PALM LINE PLASTICS PRIVATE LIMITED (CIN: U25200MH1996PTC098703) is a Private company incorporated on 08 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 540000.00.
PALM LINE PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALM LINE PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PALM LINE PLASTICS PRIVATE LIMITED are PREMKANTA KESERIMAL JAIN, LALIT KESRIMAL JAIN, VANDANA LALIT JAIN, SHWETA NIRAJ JAIN, and NIRAJ KESRIMAL JAIN.
PALM LINE PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH1996PTC098703 and its registration number is 98703. Users may contact PALM LINE PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALM LINE PLASTICS PRIVATE LIMITED is A/16, TIRUPATI UDHYOG NAGAR, SATIVALI ROAD, VASAI (EAST), , THANE, Maharashtra, India - 401208.
Current status of PALM LINE PLASTICS PRIVATE LIMITED is - Active.
| CIN | U25200MH1996PTC098703 |
| Name | PALM LINE PLASTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 98703 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-04-08 |
| Age of Company | 28 years, 11 months, 5 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 550,000.00 |
| Paid-up Share Capital | ₹ 540,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALM LINE PLASTICS PRIVATE LIMITED |
| U25200MH1996PTC098703 |
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Get a list of all litigations PALM LINE 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 PALM LINE PLASTICS. This report helps you understand the risk associated in dealing with PALM LINE PLASTICS and its Directors better.
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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 PALM LINE 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 |
|---|---|---|---|
| 00484616 | PREMKANTA KESERIMAL JAIN | Director | 1996-11-30 |
| 00484656 | LALIT KESRIMAL JAIN | Director | 1996-04-08 |
| 00484693 | VANDANA LALIT JAIN | Director | 2005-01-27 |
| 02100741 | SHWETA NIRAJ JAIN | Director | 2008-09-25 |
| 08156929 | NIRAJ KESRIMAL JAIN | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02100741 | SHWETA NIRAJ JAIN | Additional Director | - | 2008-09-25 |
| 08156929 | NIRAJ KESRIMAL JAIN | Additional Director | - | 2018-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28133MH2011PTC214244 | SUPREME SPRING WORKS PRIVATE LIMITED | Survey No 86-A, Hissa No 4K Waliv, Sativali Road, Opp Tirupati Udyog Nagar , VASAI EAST THANE, Maharashtra, India - 401208 |
| U29130MH2003PTC143477 | TERYAIR EQUIPMENT PRIVATE LIMITED | GALA NO-2, BUILDING A, TIRUPATI UDYOG NAGAR, SATIVALI ROAD , VASAI EAST, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| U31900MH2013PTC249661 | RADIVI ELECTRICALS PRIVATE LIMITED | UNIT NO. 202, PRIME TRADE CENTRE, SATIVALI ROAD, VASAI ROAD - EAST, THANE , THANE, Maharashtra, India - 401208 |
| U24246MH1993PTC074959 | MOHAN AROMATICS PRIVATE LIMITED | Unit no. 13-14,Building no. 4,Agrawal Udhyog Nagar Sativali Road, Waliv,Vasai (E). Palghar - 401208 , vasai, Maharashtra, India - 401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| U31401MH2015PTC261550 | WESTERN MODULAR SWITCHES PRIVATE LIMITED | SARVE NO. 16, H. NO.8, A-108, 1ST FLOOR, KUSHAL MANGAL INDS ESTATE SATIVALI,TUNGA R PHATA, , VASAI EAST, Maharashtra, India - 401208 |
| U25200MH2012PTC229504 | PYARASA PLAST (INDIA) PRIVATE LIMITED | B/106, TIRUPATI UDYOG NAGAR, INDUSTRIAL ESTATE SATIVALI ROAD, VASAI ( E) , VASAI, Maharashtra, India - 401208 |
| U29220MH1988PLC045850 | SUNITA TOOLS LIMITED | Survey No.66, Plot No.A, Valiv, Sativali Road, Vasai East, Palghar, , Vasai, Maharashtra, India - 401208 |
| AAL-4569 | SUVI FIBRES LLP | Gala No. B-4A, 1st Floor, Lusi Industrial Estate, Sativali road, Vasai East, Palghar, Vasai, Maharashtra, India - 401208 |
| U28999MH2022PTC393601 | PAKSH METALS PRIVATE LIMITED | Gala No. 16, Building No. 2, Extension No. 1, Ground Floor, Rajprabha Udyog Nagar, Waliv Road, Golani Naka, Vasai East , Vasai, Maharashtra, India - 401208 |
| U17299MH2010PTC208104 | REVANTA HOMETEX (INDIA) PRIVATE LIMITED | 11B, NIRAV INDUSTRIAL ESTATE SATIVALI, VASAI ROAD EAST , VASAI ROAD, Maharashtra, India - 401208 |
| U15142MH2007PTC171715 | ORION OIL MILLS PRIVATE LIMITED | G-4, SHAILESH INDUSTRIAL COMPLEX, SATIVALI ROAD, VASAI EAST , THANE, Maharashtra, India - 401208 |
| AAO-0808 | VSA ESOFT LLP | G/4,SHAKTI CHHAYA,SHAKTI NAGAR EVERSHINE CITY,VASAI ROAD(EAST) THANE, Maharashtra, India - 401208 |
| U24294MH2006PTC160787 | AARNA LUBE PRIVATE LIMITED | 105, Richa Trade centre, Sativali Road Above Mahindra showroom, Vasai-East , Thane, Maharashtra, India - 401208 |
| U31908MH2008PTC184425 | KELLNER ELECTRICALS PRIVATE LIMITED | 107-108, TOPAZ INDUSTRIAL ESTATE, SATIVALI ROAD, VILLAGE WALIV, VASAI (EAST), , THANE, Maharashtra, India - 401208 |
| AAK-9035 | BOSS RAINWEAR LLP | Unit No.115, Blue Chip No 05, Industrial Estate Sativali Road,Vasai East THANE, Maharashtra, India - 401208 |
| U24234MH1990PTC059553 | HAPRO HOMEO-CHEM P LTD | UNIT.NO.8-9 JAMUNA TUNGARESWAR INDUSTRIALCOMPLEX 1 SATIVALI,VASAI ROAD EAST , THANE, Maharashtra, India - 401208 |
| AAG-2760 | PRO ENGINEERING LLP | H. No. 1585/6, Sec II, Wadhan Nagar, Gauraipada, Gokhiware,IP, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| U29190MH2005PTC157184 | AESSEAL COLD WELD PRIVATE LIMITED | Gala No. A, 22/23, Coldweld Estate, Gokhiware Village, Sativali Raod, Vasai (East) , Thane, Maharashtra, India - 401208 |
| U18109MH2010PTC198653 | SIGNATURE CREATIONS PRIVATE LIMITED | GALA NO. 16, PLOT NO. 104,104(A) RUBY INDUS ESTATE NAVGHAR VASAI EAST , THANE, Maharashtra, India - 401208 |
| AAB-6089 | COLDWELD ANGEL VALVES LLP | Gala No D,Coldweld Estate, 22-23 Gokhivare Village Sativali Road, Near Range office, Vasai(East), Thane, Maharashtra, India - 401208 |
| U25190MH2009PTC190427 | WESTERN TRADE WINGS PRIVATE LIMITED | S - 76/1 /1/ A, PLOT NO: 2, TUNGAR PAHATA, TUNGARE SATIVALI, VASAI (EAST). , THANE, Maharashtra, India - 401208 |
| U29297MH2016PTC282822 | MECWELL PHARMA MACHINERY PRIVATE LIMITED | LUCI IND ESTATE UNIT NO.28/29, BLUE CHIP COMPOUND WALIV PHATA, SATIVALI ROAD, VASAI EAST , THANE, Maharashtra, India - 401208 |
| AAG-8889 | CAREVEDA HERBAL LLP | Gala No 7, S No 23/2, Shubham Building No 1, Square Ind. Park, Sativali, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| U24230MH2004PTC146045 | THEA-TEX HEALTHCARE (INDIA) PRIVATE LIMITED | Gala No. M23, M24 & M25, Anand Mangal Industrial Estate, Sativali Road, Vasai East. , Thane, Maharashtra, India - 401208 |
| U26933MH2005PTC151646 | EGO FLOORING PRIVATE LIMITED | Gala No.A/1, Sagar Ind Estate 1, S.No.35 Dhumal Nagar, Waliv, IP-9859, Vasai East , Thane, Maharashtra, India - 401208 |
| U31200MH2001PTC133360 | LIBERTY VALVES PRIVATE LIMITED | 15&16 , JEENAM INDUSTRIAL ESTATE , DHUMAL NAGAR B/H RASHMI BUNGLOW , VALIV , VASAI (EAST ) , THANE, Maharashtra, India - 401208 |
| 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 |
|---|---|---|---|---|---|---|
| 100793180 | 2023-10-06 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100806371 | 2023-10-17 | - | - | 6,726,000.00 | SIDBI |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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 |
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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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