MOSWAL POLYFIBERS LLP (LLPIN: AAS-9517) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOSWAL POLYFIBERS LLP are SATISH MOHANLAL OSWAL, and UMESH MOHANLAL OSWAL.
MOSWAL POLYFIBERS 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 14 Dec 2024.
MOSWAL POLYFIBERS LLP's LLP Identification Number is (LLPIN)AAS-9517. Its Email address is [email protected] and its registered address is Plot No.36, 101/102 Preet Chember, Nr. Bank of India, Pune Mumbai Road Pune, Maharashtra, India - 411005
Current status of MOSWAL POLYFIBERS LLP is - Active.
| LLP Identification Number | AAS-9517 |
| Name | MOSWAL POLYFIBERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-19 |
| Age of Company | 4 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-14 |
| 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 |
| MOSWAL POLYFIBERS LLP |
| AAS-9517 |
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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 MOSWAL POLYFIBERS 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 |
|---|---|---|---|
| 08799718 | SATISH MOHANLAL OSWAL | Designated Partner | 2020-07-19 |
| 08799719 | UMESH MOHANLAL OSWAL | Designated Partner | 2020-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3827 | PRATHAMESH FMS LLP | S.NO.1 PLOT NO. 13, BHOSALEWADI, PUNE MUMBAI ROAD, SHIVAJI NAGAR, BHOSALEWADI PUNE, Maharashtra, India - 411005 |
| AAH-3666 | THE SASHA INTERIOLOGY LLP | S. NO 132, PLOT NO 1, UNIVERSITY ROAD SHIVAJINAGR PUNE PUNE, Maharashtra, India - 411005 |
| U51909PN2011PTC141782 | MATRIX TECHNOTRADE INDIA PRIVATE LIMITED | SR. NO. 21/5, BLDG. NO. 1, HEERA MOTI APTS., MUMBAI PUNE ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005 |
| AAV-1440 | 172 WAKAD LLP | SHOP NO 1 & 2, WINNERS WINDOW, CTS NO. 1218/2A, FINAL PLOT NO 583/2, F C ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAV-4683 | VIHAAN LANDMARKS LLP | CTS No. 1225 C, Office No. 402, 4th Floor,Vikram Goldmine,FC Road,Final Plot No.606C, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| U31100PN2019FTC187644 | KYOKUTOH WELD INDIA PRIVATE LIMITED | CTS No 930 Plot No 314 -3 Flr Office No19, Aditya Centeegra APT Condominium FC.Road Shivaj i Nagar , Pune, Maharashtra, India - 411005 |
| U31909PN2019PTC186832 | HAWLE VALVES INDIA PRIVATE LIMITED | OFC NO10 2ND FLOOR B WING ADITYA CENTEEGRA PLOT NO 314 CTS NO 930 MOUJEBHAMBURDA SHIVAJINAG AR FC ROAD , Pune, Maharashtra, India - 411005 |
| U24304PN2020OPC189827 | AVISTA PHARMACEUTICALS (OPC) PRIVATE LIMITED | B/36, Ashwini Co-Op Society Pune-Mumbai Road, , PUNE, Maharashtra, India - 411005 |
| U01400PN2014PTC156742 | RIVULIS IRRIGATION INDIA PRIVATE LIMITED | SN 28, MAYFAIR TOWERS, PUNE MUMBAI ROAD OFFICE NO 203 , PUNE, Maharashtra, India - 411005 |
| AAI-4130 | SKINCODE INDIA LLP | FLAT NO A/52 GODREJ SHERWOOD WAKDEWADI MUMBAI PUNE ROAD SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAK-3085 | FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP | 10/B MUMBAI-PUNE ROAD, OPP BAJAJ SHOWROOM, OFF NO 01 PUNE, Maharashtra, India - 411005 |
| U01119PN1987PTC044500 | GREEN FIELDS (INDIA) PVT LTD | EQUATORIAL FORUM 1FLOORFINAL POLT NO 39 MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411005 |
| U24232PN2010PTC135675 | AVISTA HEALTHCARE PRIVATE LIMITED | 36/B ASHWINICO CO-OP SOCIETY, PUNE- MUMBAI ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAL-6582 | SWATI SHELTERS LLP | Flat No-101, Tejovalay, CTS No-1187/19 Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| AAZ-4006 | AKMAHA ENTERTAINMENT LLP | PLOT NO 542 872 873 FLAT NO 55 REVENUE COLONY J M ROAD, SHIVAJINAGAR Pune, Maharashtra, India - 411005 |
| AAB-1019 | ANSHUL INFRA DEVELOPMENT LLP | 501,Karan Tej- Bonita,CTS No .1187/16, Plot No.549/15,Off Ghole Road, Shivaginagar, Pune, Maharashtra, India - 411005 |
| AAM-0855 | ANSHUL INFRASTRUCTURE LLP | 501,Karan Tej- Bonita,CTS No .1187/16 Plot No.549/15,Off Ghole Road, Shivaginagar, Pune, Maharashtra, India - 411005 |
| AAR-4113 | MERALOANDOCTOR CONSULTANTS LLP | FINAL PLOT NO. 314, 03RD FLOOR, OFFICE NO. 01, ADITYA CENTEEGRA APT. FC ROAD, SHIVAJI NAGAR, PUNE, Maharashtra, India - 411005 |
| U01403PN2009PLC142925 | TULJAI SFAC LIMITED | Ground Floor, Bonita , CTS No. 1187/17, Plot No. 549/15, off Ghole Road, Shivaji nagar , Pune, Maharashtra, India - 411005 |
| AAD-0013 | BRICKS & MORTAR INFRASTRUCTURE LLP | SURVEY NO. 1075/2, PLOT NO. 427/2, VISHNUSWARUP, BHAMBURDA, SHIVAJI NAGAR, PUNE PUNE, Maharashtra, India - 411005 |
| AAU-8075 | KRPS VENTURES LLP | OFFICE NO 701 SR.NO. 45/1 TO 10/1PASHANKAR AUTO PUNE CITY PUNE, Maharashtra, India - 411005 |
| AAG-3268 | WOODFIRE HOSPITALITY LLP | FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005 |
| AAA-1842 | NOVUS GLOBAL SOLUTIONS LLP | S. No. 21/5/A1 Office No.103,1st Floor, MPJ Chambers, Old Pune Mumbai Highway,Wakadewadi, Pune, Maharashtra, India - 411005 |
| U01113PN2017FTC170892 | MANNA IRRIGATION PRIVATE LIMITED | SN 28, MAYAIR TOWERS MUMBAI ROAD, OFICE NO.203 , PUNE, Maharashtra, India - 411005 |
| AAL-8443 | MITHILA ANSHUL PROMOTERS & BUILDERS LLP | 501,Karan Tej- Bonita,CTSNo.1187/16, Plot No.549/15,Off Ghole road,Shivajinagar PUNE, Maharashtra, India - 411005 |
| U17120PN2007PTC130709 | AIM-TEX INDIA PRIVATE LIMITED | FLAT NO 101 SNO 1194/6 PRATHAMESH PLNO 551-552 GHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAE-6379 | HELPKNOCK MULTISERVICES LLP | SURVEY NO.131/A, OSWAL BUILDING, NEXT TO IDBI BANK DNYNESHWAR PADUKA CHOWK, FERGUSSON COLLEGE ROAD PUNE, Maharashtra, India - 411005 |
| U01403PN2014PTC151438 | SHASHWAT KRUSHI VIKAS INDIA PRODUCER COMPANY LIMITED | 6, Bhat Bunglow, Plot No.3, Opp. to Krushi Bhavan Mhasobagate to Wakadewadi Road, Shivajin agar , Pune, Maharashtra, India - 411005 |
| U01135PN2001PTC016367 | AMAR SEEDS PRIVATE LIMITED | S NO. 1182/1/2/F, F. C. ROAD, VIDYARTHI SAMATI, NEAR HDFC BANK, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| 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 |
|---|---|---|---|---|---|---|
| 100731611 | 2022-02-23 | - | - | 8,500,000.00 | Bank of India |
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.
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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.
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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.
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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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