MILON PLASTICS LLP (LLPIN: AAM-6532) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MILON PLASTICS LLP are DHARMENDRA KANTILAL GANDHI, UJWAL NILESH SHAH, and NILESH SHAH SHOBHAGCHAND.
MILON PLASTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MILON PLASTICS LLP's LLP Identification Number is (LLPIN)AAM-6532. Its Email address is [email protected] and its registered address is BHOOMI WORLD, BUILDING E-5,1ST FLOOR , GALA NO.131 & 132, VILLAGE PIMPLAS,BHIWANDI THANE, Maharashtra, India - 421303
Current status of MILON PLASTICS LLP is - Active.
| LLP Identification Number | AAM-6532 |
| Name | MILON PLASTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-18 |
| Age of Company | 6 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MILON PLASTICS LLP |
| AAM-6532 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MILON PLASTICS in a way that was never possible before.
Get a list of all litigations MILON PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MILON PLASTICS. This report helps you understand the risk associated in dealing with MILON PLASTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MILON 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.
| 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 |
|---|---|---|---|
| 01254714 | DHARMENDRA KANTILAL GANDHI | Designated Partner | 2018-05-18 |
| 06523044 | UJWAL NILESH SHAH | Designated Partner | 2018-05-18 |
| 08375526 | NILESH SHAH SHOBHAGCHAND | Partner | 2018-05-18 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2243 | RAHUL JAISWAL FOOD AND BEVERAGES LLP | UNIT NO.5&6, BLDG NO. E-8,BHUMI WORLD, INDUSTRIAL PARK,TATA AMANTRA PIMLAS , BHIWANDI, Maharashtra, India - 421303 |
| U12000MH2019PTC327311 | MARUTI STONE CRUSHER PRIVATE LIMITED | Sur No. 33/5 Village Dongaste Tal Wada , THANE, Maharashtra, India - 421303 |
| U28995MH2010PTC198508 | DHATU MOULD N CAST PRIVATE LIMITED | Gutt No. 478, Village Biloshi, Taluka Wada, Bhiwandi , Thane, Maharashtra, India - 421303 |
| U24295MH1995PTC095215 | GOLDMAN TAPES PRIVATE LIMITED | GUT NO. 296, BHIWANDI WADA ROAD VILLAGE VADAVALI, WADA , THANE, Maharashtra, India - 421303 |
| U27109MH1995PTC094585 | S.D.L.STEEL PRIVATE LIMITED | GUT NO.2, PLOT NO. 1, VILLAGE KHUPARI, TALUKA WADA,KHUPARI , THANE, Maharashtra, India - 421303 |
| U27105MH2004PTC144557 | SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED | SURVEY NO. 65, HISSA NO. 2,GHATESH VILLAGE(BUDRUK) SHRISHPADA, KHANIWALI ROAD, WADA , THANE, Maharashtra, India - 421303 |
| U24100MH2004PTC147669 | SUPARSHWA CHEMICALS PRIVATE LIMITED | PLOT NO 5 MANISHA JAIN UDYOGKENDRA GAT NO 195 & 50A VILL WADAVLI TAL WADA , THANE, Maharashtra, India - 421303 |
| U27205MH2009PTC197786 | SHREE KRISHNA INGOTS BILOSHI INDIA PRIVATE LIMITED | Gut no. 336/ 337/ 409, Village Biloshi, Tal Wada. Dist Thane, , Thane, Maharashtra, India - 421303 |
| ABB-8945 | ALLURE SHOES MFG LLP | B NO B8 GALA NO 05RAJLAXMI COMPLEX NR. KALIKA MANDIR KALHER 421303 KALHAR BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAX-6718 | ENVIROCLEAN WASTAGE RECYCLING LLP | H. No. 175/6, Villambadi Bhiwandi Thane, Maharashtra, India - 421303 |
| U28990MH2019PTC331316 | RIVAN ALUMINIUM PRIVATE LIMITED | Gat No. 127,Village Pali, Vada, , Thane, Maharashtra, India - 421303 |
| U01409MH2021PTC362489 | KERDOS FARMS PRIVATE LIMITED | SY No 192, At Village Konsai, Vada , Thane, Maharashtra, India - 421303 |
| U01100MH2022PTC394043 | NAVDHARA MAHILA FARMER PRODUCER COMPANY LIMITED | SY NO 131/14, AT VILL MHASROLI , THANE, Maharashtra, India - 421303 |
| U27100MH1993PLC071653 | SILVERLINE BRIGHT STEELS LTD | PLOT NO. 11, VILLAGE UCHAT TAL WADA, , THANE, Maharashtra, India - 421303 |
| U27101MH2010PTC203245 | BLACKGOLD ALLOYS PRIVATE LIMITED | SY No 192, At Village Konsai, Vada , Thane, Maharashtra, India - 421303 |
| U20290MH1994PTC077103 | SAIBABA WOOD PRODUCTS P LTD | GUT NO. 92, VILLAGE-KONSAI, TALUKA-WADA, ULHASNAGAR , THANE, Maharashtra, India - 421303 |
| U27100MH2005PTC151381 | SAM METAL UDYOG PRIVATE LIMITED | SURVEY NO.33, VILLAGE - CAHNDIWALI, TALUKA-WADA, , THANE, Maharashtra, India - 421303 |
| U28910MH2012PTC230945 | JAI HARI INDUSTRIES PRIVATE LIMITED | Plot No. 10/3, Village Kone, Taluka- Wada, , Thane, Maharashtra, India - 421303 |
| U01210MH2021PTC366756 | DEHERJA FARMS PRIVATE LIMITED | SY NO 45/5/A DESAI VADA PALSHAR DESAI , THANE, Maharashtra, India - 421303 |
| U28992MH2003PTC141131 | MLD CONTAINERS PRIVATE LIMITED | PLOT NO 38/A/1VILLAGE-CHAMBLE TALUKA-WADA , THANE, Maharashtra, India - 421303 |
| U25100MH1990PTC056557 | DIVEKAR WALLSTABE & SCHNEIDER PRECISION SEALS PRIVATE LIMITED | Survey No. 16/2, Village Ambivali, Post-Kanchad Taluka-Vikramgad , Thane, Maharashtra, India - 421303 |
| U27107MH2008PTC181856 | TORANE ISPAT UDYOG PRIVATE LIMITED | Survey No. 5/2, 5/3, 6 & 7, Village Torane Wada Vashind Road, Taluka Wada , Wada, Maharashtra, India - 421303 |
| ABZ-5175 | Pashte and sons Hotels and resorts LLP | S.NO.368/2, 1029, 1030, SHOP NO.12 KHANDESHWARI NAKA, NILKANTH APT., VADA, THANE, MAHARASHTRA - 421303 Vikramgad, Maharashtra, India - 421303 |
| U17299MH2011PTC212435 | ASHRO TEXTILES PRIVATE LIMITED | Gala No. 7, Actual Complex, Wadawali, Tal-Wada, Thane , Vada, Maharashtra, India - 421303 |
| U17200MH2011PTC212436 | RA FASHIONS PRIVATE LIMITED | Gala No. 7, Actual Complex, Wadawali, Tal-wada, Thane , Vada, Maharashtra, India - 421303 |
| U28999MH2017PTC297679 | BHAVANIKRUPA ENGITECH PRIVATE LIMITED | Gala No. 7, Kusum Industrial Estate Village Hamrapur, Taluka Wada , Mumbai, Maharashtra, India - 421303 |
| U24110MH1988PTC049707 | CENTRUM METALLICS PRIVATE LIMITED | S. NO.197, JAMBHLYACHA PADA, VILLAGE GAURDPUR, TALUKA WADA, DIST. THANE. , WADA, Maharashtra, India - 421303 |
| AAR-0149 | ICVP INFRA LLP | 5/128/A/2, 1ST FLOOR, ABOVE HOTEL AMANTRAN NEAR S. T. STAND, WADA WADA, Maharashtra, India - 421303 |
| U28112MH2010PTC208361 | TURBO METALS PRIVATE LIMITED | survey No.5/Guts36,39/A-7,39/A-8-1, Village Kadivali,WadaManorRoad,Taluka-Wa da,palghar , MUMBAI, Maharashtra, India - 421303 |
| 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 |
|---|---|---|---|---|---|---|
| 100220184 | 2018-09-20 | - | - | 2,567,405.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100443565 | 2021-04-30 | 2023-04-17 | - | 13,144,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100861576 | 2023-12-31 | - | - | 2,436,228.00 | PROFECTUS CAPITAL PRIVATE 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.