PARTH PLASTPACK PRIVATE LIMITED (CIN: U25200MP2011PTC025151) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8384240.00.
PARTH PLASTPACK 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.PARTH PLASTPACK 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 PARTH PLASTPACK PRIVATE LIMITED are NILESH KUMAR MITTAL, ROHIT BAGDI, SARITA BAGDI, and VANITA MITTAL.
PARTH PLASTPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MP2011PTC025151 and its registration number is 25151. Users may contact PARTH PLASTPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTH PLASTPACK PRIVATE LIMITED is 57-2-1 AND 57-2-2 PATWARI HALKA NO. 79 GRAM KAZI PALASIA, NEMWAR ROAD, , GRAM KAZI PALASIA, Madhya Pradesh, India - 452016.
Current status of PARTH PLASTPACK PRIVATE LIMITED is - Active.
| CIN | U25200MP2011PTC025151 |
| Name | PARTH PLASTPACK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 25151 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-11 |
| Age of Company | 15 years, 4 months, 7 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 | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 8,384,240.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARTH PLASTPACK PRIVATE LIMITED |
| U25200MP2011PTC025151 |
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Get a list of all litigations PARTH PLASTPACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARTH PLASTPACK. This report helps you understand the risk associated in dealing with PARTH PLASTPACK 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 PARTH PLASTPACK 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 |
|---|---|---|---|
| 05165758 | NILESH KUMAR MITTAL | Managing Director | 2015-04-01 |
| 06540869 | ROHIT BAGDI | Whole-time director | 2020-12-30 |
| 03028400 | SARITA BAGDI | Whole-time director | 2015-04-01 |
| 03028436 | VANITA MITTAL | Whole-time director | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03032280 | PREETIBALA AGRAWAL | Director | - | 2015-04-01 |
| 03032280 | PREETIBALA AGRAWAL | Whole-time director | - | 2020-10-05 |
| 05165758 | NILESH KUMAR MITTAL | Director | - | 2015-04-01 |
| 06540869 | ROHIT BAGDI | Director | - | 2020-12-30 |
| 06540869 | ROHIT BAGDI | Whole-time director | - | 2020-12-29 |
| 03028400 | SARITA BAGDI | Director | - | 2015-04-01 |
| 03028436 | VANITA MITTAL | Director | - | 2015-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NNN AND AM INFRA LLP | ABC-9991 | Designated Partner | 2022-11-11 | Ongoing |
| BNS EXPORTS LLP | ABD-0486 | Designated Partner | 2023-02-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH POLY PACK PRIVATE LIMITED | U25200MP2016PTC040981 | Director | - | 2017-04-01 |
| DAKSH POLY PACK PRIVATE LIMITED | U25200MP2016PTC040981 | Whole-time director | - | 2020-10-15 |
| SHREE SALASAR BALAJI DEVBUILD INDORE PRIVATE LIMITED | U45200MP2012PTC029262 | Director | 2013-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MP2016PTC040981 | DAKSH POLY PACK PRIVATE LIMITED | Patwari Halka No. 70, Survey No. 55/2/4 and 56/2/2 Gram Kaji Palasiya, Nemawer Road , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2013PTC030517 | UTSAV AGRITECH PRIVATE LIMITED | Godown No 1, Survey No.296/2/1 Gram Badia, Ambamoliya Road , Indore, Madhya Pradesh, India - 452016 |
| U15127MP2021PTC058533 | DHAMEJA SPICES PRIVATE LIMITED | 29/1, Saraswati Udyog Nagar, Khasra No. 446/1/2, Gram Badiya Keema, Nemawar Road , Indore, Madhya Pradesh, India - 452016 |
| U24220MP2015PTC034008 | EVERGREEN COLOURS INDIA PRIVATE LIMITED | 171/2, BRG IDUSTRIAL PARK, PHASE-III GRAM MALIKHEDI, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U15100MP2019PTC048069 | MADHUR CONFECTIONERS PRIVATE LIMITED | Survey No. 172/1 & 172/2, BRG Industrial Park, Malikhedi, Nemawar Road, , Indore, Madhya Pradesh, India - 452016 |
| U26100MP2020PTC053384 | A2TUFF GLASS PRIVATE LIMITED | Khasra No 33/1/1 Baroda Kara GramBuranaKhedi,KanadiaMainRoad , Indore, Madhya Pradesh, India - 452016 |
| AAV-6224 | MERAKI BVM LLP | MERAKI BVM LLP Survey no. 99/276/2/2VILLAGE Bihadiya Indore, Madhya Pradesh, India - 452016 |
| AAS-3672 | DOMIGO LLP | Survey No 316/14/2, Khajrana, Indore Bypass Road Indore, Madhya Pradesh, India - 452016 |
| U31109MP2019PTC050098 | AGRAWAL CABCON PRIVATE LIMITED | Survey No 178/4/2/1 Village Malikhedi , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2011PTC025778 | SAMPAT AGRITECH PRIVATE LIMITED | Survey No. 296/3/2, Vill. Badiyakima, Ambamoliya Road, , Indore, Madhya Pradesh, India - 452016 |
| ABC-1740 | ParamAnanda Lifespace Developers LLP | G-2, 200 Param Vihar Colony, Gram SanawadiyaIndore (M.P.) Indore, Madhya Pradesh, India - 452016 |
| AAY-8546 | ORANGE GATE CONSTRUCTIONS LLP | G1, GURU KRIPA APARTMENT, 57 FB, SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452016 |
| L51225MP2014PLC033203 | SONI SOYA PRODUCTS LIMITED | Off No. CS-1, P Square Building, 2nd floor 350, Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| U15400MP2017PTC043444 | SANGUM MEGA FOOD PARK PRIVATE LIMITED | Off. No. CS-1, P Square Building, 2nd floor, 350, Goyal Nagar, , Indore, Madhya Pradesh, India - 452016 |
| AAX-2697 | JUST CANDY TOYS LLP | FLAT No. 206, 2ND FLOOR, BLOCK B, GULMARG PRIDE1, GULMARG COLONY, KHAJRANA Indore, Madhya Pradesh, India - 452016 |
| AAG-9082 | SANYAM REALBUILD LLP | G-1, GROUND FLOOR, GURUKRIPA APARTMENT, 57-FB, SCHEME NO. 94, RING ROAD, NEAR BANGALI SQUARE, INDORE, Madhya Pradesh, India - 452016 |
| U25111MP2012PTC027711 | RAHAF PLASTIC PRIVATE LIMITED | KOHE FIZA, H. NO-D-20, F.NO-S-2, R.K.HOMES TOWER, BDA COLONY, , BHOPAL, Madhya Pradesh, India - 452016 |
| AAN-6968 | NATURE BLISS CAMPING RESORT LLP | 104/2/2 BICHOLI HAPSI INDORE, Madhya Pradesh, India - 452016 |
| U15412MP1999PTC013400 | M.B. INDUSTRIES PRIVATE LIMITED | 2, SKYLARK, 2-D, SAMPAT FARMS, , INDORE, Madhya Pradesh, India - 452016 |
| U15410MP2016PTC040647 | M.B. AGRIBIZ PRIVATE LIMITED | 2, SKYLARK, 2-D, SAMPAT FARMS , INDORE, Madhya Pradesh, India - 452016 |
| U23109MP2000PTC014351 | AGARWAL COAL CORPORATION PRIVATE LIMITED | Matra Kripa, 2 Chameli Park Ring Road , Indore, Madhya Pradesh, India - 452016 |
| AAB-5207 | CATALYZER FINANCIAL CONSULTANTS LLP | AS- 2, P-PLAZA 345, ALOK NAGAR, KANADIA ROAD INDORE, Madhya Pradesh, India - 452016 |
| AAY-3635 | SILVERSPACE SOLUTIONS LLP | 57/1/5, BICHOLI MARDANA SHANTI NIKETAN, BYPASS ROAD INDORE, Madhya Pradesh, India - 452016 |
| U25200MP2009PTC022372 | SUPREMO TUBES PRIVATE LIMITED | Survey No. 399 & 400/2, Vill. Badiyakima , Indore, Madhya Pradesh, India - 452016 |
| U25202MP1998PTC012789 | SUPREMO INDIA PRIVATE LIMITED | Survey No. 399 & 400/2, Vill. Badiyakima , Indore, Madhya Pradesh, India - 452016 |
| U24304MP2018PTC046077 | GR HERBALS PRIVATE LIMITED | 11D-2, Kankaria Road Industrial Area, Hatod , INDORE, Madhya Pradesh, India - 452016 |
| U31100MP2008PTC021428 | INSTA POWER CONTROL AND EQUIPMENTS PRIVATE LIMITED | SURVEY NO.30/10/2, VILL-BIHADIYA,TEH.-INDORE , INDORE, Madhya Pradesh, India - 452016 |
| AAZ-4504 | NAVSHIKSHA EMPOWER EDUCATIONAL VENTURES LLP | 303 304 Rituraj Business Center Survey No.196/2, Bicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAZ-7263 | KABELO VEG BARBECUES LLP | B2 FLAT NO. 303 SUBH LABH VALLEY, SHRI MANGAL NAGAR INDORE, Madhya Pradesh, India - 452016 |
| 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 |
|---|---|---|---|---|---|---|
| 10367227 | 2012-01-25 | 2013-02-27 | 2015-12-18 | 66,000,000.00 | STATE BANK OF INDIA | |
| 10519459 | 2014-07-22 | 2024-08-06 | - | 60,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10570584 | 2015-03-24 | - | - | 1,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10570830 | 2015-04-29 | - | - | 750,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100272269 | 2018-09-18 | - | - | 699,100.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100499630 | 2021-10-21 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100689144 | 2023-01-31 | - | - | 850,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100893285 | 2024-02-28 | - | - | 800,000.00 | KOTAK MAHINDRA PRIME 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.
| 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 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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