SHAMCO PLASTICS PVT LTD (CIN: U25200MH1985PTC037281) is a Private company incorporated on 28 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHAMCO PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHAMCO PLASTICS PVT LTD'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 SHAMCO PLASTICS PVT LTD are VASANTLAL DEVJI BHANUSHALI, ANILKUMAR DEVJI BHANUSHALI, and HARIDAS DEVJI BHANUSHALI.
SHAMCO PLASTICS PVT LTD's Corporate Identification Number (CIN) is U25200MH1985PTC037281 and its registration number is 37281. Users may contact SHAMCO PLASTICS PVT LTD on its Email address - [email protected]. Registered address of SHAMCO PLASTICS PVT LTD is A503 5th Floor, Skyline Epitome, Opp.Fatima High School, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086.
Current status of SHAMCO PLASTICS PVT LTD is - Active.
| CIN | U25200MH1985PTC037281 |
| Name | SHAMCO PLASTICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 37281 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-08-28 |
| Age of Company | 39 years, 6 months, 15 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMCO PLASTICS PVT LTD |
| U25200MH1985PTC037281 |
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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 SHAMCO 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 |
|---|---|---|---|
| 00104550 | VASANTLAL DEVJI BHANUSHALI | Director | 1999-08-31 |
| 00104592 | ANILKUMAR DEVJI BHANUSHALI | Director | 1999-08-31 |
| 00104632 | HARIDAS DEVJI BHANUSHALI | Director | 1999-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK TRADE AND INVESTMENT PVT LTD | U65990MH1985PTC035539 | Director | 1999-08-31 | Ongoing |
| ALOK TRADE AND INVESTMENT PVT LTD | U65990MH1985PTC035539 | Director | 1999-08-31 | Ongoing |
| SWAN LAMINATORS PRIVATE LIMITED | U20210MH1996PTC096534 | Director | 1999-08-31 | Ongoing |
| ZERO HOUR ENTERTAINMENT PRIVATE LIMITED | U74999MH2015PTC260817 | Director | - | 2017-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20210MH1996PTC096534 | SWAN LAMINATORS PRIVATE LIMITED | A503 5th Floor, Skyline Epitome, Opp.Fatima High School, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U65990MH1985PTC035539 | ALOK TRADE AND INVESTMENT PVT LTD | A503 5th Floor, Skyline Epitome, Opp.Fatima High School, Ghatkopar (West) Mumbai Mumbai City MH 400086 IN |
| AAY-8188 | HMM CONSULTANCY LLP | Flat No.1303 Parvati Heritage , 13 Floor,cama Lane Kirol village Road , Near Fatima High School, Ghatkopar Mumbai, Maharashtra, India - 400086 |
| AAE-6153 | PRIVIA BUILDERS LLP | 703-A, 7th Floor, Skyline Epitome, Kirol Road Vidhyavihar, Nr. Jolly Gymkhana, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAN-6916 | NU WEB SPORTS LLP | Office No. 507, 5th Floor, Skyline Wealth Space Premier Road, Kirol Road, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U15490MH2017PTC289824 | MANDESHI FOODS PRIVATE LIMITED | 601 Jay Vijay Bldg A wing Laxmi Narayan Mandir Road Opp. Hindi High School, Ghatkopar west , Mumbai, Maharashtra, India - 400086 |
| U24302MH2019PTC334013 | HEMANI CHEMICALS PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises, Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U24110MH1995PTC095638 | HEMANI CHEMIORGANIC PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U29120MH1989PTC050284 | SAWANT PUMPS PRIVATE LIMITED | 509, TO 512 , 5TH FLOOR , BHAVBHAVESHWAR ARCADE L.B.S MARG, GHATKOPAR WEST, MUMBAI-86 , MUMBAI-400086 WEF12/5/2001, Maharashtra, India - 000000 |
| U02004MH1995PLC093070 | RAVI GUM INDUSTRIES LIMITED | 708, 7th Floor, Skyline Epitome, Near Jolly Gymkhana, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| AAD-2017 | TITAN POLYSOL LLP | Off 307, Skyline Epitome, Kirol Road, Bhd. Jolly Gym Khana, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| ABB-6393 | DHWANEER ENVIRO SOLUTIONS LLP | FLAT NO 21, JAYA APTS KIROL ROADNR FATIMA HIGH SCHOOL, GHATKOPAR (W), Mumbai, Maharashtra, India - 400086 |
| U15200MH1999PTC123321 | KONKAN FRUITS AND SPICE ESTATES PRIVATE LIMITED | 9 SHERIAR FLATS 5TH ROADOPPOSITE HINDI HIGH SCHOOL GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| AAJ-1491 | PRIVIA INFRATECH LLP | 703, 7th Floor, Skyline Epitome, Kirol Road, Nr. Jolly Gymkhana, Vidhyavihar (West), Mumbai, Maharashtra, India - 400086 |
| U24100MH2008PTC177727 | J.R SPECIALITY CHEMICALS PRIVATE LIMITED | 505,SKYLINE EPITOME, NEXT TO JOLLY GYMKHANA CLUB, KIROL ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAB-2770 | SAMBHAV DWELLERS LLP | OFFICE NO. 507, 5TH FLOOR, HELIX 3LAL BAHADUR SHASTRI MARG, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAP-1436 | KENREACH LEARNING LLP | Flat No 1402, 14th Floor, Ajitnath Neelkanth Enclave, Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAH-1583 | HARSH ENTERPRISES & MEDIA SERVICES LLP | Room No 4, Francies Pareira House, Kirol Village Near Fatima High School, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| AAI-9273 | APERTURA MEDIA LLP | 206, 2nd Floor, Jhalawar, E S Patanwala Compound, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAT-4275 | 9 ORGAN FUEL LLP | FLAT NO.A/503 5TH FLOOR NAVKAR KRIPA CHS LTD NAVROJI LANE GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABC-0292 | DREAMS NAMO LLP | G/29, Mamta CHS Plot No. 2, Raifle Range,Opp North Bombay School, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U21000MH2017PTC293217 | SOUTH. STAR PAPER (INDIA) PRIVATE LIMITED | A-602, Jay Vijay Bldg,Opp Hindi High School, Udaya Cinema Road,Ghatkopar (W) , MUMBAI, Maharashtra, India - 400086 |
| U27100MH1996PTC098981 | STEEL AND SCRAP PRIVATE LIMITED | 707, Skyline Epitome Premises,7th floor,kirol village,near jolly gymkhana,vidhyavihar (west) , Mumbai, Maharashtra, India - 400086 |
| U31904MH2019PTC332703 | HORIZON MANUFACTURING PRIVATE LIMITED | 1/16 Ghanshyam Baug Cama Lane Hansoti Road Near Fatima High School Ghatkopar W , MUMBAI, Maharashtra, India - 400086 |
| AAP-4647 | HSD & CO. LLP | Office No 313, 3rd Floor, Bhaveshwar Arcade Annex LBS Marg, Opp Shreyas Cinema, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| ABA-1979 | SAFELINK AUTOMATION LLP | C 220, Kailas Espalnade, 2nd floor, L.B.S. Marg, Opp. Shreyash Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAQ-4812 | GRECOSION LLP | Office No. 503, 5th Floor, Bhaweshwar Arcade Annex Behind Saraswat Bank, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| 10091509 | 2008-02-29 | 2009-11-06 | - | 458,000.00 | UNION BANK OF INDIA | |
| 10182096 | 2009-10-14 | 2009-11-06 | - | 662,000.00 | UNION BANK OF INDIA | |
| 10250074 | 2010-10-16 | 2018-03-03 | - | 5,500,000.00 | UNION BANK OF INDIA | |
| 10250075 | 2010-10-18 | 2018-02-22 | - | 5,500,000.00 | UNION BANK OF INDIA | |
| 10250076 | 2010-10-16 | - | - | 675,000.00 | UNION BANK OF INDIA | |
| 10250077 | 2010-10-18 | - | - | 675,000.00 | UNION BANK OF INDIA | |
| 10560255 | 2015-03-20 | - | - | 990,000.00 | UNION BANK OF INDIA | |
| 90373301 | 1986-09-05 | - | - | 4,500,000.00 | GUJARAT INDUSTRIAL INVESTMENT CORPORATION LTD. | |
| 90373309 | 1986-10-27 | - | - | 4,500,000.00 | GUJARAT INDUSTRIAL INVESTMENT CORPORATION LTD. | |
| 90373361 | 1987-09-14 | 2010-10-18 | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 90373549 | 1992-03-07 | - | - | 4,850,000.00 | UNION BANK OF INDIA | |
| 90373614 | 1994-03-07 | - | - | 400,000.00 | UNION BANK OF INDIA | |
| 90373649 | 1995-01-21 | - | - | 259,000.00 | UNION BANK OF INDIA | |
| 90373657 | 1995-03-09 | - | - | 6,800,000.00 | GUJARAT INDUSTRIAL & INVESTMENT CORPORATION LTD. | |
| 90373670 | 1995-05-08 | 1996-10-12 | - | 500,000.00 | UNION BANK OF INDIA | |
| 90373704 | 1996-01-29 | - | - | 4,850,000.00 | UNION BANK OF INDIA | |
| 90373746 | 1996-10-12 | - | - | 650,000.00 | UNION BANK OF INDIA | |
| 90373796 | 1997-09-14 | 1996-10-12 | - | 1,500,000.00 | UNION BANK OF INDIA | |
| 100400085 | 2020-06-30 | - | - | 2,012,740.00 | UNION BANK OF INDIA |
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 Shares 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 |
|---|---|---|---|---|---|
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