SHREE PLASTOCHEM INDUSTRIES LLP (LLPIN: AAO-9754) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE PLASTOCHEM INDUSTRIES LLP are PARTH HARSHADBHAI KOTAK, and HARSHADKUMAR JERAMBHAI KOTAK.
SHREE PLASTOCHEM INDUSTRIES 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.
SHREE PLASTOCHEM INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAO-9754. Its Email address is [email protected] and its registered address is PLOT NO. 8, ATLAS INDUSTRIAL AREA, NEAR MALDHARI FATAK, KOTHARIYA RAJKOT, Gujarat, India - 360022
Current status of SHREE PLASTOCHEM INDUSTRIES LLP is - Active.
| LLP Identification Number | AAO-9754 |
| Name | SHREE PLASTOCHEM INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2 |
| Date of Incorporation | 2019-04-22 |
| Age of Company | 5 years, 10 months, 21 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE PLASTOCHEM INDUSTRIES LLP |
| AAO-9754 |
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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 SHREE PLASTOCHEM INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428195 | PARTH HARSHADBHAI KOTAK | Designated Partner | 2019-04-22 |
| 08428196 | HARSHADKUMAR JERAMBHAI KOTAK | Designated Partner | 2019-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U29130GJ2015PTC085097 | ENGIMECH COMPONENTS PRIVATE LIMITED | Plot No. 31, Sardar Industrial Area Gondal Road, Kothariya , Rajkot, Gujarat, India - 360022 |
| U28992GJ2016PTC086549 | VIJAYRAJ ION PLATING PRIVATE LIMITED | 172/1, Plot No. 21-22, Silver Industrial Area, Opp Hotel Krishna Park, Nr Railway Crossing, Kothariya , RAJKOT, Gujarat, India - 360022 |
| U29308GJ2021PTC127366 | DIVJOT THERMOTECH PRIVATE LIMITED | BHUMESHWAR INDUSTRIAL AREA-B PLOT NO 10-11 SHED NO 5 KOTHARIA , RAJKOT, Gujarat, India - 360022 |
| U28999GJ2011PTC065755 | RIVA ARCHITECTURAL HARDWARE PRIVATE LIMITED | SHED NO. 4,5,8,9, P-31, BHOLA ESTATE, STREET NO.6 DHWANI INDL AREA, NR. KOTHARIYA SOLVENT RAILY CROS , RAJKOT, Gujarat, India - 360022 |
| U29120GJ2013PTC076087 | FINEX ENGITECH PRIVATE LIMITED | PLOT NO. 13, SURVEY NO. 266, MAHADEV IND. AREA - 3 KOTHARIYA SOLVENT MAIN ROAD, GONDAL ROAD , N.H.27 , RAJKOT, Gujarat, India - 360022 |
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| U29308GJ2021PTC126482 | APRICUS STERILIZER PRIVATE LIMITED | Plot No.1/3, In Maldhari Gate, Nilkanth Ind Area. In Front of Dhebar Road, , Kothariya, Gujarat, India - 360022 |
| AAU-0290 | IMPULSE TECHNOCAST LLP | Plot No.1-2, Survey No. 50/1,Opp.Toyota Showroom Nr.CoperInd.Area,Rajkot Gondal Highway,Kangasiyali rajkot, Gujarat, India - 360022 |
| U29300GJ2014PTC080076 | DUSTER METAL PRODUCTS PRIVATE LIMITED | Survey No. 168, Plot No. 5 Kothariya , Rajkot, Gujarat, India - 360022 |
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| ACA-9649 | Swara Metal LLP | Swara Metal LLP, Gopnath Industrial Area, Opp. D K, Ahead Somnath Way-bridgeKothariya Part, Kothariya Rajkot, Gujarat, India - 360022 |
| U27320GJ2018PTC103305 | KAVAN ENGINEERING PRIVATE LIMITED | JAYANTILAL MOHANBHAI PARSANA RS. NO. 258 PARTH IND. AREA, NR.MAHADEV FAUNDRY , VILLAGE:KOTHARIYA RAJKOT, Gujarat, India - 360022 |
| AAZ-0020 | SCRUZE SOLUTIONS LLP | SURVEY NO 277, PLOT NO 7A, J K INDUSTRIAL JONE VILL PIPLANA, NR LOTHADA TAL: KOTDA SANGANI RAJKOT, Gujarat, India - 360022 |
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| U27109GJ2018PTC104478 | CAPATUS STEEL INDIA PRIVATE LIMITED | BAJRANG IND AREA, B/H LILAVATI PARTY PLOT, KOTHARIYA, , RAJKOT, Gujarat, India - 360022 |
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| U01100GJ2019PTC111011 | CORPTRANS COMMTRADE PRIVATE LIMITED | OM ESTATE NR KHOKHHADIA P RING ROAD PLOT NO 44 VILLAGE KOTHARIYA (PART), , RAJKOT, Gujarat, India - 360022 |
| 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 |
|---|---|---|---|---|---|---|
| 100305629 | 2019-11-22 | 2020-08-18 | - | 42,245,000.00 | HDFC BANK LIMITED | |
| 100624689 | 2022-09-29 | 2024-02-01 | - | 38,000,000.00 | 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.
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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.
| 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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