SAMARTHYA PLASTIC PRIVATE LIMITED (CIN: U25209MP2016PTC035197) is a Private company incorporated on 07 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.
SAMARTHYA PLASTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAMARTHYA PLASTIC 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 SAMARTHYA PLASTIC PRIVATE LIMITED are SHIVANAND TIYAR, and RAHUL NAYAR.
SAMARTHYA PLASTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MP2016PTC035197 and its registration number is 35197. Users may contact SAMARTHYA PLASTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTHYA PLASTIC PRIVATE LIMITED is FLAT NO. 206, RISHABH ARCADE CA-7, SHREEJI VALLEY , INDORE, Madhya Pradesh, India - 452001.
Current status of SAMARTHYA PLASTIC PRIVATE LIMITED is - Active.
| CIN | U25209MP2016PTC035197 |
| Name | SAMARTHYA PLASTIC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 35197 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-07 |
| Age of Company | 9 years, 2 months, 6 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTHYA PLASTIC PRIVATE LIMITED |
| U25209MP2016PTC035197 |
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Get a list of all litigations SAMARTHYA PLASTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARTHYA PLASTIC. This report helps you understand the risk associated in dealing with SAMARTHYA PLASTIC 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 SAMARTHYA PLASTIC 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 |
|---|---|---|---|
| 06809507 | SHIVANAND TIYAR | Director | 2017-01-02 |
| 06834238 | RAHUL NAYAR | Director | 2017-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06900149 | SHASHANK GUPTA | Director | - | 2017-01-02 |
| 03553888 | RAJ SINGH CHAUHAN | Director | - | 2017-01-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MP2016PTC041694 | NITISHA PLASTIC PRIVATE LIMITED | 206, Rishabh Arcade, CA-7, Shrijee Vally Bicholi Mardana , Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAQ-7267 | PROACTIVE MONEY4DRIVE MEDIA HOUSE LLP | FLAT NO 206 SHEKHAR CENTER PLOT NO 4 5, MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U25111MP2007PTC019733 | SHRIUTTAM SANITARY & PLASTIC PRIVATE LIMITED | SURYADARSHAN BUILDING, FLAT NO. 201 7, WHITE CHURCH COLONY , INDORE, Madhya Pradesh, India - 452001 |
| ABZ-5902 | LRG INFRA LLP | Flat No. 104, Chetak Vihar7/A R.S Bhandari Marg Indore, Madhya Pradesh, India - 452001 |
| AAP-2345 | SIMPLIFY TRADECOM LLP | FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS,7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001 |
| AAP-2537 | OVERSURE IMPEX LLP | FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001 |
| U26960MP1997PTC012020 | GAURANG STONES PRIVATE LIMITED | Flat No. 14, Plot No. 31, Vatsalya Chamber Sneh Nagar, Indore , Indore, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2011PTC027326 | AAKAR PIPES & METALS PRIVATE LIMITED | FLATE NO. 306, PREET SNEH BUILDING, MUNCIPAL PLOT NO.7,GALI NO. 3, SNEHLATA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| AAH-0233 | CHARTERED LEGALS LLP | 7, Street No. 7 Pardeshipura Indore, Madhya Pradesh, India - 452001 |
| AAS-0510 | TECHMO TYRE MANAGEMENT LLP | Flat No. 101 Plot No. 31, Shivdhaam, A Sector Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017590 | STERLING SHAGUN CREATIONS PRIVATE LIMITED | PLOT NO. 7, SCHEME NO. 54 PU-4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452001 |
| U27203MP2004PTC016971 | KUCHCHAL LIGHT METAL PRIVATE LIMITED | Plot No. 24/3, Flat No. 201 Bakhtgarh House , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC029298 | KYROS MEDICAMENTS PRIVATE LIMITED | 7DD, SLICE NO. 2, SCHEME NO. 78, ARANYA , INDORE, Madhya Pradesh, India - 452001 |
| AAS-0795 | INDORE LIQUORS GALLERY LLP | FLAT NO. A501, SHEKHAR PLANET, PU 4 SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452001 |
| U21020MP2010PTC024424 | SANWARIYA PACKAGING PRIVATE LIMITED | FLAT NO. 304, SAHIL RESIDENCY 19, BAIRATHI COLONY NO. 1 , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2020PTC054216 | DEVASHISH AGRO AND ORGANIC PRIVATE LIMITED | FH-400, FLAT NO.101, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U20219MP1991PTC006279 | SHIVLALL VAID & SONS TIMBER COMPANY PVT LTD | Flat No 1, Rahul Apartment Plot no. 5-A, Rajgarh Kothi , Indore, Madhya Pradesh, India - 452001 |
| U01114MP2018PTC046498 | PRAARAV TRADELINK PRIVATE LIMITED | Flat No. 211, Sapna Chamber Plot No. 12/1,South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| U15142MP2018PTC046976 | YATUSH FOODWORKS PRIVATE LIMITED | FLAT NO. 201, SCHEME NO. 114 2ND FLOOR, AMIRA CASTLE , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2010PTC024923 | SHREE SWASTIK POLYSACK PRIVATE LIMITED | Flat No. 202, Room No.3 Manu Apartment, 51, Geeta Nagar , Indore, Madhya Pradesh, India - 452001 |
| U24302MP2020PTC053140 | HBO NEXT HEALTHCARE PRIVATE LIMITED | Plot No. 11-C, Sneh Nagar, Flat No. 204 Prince Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U26994MP2019PTC049835 | SJ FLOORS PRIVATE LIMITED | 43-SHOP NO 7, SANJAY SHOPP. COMPLEX, SC NO-43, NORTH TODA , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC057411 | HAVISHA POLYMERS PRIVATE LIMITED | Flat No. 102, Royal View Apartment 27-28 FF, Scheme No. 54 , Indore, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034155 | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED | Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100085363 | 2017-03-24 | - | 2019-01-22 | 4,000,000.00 | State Bank of Hyderabad |
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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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