NOTUN DIAMOND PLASTICS LLP (LLPIN: AAO-6125) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NOTUN DIAMOND PLASTICS LLP are KISHAN JAISWAL, and AKASH JAISWAL.
NOTUN DIAMOND PLASTICS 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 04 Dec 2024.
NOTUN DIAMOND PLASTICS LLP's LLP Identification Number is (LLPIN)AAO-6125. Its Email address is [email protected] and its registered address is C/o KISHAN JAISWAL, VILLAGE & P.O.- ISLAMPUR JAGATBALLAVPUR HOWRAH, West Bengal, India - 711401
Current status of NOTUN DIAMOND PLASTICS LLP is - Active.
| LLP Identification Number | AAO-6125 |
| Name | NOTUN DIAMOND PLASTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-25 |
| Age of Company | 6 years, -1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| 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 |
| NOTUN DIAMOND PLASTICS LLP |
| AAO-6125 |
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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 NOTUN DIAMOND 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 |
|---|---|---|---|
| 00653041 | KISHAN JAISWAL | Designated Partner | 2019-03-25 |
| 05341379 | AKASH JAISWAL | Designated Partner | 2019-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAKSHITIZ REALITY LLP | AAF-2068 | Designated Partner | 2015-11-23 | Ongoing |
| DIAMOND PLASTICS PVT.LTD. | U25209WB1996PTC079937 | Director | 2006-08-09 | Ongoing |
| DIAMOND PLASTICS PVT.LTD. | U25209WB1996PTC079937 | Director | 2012-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2018PTC228637 | ADARSHA KRISHI JAGARAN FARMERS PRODUCER COMPANY LIMITED | C/O: SAH ALAM, VILLAGE: KANSHRA, P.O.: ANULIA, P.S.: AMTA, , DISTRICT HOWRAH, West Bengal, India - 711401 |
| ABZ-6861 | ANNA BUILDCON LLP | C/O MALEK HOSSAIN,VILL/P.O. JHIKIRA HOWRAH ,NEAR JHIKIRA GRAM PANCHAYAT Howrah, West Bengal, India - 711401 |
| AAW-7082 | BRANDS TRIBE INDIA LLP | C/O JAMALUDDIN, NR BADAMTALA ICE CREAM FACTORY, ISLAMPUR HOWRAH, West Bengal, India - 711401 |
| AAH-8291 | MAJESTY TECHNOPLAST LLP | Shree Ramhanuman Complex, Plot No. 3097 and 3099Ranihati Amta Road, Vill and P.O.- Islampur Howrah, West Bengal, India - 711401 |
| U28112WB2009PTC135008 | RINITA METALIKS PRIVATE LIMITED | VILL & P.O TULSIBERIA, ULUBERIA , HOWRAH, West Bengal, India - 711401 |
| U01110WB2016PTC216489 | ULUBERIA AGRO PRODUCER COMPANY LIMITED | VILL-NATUN GRAM P.O-JOYPUR FAKIRDAS , HOWRAH, West Bengal, India - 711401 |
| AAO-9029 | VAVISHYA RESINS AND CHEMICALS LLP | C/o. Mr. Tapan Bera, Guzerpur Kalatola, Amta Howrah, West Bengal, India - 711401 |
| AAD-5485 | APTITUDE EDUCATION LLP | NABAGHARA, VILL & P.O. NABAGHARA AMTA ROAD JN. HOWRAH, West Bengal, India - 711401 |
| U15201WB2021PTC242739 | KANANSHRI INDIA PRIVATE LIMITED | C/O. APURBA DEY, BHOJAN (ROY PARA), RASHPUR , HOWRAH, West Bengal, India - 711401 |
| U01100WB2022PTC259212 | AMTAJIBIKA FARMER PRODUCER COMPANY LIMITED | C/O BHABHADEV CHAKRABORTY VILL DAKSHIN RAMCHANDRAPUR PO PANPUR , Howrah, West Bengal, India - 711401 |
| U01122WB2023PTC259842 | SAORABERIA GREEN GROW FARMER PRODUCER COMPANY LIMITED | C/O SK MD ZAKIR HOSSAIN VILL SEORABERIA PO BORDA , HOWRAH, West Bengal, India - 711401 |
| ABD-0655 | OISHI MARKETING LLP | C/O-SURAJ DALUI, VILL-DAKSHIN RAMCHANDRAPUR,PO-PANPUR, PS-AMTA, Howrah, West Bengal, India - 711401 |
| AAA-1061 | JAI MAHAVIR RUBFABS (INDIA) LLP | ULBERIA PANPUR AMTA ROAD VILLAGE: SERPUR, P.O. PANPUR, P.S. AMTA KOLKATA, West Bengal, India - 711401 |
| U20213WB2019PTC231080 | RRK MATTRESS PRIVATE LIMITED | C/O SK KOWSER ALI, UTTAR RAM CHANDRAPUR PO:- ANULIA, PS:- AMTA , HOWRAH, West Bengal, India - 711401 |
| AAV-4420 | DAZZLING AGRO EXIM LLP | Nimai Makhal, S/o. Bhupati Makhal Gujarpur Saltighata Howrah, West Bengal, India - 711401 |
| U01100WB2021PTC247135 | MSRD AGRO INDIA PRIVATE LIMITED | C/O MANTU DALUI, VILL-TELIBERIA, PO-JHAMTIA, PS-JOYPUR, , KOLKATA, West Bengal, India - 711401 |
| AAZ-6792 | INTERCORD TEXTILES LLP | Asha Cottage, JL No 77 RS Dag No 1073 1074, Amta Industrial ParkAmta Ranihati Road, Mouza - Majukshetra, Islampur, Howrah, Howrah, West Bengal, India - 711401 |
| U45309WB2017PTC221462 | SHAWAMBHU CONSTRUCTION PRIVATE LIMITED | VILL-SEHAGARI, P.O. KHOROP, PS JOYPUR HOWRAH, WEST BENGAL, PIN-711401 HOWRAH Howrah WB 711401 IN |
| AAD-2028 | SANWARIA LAMINATES LLP | MOUZA ISLAMPUR J.L. NO 76 HOWRAH, West Bengal, India - 711401 |
| U21022WB2007PTC116487 | KWALITY BOX MANUFACTURING CO. PRIVATE LIMITED | VILLAGE: SHERPUR, POST OFFICE: PANPUR POLICE STATION: AMTA , HOWRAH, West Bengal, India - 711401 |
| U26950WB2009PTC137562 | LA RELIANT ALUMINIUM PRIVATE LIMITED | RANIHATI AMTA ROAD, MOUZA-ISLAMPUR PLOT N0 - D11&12 , HOWRAH, West Bengal, India - 711401 |
| U51909WB2021PTC250044 | REXILO PHARMA PRIVATE LIMITED | C/O SK ABUL BASAR, VILL & P.O- JAYPUR, P.S- JAYPUR AMTA-2, DIST- HOWRAH HOWRAH Howrah WB 711401 IN |
| U63000WB2022PTC258116 | ALAFIIA SUSTAINABLE TOURISM PRIVATE LIMITED | C/O. RABINDRANATH MONDAL, VILLAGE ANULIA P.O. AMTA HOWRAH WB 711401 IN |
| U85300WB2022PTC257764 | AMBULANE PRIVATE LIMITED | UMA HOMEO PHARMACY, C/O-RITWIK BERA VILL P.O-RAJAPUR, DIST-HOWRAH KOLKATA Howrah WB 711401 IN |
| U28995WB2019PTC233276 | OCTAGONAL POLES AND ENGINEERING PRIVATE LIMITED | AMTA INDUSTRIAL PARK , Howrah, West Bengal, India - 711401 |
| AAQ-5560 | RAIHANSAIMA TRANSPORT SOLUTION LLP | H No 074, Vill D/Harishpur, Po Panpur, Dist Hooghly Howrah, West Bengal, India - 711401 |
| U24290WB2019PTC229639 | DENNIS PHARMA PRIVATE LIMITED | Vill- Amta Mayra Para,PoPs-Amta Uttar Mayra Para Near Pitamber Primary School , HOWRAH, West Bengal, India - 711401 |
| U01403WB2011PTC164174 | VIRTUOSO AGRO PRIVATE LIMITED | VILL AND P.O. ISLAMPUR, OPP AMAR BEVERAGE P.S.-JAGAT BALLAVPUR, HOWRAH Howrah WB 711401 IN |
| U51909WB2011PTC164422 | VIRTUOSO IMPEX PRIVATE LIMITED | VILL AND P.O. ISLAMPUR,OPP AMAR BEVERAGE P.S.-JAGAT BALLAVPUR, HOWRAH Howrah WB 711401 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100440406 | 2021-04-30 | 2023-02-17 | - | 80,000,000.00 | Indian Bank |
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.
| Company Identifier | Name | Percentage of Share held |
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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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