PLASTICS WORLD LLP (LLPIN: AAJ-2342) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLASTICS WORLD LLP are JAGDISH RANJIT TANNA, LAVEENA SAJJID MITHA, NEERAJ CHANDRAKANT RAWAL, PARTH JAGDISH TANNA, and SAJJID AMIRALI MITHA.
PLASTICS WORLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PLASTICS WORLD LLP's LLP Identification Number is (LLPIN)AAJ-2342. Its Email address is [email protected] and its registered address is 1001-1002, Lodha Supremus, Opp. The World Towers, 453- Senapati Bapat Marg,Lower Parel (West) MUMBAI, Maharashtra, India - 400013
Current status of PLASTICS WORLD LLP is - Active.
| LLP Identification Number | AAJ-2342 |
| Name | PLASTICS WORLD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-21 |
| Age of Company | 7 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLASTICS WORLD LLP |
| AAJ-2342 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PLASTICS WORLD in a way that was never possible before.
Get a list of all litigations PLASTICS WORLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLASTICS WORLD. This report helps you understand the risk associated in dealing with PLASTICS WORLD 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.
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 PLASTICS WORLD 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 |
|---|---|---|---|
| 00494471 | JAGDISH RANJIT TANNA | Designated Partner | 2017-04-21 |
| 02560448 | LAVEENA SAJJID MITHA | Partner | 2017-04-21 |
| 03087849 | NEERAJ CHANDRAKANT RAWAL | Partner | 2018-04-23 |
| 08083886 | PARTH JAGDISH TANNA | Partner | 2017-04-21 |
| 00354703 | SAJJID AMIRALI MITHA | Designated Partner | 2017-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2000PTC125470 | SHALIMAR INFOTECH PRIVATE LIMITED | 1001-1002, Lodha Supremus,Opp.The World Towers 453 Senapati Bapat Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U24297MH2010PTC203695 | JAINAM PHARMA (INDIA) PRIVATE LIMITED | 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013 |
| AAD-5307 | MECHANO INVESTMENTS AND ENGINEERS LLP | 1405, LODHA SUPREMUS, OPP. WORLD TOWERS, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| U21000MH2020PTC337840 | CONIFEROUS MULTITRADE PRIVATE LIMITED | 1504, 15th FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, OPP. WORLD TOWERS, LOWER PAREL (w) , Mumbai, Maharashtra, India - 400013 |
| U02000MH2012FTC231474 | SSB STROEVER SHELLAC PRIVATE LIMITED | 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013 |
| F04377 | SCHUBERT & SALZER CONTROL SYSTEMS GMBH | 1206,Lodha Supremus,Senapati Bapat Marg Upper Worli,Opp. Lodha World Tower, Lowe r Parel West, , Mumbai, Maharashtra, India - 400013 |
| F04610 | ORION ENGINEERED CARBONS CO. LTD. | 1206,Lodha Supremus,Senapati Bapat Marg Upper Worli,Opp. Lodha World Tower, Lowe r Parel West, , Mumbai, Maharashtra, India - 400013 |
| F04943 | DETECON INTERNATIONAL GMBH | 1206, Lodha Supremus, Senapati Bapat Marg Upper Worli, Opp. Lodha World Tower, Low er Parel West , Mumbai, Maharashtra, India - 400013 |
| U24119MH1986PTC366535 | SHANTINATH DYECHEM PRIVATE LIMITED | 1302 Lodha Supremus, 453, Senapati Bapat Marg, Lower Parel-West , Mumbai, Maharashtra, India - 400013 |
| AAJ-2642 | MATRIX RFVENTURES LLP | 802, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. KAMLA MILLS, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAH-2489 | OSUM SMART ELECTRICAL SOLUTIONS LLP | 1305, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West Mumbai, Maharashtra, India - 400013 |
| U29253MH2011PTC215855 | GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg, Opp. HDFC Bank House, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U24100MH1989PTC051121 | LAXMI DYESTUFFS PRIVATE LIMITED | 802,FLOOR-8,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,OPP. KAMLA MILL,DELISLE ROAD,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| L52100MH1985PLC037767 | UTIQUE ENTERPRISES LIMITED | 603, Lodha Supremus, 453 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 , 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 |
| 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-1570 | BLACKSOIL ADVISORY LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-2720 | BLACKSOIL REALTY INVESTMENT ADVISORS LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-3964 | DYNASTIC DIMENSIONS LLP | 1407, LODHA SUPREMUS, SENAPATI BAPAT MARG LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAE-2205 | BLACKSOIL INFRA TECH LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| F06113 | Schoeller Technocell GmbH & Co. KG | 1206, Lodha Supremus, Senapati Bapat Marg Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U24100MH2018PTC317930 | COMAVO CHEMICALS INDIA PRIVATE LIMITED | 1206, LODHA SUPREMUS,SENAPATI BAPAT MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| ABA-3493 | COLOSSA VENTURES LLP | 1402 Lodha Supremus, Opp. Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-6416 | PARAMONE TECHNOLOGIES LLP | 1501, Lodha Supremus, Opp Kamla Mills, Senapati Bapat Marg, Lower Parel (East) Mumbai, Maharashtra, India - 400013 |
| U31102MH1996PTC098717 | JAYSHREE TRANSFORMERS PRIVATE LIMITED | UNIT NO.1406, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| L65990MH1984PLC033128 | FRONTIER CAPITAL LIMITED | 1206, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U14290MH2021PTC359435 | BAJAJ CLAY PRIVATE LIMITED | 503, FLOOR-5, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U18100MH2017PTC293863 | MONTECINO INDUSTRIES PRIVATE LIMITED | 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.