Palletco India LLP (LLPIN: ABB-9757) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of Palletco India LLP are PRATEEK SUDHIR DESAI, and AASHISH KUMAR HISSARIA.
Palletco India LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Palletco India LLP's LLP Identification Number is (LLPIN)ABB-9757. Its Email address is [email protected] and its registered address is A2-710, PALLADIUM, CORPORATE ROADBEHIND DIVYA BHASKAR PRESS, S.G. HIGHWAY, MAKARABA Ahmadabad City, Gujarat, India - 380051
Current status of Palletco India LLP is - Active.
| LLP Identification Number | ABB-9757 |
| Name | PALLETCO INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 16 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-03 |
| Age of Company | 2 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Palletco India LLP |
| ABB-9757 |
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.
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Get a list of all litigations PALLETCO INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALLETCO INDIA. This report helps you understand the risk associated in dealing with PALLETCO INDIA 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 PALLETCO INDIA 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 |
|---|---|---|---|
| 07773052 | PRATEEK SUDHIR DESAI | Designated Partner | 2022-08-03 |
| 03215216 | AASHISH KUMAR HISSARIA | Designated Partner | 2022-08-03 |
| 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 |
|---|---|---|---|---|
| SAMA HOSPITALITY LLP | ABZ-8035 | Designated Partner | 2023-01-11 | Ongoing |
| QUENCH IMPEX PRIVATE LIMITED | U51900KA2010PTC055437 | Director | 2010-10-07 | Ongoing |
| ALPHAX CHEM LLP | AAO-7269 | Designated Partner | - | 2023-09-14 |
| PAHASO TECHNOLOGIES PRIVATE LIMITED | U51909GJ2017PTC096693 | Director | 2017-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8584 | SHREEJISTRUCTURALS CONSULTANTS LLP | 506, Abhijyot Square, Nr. S G Highway, Nr. Metrix TowerB/h. Divya Bhaskar Press, Makaraba, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| AAA-8202 | LOGITRANS MARINE LLP | Office No. A/602, 6th Floor, Solitaire Corporate ParkNear Divya Bhaskar Press, S.G. Highway, Makarba, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2019PTC106187 | NEXON CROP PROTECTION PRIVATE LIMITED | Office No. 305, Abhijyot Square, Near S.G. Highway, Near Metrix Tower BH Divya Bhaskar Press, Makarba, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| U24120GJ2011PTC065920 | AYUSHI CROP SCIENCE PRIVATE LIMITED | 305 Abhijyot Square, Nr. S.G. Highway, Nr. Matrix Tower, B/h Divya Bhaskar, Makarba, Vejalpur, , Ahmadabad City, Gujarat, India - 380051 |
| U24232GJ2007PTC050857 | U SQUARE LIFESCIENCE PRIVATE LIMITED | A-1101,1102 & 1103,Solitaire Corporate Park, B/s Divya Bhaskar Press, S G Highway,Sarkhej , Tal Sarkhej Ahmedabad II, Gujarat, India - 380051 |
| ABA-7539 | BHUMI TRADECOM LLP | A 204,SOLITAIRE CORPORATE PARK NEAR DIVYA BHASKAR PRESS, S.G.HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| U15100GJ2013PTC077079 | BHUMI TRADECOM PRIVATE LIMITED | A-204,SOLITAIRE CORPORATE PARK, NEAR DIVYA BHASKAR PRESS, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U01100GJ2022PTC136598 | FARMZEAL AGVENTURES PRIVATE LIMITED | B-803, SAFAL SOLITAIRE CORPORATE PARK NR DIVYA BHASKAR PRESS S G HIGHWAY MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAR-7953 | U SQUARE INTERNATIONAL LLP | A 1101, 1102 1103, SOLITAIRE CORPORATE PARK BESIDE DIVYA BHASKAR PRESS, S. G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 380051 |
| AAE-1984 | AZTEC BIOTECH LLP | A/602, 6th Floor, Solitaire Corporate Park, Near Divya Bhaskar Press, S.G. Highway,Makarba Ahmedabad, Gujarat, India - 380051 |
| AAP-1769 | CRAZY STARZ LLP | 703, ABHIJYOT SQUARE, NR S.G HIGHWAY NR METRIX TOWER, B/H DIVYA BHASKAR PRESS,MAKARABA AHMEDABAD, Gujarat, India - 380051 |
| AAE-9199 | HAYS RESEARCH LLP | A/602, 6th Floor, Solitaire Corporate Park Near Divya Bhaskar Press, S.G. Highway,Makarba Ahmedabad, Gujarat, India - 380051 |
| U20210GJ2004PTC044949 | OPTUS LAMINATES PRIVATE LIMITED | BLOCK-B, 903 & 904, SOLITAIRE CORPORATE PARK, NR. DIVYA BHASKAR PRESS, S.G HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| AAX-2859 | EUREKA INTERCHEM LLP | A/602,6th Floor,Solitaire Corporate Park, Nr.Divya Bhaskar Press,S.G Highway, Makarba, Vejalpur Ahmedabad, Gujarat, India - 380051 |
| AAX-2860 | EUREKA INTERNATIONAL LLP | A/602,6th Floor,Solitaire Corporate Park, Nr.Divya Bhaskar Press, S.G Highway, Makarba,Vejulpur Ahmedabad, Gujarat, India - 380051 |
| U24299GJ2020PTC113665 | TOTALQ INDUSTRIES PRIVATE LIMITED | Office No. A/1-606, Palladium Nr.Orchid Wood Opp Divya Bhaskar, Corporate Road, Makarba , Ahmadabad City, Gujarat, India - 380051 |
| ABZ-8177 | Harshda Buildcon LLP | A/202, Siddhi Vinayak TowersCorporate Road, B/H Adani CNG Pump, Makarba, S.G. Highway, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| U21001GJ2023PTC143077 | CHEMFORTE DRUGS PRIVATE LIMITED | A505,SIDDHI VINAYAK TOWERS A,B/H DCP OFFICE, S.G HIGHWAY MAKARBA Ahmedabad GJ 380051 , Ahmadabad City, Gujarat, India - 380051 |
| AAF-3421 | SOLARIUM GREEN ENERGY LLP | SAFAL SOLITARE, B-902,NEAR DIVYA BHASKAR PRESS S G HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAJ-7999 | GORILLA CRYPTO LLP | A-2/809, Palladium, B/h. Divya Bhaskar S. G. Highway, Makarba Ahmedabad, Gujarat, India - 380051 |
| AAO-1066 | IGA SERVICES LLP | BLOCK B -501, SOLITAIRE PARK, NR. DIVYA BHASKAR PRESS, MAKARBA, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U24230GJ2010PTC062500 | SANGHARSH LIFECARE PRIVATE LIMITED | A-502, SOLITAIRE CORPORATE PARK, NR. DIVYA BHASKAR HOUSE, S.G. HIGHWAY, M AKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U24231GJ1989PTC012529 | MAHASHAKTI RASAYAN PVT LTD | B-104, Safal Soitaire Corporate Park, Nr. Divya Bhaskar, S.G. Highway, Makarba , , Ahmedabad, Gujarat, India - 380051 |
| U24239GJ2021PTC120100 | SKY VISION PHARMA PRIVATE LIMITED | SHOP NO. A/1/206, PALLADIUM CORPORATE ROAD BEHIND DIVYABHASKAR PRESS, S.G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U24306GJ2018PTC101881 | ZEON BIOTECH PRIVATE LIMITED | A-102, 1st FLOOR, SAFAL SOLITAIRE CORPORATE PARK, NEXT TO DIVYA BHASKAR, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| ACB-9253 | HEET BUILDCON LLP | 501, BROOKLYN TOWERNR YMCA CLUB, S G HIGHWAY Ahmadabad City, Gujarat, India - 380051 |
| ACB-9255 | HEET REALTY LLP | 501, BROOKLYN TOWERNR YMCA CLUB, S G HIGHWAY Ahmadabad City, Gujarat, India - 380051 |
| ACB-5558 | SHAILI INFRALAND LLP | 501, BROOKLYN TOWERNR YMCA CLUB, S G HIGHWAY Ahmadabad City, Gujarat, India - 380051 |
| ACB-7694 | CRAFT-QUEST INDIA LLP | A1103,Siddhivinayak TowerOff S G Highway, Makarba Ahmadabad City, Gujarat, India - 380051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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