SHASHVAT PLASTICS LLP (LLPIN: AAL-5873) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHASHVAT PLASTICS LLP are RITA PRAFUL SHAH, and PARIN PRAFUL SHAH.
SHASHVAT PLASTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
SHASHVAT PLASTICS LLP's LLP Identification Number is (LLPIN)AAL-5873. Its Email address is [email protected] and its registered address is 201, OM SHAKTI SAMRAT CHS LTD., 21, SHAKTI NIWAS RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI, Maharashtra, India - 400064
Current status of SHASHVAT PLASTICS LLP is - Active.
| LLP Identification Number | AAL-5873 |
| Name | SHASHVAT PLASTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-02 |
| Age of Company | 7 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHASHVAT PLASTICS LLP |
| AAL-5873 |
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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 SHASHVAT 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 |
|---|---|---|---|
| 09625536 | RITA PRAFUL SHAH | Designated Partner | 2022-05-17 |
| 00359214 | PARIN PRAFUL SHAH | Designated Partner | 2018-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHAKTI RELCON LLP | ACE-6682 | Designated Partner | 2023-12-30 | Ongoing |
| STOCHASTICS COMMODITIES PRIVATE LIMITED | U27205MH2006PTC159625 | Director | - | 2011-06-11 |
| STOCHASTICS SECURITIES PRIVATE LIMITED | U67120MH2004PTC146318 | Director | - | 2010-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2006PTC159625 | STOCHASTICS COMMODITIES PRIVATE LIMITED | 302, Om Shakti Samrat CHS Ltd., Plot No. 21, Shakti Niwas, Ramchandra Lane Extn., Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| AAG-3558 | SARVODAY RENTAL SPACES WORLDWIDE LLP | 401, OM SHAKTI NIWAS CHS LTD., SHAKTI NIWAS RAMCHANDRA LANE EXTN., MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U67120MH2004PTC146318 | STOCHASTICS SECURITIES PRIVATE LIMITED | 302, Om Shakti Samrat CHS Ltd., Plot No. 21 Shakti Niwas, Ramchandra Lane Extn., Malad (West) Mumbai Mumbai City MH 400064 IN |
| U74900MH2010PTC211692 | ENOVATE LIFESTYLES PRIVATE LIMITED | 501-502, Om Shakti Samrat CHS Ltd, Plot No - 21, Shakti Niwas, Ramchandra Lane Extn, Malad West, Mumbai Mumbai City MH 400064 IN |
| U74999MH2014PTC259101 | JALDI BHEJ RETAILERS PRIVATE LIMITED | 401, OM SHAKTI SAMRAT CHS LTD,PLOT NO-21, SHAKTI NIWAS, RAMCHANDRA LANE EXT, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U14200MH2008PTC178351 | ANR MINES AND MINERALS PRIVATE LIMITED | 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1985PTC036756 | FARGO SALES PVT LTD | 601-602, 6th Floor, Shakti Niwas, 21, Ramchandra Lane Extn., Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-7575 | MONARCH PHARMACHEM LLP | Off 412 Gemstar Commercial Complex CHS Ltd, Ramchandra Lane Extn Rd.,Malad West, Mumbai, Maharashtra, India - 400064 |
| U18209MH2019PTC327887 | KRISSXROSS APPAREL PRIVATE LIMITED | 1 A WING, NALANDA USHA CHS, RAMCHANDRA LANE, EXTN KACHPADA, NEARMOVIETIMECINEMA , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74900MH2018PTC311076 | KUDOS INDIA PRIVATE LIMITED | Flat no 701,OmShakti Samrat Niwas, Plot no 21Ramchandra Lane Extn, Malad(W) MUMBAI Mumbai City MH 400064 IN |
| U28992MH1990PTC057174 | CAPTAIN PACKAGING INDUSTRIES PRIVATE LIMITED | 21 SHAKTI NIWASRAMCHANDRA LANE EXTN MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAW-2406 | ONE SUN NUTRITION INDIA LLP | 201,PL 44, UNIQUE VASTU KHANDELWAL LAYOUT, MALAD WEST, OFF RAMCHANDRA LANE EXTN MUMBAI, Maharashtra, India - 400064 |
| AAX-0261 | SHREE DEEPRAJ INSIGHT LLP | A/1002, Nalanda Usha Colony CHS Ltd, Ramchandra Line Extn, Evershine Nagar, Malad West Mumbai, Maharashtra, India - 400064 |
| AAJ-0195 | FOOD FUSION HOSPITALITY LLP | 203, PLOT NO 13, SHREE SHARDA CHS LTD, OFF MARVE ROAD, SHAKTI NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAJ-1581 | KRETA INDUSTRIES LLP | FLAT NO. 2, OM SARVA SHREYA CHS LTD, RAMCHANDRA LANE, OPP ALLAHABAD BANK, MALAD (W). MUMBAI, Maharashtra, India - 400064 |
| AAW-7465 | SILVERROCK AADVENTURE LLP | 1 A, CRYSTAL PALACE CHS LTD, RAMCHANDRA LANE EX LINK RD, NEXT TO CROMA MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAX-4048 | RISING STAR STUDIOS LLP | A/04, NALANDA USHA B2 BLD CHS LTD NEAR MOVIE TIME EVERSHINE NAGAR , RAMCHNADRA LANE EXTN,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAY-1326 | BADHAAI HO LLP | Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064 |
| AAG-6730 | YORS MARKETING SERVICES LLP | C-201,2ND FLOOR,CTS NO.351 352 ETC,JASWANTI ALLIED CENTRE,RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH, MALAD WEST, Maharashtra, India - 400064 |
| U72900MH2007PTC176324 | ANR INFOTECH PRIVATE LIMITED | 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN |
| U92190MH2008PTC183018 | ANR ENTERTAINMENTS PRIVATE LIMITED | 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN |
| U62200MH2008PTC178369 | ANR AIRLINES PRIVATE LIMITED | 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN |
| U45200MH2006PTC160134 | ANR INFRASTRUCTURES PRIVATE LIMITED | 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN |
| U45200MH2003PTC138700 | NANDKISHORE RATHI BUILDCON PRIVATE LIMITED | 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN |
| AAD-2926 | QUICKNER SOLUTIONS LLP | 201, Gemstar Commercial ComplexRamchandra Lane Extension Road, Kachpada, Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-7526 | VORA SHARES AND STOCK BROKER LLP | 812 A Wing, Jaswanti Allied Business Center Ramchandra Lane Extn., Malad West Malad West, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| 100214479 | 2018-09-26 | 2021-01-15 | - | 10,000,000.00 | HDFC BANK LIMITED |
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 |
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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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