PAPTEX DISTRIBUTORS LLP (LLPIN: AAC-9865) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAPTEX DISTRIBUTORS LLP are SANJAY KEDIA, and PANKAJ KEDIA.
PAPTEX DISTRIBUTORS 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 27 Dec 2024.
PAPTEX DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAC-9865. Its Email address is [email protected] and its registered address is 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
Current status of PAPTEX DISTRIBUTORS LLP is - Active.
| LLP Identification Number | AAC-9865 |
| Name | PAPTEX DISTRIBUTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-28 |
| Age of Company | 10 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| PAPTEX DISTRIBUTORS LLP |
| AAC-9865 |
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Get a list of all litigations PAPTEX DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAPTEX DISTRIBUTORS. This report helps you understand the risk associated in dealing with PAPTEX DISTRIBUTORS 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 PAPTEX DISTRIBUTORS 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 |
|---|---|---|---|
| 00033688 | SANJAY KEDIA | Designated Partner | 2014-11-28 |
| 00036699 | PANKAJ KEDIA | Designated Partner | 2015-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033999 | SANDEEP SINGHANIA | Designated Partner | - | 2021-04-01 |
| 00034141 | ATMARAM SINGHANIA | Designated Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1987PTC044140 | SUMANGAL PACKAGING INDUSTRIES PVT LTD | 45-46, IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAI-2480 | AQUA TRADING LLP | 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAI-7261 | ZEBRA TRADING LLP | 45&46,Ideal Industrial Estate,Senapati Bapat Marg, Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABB-9123 | IAP Papers LLP | 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg,Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAP-0250 | KRAFTEX SECURITIES LLP | 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, MUMBAI, Maharashtra, India - 400013 |
| AAW-2006 | PAPKRAFT ENTERPRISES LLP | 45 46, 1st Floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAY-0864 | WEST SEAS ENTERPRISES LLP | 45, 46, 1st floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-5129 | EVOQ BUSINESS VENTURES LLP | Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U51909MH2003PTC139854 | KRAFTEX TRADING PRIVATE LIMITED | 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
| AAU-4048 | ZEBA HOME LLP | MATHARADAS MILL COMPOUND, BEHIND IDEAL INDS.ESTATE SENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAY-3088 | LIVPRINT LABS LLP | 21, Floo-GRD, Plot-124/126, Ideal Industrial Estate, senapati bapat MargMathuradas Mill Comp Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U31100MH2005PTC154311 | AVAN ELECTRICALS PRIVATE LIMITED | UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013 |
| U65999MH2008PTC179764 | KRAFTEX SECURITIES PRIVATE LIMITED | 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
| U51909MH2003PTC139011 | HONESTY TRADING AND AGENCIES PRIVATE LIMITED | 45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai City MH 400013 IN |
| U18101MH1984PTC034300 | LIFE CLOTHING PVT LTD | 30 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1999PTC118071 | ZEBA HOME PRIVATE LIMITED | MATHARADAS MILL COMPOUND, (BEHIND IDEAL INDS. ESTATE), SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013 |
| U29253MH2012PTC230235 | EPIGENERES BIOTECH PRIVATE LIMITED | 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| AAJ-5327 | PAYAL PUBLICITY LLP | Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAA-0970 | CROSS WORLD TRADE AND MERCANTILE LLP | PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1494 | KROMA TRADE AND MERCANTILE LLP | PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1509 | NHUR TRADING AND MERCANTILE LLP | PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U17110MH1995PLC089386 | MANDHANA FABRICS LIMITED | 116 KEWAL INDL.ESTATE,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U26102MH1990PTC059007 | ROYAL THERMOSET PRIVATE LIMITED | 27 KEWAL INDL.ESTATE,SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51101MH2011PTC218225 | MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED | Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAA-3309 | NEBUSTAR REAL ESTATE LLP | PENENSULA SPENTA, SENAPATI BAPAT MARG MATHURADAS MILL COMPO UND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| 10574124 | 2015-05-25 | 2022-10-27 | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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