SAMYAG MULTIPLAST LLP (LLPIN: AAM-6526) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SAMYAG MULTIPLAST LLP are KESHAVJI VIRJI SHAH, and KANTILAL KESHAVJI SHAH.
SAMYAG MULTIPLAST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAMYAG MULTIPLAST LLP's LLP Identification Number is (LLPIN)AAM-6526. Its Email address is [email protected] and its registered address is BASEMENT, PLANET IND ESTATE SHUBHASH RD NO 1, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
Current status of SAMYAG MULTIPLAST LLP is - Active.
| LLP Identification Number | AAM-6526 |
| Name | SAMYAG MULTIPLAST LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-18 |
| Age of Company | 6 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMYAG MULTIPLAST LLP |
| AAM-6526 |
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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 SAMYAG MULTIPLAST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08565196 | KESHAVJI VIRJI SHAH | Designated Partner | 2019-09-23 |
| 07106925 | KANTILAL KESHAVJI SHAH | Designated Partner | 2018-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409328 | KISHOR NATHUBHAI SHAH | Designated Partner | - | 2018-10-10 |
| 02315280 | SAMPATLAL FATEHLAL KOTHARI | Designated Partner | - | 2019-09-23 |
| 07928141 | MEHUL SAMPAT KOTHARI | Designated Partner | - | 2019-09-23 |
| 07944375 | VIJAY JAYANTILAL DODHIA | Designated Partner | - | 2018-10-10 |
| 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 |
|---|---|---|---|---|
| KANKU TEXTILES PRIVATE LIMITED | U17100MH1992PTC065123 | Director | 1992-01-29 | Ongoing |
| TIME SOLUTIONS LLP | AAI-2189 | Designated Partner | 2021-08-24 | Ongoing |
| JAI BHAVANI MAA INFRATECH LLP | AAK-5491 | Designated Partner | 2017-09-09 | Ongoing |
| AIR PARCEL SERVICE LLP | AAK-6231 | Designated Partner | 2021-08-13 | Ongoing |
| NK CIVIL INFRA LLP | AAM-3858 | Designated Partner | - | 2023-11-20 |
| RACHIT ENGINEERING WORKS PRIVATE LIMITED | U28900MH2005PTC152921 | Director | - | 2022-10-03 |
| KAVA NETWORKS (INDIA) LLP | AAD-8186 | Designated Partner | 2015-04-23 | Ongoing |
| NINE GEMS SYNDICATE LLP | AAK-8043 | Designated Partner | 2017-10-10 | Ongoing |
| ORNIA BATH LLP | AAS-2916 | Partner | - | 2022-04-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAL-7912 | ANN'S NUTRIKCAL LLP | 02 NeelKamal Apts CHS Ltd, Hanuman Cross Rd No 2, South Side Garage no. 1, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U21000MH2009PTC197913 | NIMISIS TRADING COMPANY PRIVATE LIMITED | SHOP NO.1, SILVER CLASSIC, SHUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24299MH2021PTC355752 | SASWAT PESTICIDE PRIVATE LIMITED | FLAT 9 1ST FLR KEDAR CHS LTD VILE PARLE EAST PLOT NO 32 TPS II MAHANT RD. , MUMBAI, Maharashtra, India - 400057 |
| AAN-5885 | PALANTIUM DWELLERS LLP | GARAGE NO.1, SHEELA NIWAS, PARANJPE A SCHEME RD NO. 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAN-5884 | PALANTIUM REAL ESTATES LLP | GARAGE NO. 1, SHEELA NIWAS, PARANJPE A SCHEME RD NO. 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| AAX-0917 | PURE FOOD ORIGIN LLP | Flat No. 301, 3rd Floor United Mansion No.1 Vile Parle (E) Sahar Rd, Parsi Wada Mumbai, Maharashtra, India - 400057 |
| AAA-3654 | PRUTHVI ENCLAVE LLP | Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057 |
| AAA-3655 | PRUTHVI ARCADE LLP | Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ABA-0568 | DAIVYA ENTERPRISES LLP | 3RD FLOOR, 1ST, NARAYAN NIWAS, 20, TEJPAL RD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U28998MH2007PTC177133 | BRANNIGAN RELOCATIONS PRIVATE LIMITED | BLOCK NO. A-1, PARLE COLONY, CHS SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAW-4312 | NINETY ONE SOCIAL VENTURES LLP | plot no 104,flat no 303, 3rd floor, datta nivas, vile parle east, mumbai, Maharashtra, India - 400057 |
| AAM-0483 | GOALMINE CORPORATE SERVICES LLP | FLAT 101,PRASAD (PARLE RAJ VAIBHAV) HANUMAN CROSS ROAD NO-1 VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ACA-4863 | Arbiya Global LLP | SHOP NO-1 TRINITY SQUARE, CTS NO 1306/1306/4MONGHIBAI ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAC-9743 | GRPM INFRAPROJECTS LLP | SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAF-8739 | MANOJ LIFESPACE LLP | SHOP NO. 1/A, JEROME VILLA, AZAD ROAD, PLOT NO.116 VILE PARLE EAST, NEAR RAILWAY CROSSING PHATAK, MUMBAI, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAX-8569 | VIMAAN VENTURES LLP | Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057 |
| AAK-0758 | THE DIABETESPLUS WELLNESS LLP | Office. No. 1& 2, 1st Floor of So Lucky Building, 54 M.G. Rd,Opp.Babasaheb Gawde Hospital,Vile Parle Mumbai, Maharashtra, India - 400057 |
| AAK-4978 | SUYASH INSURANCE BROKING LLP | Gala Quest , Office no.204, A Wing,Paranjpe Scheme B Road No. 1 NEXT TO V.N. Shirodkar Hospital,Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAJ-8261 | D S GROUP LLP | OFFICE NO-1, SHUBHALAXMI BLDG NO.2 SAHAJI RAJE MARG, KOLDONGRI VILE PARLE EAST, Maharashtra, India - 400057 |
| U24100MH2019PTC334311 | MENDAS PHARMA PRIVATE LIMITED | 1204, VIRESHWAR HEIGHTS, KANKUWADI NEAR HANUMAN TEMPLE, PHIROJSHAH MEHTA RD , VILE PARLE EAST,MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| 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 |
|---|---|---|---|---|---|---|
| 100263149 | 2019-05-17 | 2019-06-07 | - | 28,000,000.00 | Small Industries Development Bank of India | |
| 100531659 | 2021-10-31 | 2022-11-15 | - | 19,300,000.00 | RBL BANK LIMITED | |
| 100657926 | 2022-12-13 | 2023-04-10 | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100667282 | 2023-01-20 | - | - | 10,000,000.00 | SIDBI | |
| 100667382 | 2023-01-20 | - | - | 7,249,000.00 | SIDBI |
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 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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