MIDAS POLYCHEM LLP (LLPIN: AAC-4489) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MIDAS POLYCHEM LLP are SRUJAL SANJAYBHAI SHAH, and RENUKA PANKAJ TOTLA.
MIDAS POLYCHEM 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 23 Dec 2024.
MIDAS POLYCHEM LLP's LLP Identification Number is (LLPIN)AAC-4489. Its Email address is [email protected] and its registered address is 8, ULARIA, SANATHAL, NR PASOLI MOTORS, AHMEDABAD, Gujarat, India - 382210
Current status of MIDAS POLYCHEM LLP is - Active.
| LLP Identification Number | AAC-4489 |
| Name | MIDAS POLYCHEM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-09 |
| Age of Company | 10 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDAS POLYCHEM LLP |
| AAC-4489 |
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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 MIDAS POLYCHEM 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 |
|---|---|---|---|
| 07136296 | SRUJAL SANJAYBHAI SHAH | Designated Partner | 2024-04-01 |
| 09459451 | RENUKA PANKAJ TOTLA | Designated Partner | 2022-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522889 | MUKESH SEVANTILAL SHAH | Designated Partner | - | 2022-01-19 |
| 01328256 | MILAN LALCHANDBHAI SHAH | Designated Partner | - | 2022-01-19 |
| 07136283 | PRACHI SANJAYBHAI SHAH | Designated Partner | - | 2022-04-05 |
| 08384041 | MANISHA VIPUL SHAH | Designated Partner | - | 2023-07-25 |
| 00522549 | SANJAY SEVANTILAL SHAH | Designated Partner | - | 2022-01-19 |
| 09460454 | SAJANI BHAUMIK SHAH | Designated Partner | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND TRADELINK PVT LTD | U51909GJ1994PTC021872 | Director | 1994-06-01 | Ongoing |
| ANAND TRADELINK PVT LTD | U51909GJ1994PTC021872 | Director | 1994-04-22 | Ongoing |
| ANAND TRADELINK PVT LTD | U51909GJ1994PTC021872 | Director | - | 2023-07-24 |
| SAGARSAVYA WELLBEING FOUNDATION | U74140GJ2015NPL085020 | Director | - | 2021-11-27 |
| ISHAN PLASTIC LLP | AAM-8466 | Designated Partner | - | 2022-04-05 |
| ANAND TRADELINK PVT LTD | U51909GJ1994PTC021872 | Director | - | 2015-09-30 |
| ISHAN PLASTIC LLP | AAM-8466 | Designated Partner | 2023-07-25 | Ongoing |
| ISHAN PLASTIC LLP | AAM-8466 | Designated Partner | - | 2022-01-19 |
| TRIGLAV PEAK LLP | ACD-3682 | Partner | 2024-05-11 | Ongoing |
| ANAND TRADELINK PVT LTD | U51909GJ1994PTC021872 | Additional Director | - | 2018-09-29 |
| ANAND TRADELINK PVT LTD | U51909GJ1994PTC021872 | Director | - | 2016-09-30 |
| TRUE VALUE PRO CON LLP | AAF-5243 | Designated Partner | 2019-04-01 | Ongoing |
| - | 2022-07-20 | |||
| ISHAN PLASTIC LLP | AAM-8466 | Designated Partner | - | 2022-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8466 | ISHAN PLASTIC LLP | 8, ULARIYA, SANATHAL, NEAR PASOLI MOTORS, VILL: SANATHAL, TAL: SANAND AHMEDABAD, Gujarat, India - 382210 |
| U15490GJ2020PTC117276 | PELICAN SPICES & FOODS PRIVATE LIMITED | Prime Estate, Godown No-8, Survey Block No-2, Nr. Mahalaxmi Cold Storage, Sanathal, , AHMEDABAD, Gujarat, India - 382210 |
| U51909GJ1994PTC021872 | ANAND TRADELINK PVT LTD | 8, ULARIA, SANATHAL, NR PASOLI MOTORS, AHMEDABAD Ahmedabad GJ 382210 IN |
| U14101GJ2014PTC078158 | CHARTERED MARBLES PRIVATE LIMITED | S.NO. 471/P, SANATHAL, NR. SANATHAL PATIYA, SARKHEJ BAVLA HIGHWAY, SANAND , AHMEDABAD, Gujarat, India - 382210 |
| AAR-7215 | BLACKROCK TRENCHLESS SERVICES LLP | BLOCK NO: 250, NR. SANATHAL RAILWAY CROSSING, B/S ASHAPURA PAVER, SANATHAL, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U19121GJ2011PTC065270 | MAXIN BAGS PRIVATE LIMITED | SURVEY NO.303 ,SARDAR PATEL RING ROAD NR. SANATHAL CROSS ROAD ,SANATHAL , AHMEDABAD, Gujarat, India - 382210 |
| U29100GJ2013PTC073494 | CHARTERED AUTO COMPONENTS PRIVATE LIMITED | S.NO.471/P, SANATHAL, NR. SANATHAL PATIYA SARKHEJ BAVLA HIGHWAY, TAL. SANAND , AHMEDABAD, Gujarat, India - 382210 |
| U29100GJ2012PTC071823 | CHARTERED GREENTECH PRIVATE LIMITED | S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway,Tal. Sanand, , Ahmedabad, Gujarat, India - 382210 |
| U15549GJ2022PTC135273 | LYDIA FOODS PRIVATE LIMITED | PLOT NO 30, ULARIA SANATHAL, SANAND , AHMEDABAD, Gujarat, India - 382210 |
| AAA-3482 | WESTLAND SECURITY LLP | SURVEY NO. 390, NR. SANATHAL RAILWAY OVERBRIDGE, SARKHEJ - BAVLA ROAD, SARKHEJ, AHMEDABAD, Gujarat, India - 382210 |
| AAC-8381 | GOFAB LIFESTYLE LLP | Bunglow No. 14, Green Park, Gokuldham Township, Nr. Sanathal Cross Roads,Shantipura, Taluka Sanand AHMEDABAD, Gujarat, India - 382210 |
| AAR-5959 | STALLION REAL ESTATE ADVISORS LLP | O204, 78, Gokuldham, Opp. K.P.Villa, Sarkhej Sanand Highway, Nr Eklvya School, Sanathal Ahmedabad, Gujarat, India - 382210 |
| U20211GJ2012PTC072765 | DARIAN PLY LAM INDIA PRIVATE LIMITED | 11/12, DEVI ESTATE, OPP. GALLOPS MOTORS SHOWROOM NR. SANAND CROSS ROAD, S.G. HIGHWAY, SAR KHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U28100GJ2020PTC112847 | VISHVAKARMA PREFAB STEEL PRIVATE LIMITED | KANTA BAA FARM PLOT NO.8 BLOCK NO.310 NR.STEEFO ROLLING MILLS,TAJPUR-BHAT ROAD ,CHANGODAR , AHMEDABAD, Gujarat, India - 382210 |
| U24122GJ2022PTC134926 | BIOSENIC PRIVATE LIMITED | C/O PATEL SHUSHILABEN N F-1, V R COMPLEX NR. SANATHAL CROSS ROAD, S P RING ROAD , AHMEDABAD, Gujarat, India - 382210 |
| AAI-8222 | HELIFAX TECHNOLOGIES LLP | 104, GREEN PARK SEC-3, AT-SANATHAL TA-SANAND, VILL:SANATHAL, AHMEDABAD, Gujarat, India - 382210 |
| U24290GJ2019PTC109120 | SPASHINE HEALTHCARE AND HYGIENE PRIVATE LIMITED | SURVEY NO 256, SOPARI GODOWN, SANATHAL, VILLAGE SANATHAL TA SANAND , AHMEDABAD, Gujarat, India - 382210 |
| AAX-3176 | JHANSI OTT MEDIA LLP | B 1301, GANESH ELITE, B/H. RATNA PARADISE, NR. PEHEL COMPLEX, NR. JUNDAL UNDER BRIDGE, KHORAJ AHMEDABAD, Gujarat, India - 382210 |
| U29268GJ2016PTC086183 | RAYKA ENTERPRISES PRIVATE LIMITED | NEW CHAMUNDA SHAW MILL COMPOUND, NR. SATISH STEEL, NR. RELIEF HOTEL, OPP. SIGNATURE-2, SARK HEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24299GJ2021PTC127078 | GEELONG HEALTHCARE MANUFACTURING PRIVATE LIMITED | 104,SHANTKRUPA COMPLEX,BAVLAROAD VILLAGE SANATHAL,TALUKA SANAND, DIST AHMEDABAD , AHMEDABAD, Gujarat, India - 382210 |
| AAG-7873 | PRASAD EATERIES LLP | 39, Gala Lotus Villa, Gokuldham,Nr. Eklavya School Sanathal Sanand Road VILL Sanathal TAL Sanand, Gujarat, India - 382210 |
| AAP-7921 | BIONATION FOOD PRODUCTS LLP | 14, SAFAL VIHAAN, NEAR GOKULDHAM, SANATHAL AHMEDABAD, Gujarat, India - 382210 |
| AAR-5330 | SWAGARENA VENTURES LLP | 90, Safal Amrakunj 78, 1002 Gokuldham Sanathal Ahmedabad, Gujarat, India - 382210 |
| AAZ-3494 | JMS TRADELINK LLP | NO 265, MAHALAXMI COLDSTOR SARKHEJ BAVLA HIGHWAY, SANATHAL, AHMEDABAD, Gujarat, India - 382210 |
| AAK-0096 | EASILYDONE TECHNOLOGIES LLP | PLOT NO 80, THE MEDOWS, GOKULDHAM SANATHAL, SANAND AHMEDABAD, Gujarat, India - 382210 |
| AAO-6604 | GAJAANAND PRODUCTS LOYAL LLP | B/31, SHRINATHJI INDUSTRIAL ESTATE, NR. SWAGAT ESTATE, BAKROL, AHMEDABAD, Gujarat, India - 382210 |
| AAK-7445 | SARANPACK MACHINERIES LLP | A-206, Parvatinandan Park, Nr. Ujala Circle Overbridge, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| AAV-8250 | RAGHURATH REALTY LLP | A/1, 24, GREEN FIELD, APPLEWOOD TOWNSHIP SANATHAL, SANAND AHMEDABAD, Gujarat, India - 382210 |
| AAN-5718 | JASHKARAN ENTERPRISE LLP | SURVEY NO. 491/1 N.R. AMRUTFAL HOTEL, TELAV AHMEDABAD, Gujarat, India - 382210 |
| 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 |
|---|---|---|---|---|---|---|
| 10524045 | 2014-09-30 | 2024-04-29 | - | 620,000,000.00 | HDFC BANK LIMITED | |
| 100643115 | 2022-03-31 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100727965 | 2023-05-05 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100923156 | 2024-05-13 | - | - | 99,000,000.00 | The Hongkong and Shanghai Banking Corporation 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 |
|---|---|---|---|---|---|---|---|---|
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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