ONEX PACKAGING LLP (LLPIN: AAF-7142) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 138000.00.
Designated Partners of ONEX PACKAGING LLP are SANJAY BHALLA, SHALU BHALLA, SAHIL BHALLA, and SUDHA SATISH BHALLA.
ONEX PACKAGING 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 16 Dec 2024.
ONEX PACKAGING LLP's LLP Identification Number is (LLPIN)AAF-7142. Its Email address is [email protected] and its registered address is 202,Anjani Complex Premises,Periera Hill Road Andheri east mumbai, Maharashtra, India - 400099
Current status of ONEX PACKAGING LLP is - Active.
| LLP Identification Number | AAF-7142 |
| Name | ONEX PACKAGING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-15 |
| Age of Company | 9 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 138,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONEX PACKAGING LLP |
| AAF-7142 |
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 ONEX PACKAGING in a way that was never possible before.
Get a list of all litigations ONEX PACKAGING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONEX PACKAGING. This report helps you understand the risk associated in dealing with ONEX PACKAGING 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 ONEX PACKAGING 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 |
|---|---|---|---|
| 00767321 | SANJAY BHALLA | Partner | 2016-02-15 |
| 05103221 | SHALU BHALLA | Designated Partner | 2016-02-15 |
| 07773380 | SAHIL BHALLA | Partner | 2016-02-15 |
| 00764389 | SUDHA SATISH BHALLA | Designated Partner | 2016-02-15 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7566 | HUSHAI CONSULTANTS LLP | 207, Anjani Complex, Periera Hill Road, Andheri-East Mumbai, Maharashtra, India - 400099 |
| AAG-9371 | SUNTECH BUSINESS SOLUTIONS LLP | 10 and 16, B Wing, Anjani Complex Premises CHS LtdPareira Hill Road, Opp Gurunanak Petrol Pump, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U17120MH2002PTC138097 | SAI COLOR-TECH PRIVATE LIMITED | G-7, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24100MH1984PTC034699 | BLUE CHIP DYESTUFF INDUSTRIES PRIVATE LIMITED | 101/106, ANJANI COMPLEX, PARRERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1998PTC113838 | BLUE CHIP DYE-CHEM INDUSTRIES PRIVATE LIMITED | 105/106, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U27100MH2004PTC146847 | KOIN METAL PRIVATE LIMITED | 510-513, B-WING, ANJANI COMPLEX, OFF ANDHERI KURLA ROAD, PAREIRA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U17110MH1992PLC320779 | TRIBEST FINEYARNS LIMITED | Office No. 515, Anjani Complex Pre Coop Soc Ltd., Pareira Hill Road,Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400099 |
| AAD-9381 | KLAP BOARD PRODUCTIONS LLP | B/410/416 4th FLR, ANJANI COMPLEX, PERIERA HILL RD OFF A K ROAD, OPP GURUNANAK PETROL PUMP, ANDHERI E MUMBAI, Maharashtra, India - 400099 |
| U24114MH1998PLC112875 | BLUE CHIP LABORATORIES LIMITED | 101/106 ANJANI COMPLEXPARRERA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| F01774 | CUNO FILTERATION ASIA PTE LTD | 213 ANJANI COMPLEX OPP CINE MAGIC M V ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U74999MH2015NPL268985 | PAINTS AND COATINGS SKILL COUNCIL | G-3 SHREYA HOUSE PREMISES CO.OP. SOCIETY LTD. Pareira Hill Road, off Andheri- Kurla Road, Opp, Gurunanak Petrol Pump, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAK-0280 | BANDI ADVISORY SERVICES LLP | Unit 508-509, Anjani Complex, Parera Hill Road Andheri(E), Mumbai- 400099 Mumbai, Maharashtra, India - 400099 |
| U01110MH2019PTC333298 | PARSIINFOTECH AGRO PRIVATE LIMITED | 118 ANJALI COMPLEX PREMISES CSL PARERA HILL RD AK RD,NR WE HIGHWAY ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAC-2354 | INDUS INSURANCE BROKING LLP | 306, Metro Avenue, Pereira Hill Road, Off Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U99999MH1947PTC005724 | CONCORD CORPORATION PVT LTD | 4, SHIVAJI COLONY, PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAQ-7260 | SGC MAGICRETE LLP | Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAU-1868 | TAS CLEARING AND FORWARDING LLP | 202, ATLANTA TOWERS, SAHAR CARGO ROAD, ANDHERI EAST,MUMBAI-400099 Mumbai, Maharashtra, India - 400099 |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAL-1452 | MAHAVIR MUNDRA INFRA LLP | 501, SUNIL ENCLAVE, PERIERA HILL RD, NR WEH METRO STATION, OFF ANDHERI KURLA RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAB-9142 | SPARC INTEGRATED SOLUTIONS LLP | Unit No. 702, Sunil Enclave Premises C. S. Ltd. Pereira Hill Road, Off Andheri Kurla Rd, Andheri E Mumbai, Maharashtra, India - 400099 |
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| ACC-2050 | SEA CHANGE VENTURES LLP | DG-2, Neelkanth Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAB-9172 | ADJ PROPERTIES LLP | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAD-8079 | PROGRESS PARTNERS BUSINESS ADVISORY LLP | 305, 3rd Floor, Rangoli Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8150 | MYCITY HYPERLOCAL LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8664 | PROGRESS PARTNERS CFO SERVICES LLP | 305, 3rd floor, Rangoli Complex Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAQ-6086 | SAMRIDHI PROPERTY LLP | 501, SAMARPAN COMPLEX , NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAH-0328 | GLOVANTAGE BUSINESS SERVICES LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| U29240MH1986PTC041012 | SUPER TECHNICAL (INDIA) PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.