SPICA PLAST & DESIGN LLP (LLPIN: AAF-3058) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPICA PLAST & DESIGN LLP are SUDHIR CHANDRA, and SUHASINI THAPLIYAL.
SPICA PLAST & DESIGN 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.
SPICA PLAST & DESIGN LLP's LLP Identification Number is (LLPIN)AAF-3058. Its Email address is [email protected] and its registered address is A-288-O I A PH-1-N INDSTL AREA, OKHLA PH 1 NEW DELHI, Delhi, India - 110020
Current status of SPICA PLAST & DESIGN LLP is - Strike Off.
| LLP Identification Number | AAF-3058 |
| Name | SPICA PLAST & DESIGN LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-11 |
| Age of Company | 9 years, 3 months, 2 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 |
| SPICA PLAST & DESIGN LLP |
| AAF-3058 |
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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 SPICA PLAST & DESIGN 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03050602 | SUDHIR CHANDRA | Designated Partner | 2015-12-11 |
| 07315258 | SUHASINI THAPLIYAL | Designated Partner | 2015-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHINEAS GROUP (INDIA) PRIVATE LIMITED | U25199DL2010PTC209113 | Director | 2010-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2014PTC263174 | INDOSPIRIT BEVERAGES PRIVATE LIMITED | B-230, GF, O.I.A PH-1 Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U24290DL2021PTC382786 | RJ BIOFUELS PRIVATE LIMITED | D194, O.I.A., Ph-1,Okhla Industrial Area 2nd Floor , Near Anand Maai Marg , DELHI, Delhi, India - 110020 |
| AAR-6300 | SLG FOOD PROCESSING LLP | C 150, O I Area, PH 1, Okhla Industrial Area New Delhi, Delhi, India - 110020 |
| U92199DL1999PTC101253 | ENCOMPASS EVENTS PVT. LTD. | Mez &1st Floor, A-83 Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| U29253DL2011PTC226743 | GTI INFOTEL PRIVATE LIMITED | MEZ & 1ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PH-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2019FTC358069 | CAPELEC INDIA PRIVATE LIMITED | Mez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
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| AAH-6675 | BRYTONS LLP | A 200, GF OKHLA INDSTL AREA PH I NEW DELHI, Delhi, India - 110020 |
| AAT-5911 | TAKILA DESIGNS LLP | A 199 2ND FLOOR OKHLA IND. AREA PH 1 NEW DELHI, Delhi, India - 110020 |
| U18209DL2023PTC409668 | THREADHUNTER APPARELS PRIVATE LIMITED | A-37 INDSTL AREA OKHLA PH 1 NEAR OKHLA GOLE CHAKKAR , DELHI, Delhi, India - 110020 |
| U24239DL2019PTC352281 | CLINZERV PHARMACEUTICALS PRIVATE LIMITED | SHED-1, DSIDC SHED OKHLA INDUSTRIAL AREA PH-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U63030DL2022PTC401538 | OFWAY LOGISTICS PRIVATE LIMITED | F 90/23 O.I.A PH-1 OKHLA INDSTL AREA PH 1 NEAR ANAND MAAI MARG NEWDELHI East Delhi DL 110020 IN |
| AAJ-1080 | SONA SIGNATURE LLP | F-86/1 OKHLA INDUSTRIAL AREA PH-I NEW DELHI, Delhi, India - 110020 |
| U21014DL2012PTC229635 | ARG PACK PLAST PRIVATE LIMITED | Shop no. 7, DSIDC Indstl Area, Okhla Ph-1, DSIDC , New Delhi, Delhi, India - 110020 |
| U17299DL2021OPC384494 | DAMRONICS INTERNATIONAL (OPC) PRIVATE LIMITED | 202, DSIDC COMPLEX UNIT NO-1 G/F OKHLA INDUSTRIAL AREA PH-1 NEW DELHI , DELHI, Delhi, India - 110020 |
| U22300DL2021PTC376269 | SPORTZFRONT PRIVATE LIMITED | D-8/1, 1st FLOOR OKHLA INDUSTRIAL AREA, PH-2 NEAR TRANSFARMER NEW DELHI , DELHI, Delhi, India - 110020 |
| U18100DL2017PTC323734 | FETT BRANDS PRIVATE LIMITED | A-291/1 OKHLA INDUSTRIAL AREA PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U18100DL2021PTC377901 | JASONIYA TEXTILES INDIA PRIVATE LIMITED | A-293/1 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| AAA-9248 | K AGE CREATIVES LLP | A - 296/1 OKHLA INDUSTRIAL AREA, PHASE - 1 NEW DELHI, Delhi, India - 110020 |
| U01100DL2016PTC305731 | MG MULTY PRODUCER COMPANY LIMITED | A 99/1, Gola Kuan Tehkhand Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U15490DL2016PTC302715 | MG FOOD AND BEVERAGES PRIVATE LIMITED | A99/1,First floor,Gola Kuan,Tehkhand Okhla Industrial Area, Phase -1 , New Delhi, Delhi, India - 110020 |
| AAI-2457 | MERAKI ENTERPRISES LLP | A-205, Okhla Industrial Area Phase 1, New Delhi New Delhi, Delhi, India - 110020 |
| AAH-6950 | DIZARIO MACHINERY LLP | A-259, OKHLA INDUSTRIAL AREA, PHASE - 1 NEW DELHI, NEAR POLE NEW DELHI, Delhi, India - 110020 |
| U25201DL1997PTC089294 | SUPER PLASTRONICS PRIVATE LIMITED | S-24 GRD Floor Okhla I A, PH I I , New Delhi, Delhi, India - 110020 |
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| U63030DL2022PTC401539 | SELGRAM LOGISTICS PRIVATE LIMITED | A-275 O.I.A OKHLA INDSTL AREA PH 1 NEWDELHI East Delhi DL 110020 IN |
| U51228DL2014PTC262950 | INDOSPIRIT MARKETING PRIVATE LIMITED | B-230, GF, O.I.A PH-1 Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
| U51220DL2014PTC263173 | INDOSPIRIT BARS PRIVATE LIMITED | B-230, GF, O.I.A PH-1 Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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