SETWEL PLASTICS LLP (LLPIN: AAC-8039) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2790000.00.
Designated Partners of SETWEL PLASTICS LLP are JAYANTKUMAR SOMNATH DAVE, and GIRISH SOMNATH DAVE.
SETWEL PLASTICS 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.
SETWEL PLASTICS LLP's LLP Identification Number is (LLPIN)AAC-8039. Its Email address is [email protected] and its registered address is 201 SANT BHAVAN SHARMA INDUSTRIAL ESTATE NEAR NILON COMPANY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of SETWEL PLASTICS LLP is - Active.
| LLP Identification Number | AAC-8039 |
| Name | SETWEL PLASTICS 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 | 2014-10-11 |
| Age of Company | 10 years, 5 months, 2 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 | ₹ 2,790,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SETWEL PLASTICS LLP |
| AAC-8039 |
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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 SETWEL PLASTICS 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 |
|---|---|---|---|
| 00991392 | JAYANTKUMAR SOMNATH DAVE | Designated Partner | 2014-10-11 |
| 00991432 | GIRISH SOMNATH DAVE | Designated Partner | 2014-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01062817 | RANJANBEN DHANANJAY YAGNIK | Partner | - | 2019-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETWEL PLASTICS PRIVATE LIMITED | U25209MH1994PTC081255 | Director | 1994-09-20 | Ongoing |
| SETWEL PLASTICS PRIVATE LIMITED | U25209MH1994PTC081255 | Director | 1994-09-20 | Ongoing |
| SETWEL PLASTICS PRIVATE LIMITED | U25209MH1994PTC081255 | Director | 1994-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U01110MH2020PTC338042 | SILVER ROOF AGRO PRIVATE LIMITED | 201, UDYOG BHAVAN, SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U01100MH2010PTC205088 | DEVPARWATI AGRO INDUSTRIES PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U01100MH2017PTC291001 | MY HEALTH PROJECT PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| AAS-9865 | BROR LIFESTYLES LLP | 106, Sant Bhavan Industrial Premises Co op Soc Ltd Sharma Industrial Estate, Walbhat Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAU-4047 | MALGUDI FOOD EXPRESS LLP | Gala No.08, Kamala Bhavan,Sharma Industrial Estate Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAE-5013 | FOOD STORIES HOSPITALITY LLP | Gala No.8, Kamala Bhavan, Sharma Industrial EstateWalbhat Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U29253MH2011PTC225228 | DATTAGURU INDUSTRIES PRIVATE LIMITED | 17/B , UDYOG BHAVAN,SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAJ-8208 | DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP | 511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U28900MH2005PTC157589 | MAN TECHNOLOGIES PRIVATE LIMITED | 313, Atlanta Estate, Near Virwani Industrial Estate,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PTC044430 | ANANT YARN PROCESSING PVT LTD | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1990PTC058604 | JIWRAJKA SYNTHETICS PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1981PTC025458 | GAYATRI PAPER MILLS PVT LTD | 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAT-5777 | NOSTRUM ECOM VENTURES LLP | Gala 210,211, Sharma Industrial Estate, Walbhat Rd Kamala Bhavan Industrial Co Op Soc Ltd,Goregaon E Mumbai, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| ABA-0828 | MASTERCOOK HOUSEWARE LLP | 19, KAMLA BHAVAN, SHARMA INDUSTRIAL ESTSTE, WALBHAT ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U25209MH1994PTC081255 | SETWEL PLASTICS PRIVATE LIMITED | 205 SANT BHAVAN SHARMA INDESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U28113MH2012PTC237740 | PERFECT LASER CUT AND FAB (INDIA) PRIVATE LIMITED | 101,NEW DIAMOND INDUSTRIAL ESTATE, NEAR VIRVANI,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAD-0900 | ADHAVAN EXPORTS LLP | 108, Shivsagar Industrial Estate, Vishweshwar Naga Near Umiyamata Mandir, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U17120MH1985PLC037516 | VEEKAYEM FASHION AND APPARELS LIMITED | 113, UDYOG BHAVAN, SHARMA IND. ESTATE, WALGHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U24239MH2007PTC172652 | HEALTHSKAPE PHARMA PRIVATE LIMITED | 4/425A, SHARMA INDUSTRIAL ESTATE, WALLBHAT ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2013PTC249183 | ANJANA MACHINERY PRIVATE LIMITED | 206, Udyog Bhavan, Sharma Industrial Estate, Walbhat Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAQ-2997 | FIRST EXPERIA ADVISORY SERVICES LLP | 110 Nigos Building Shareholders Association Cama IndustrialEstate Near HUB MallGoregaon (East) Mumbai, Maharashtra, India - 400063 |
| U18109MH2020PTC347634 | FREAKIEE FASHIONS INDIA PRIVATE LIMITED | 6, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD NEAR SURAJ HEIGHTS BLDG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24299MH2021PTC364984 | OPTI INDIA PHARMA PRIVATE LIMITED | 208 2nd FLOOR KAMALA BHAVAN SHARMA INDL ESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAA-5963 | DESERVE BUILDER LLP | Gala No.24,2nd Floor,Brijwasi Industrial Estate,Sonawala Road,Opp. Udyog Bhavan,Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAB-1245 | EPSCO ENVIROTECH LLP | CTS # 216, Sankalp Siddhi Gajanan Mandir Plot, Near Virwani Industrial Estate, Goregaon ( East ) Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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