MATOLIA PACKAGING INDUSTRIES LLP (LLPIN: AAH-6975) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MATOLIA PACKAGING INDUSTRIES LLP are ASISH MATOLIA, ABHISHEK MATOLIA, and ASHOK KUMAR MATOLIA.
MATOLIA PACKAGING 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 21 Dec 2024.
MATOLIA PACKAGING INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAH-6975. Its Email address is [email protected] and its registered address is 890,South kumrakhali Ward No.27 Kolkata, West Bengal, India - 700103
Current status of MATOLIA PACKAGING INDUSTRIES LLP is - Active.
| LLP Identification Number | AAH-6975 |
| Name | MATOLIA PACKAGING INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-26 |
| Age of Company | 8 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| MATOLIA PACKAGING INDUSTRIES LLP |
| AAH-6975 |
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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 MATOLIA PACKAGING 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 |
|---|---|---|---|
| 05199061 | ASISH MATOLIA | Designated Partner | 2016-10-26 |
| 07041758 | ABHISHEK MATOLIA | Designated Partner | 2016-10-26 |
| 07576069 | ASHOK KUMAR MATOLIA | Designated Partner | 2016-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOLIA TRADELINK LLP | AAD-3969 | Designated Partner | 2015-04-21 | Ongoing |
| KANUMHARA TRADELINK PRIVATE LIMITED | U52100WB2007PTC120595 | Director | 2015-06-08 | Ongoing |
| DELINEATE PROJECTS PRIVATE LIMITED | U70109WB2012PTC175360 | Director | 2012-03-07 | Ongoing |
| MATOLIA TRADELINK LLP | AAD-3969 | Designated Partner | 2015-02-18 | Ongoing |
| KANUMHARA TRADELINK PRIVATE LIMITED | U52100WB2007PTC120595 | Director | 2015-06-08 | Ongoing |
| 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 |
|---|---|---|
| U17016WB2023PTC263768 | ACHIVEA SYNERGIES PRIVATE LIMITED | 1ST FLOOR, RATHTALA ADJACENT TO N.S. BOSE ROAD, HOLDING NO 128, WARD NO-27, RAJPUR, SONARPUR MUNICIPALITY , South 24 Parganas, West Bengal, India - 700103 |
| U18109WB2013PTC193376 | PYRAMIDS FASHIONS PRIVATE LIMITED | C/O JAHANGIR MONDAL PASHCHIM PARA WARD NO 25 P.S SONARPUR DIST SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700103 |
| AAB-2487 | MODELLO VENTURES LLP | J.L No 48, Holding No 266,Mouza: KumrakhaliNear Kumrakhali Bus Stop,P.O Narendarpur Kolkata, West Bengal, India - 700103 |
| U23101WB2013PTC199048 | ANANDAM INDUSTRIES PRIVATE LIMITED | VILLAGE - KUMRAKHALI (SOUTH), KARBALA , KOLKATA, West Bengal, India - 700103 |
| U19100WB2021PTC246805 | REPRESENTACIONES ANZEN INDIA PRIVATE LIMITED | 948, South Kumrakhali, Sonarpur Station Road , Kolkata, West Bengal, India - 700103 |
| U25190WB2011PTC163915 | OPQ RUBBER UDYOG PRIVATE LIMITED | 877, KUMRAKHALI SOUTH P.O. NARENDRAPUR , KOLKATA, West Bengal, India - 700103 |
| AAX-6458 | CONIMBLE CONSULTING SERVICES LLP | FL 1A, SUGAM SUDHIR, BLOCK 5, 444 SOUTH KUMRAKHALI, NR BDM SCHOOL, NARENDRAPUR KOLKATA, West Bengal, India - 700103 |
| ABC-2082 | BRIMEX BUILDING LLP | HOLDING NO-387, BLOCK-A, FLAT-404,KUMARKHALI, P.O-NARENDRAPUR, KOLKATA South 24 Parganas, West Bengal, India - 700103 |
| U29100WB2015PTC205535 | SHRIMADHOPUR TRADINGS PRIVATE LIMITED | KHATIAN NO 3603, DAAG NO 1762 DANGA ONGC, SONARPUR , South 24 Parganas, West Bengal, India - 700103 |
| U31100WB2014PTC202808 | CORIANDER INFRACON PRIVATE LIMITED | KHATIAN NO 369, DAAG NO. 113, DANGA KAJIPARA BORAL NATUNHAT, P.O. BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| ABZ-7086 | Wangle Nature EMart LLP | C/O MITHUN MANDAL SOUTH KUMRAKHALI SARADA PALLYNARENDRAPUR South 24 Parganas, West Bengal, India - 700103 |
| U29219WB2011PTC159674 | CADILLAC FILTERS PRIVATE LIMITED | KARBALA,KUMRAKHALI, PO NARENDRAPUR , KOLKATA, West Bengal, India - 700103 |
| AAM-1071 | UNUS DIAGNOSTICS & MEDICINES LLP | MOONLIT HEIGHTS, 411 NORTH KUMRAKHALI NARENDRAPUR Kolkata, West Bengal, India - 700103 |
| U93000WB2012NPL176295 | KUMRAKHALI FLAT OWNERS ASSOCIATION | P.S SRIJAN OZONE 2060, KUMRAKHALI , KOLKATA, West Bengal, India - 700103 |
| U15412WB1997PTC085892 | NEHA CONFECTIONERY PRIVATE LIMITED | RAM CHANDRAPUR NARENDRA PUR, SOUTH 24 PGS , KOLKATA, West Bengal, India - 700103 |
| U15209WB2005PTC104813 | PRAYAAS DAIRY & AGRO PRODUCTS PRIVATE LI MITED | 948 SOUTH KUMRAKHALISONARPUR STATION ROAD P O NARENDRAPUR , KOLKATA, West Bengal, India - 700103 |
| AAA-0243 | S3 COMPUTER BAZAR LLP | MAHAMAYATALA, JHILL PAR ROAD, GND FLOOR KUMRAKHALI (NORTH), PO-NARENDRAPUR KOLKATA, West Bengal, India - 700103 |
| U15410WB2010PTC150670 | MATASHREE SNACKS PRIVATE LIMITED | Village - South Kumarkhali (Karbala), Rajpur Sonarpur Municipality, Narendrapu r , Kolkata, West Bengal, India - 700103 |
| U15400WB2019PTC230050 | SOBRITISH FOODS PRIVATE LIMITED | KUMARKHALI, P.O NARENDRAPUR HOL NO160, RAJPUR SONARPUR MUNICIPALITY , KOLKATA, West Bengal, India - 700103 |
| U29303WB1945PTC012262 | SUBURBAN ELECTRICAL ENGG CO PVT LTD | HOLDING NO-294, KAMALGAZI PO-NARENDRAPUR , South 24 Parganas, West Bengal, India - 700103 |
| U36999WB2022OPC250930 | RAY ARTWALA (OPC) PRIVATE LIMITED | VIVEKANAND TIRTHA COMPLEX PH-1 PLOT NO. 52, PAIKPARA ROAD, NARENDRAPUR , KOLKATA, West Bengal, India - 700103 |
| U15490WB2019PTC231851 | WOOCHEF PRODUCTS PRIVATE LIMITED | KUMARKHALI, P.O NARENDRAPUR, KARBALA HOL NO160, RAJPUR SONARPUR MUNICIPALITY , KOLKATA, West Bengal, India - 700103 |
| AAZ-1822 | SYMPAN AUTOMATION LLP | E 13,Devloke Nest, Ramchandrapur(N), Ban Hooghly 1 Narendrapur,South 24, Parganas Kolkata, West Bengal, India - 700103 |
| U27109WB1964PTC026160 | MECHANICAL MACHINERY MAKERS PVT LTD | Mohan Ghosh Rd, Ramchandrapur, Narendrapur, Kolkata- 700 103 , South 24 Parganas, West Bengal, India - 700103 |
| ABZ-2375 | Mindeon Consulting LLP | G-2 103 SUGAM PARK 195N.S. ROAD KOLKATA South 24 Parganas, West Bengal, India - 700103 |
| AAW-6263 | TRIBAL KATHA LLP | Flat No. 1H, Block N1, Sherwood Estate 169, NSC Bose Road, Narendrapur Kolkata, West Bengal, India - 700103 |
| U24230WB2022PTC251683 | EL-VEDIC (AYUR) PRIVATE LIMITED | C/O ASISH KR BISWAS, DAKHIN KUMRAKHALI, KAMALGAZI, RAJPUR, NEAR N S COMPLEX , KOLKATA, West Bengal, India - 700103 |
| U31909WB2020PTC238927 | AMASC ENTERPRISES PRIVATE LIMITED | C/O Lal Banu Bibi,Boonhooghly-I,Mirpara Bonhooghly,South 24 Parganas, Sonarpur , Kolkata, West Bengal, India - 700103 |
| AAD-8533 | RENDERBIT TECHNOLOGIES LLP | FLAT NO. 4-D, BLOCK-D, 4TH FLOOR 949, JHILPAR ROAD, P.O - NARENDRAPUR KOLKATA, West Bengal, India - 700103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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