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PAREKH PLASTICHEM DISTRIBUTORS LLP

LLPIN: AAA-0648 As on: 2026-07-13

PAREKH PLASTICHEM DISTRIBUTORS LLP (LLPIN: AAA-0648) is a Limited Liability Partnership firm incorporated on 27 Jan 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PAREKH PLASTICHEM DISTRIBUTORS LLP are VIKRAM HIMATLAL PAREKH, MUKESH MAHENDRAKUMAR MANIAR, and SANDEEP AGGARWAL.

PAREKH PLASTICHEM DISTRIBUTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

PAREKH PLASTICHEM DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAA-0648. Its Email address is [email protected] and its registered address is C/o Parekh Print 1st Floor IIT Bhatti Italian Textile Compund Goregaon East Mumbai, Maharashtra, India - 400097

Current status of PAREKH PLASTICHEM DISTRIBUTORS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PAREKH PLASTICHEM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAREKH PLASTICHEM DISTRIBUTORS
DIN Director Name Designation Appointment Date
00419452 VIKRAM HIMATLAL PAREKH Designated Partner 2010-01-27
00419712 MUKESH MAHENDRAKUMAR MANIAR Designated Partner 2010-01-27
01543751 SANDEEP AGGARWAL Partner 2016-01-21
Past Directors & Key Managerial Personnel of PAREKH PLASTICHEM DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00016335 SUJATA PAREKH KUMAR Designated Partner - 2016-01-21
Other Directorships of SUJATA PAREKH KUMAR
Company Name CIN Designation Appointment Date Cessation
VETINA HEALTHCARE LLP AAG-2047 Partner - 2020-10-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2015-09-19
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2015-09-19 Ongoing
ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2011-12-15
TRADEBASE CHEMICALS PRIVATE LIMITED U24200MH1989PTC051145 Director - 2020-10-09
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2009-09-30
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2013-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2022-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2022-09-01
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1994-01-25 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2023-12-01
PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 2022-04-01 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 2024-06-04 Ongoing
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2022-11-09
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2015-09-12
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director - 2016-11-10
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Whole-time director 2016-11-10 Ongoing
USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2016-09-26
USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2016-09-26 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1978-12-15 Ongoing
MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director - 2013-05-21
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2003-04-01 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2006-01-04 Ongoing
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2001-08-01 Ongoing
Other Directorships of VIKRAM HIMATLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Designated Partner 2015-10-12 Ongoing
VETINA HEALTHCARE LLP AAG-2047 Designated Partner 2020-10-01 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2018-09-29
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2022-12-26
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-12-20
NIPA CHEMICALS LIMITED U24231DL1984PLC226859 Director - 2011-01-31
ALL INDIA PHARMACEUTICAL DISTRIBUTORS AN D CLEARING AND FORWARDING AGENTS ORGANIS U24239MH1999NPL122621 Director 1999-11-11 Ongoing
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director - 2013-12-01
PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 1992-02-21 Ongoing
ELIAN TRADING COMPANY P LTD U51900MH1993PTC075218 Director - 2007-04-14
PAREKH MERCANTILE PRIVATE LIMITED U51900MH1993PTC075434 Director 2006-04-12 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 1995-01-25 Ongoing
CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Additional Director - 2011-05-30
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2013-11-26
I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2011-11-23 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1984-02-25 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Additional Director - 2010-07-28
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2010-07-28 Ongoing
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Additional Director - 2009-09-30
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1991-09-30 Ongoing
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-07-24
PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 Director 2015-05-12 Ongoing
Other Directorships of MUKESH MAHENDRAKUMAR MANIAR
Company Name CIN Designation Appointment Date Cessation
NEXTLINE DIAGNOSTICS LIMITED LIABILITY P ARTNERSHIP AAA-7789 Partner - 2014-02-28
PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Designated Partner 2015-10-12 Ongoing
VETINA HEALTHCARE LLP AAG-2047 Designated Partner 2020-10-01 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2014-08-19
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director 2014-08-19 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-03-04
PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 2005-03-01 Ongoing
ELIAN TRADING COMPANY P LTD U51900MH1993PTC075218 Director - 2010-11-02
PAREKH MERCANTILE PRIVATE LIMITED U51900MH1993PTC075434 Director 1994-04-20 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 1995-01-25 Ongoing
CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Additional Director - 2011-05-30
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2013-11-26
I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2011-11-23 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Additional Director - 2011-08-20
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 2011-08-20 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Additional Director - 2010-07-28
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2010-07-28 Ongoing
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2022-12-12 Ongoing
CRAVIN VENTURES PRIVATE LIMITED U74900MH1986PTC041039 Director 2005-03-01 Ongoing
PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 Director 2015-05-12 Ongoing
Other Directorships of SANDEEP AGGARWAL

CIN Company Name Company Address
U25999PN2023PTC220921 BAY SECURITAS INTERNATIONAL PRIVATE LIMITED Office No F 156 B Wing, 1st Floor Express Zone Mall,Opposite Adani Electricity, Western Express Highway, Goregaon East,Malad East,Mumbai,Maharashtra,400097-India
U74999MH2011PTC223191 RICHWAY BUILDCON & GOAT FARMING PRIVATE LIMITED C/o Vinayak N. Garge, Room No.2, 1st Floor,Satguru Kripa Hava Hira,Mahal, Daftry Road, Mala d (E) , MUMBAI, Maharashtra, India - 400097
ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
U51909MH2021PTC370943 VFAST TRADE PRIVATE LIMITED C/O 280 B SAI BABA CHAWL MORU COMPOUND MALAD EAST MUMBAI-400097 , MUMBAI, Maharashtra, India - 400097
ACV-4173 LAKSHYEMSTUDIOS LLP C/o SHYAM BABU BADHE,,Malad east Nevetia Road,Malad East,Mumbai,Maharashtra,India-400097
ACF-9700 SKYGROW ECOMMERCE AND TECH SERVICES LLP G- 95, Gr Floor, Shagun Arcade,Gen A. K. V Marg, Dindoshi, Goregaon East,Malad East,Mumbai,Maharashtra,India-400097
ACC-6081 EMPROY HOSPITALITY LLP 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097
ACJ-8469 TERRAFRESH NATURAL COSMETICS LLP PLOT 815/843, FLAT 803, FLOOR 8, WING C,FRESSIA RANIBELLO-C, PATHANWADI MH ROAD,Malad East,Mumbai,Maharashtra,India-400097
AAC-5174 LIFEWAVE HOSPITAL LLP Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097
U70200MH2023PTC398615 POLLINATE LABS PRIVATE LIMITED Shop 27, First Floor, Shagun Mall, Cabin No. 5,Gen A K Vaidya Marg, Goregaon East,,Malad East,Mumbai,Maharashtra,400097-India
U79110MH2025PTC461996 HIMASNA TOURS AND TRAVELS PRIVATE LIMITED F-35 SHAGUN MALL CABIN 5 1ST FLR,GEN A K VAIDYA MARG, GOREGAON EAST,Malad East,Mumbai,Maharashtra,400097-India
AAN-6120 UNITY AROMATIC & MEDICINAL PLANTS CULTIV ATORS LLP A - 302, THIRD FLOOR, DSK SARASWATI C.H.S., C.T.S. 710, NEAR PAREKH NAGAR, KURAR VILLAGE, MALAD EAST, Maharashtra, India - 400097
U92140MH2004PTC148110 COURTYARD LEISURE PRIVATE LIMITED 27, FIRST FLOOR, EASTERN MALL, S K PATIL RD, MALAD EAST, JN OFF DAFTARY RD, CABIN AT 1ST FLOOR , MUMBAI, Maharashtra, India - 400097
U68200MH2025PTC453703 NEXUSDIVINE PRIVATE LIMITED 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
U66190MH1997PTC111796 NARSARIA SECURITIES PRIVATE LIMITED Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India
U74900MH2012PTC238243 ASPIRE CEREBRO PRIVATE LIMITED 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad (East), Mumbai - 4 00097 , Mumbai, Maharashtra, India - 400097
U72900MH2018PTC315113 SUGURTA TECHNOLOGY PRIVATE LIMITED 132, Express Zone, 1st Floor, B-Wing, Western Express Highway, Malad East, Mumbai – 40 0097 , Mumbai, Maharashtra, India - 400097
AAC-6675 BALI REALTY LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
AAC-7047 BALI SPACES LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
AAC-7048 BALI EDIFICES LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
U59123MH2025PTC464327 PHILAM FACTORY PRIVATE LIMITED c/o bhanukar shukla,satveeyadavchawlappapada,Malad East,Mumbai,Maharashtra,400097-India
AAJ-3535 FORTUNE INFRA MEDIA LLP 1st Floor, DEVIKRUPA, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097
ACN-2211 PANMAN CONSULTANCY LLP 1st Floor, Yeshuvadial Colony,,Datta Mandir Road,Malad East,Mumbai,Maharashtra,India-400097
U52291MH2024PTC434459 VOYMENT SOLOPACKERS PRIVATE LIMITED C/O RAFIQUE AHMAD HAJI,CHAWL, MUKADAM COMP,Malad East,Mumbai,Maharashtra,400097-India
U62020MH2025PTC456135 KRITA TECH CONSULTANCY PRIVATE LIMITED 409,CTS 710,Parekh Nagar,,C Pathan Wadi,,Malad East,Mumbai,Maharashtra,400097-India
U62013MH2025PTC450969 UKANI AI PRIVATE LIMITED C/O Aslam Alam Pathan,,Santosh Niwas Bandongri,,Malad East,Mumbai,Maharashtra,400097-India
U70200MH2008PTC186493 EARL REALTY CONSULTANTS PRIVATE LIMTED C/25/602, MHADA, NEW DINDOSHI GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400097
U80301MH2009NPL192856 UNIVERSAL WELFARE & EDUCATION FOUNDATION FILKA 1ST FLOOR, DAFTARY ROAD, MALAD(EAST), , MUMBAI, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100090205 2017-03-20 2023-11-28 - 180,000,000.00 ICICI BANK LIMITED

  • Email ID
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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

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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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
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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

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