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PLASTELO LLP

As on: 2024-06-16

PLASTELO LLP (LLPIN: AAV-8498) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 102000.00.

Designated Partners of PLASTELO LLP are ROHIT SATISH SHAH, MANISH MAFATLAL GANDHI, RAJ MANISH GANDHI, KAMLESHKUMAR DEVCHAND BHANSALI, HARSH KAMLESH BHANSALI, and ANURAG AGARWAL.

PLASTELO 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 28 Dec 2024.

PLASTELO LLP's LLP Identification Number is (LLPIN)AAV-8498. Its Email address is [email protected] and its registered address is 101, SHREEJI BUILDING, 6/1351, JADAKHADI, OPP. DIAMOND SAFE DEPOSIT VAULT, MAHIDHARPURA, SURAT, Gujarat, India - 395003

Current status of PLASTELO LLP is - Active.

Basic Information

LLP Identification Number AAV-8498
Name PLASTELO LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 26
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 6
Date of Incorporation 2021-02-11
Age of Company 4 years, 1 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 102,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PLASTELO LLP

Previous CINs

AAV-8498

Regulatory Filings of PLASTELO

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Litigation Search Report of PLASTELO

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PLASTELO 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 PLASTELO

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 PLASTELO

Current Directors & Key Managerial Personnel of PLASTELO
DIN Director Name Designation Appointment Date
02910013 ROHIT SATISH SHAH Designated Partner 2023-01-23
06458373 MANISH MAFATLAL GANDHI Designated Partner 2021-02-11
08991765 RAJ MANISH GANDHI Designated Partner 2021-02-11
09064157 KAMLESHKUMAR DEVCHAND BHANSALI Designated Partner 2021-02-11
09064158 HARSH KAMLESH BHANSALI Designated Partner 2021-02-11
01037380 ANURAG AGARWAL Designated Partner 2023-01-23
Past Directors & Key Managerial Personnel of PLASTELO
DIN Director Name Designation Appointment Date Cessation
06458373 MANISH MAFATLAL GANDHI Partner - 2023-02-21
02088949 RAKESH SUMATILAL MEHTA Designated Partner - 2024-02-01
Other Directorships of ROHIT SATISH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH MAFATLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ MANISH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESHKUMAR DEVCHAND BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH KAMLESH BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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KUKKI COLOR PHOTOS LLP ACC-8963 Designated Partner 2023-09-06 Ongoing
ALLIED MAHARASHTRA DEVELOPERS LLP ACF-8607 Designated Partner 2024-03-04 Ongoing
ALLIED TERMINALS & INFRA LLP ACF-9073 Designated Partner 2024-03-06 Ongoing
ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director 2013-05-27 Ongoing
KUKKI COLOUR PRINTS PVT LTD U24219UP1987PTC008969 Director 2020-08-28 Ongoing
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SHANKY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167487 Director - 2018-01-29
ALLIED MAHARASHTRA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185393 Director 2013-05-27 Ongoing
ALLIED NAGPUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185394 Director 2008-08-04 Ongoing
ALLIED NAGPUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185394 Director - 2018-06-02
ALLIED AURANGABAD DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185395 Director - 2014-05-20
SRISHTI AND DELHI HOUSING PRIVATE LIMITED U45202PN2007PTC129602 Additional Director - 2019-09-30
SRISHTI AND DELHI HOUSING PRIVATE LIMITED U45202PN2007PTC129602 Director 2019-09-30 Ongoing
SRISHTI AND DELHI HOUSING PRIVATE LIMITED U45202PN2007PTC129602 Director - 2011-04-27
ALLIED INDAPUR DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185879 Director 2008-08-18 Ongoing
S.R.B. FILMS PRIVATE LIMITED U51399UP1996PTC019735 Director 2020-08-28 Ongoing
LUCKY FILMS INDIA PRIVATE LIMITED U52520MH2007PTC168967 Director 2019-04-01 Ongoing
LUCKY FILMS INDIA PRIVATE LIMITED U52520MH2007PTC168967 Director - 2015-02-26
ALLIED JALGAON DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185880 Director - 2015-03-20
ALLIED TERMINALS & INFRA LIMITED U74900MH2008PLC181652 Director 2013-05-27 Ongoing
ALLIED INSURANCE BROKING PRIVATE LIMITED U74999MH2008PTC185473 Director 2013-05-31 Ongoing
ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Director 2023-08-11 Ongoing
ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Managing Director - 2015-04-18
ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Whole-time director - 2021-04-01
DIAM SOURCE LLP AAG-9513 Designated Partner 2016-07-19 Ongoing
RARESTAR GEMS AND JEWELS LLP AAV-0383 Partner 2020-12-10 Ongoing
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Additional Director - 2022-03-10
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director 2022-10-07 Ongoing
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director - 2015-04-21
KUKKIS TRADING & SERVICES LLP ABZ-4939 Designated Partner 2022-12-16 Ongoing
KUKKI COLOUR PRINTS LLP ACC-7456 Designated Partner 2023-08-30 Ongoing
KUKKI COLOR PHOTOS LLP ACC-8963 Designated Partner 2023-09-06 Ongoing
ALLIED TERMINALS & INFRA LLP ACF-9073 Partner 2024-03-06 Ongoing
AARYES POLYWEAVE PRIVATE LIMITED U17120MH2015PTC267065 Director 2015-08-03 Ongoing
ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director 2023-08-11 Ongoing
KUKKI COLOUR PRINTS PVT LTD U24219UP1987PTC008969 Director 2020-08-28 Ongoing
KUKKI COLOR PHOTOS PRIVATE LIMITED U30004UP1984PTC006556 Director 2020-08-28 Ongoing
AARYES INTERNATIONAL PRIVATE LIMITED U51102MH1995PTC088598 Director 2010-03-03 Ongoing
S.R.B. FILMS PRIVATE LIMITED U51399UP1996PTC019735 Director 2020-08-28 Ongoing
LUCKY FILMS INDIA PRIVATE LIMITED U52520MH2007PTC168967 Director - 2019-04-01
DIAM SOURCE LLP AAG-9513 Designated Partner 2016-07-19 Ongoing
UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED U45206MH2013PTC239630 Director - 2021-07-15
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Additional Director - 2015-09-30
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Director 2015-09-30 Ongoing
RARESTAR GEMS AND JEWELS LLP AAV-0383 Designated Partner 2020-12-10 Ongoing
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Additional Director - 2022-03-10
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director 2022-10-07 Ongoing
Other Directorships of RAKESH SUMATILAL MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PLASTELO

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

Charges (Secured Loans) of PLASTELO

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

Contact Details of PLASTELO

Email ID: [email protected] Website: Not Available Address: 101, SHREEJI BUILDING, 6/1351, JADAKHADI, OPP. DIAMOND SAFE DEPOSIT VAULT, MAHIDHARPURA, SURAT, Gujarat, India - 395003

Principal Products & Services of PLASTELO

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 PLASTELO

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 PLASTELO

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 PLASTELO

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 PLASTELO

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 PLASTELO

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 PLASTELO

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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