SAMTA PAPERPACK LLP (LLPIN: AAT-6674) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMTA PAPERPACK LLP are RAJESH BOTHRA, RAKESH SETHIA ., and HUKUM CHAND BOTHRA.
SAMTA PAPERPACK 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 17 Dec 2024.
SAMTA PAPERPACK LLP's LLP Identification Number is (LLPIN)AAT-6674. Its Email address is [email protected] and its registered address is Suite 2A, 2nd Floor, 4, Ho Chi Minh Sarani, Kolkata, West Bengal, India - 700071
Current status of SAMTA PAPERPACK LLP is - Active.
| LLP Identification Number | AAT-6674 |
| Name | SAMTA PAPERPACK LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-04 |
| Age of Company | 4 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMTA PAPERPACK LLP |
| AAT-6674 |
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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 SAMTA PAPERPACK 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 |
|---|---|---|---|
| 02542413 | RAJESH BOTHRA | Designated Partner | 2020-09-04 |
| 00409033 | RAKESH SETHIA . | Designated Partner | 2020-09-04 |
| 00550653 | HUKUM CHAND BOTHRA | Designated Partner | 2020-09-04 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4607 | PRAGATISHEEL COMMERCIAL LLP | 4, NO HO CHI MINH SARANI, 2ND FLOOR, SUITE 2A KOLKATA, West Bengal, India - 700071 |
| AAQ-4249 | WHITE SAFFRON GRAINS LLP | 4 HO CHI MINH SARANI, SUITE 2A, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| AAS-2111 | AUMNER MARKETING LLP | 4, Ho Chi Minh Sarani, Suite 2A, 2nd Floor Kolkata, West Bengal, India - 700071 |
| U15122WB2013PTC198098 | WHITE SAFFRON GRAINS PRIVATE LIMITED | 4, HO CHI MINH SARANI, SUITE-2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U21014WB1990PTC049207 | SAMTA PACKAGING PVT LTD | 4, HO CHI MINH SARANI SUITE-2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U25200WB2004PLC098359 | SAMTA POLYMERS LIMITED | 4, HO CHI MINH SARANI, SUITE-2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24134WB1996PTC077221 | SAMTA PLASTICS PVT LTD | 4, HO CHI MINH SARANI SUITE-2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24239WB2000PTC092507 | NEZONE HERBALS PRIVATE LIMITED | 4, HO CHI MINH SARANI, SUITE-2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| AAQ-7455 | MANGROVE AVENUE DESIGN LLP | 8, HO CHI MINH SARANI, 2ND FLOOR, SUITE NO. 26, KOLKATA, West Bengal, India - 700071 |
| U01407WB2008PTC124213 | DHANLAXMI AGRO PRIVATE LIMITED | 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U15205WB1944PLC011905 | HINDUSTHAN ICE & COLD STORAGE CO LTD | SUITE NO. 25A, 2ND FLOOR, 8, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U18101WB1994PTC063061 | MAY APPARELS PVT. LTD. | 10E, HO CHI MINH SARANI 2nd FLOOR, UNIT NO. 2A , Kolkata, West Bengal, India - 700071 |
| U25203WB1995PTC074220 | KOTHARI ESTATES PVT.LTD. | 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071 |
| AAE-4404 | HARRINGTON REALTORS LLP | 4TH FLOOR, 4/3, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAF-9624 | PROTEX PROPERTIES LLP | 4/3, HO CHI MINH SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAX-6292 | MUSADDI NIRMAN LLP | 10C, HO CHI MINH SARANI 4TH FLOOR, FLAT 4 KOLKATA, West Bengal, India - 700071 |
| U23101WB2010PTC141750 | HOSPET COKE & ENERGY PRIVATE LIMITED | FLAT NO-4C, 4TH FLOOR 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| AAE-4408 | SAWANKA DEVELOPERS LLP | GR. FLOOR, 4, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAD-5105 | BHAIRAMAL GOPIRAM PROPERTIES LLP | 10/C, Ho Chi Minh Sarani 4th Floor Kolkata, West Bengal, India - 700071 |
| AAE-5286 | DIBYAJYOTI REALCON LLP | 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071 |
| AAE-5283 | DEVMATA INFRASTRUCTURE LLP | 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071 |
| AAE-5285 | SHIVYOGI INFRASTRUCTURE LLP | 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071 |
| AAE-5284 | EVERNICE BUILDERS LLP | 4/3, HO-CHI-MINH SARANI 3rd FLOOR KOLKATA, West Bengal, India - 700071 |
| U01403WB2010PLC150390 | MAXBE GREEN PROVISION LIMITED | KBR COMPLEX ( GROUND FLOOR) 4, HO-CHI-MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| AAE-4400 | DOMESTIC INFRACON LLP | FLAT10A, 10TH FLOOR, 4, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-4399 | SHYAMLEEN HOUSING DEVELOPERS LLP | FLAT 9C, 9TH FLOOR, 4 HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-4406 | MONTEC REALTORS LLP | FLAT 9D, 9TH FLOOR, 4 HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U15491WB1958PTC023775 | MENOKA TEA ESTATE PVT LTD | 10E HO CHI MINH SARANI FIRST FLOOR SUITE 1A , KOLKATA, West Bengal, India - 700071 |
| U18100WB2012PTC180284 | CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED | 8, HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071 |
| 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 |
|---|---|---|---|---|---|---|
| 100672453 | 2022-07-13 | 2023-12-04 | - | 129,447,000.00 | HDFC BANK LIMITED | |
| 100828197 | 2023-11-30 | - | - | 129,447,000.00 | HDFC BANK LIMITED | |
| 100893349 | 2024-01-31 | - | - | 120,000,000.00 | HDFC BANK 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.
| 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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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 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 |
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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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