Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHAMSI PLASTICS LLP
LLPIN: AAL-3052 As on: 2026-07-13
SHAMSI PLASTICS LLP (LLPIN: AAL-3052) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SHAMSI PLASTICS LLP are MOHAMMED SHAMSI ARISH, and MOHAMMED HASIN SHAMSI.
SHAMSI PLASTICS LLP's LLP Identification Number is (LLPIN)AAL-3052. Its Email address is [email protected] and its registered address is 5, HABERLY LANE BOWBAZAR KOLKATA, West Bengal, India - 700012
Current status of SHAMSI PLASTICS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SHAMSI 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMSI PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07847274 | MOHAMMED SHAMSI ARISH | Designated Partner | 2017-12-04 |
| 07997830 | MOHAMMED HASIN SHAMSI | Designated Partner | 2017-12-04 |
Past Directors & Key Managerial Personnel of SHAMSI PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHAMSI ARISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHALIFAH POLY PRODUCTS LLP | AAK-1436 | Designated Partner | 2017-07-27 | Ongoing |
Other Directorships of MOHAMMED HASIN SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2017PTC219453 | JALBAHAK PIPES PRIVATE LIMITED | 5 NEW BOWBAZAR LANE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U46909WB2026PTC287832 | T3RRAPACK PRIVATE LIMITED | 5A Dr. Jagabandhu Lane,48 Muchipara Bowbazar,Kolkata,Kolkata,West Bengal,700012-India |
| U46499WB2023PTC264431 | STARGROW MERCHANTS PRIVATE LIMITED | 5, KENDARDINE LANE, 3RD,FLOOR,P.O.& P.S. BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India |
| U15543WB2008PTC121422 | KEMTEK ENVIRO SOLUTIONS (INDIA) PRIVATE LIMITED | 5, NEW BOWBAZAR LANE , KOLKATA, West Bengal, India - 700012 |
| U47910WB2026PTC288097 | NEXSEASUN EXECELLENCY PRIVATE LIMITED | SHREE KRISHNA SQUARE, UNIT NO-5E, 5TH FLOOR,2A GRANT LANE, BENTINCK STREET (PRV 700001),Kolkata,Kolkata,West Bengal,700012-India |
| U51909WB2017PTC223520 | TAMKALA PRIVATE LIMITED | 40A, CHITTARANJAN AVENUE, 5TH FLOOR, P.S. BOWBAZAR KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| ACI-5828 | GRETEX EZ PROPERTIES LLP | 90 Phears Lane Flat No. 506,5th Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700012 |
| ACI-6033 | GRETEX RS PROPERTIES LLP | 90 Phears Lane Flat No. 506,5th Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| AAN-0351 | AZALEA AAVAS LLP | 2A, Grant Lane, 5th Floor, Room No. 5F, Kolkata, West Bengal, India - 700012 |
| AAN-0353 | AZALEA DEVELOPERS LLP | 2A, Grant Lane, 5th Floor, Room No. 5F, Kolkata, West Bengal, India - 700012 |
| ACB-8242 | MAHABIR BRICK WORKS LLP | Shree Krishna Square, 5i5th Floor, 2A Grant Lane Kolkata, West Bengal, India - 700012 |
| U45200WB2007PTC112416 | RADICAL NIRMANS PRIVATE LIMITED | 2A GRANT LANE 5TH FLOOR ,ROOM NO-5F , KOLKATA, West Bengal, India - 700012 |
| U45200WB2007PTC113092 | DERRIS INFRASTRUCTURE PRIVATE LIMITE | 2A GRANT LANE 5TH FLOOR ,ROOM NO-5F , KOLKATA, West Bengal, India - 700012 |
| U67120WB2020PTC238936 | JB STOCKS AND INVESTMENTS PRIVATE LIMITED | 2A Grant Lane Office No. 5H, 5th Floor , Kolkata, West Bengal, India - 700012 |
| U70109WB2012PTC182740 | AVIGHNA ENCLAVE PRIVATE LIMITED | 2A, Grant Lane, 5th Floor, Room No. 5F, , Kolkata, West Bengal, India - 700012 |
| U70109WB2012PTC182741 | AVIGHNA COMPLEX PRIVATE LIMITED | 2A, Grant Lane, 5th Floor, Room No. 5F, , Kolkata, West Bengal, India - 700012 |
| U70109WB2012PTC183915 | ANULEKHA REAL ESTATE PRIVATE LIMITED | 2A, Grant Lane, 5th Floor, Room No. 5F, , Kolkata, West Bengal, India - 700012 |
| U70109WB2012PTC183916 | ANULEKHA NIRMAN PRIVATE LIMITED | 2A, Grant Lane, 5th Floor, Room No. 5F , Kolkata, West Bengal, India - 700012 |
| U51909WB2000PTC091773 | SARSWATI VYAPAAR PRIVATE LIMITED | 10A, KAPALITOLA LANE, BHAGWATI CONNECT, 5TH FLOOR, UNIT-5E , KOLKATA, West Bengal, India - 700012 |
| U93090WB2017PTC222857 | PRERNA FINSERVE PRIVATE LIMITED | Shree Krishna Square 2A, Grant Lane, 5th Floor-5D , Kolkata, West Bengal, India - 700012 |
| U74999WB2022PTC251257 | TEKRIWAL MANAGEMENT SERVICES PRIVATE LIMITED | Shree Krishna Square, Office 5i 5th Floor, 2A Grant Lane , Kolkata, West Bengal, India - 700012 |
| U92490WB2022PTC252892 | ROI STUDIOS PRIVATE LIMITED | 7/A, HALDER LANE, BOWBAZAR,,KOLKATA,Kolkata,West Bengal,700012-India |
| U24290WB2022PTC252960 | TOSHNIWAL ENGINEERING PRODUCTS PRIVATE LIMITED | 33/2A, MALANGA LANE BOWBAZAR,KOLKATA,Kolkata,West Bengal,700012-India |
| ACX-1041 | GRETEX PARTNERS LLP | 90, PHEARS LANE,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| ACU-4342 | GRETEX NOVELTY LLP | 90, phears lane,5th Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| ACM-1204 | OORVI PROPERTIES LLP | 67/B HIDARAM BANERJEE LANE,BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012 |
| U46909WB2024PTC268598 | TARAHIN ENTERPRISES PRIVATE LIMITED | 5 Kendardine Lane,2nd floor,Kolkata,Kolkata,West Bengal,700012-India |
| ACL-6401 | ORITECH COMPUSERV LLP | 2ND FLOOR 3/1 NEW, BOWBAZAR LANE,,Kolkata,Kolkata,West Bengal,India-700012 |
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- Email ID
- Website
- Address
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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.