MAVERICK PAPER LLP (LLPIN: ACA-8689) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAVERICK PAPER LLP are NIKUNJ BHARATBHAI LAKHANI, POONAM BIRJU GALA, and SANDIPKUMAR LAKSHMANBHAI SURANI.
MAVERICK PAPER 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 10 Dec 2024.
MAVERICK PAPER LLP's LLP Identification Number is (LLPIN)ACA-8689. Its Email address is [email protected] and its registered address is Shop No. 19, PL. 5101-14Nargol Char Rasta, Tal. Umbergam Umargam, Gujarat, India - 396155
Current status of MAVERICK PAPER LLP is - Active.
| LLP Identification Number | ACA-8689 |
| Name | MAVERICK PAPER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAVERICK PAPER LLP |
| ACA-8689 |
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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 MAVERICK PAPER 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 |
|---|---|---|---|
| 10141313 | NIKUNJ BHARATBHAI LAKHANI | Designated Partner | 2023-04-29 |
| 10141314 | POONAM BIRJU GALA | Designated Partner | 2023-04-29 |
| 10141315 | SANDIPKUMAR LAKSHMANBHAI SURANI | Designated Partner | 2023-04-29 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| EXQUISITE PALATE LLP | ACB-7858 | Designated Partner | 2023-06-29 | Ongoing |
| CHISEL PAPERS LLP | ACC-6159 | Designated Partner | 2023-08-23 | Ongoing |
| CHISEL PAPERS LLP | ACC-6159 | Designated Partner | 2023-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4755 | ZIBO DIGITAL TECHNOLOGIES LLP | Shop No.6, Plot No. 5101/14, GIDC Sarigam Tal. Umbergaon Sarigam, Gujarat, India - 396155 |
| U24290GJ2017PTC098128 | SHINANO INDUSTRIES PRIVATE LIMITED | Plot No. 7/6, GIDC, Sarigam, Tal.-Umbergam, Dist.-Valsad , Umbergam, Gujarat, India - 396155 |
| U17299GJ2021PTC122894 | BHARAT NETTING PRIVATE LIMITED | SHOP NO. 1. , BAYPASS ROAD, BONDPADA VILLAGE- SARIGAM , Umargam, Gujarat, India - 396155 |
| U23209GJ2020PTC112185 | DHARAMRAJ ENERGY PRIVATE LIMITED | Plot No. 339, GIDC Colony, Tal. Umbergam , UMBERGAON, Gujarat, India - 396155 |
| U25199GJ2010PTC062182 | DASHMESH RUBBER INDUSTRIES PRIVATE LIMITED | PLOT NO. 5, GULSHAN IND. ESTATE SARIGAM, TAL UMBERGAM , SARIGAM, Gujarat, India - 396155 |
| U24223GJ2011PTC063859 | HITECH LITHO PRIVATE LIMITED | PLOT NO. 3/3 GIDC, NEAR NARGOL CHAR RASTA , SARIGAM, Gujarat, India - 396155 |
| U24290GJ2020PTC119083 | OILCHEM INDUSTRIES PRIVATE LIMITED | Plot No. 5/14, NCWI Zone, Nargol Char Rasta, GIDC, Sarigam , Sarigam, Gujarat, India - 396155 |
| U24299GJ2019PTC107051 | CHEMIXL INTERMEDIATES PRIVATE LIMITED | Shed No. C-1/B, Plot No.105/4/5/1, G.I.D.C., Sarigam , Umargam, Gujarat, India - 396155 |
| U21013GJ2003PTC042981 | PRAMUKH PAPER PRODUCTS PRIVATE LIMITED | PLOT NO. 5002, GIDC SARIGAM PLASTIC ZONE, TALUKA UMARGAM, , Umargam, Gujarat, India - 396155 |
| U24304GJ2019PTC106945 | CHEMIXL AROMATIQ PRIVATE LIMITED | Shed no. C-1B/106/5,Road No. 1 GIDC Sarigam - 396155 , GUJARAT, Gujarat, India - 396155 |
| AAS-2734 | ELEX EMPIRES LLP | House No. 5106, Shri Ganesh Nagar Tal. Umbergaon Sarigam, Gujarat, India - 396155 |
| U29199GJ1987PLC010071 | NATIONAL FLASK INDUSTRIES LTD | Shop No 12, By Pass Road, Opp. Madura Textiles , Sarigam, Gujarat, India - 396155 |
| U31909GJ2020PLC116174 | RISHIKA INDUSTRIES LIMITED | Survey no.1816,(Old survey No. 26/3/P3), Village Manda, Taluka Umbergaon. , Gujarat, Gujarat, India - 396155 |
| U17120GJ2011PTC064301 | SSG YARNS PRIVATE LIMITED | C1B, TYPE SHED NO. 2131, PLOT NO. 2131, SARIGAM INDUSTRIAL AREA, REVENUE SURVEY NO. 454/P, , BHILAD, Gujarat, India - 396155 |
| U25199GJ2011PTC068163 | FAB POLYMERS (INDIA) PRIVATE LIMITED | PLOT NO. 1667&1668 ROAD NO. 16, GIDC, SARIGAM , VALSAD, Gujarat, India - 396155 |
| U27203GJ2011PLC063709 | SORICH FOILS LIMITED | ShedNo.3, Survey No.66/Paikee-8, B/h A.B.Rolling Mills, Village Manda, Sa rigam , Sarigam, Gujarat, India - 396155 |
| U17120GJ2014FTC080776 | TORAY KUSUMGAR ADVANCED TEXTILE PRIVATE LIMITED | Plot No.5001/A,Sarigam Industrial Estate, revenue survey no.511/P,512/P &513/P,Vil lage fansa , umergam, Gujarat, India - 396155 |
| U29305GJ2021PTC121383 | PRINTILE INDUSTRIES PRIVATE LIMITED | Sarigam Industrial Estate , Area, Umbergaon Plot No.1605 Revenue Survey No.455/P & 4 69/P, GIDC , Bhilad, Gujarat, India - 396155 |
| U93000GJ2015NPL083458 | SARIGAM CLEAN INITIATIVE | Dy. Exe. Engineer-GIDC, Plot No. S.No.341 & 427/B, Sarigam-Manda Road, GIDC, Sarigam, Ta.Um argaon , Valsad, Gujarat, India - 396155 |
| AAL-6022 | VSVN ENTERPRISES LLP | PLOT NO 2508 GIDC SARIGAM, Gujarat, India - 396155 |
| AAI-8839 | HEALTH SCIENCE PHARMA CHEMICAL INDUSTRIE S LLP | Plot No. 2812, GIDC, Sarigam Umergoan, Gujarat, India - 396155 |
| AAV-2694 | SUGAM HEALTHCARE LLP | Plot No. 1110, GIDC Sarigam Umbergaon, Gujarat, India - 396155 |
| U21000GJ2020PTC115741 | KI PACKAGING PRIVATE LIMITED | PLOT NO-1682 GIDC SARIGAM , VALSAD, Gujarat, India - 396155 |
| L24110GJ1991PLC020753 | SABERO ORGANICS GUJARAT LIMITED | PLOT NO 2102, GIDC, SARIGAM, , BULSAR, Gujarat, India - 396155 |
| U17120GJ1989PTC013174 | CHANDRAN SYNTHETICS PRIVATE LIMITED | SURVEY NO 454, GIDC, SARIGAM , BULSAR, Gujarat, India - 396155 |
| U28999GJ1992PTC018197 | PERFECT PRECISION TUBES PRIVATE LIMITED | PLOT NO. 1620,GIDC INDUSTRIALAREA, , SARIGAM, Gujarat, India - 396155 |
| U24231GJ1992PTC018670 | BAIJUL PHARMA PVT LTD | PLOT NO. 3109, GIDC SARIGAM ESTATE, , SARIGAM, Gujarat, India - 396155 |
| U24304GJ2017PTC095056 | INTEGRATED CHEMISOL PRIVATE LIMITED | Industrial Plot No. 4924 GIDC, Sarigam, , Umbergaon, Gujarat, India - 396155 |
| U24230GJ1996PTC109644 | PREMIER MEDICAL CORPORATION PRIVATE LIMITED | Shed No. A-1/302 GIDC , Sarigam, Gujarat, India - 396155 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100878935 | 2024-01-02 | - | - | 15,780,000.00 | ADITYA BIRLA FINANCE 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 |
|---|---|---|---|---|---|---|---|---|---|
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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