SHAN PLASTICS PRIVATE LIMITED (CIN: U25209WB2012PTC181039) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHAN PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAN PLASTICS PRIVATE LIMITED'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 SHAN PLASTICS PRIVATE LIMITED are GOPAL SHARMA, and PUJA SHARMA.
SHAN PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2012PTC181039 and its registration number is 181039. Users may contact SHAN PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAN PLASTICS PRIVATE LIMITED is Green Vista housing Complex, B-301, Atghara Rajarhat main road, , KOLKATA, West Bengal, India - 700136.
Current status of SHAN PLASTICS PRIVATE LIMITED is - Active.
| CIN | U25209WB2012PTC181039 |
| Name | SHAN PLASTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 181039 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-26 |
| Age of Company | 12 years, 10 months, 17 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAN PLASTICS PRIVATE LIMITED |
| U25209WB2012PTC181039 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAN PLASTICS
Get a list of all litigations SHAN PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAN PLASTICS. This report helps you understand the risk associated in dealing with SHAN PLASTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAN 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 |
|---|---|---|---|
| 07640217 | GOPAL SHARMA | Director | 2019-06-07 |
| 08056012 | PUJA SHARMA | Director | 2019-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447517 | SUBHANKAR SAHA | Director | - | 2013-07-16 |
| 01542355 | SUNIL KUMAR AGARWAL | Director | - | 2019-06-08 |
| 07267882 | VATSAL AGARWAL | Director | - | 2019-06-08 |
| 01629513 | SANJAY KUMAR CHOURASIA | Director | - | 2019-06-08 |
| 02652869 | ANINDITA SAHA | Director | - | 2013-07-16 |
| 05249414 | RISHI AGARWAL | Director | - | 2019-06-08 |
| Company Name | CIN | 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 |
|---|
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC174647 | MOONVIEW INFRAPROJECTS PRIVATE LIMITED | Green Vista housing Complex, B-301, Atghara Rajarhat main road, KOLKATA Kolkata WB 700136 IN |
| AAB-5986 | BRAVADOCON CONSULTANTS LLP | GREEN VISTA, FLAT NO:303 , BLOCK-C ATGHARA RAJARHAT ROAD KOLKATA, West Bengal, India - 700136 |
| U17291WB2013PTC197605 | SDA HOSIERY INDUSTRIES PRIVATE LIMITED | C/o Ritesh Bagaria, Aster Green Complex, Flat 4C, Block 1, Rajarhat Main Road, Ph ultala , Kolkata, West Bengal, India - 700136 |
| AAL-5153 | MPF EDUCATION & SERVICES LLP | B/504, GREEN VALLEY COMPLEX, KAIKHALI CHIRIAMORE, RAJARHAT GOPALPUR, NORTH 24 PARGANAS, KOLKATA KOLKATA, West Bengal, India - 700136 |
| AAO-6881 | UNICEM MINERALS LLP | A-203, NEW TOWN, METRO PLAZA, RAJARHAT MAIN ROAD, ATGHARA KOLKATA, West Bengal, India - 700136 |
| U18109WB2012PTC181029 | GEMINI LIFESTYLE PRIVATE LIMITED | 259/5, RAJARHAT MAIN ROAD ATGHARA CHECK POST, NEAR INDIAN BANK , KOLKATA, West Bengal, India - 700136 |
| AAO-3350 | SUPERFECT JWELJUNKY FASHIONS LLP | URBAN GREEN COMPLEX FLAT 1B, Block -3 , P.O. - Rajarhat (Gopalpur) KOLKATA, West Bengal, India - 700136 |
| AAJ-4680 | SOURAV CONSULTANCY ADVISORY SERVICES LLP | B5,8TH FLOOR,TOWER-5,SILVER OAK ESTATE KALIPARK,RAJARHAT MAIN ROAD KOLKATA, West Bengal, India - 700136 |
| AAK-6028 | J S S HOMES LLP | NEW TOWN METRO PLAZA, BLOCK B, FLAT NO. 205 1405/06 RAJARHAT MAIN ROAD KOLKATA, West Bengal, India - 700136 |
| U15100WB2017PTC220359 | SIBILANT CONSULTANT PRIVATE LIMITED | PURBASHA APPARTMENT, 1ST FLOOR, 227/12, RAJARHAT MAIN ROAD, ATGHARA BAZAR, LANDMARK CHINA R PARK , KOLKATA, West Bengal, India - 700136 |
| AAU-1365 | MIHIRANN KREATION LLP | IDEAL ENCLAVE PHASE II F/NO Q94, B/NO QUIET HUSH, RAJARHAT MAIN ROAD OPP DEROZIO COLLEGE KOLKATA, West Bengal, India - 700136 |
| U31900WB2010PTC154903 | AHAMED ELECTRICALS PRIVATE LIMITED | NEW TOWN, METRO PLAZA, ATGHARA, RAJARHAT ROAD BLOCK - B, SHOPE NO. - 14, P.O. - RGOPAL PUR , KOLKATA, West Bengal, India - 700136 |
| U70102WB2014PTC203662 | OROSHI PROPERTIES PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| AAK-9316 | KRISHA INTERIOR SOLUTION LLP | Flat 2C, Block Azure-3, Dream Residency Manor, Rajarhat Main Road, Salua, Rajarhat Gopalpur(M), Kolkata, West Bengal, India - 700136 |
| AAJ-4387 | FANTASEA BISTRO LLP | IDEAL ENCLAVE,A-53,RAJARHAT MAIN ROAD,NEAR DEROZIO COLLEGE, RAJARHAT GOPALPUR(M), NORTH 24PARG KOLKATA, West Bengal, India - 700136 |
| AAJ-5798 | SIDDHIVINAYAK AUTOMOTIVE SERVICES LLP | G1, Tulip Garden, Dashodrone, Rajarhat Main Road, Opp. State Bank of India, Kolkata, West Bengal, India - 700136 |
| U18209WB2021PTC244466 | ROONGTA SAFETY PRODUCTS PRIVATE LIMITED | 259/2, Rajarhat Main Road, Athghora Checkpost, , Kolkata, West Bengal, India - 700136 |
| U27100WB2011PLC168938 | PRAYAS INDUSTRIES LIMITED | AMBEY GARDEN BANGALAXMI DASHADRONE RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| AAZ-9011 | DIGITOMETRICS DIGITAL SOLUTIONS LLP | 101 Wow Apartment, Saraj Park Salua Rajarhat Main Road Kolkata, West Bengal, India - 700136 |
| U24232WB1991PTC053285 | A.N.PHARMACIA LABORATORIES PVT LTD. | 14/1, SALUA DASDRONE MAIN ROAD, RAJARHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136 |
| AAQ-4696 | ABHIKBIDISHA LLP | Flat No 304, Block B, Rohini Complex, Bablatala, Rajarhat Gopalpur, Kolkata, West Bengal, India - 700136 |
| U17121WB2007PTC114898 | SHUBHAM CREATIONS PRIVATE LIMITED | FLAT NO-K-41, IDEAL ENCLAVE RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U18109WB2006PTC108786 | SUJATA CREATIONS PVT LTD | FLAT NO-K-41, IDEAL ENCLAVE RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U21099WB2022PTC258179 | YTL PACKAGING PRIVATE LIMITED | SALAPURIA PEARL, FLAT NO. - 1D RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U14101WB1996PTC079865 | RISHIKESH MARBLE & GRANITE PVT LTD | BMC-AS/09/88,BL-I ATGHARA POR GOPALPUR RAJARHAT ROAD , KOLKATA, West Bengal, India - 700136 |
| AAT-9370 | GREENX DESIGN LAB LLP | AKSHARA WHISPERING WILLOWS, FLAT 101/B, 4TH FLOOR SALUA MORE, RAJARHAT ROAD KOLKATA, West Bengal, India - 700136 |
| AAU-7273 | FRISBEE TECHNOLOGIES LLP | 1001 SILVEROAK ESTATE RAJARHAT MAIN ROAD, BLOCK T1,FLR GR 1,KALIPARK, KOLKATA, West Bengal, India - 700136 |
| U25209WB2020PTC238094 | RELIIO INDUSTRIES PRIVATE LIMITED | 91C ROAD, SURYA ENCLAVE, BLOCK B, 3F BABLATALA KALIPARK, RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U29309WB2020PTC238393 | PRIQURE TECHNOLOGY PRIVATE LIMITED | Green Valley Housing Complex, Block - E, Flat No 304, Kaikhali, Chiriamore, , Kolkata, West Bengal, India - 700136 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
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.