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PAREKH PLASTO INDUSTRIES LLP

As on: 2024-06-14

PAREKH PLASTO INDUSTRIES LLP (LLPIN: AAM-7025) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 107500.00.

Designated Partners of PAREKH PLASTO INDUSTRIES LLP are KETAN VINOD PAREKH, SHARAD VRAJLAL PAREKH, VAMANRAI VRAJLAL PAREKH, and PARESH VINOD PAREKH.

PAREKH PLASTO INDUSTRIES 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.

PAREKH PLASTO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-7025. Its Email address is [email protected] and its registered address is 77/78, NILKAMAL HOUSE, ROAD NO. 13/14, MIDC, ANDHERI EAST, Maharashtra, India - 400093

Current status of PAREKH PLASTO INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAM-7025
Name PAREKH PLASTO INDUSTRIES 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 2
Number of Designated Partners 2
Date of Incorporation 2018-05-25
Age of Company 6 years, 9 months, 18 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 107,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PAREKH PLASTO INDUSTRIES LLP

Previous CINs

AAM-7025

Regulatory Filings of PAREKH PLASTO INDUSTRIES

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Litigation Search Report of PAREKH PLASTO INDUSTRIES

Get a list of all litigations PAREKH PLASTO INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAREKH PLASTO INDUSTRIES. This report helps you understand the risk associated in dealing with PAREKH PLASTO INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PLASTO INDUSTRIES 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

Investor Complaints & Serious Complaints About PAREKH PLASTO INDUSTRIES

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

Directors & Key Managerial Personnel of PAREKH PLASTO INDUSTRIES

Current Directors & Key Managerial Personnel of PAREKH PLASTO INDUSTRIES
DIN Director Name Designation Appointment Date
00432734 KETAN VINOD PAREKH Partner 2018-05-25
00035747 SHARAD VRAJLAL PAREKH Designated Partner 2018-05-25
00037519 VAMANRAI VRAJLAL PAREKH Designated Partner 2018-05-25
00432673 PARESH VINOD PAREKH Partner 2018-05-25
Past Directors & Key Managerial Personnel of PAREKH PLASTO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KETAN VINOD PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD VRAJLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Director 2020-08-15 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Managing Director - 2020-08-15
PAREKH PLASTO INDUSTRIES PRIVATE LIMITED U25209MH1982PTC027509 Director - 2018-05-24
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2013-07-15 Ongoing
NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
REALM EXPORT PRIVATE LIMITED U51900MH1990PTC058897 Director 1990-11-08 Ongoing
HEIRLOOM FINANCE PRIVATE LIMITED U65990MH1990PTC058766 Director 1990-10-31 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2008-02-05
NILKAMAL FOUNDATION U74999MH2016NPL284394 Director 2016-08-03 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2020-08-14
STACK PLAST PVT LTD U25200MH1987PTC042487 Alternate Director - 2007-12-14
NILKAMAL INDUSTRIAL PLASTICS PVT LTD U25206MH1985PTC038255 Director 1985-12-05 Ongoing
PAREKH PLASTO INDUSTRIES PRIVATE LIMITED U25209MH1982PTC027509 Director - 2018-05-24
NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
REALM EXPORT PRIVATE LIMITED U51900MH1990PTC058897 Alternate Director - 2007-10-14
STACKWELL MARKETING SERVICES PRIVATE LIMITED U51909MH1988PTC048786 Alternate Director 2007-09-17 Ongoing
NILKAMAL STORAGE SYSTEMS PRIVATE LIMITED U63020MH2006PTC161327 Alternate Director - 2007-12-14
A M ENGINEERING PRIVATE LIMITED U65910MH1981PTC187856 Director 1987-06-27 Ongoing
HEIRLOOM FINANCE PRIVATE LIMITED U65990MH1990PTC058766 Alternate Director - 2007-10-14
SHRIMANT HOLDINGS P LTD U65990MH1990PTC059489 Alternate Director - 2007-12-14
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2008-02-05
NILKAMAL FOUNDATION U74999MH2016NPL284394 Director 2016-08-03 Ongoing
KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Director 2023-09-26 Ongoing
WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
SHREM STRATEGIES LLP AAA-6395 Partner - 2016-10-05
RAYZON GLOBAL LLP AAI-0515 Designated Partner 2024-04-05 Ongoing
RAYZON GLOBAL LLP AAI-0515 Designated Partner - 2021-02-09
NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Managing Director 1993-03-10 Ongoing
CONCEPT PETROLEUM LIMITED U23200MH1988PLC049752 Director 2007-06-25 Ongoing
MISORA INDUSTRIES PRIVATE LIMITED U25190MH2022PTC386050 Director 2022-07-05 Ongoing
THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Managing Director - 2010-09-15
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2013-07-15 Ongoing
SAMARO GLOBAL INDUSTRIES PRIVATE LIMITED U25209MH2019PTC331589 Director 2019-10-11 Ongoing
NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Managing Director 2008-02-01 Ongoing
CONCEPT PETROLEUM LIMITED U23200MH1988PLC049752 Director 1997-05-30 Ongoing
Other Directorships of VAMANRAI VRAJLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH VINOD PAREKH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25209MH2006PTC165026 NILKAMAL CRATES AND BINS PRIVATE LIMITED . NILKAMAL HOUSE, 77/78, ROAD NO.13/14, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
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U18109MH2005PTC152771 ETCO DENIM PRIVATE LIMITED S-13, S-14, PINNACLE BUSINESS PARK, SHANTI NAGAR, MIDC, MAHAKALI CAVES ROAD, , ANDHERI EAST, Maharashtra, India - 400093
U45201MH2006PTC164925 STARSHINE LAND DEVELOPERS PRIVATE LIMITED 77/78, Nilkamal House, Road No. 13/14, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN
AAJ-8096 KBS GROUP LLP KBS HOUSE, PLOT NO. 98, ROAD NO. 16 MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
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View all companies with similar address

Prosecution Details of PAREKH PLASTO INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PAREKH PLASTO INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PAREKH PLASTO INDUSTRIES

Email ID: [email protected] Website: Not Available Address: 77/78, NILKAMAL HOUSE, ROAD NO. 13/14, MIDC, ANDHERI EAST, Maharashtra, India - 400093

Principal Products & Services of PAREKH PLASTO INDUSTRIES

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

Balance Sheet of PAREKH PLASTO INDUSTRIES

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

Profit & Loss Statement of PAREKH PLASTO INDUSTRIES

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

Share Holders & Investors of PAREKH PLASTO INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of PAREKH PLASTO INDUSTRIES

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

Board Meetings of PAREKH PLASTO INDUSTRIES

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

Auditors of PAREKH PLASTO INDUSTRIES

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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