS PRIVATE LIMITED | D-10 PANKI INDUSTRIAL AREA SITE NO 1 PANKI , KANPUR, Uttar Pradesh, India - 208022 |
| U15412UP2005PTC030929 | MODERN SNACKS PRIVATE LIMITED | D - 44 , PANKI INDUSTRIAL AREA PANKI SITE -II , , KANPUR, Uttar Pradesh, India - 208022 |
| U01404UP2021PTC154333 | TIRUBALA ORGANICS PRIVATE LIMITED | C-7, Panki Industrial Area Site- I, Kanpur , KANPUR, Uttar Pradesh, India - 208022 |
| U34101UP1971PTC003419 | JAGMOHAN ALLIED AUTO INDUSTRIES PRIVATE LIMITED | C-21 PANKI INDUSTRIALESTATE SITE-1 PANKI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| AAE-3421 | RAYS GREENSOLUTIONS LLP | E-36, PANKI INDL. AREA, SITE -III, KANPUR, Uttar Pradesh, India - 208022 |
| AAQ-4086 | TRITECH TANNERY CLUSTER LLP | C 7, Site I Panki Industrial Area Kanpur, Uttar Pradesh, India - 208022 |
| AAR-0580 | TIRUBALA TRI ENVIRONMENT LLP | C 7, Site I Panki Industrial Area Kanpur, Uttar Pradesh, India - 208022 |
| U25209UP2009PTC038095 | GLOBUS PLASTICS INDIA PRIVATE LIMITED | B 20-21 Panki Industrial Area , Kanpur, Uttar Pradesh, India - 208022 |
| AAZ-1679 | SM SHEESHA LLP | C 10 SITE NO 1 PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208022 |
| U15122UP2010PTC042253 | KHATU SHYAMJI PULSES PRIVATE LIMITED | F-3, PANKI INDUSTRIAL AREA SITE-I , KANPUR, Uttar Pradesh, India - 208022 |
| 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 |
|---|---|---|---|---|---|---|
| 10557058 | 2015-03-07 | 2017-11-24 | 2020-03-04 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100000002 | 2015-09-23 | - | 2020-01-30 | 17,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100016003 | 2016-02-20 | - | 2020-01-28 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100250765 | 2019-01-16 | - | 2021-09-17 | 75,000,000.00 | HDFC BANK LTD | |
| 100395259 | 2020-01-30 | 2022-10-11 | - | 143,683,113.00 | Axis Bank Limited | |
| 100395650 | 2020-07-28 | - | - | 11,000,000.00 | AXIS BANK LIMITED | |
| 100777687 | 2023-09-04 | - | - | 3,400,000.00 | Axis Bank Limited | |
| 100861560 | 2024-02-07 | - | - | 6,000,000.00 | Axis 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.
| 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 |
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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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