SPLASH PAPERS LLP (LLPIN: AAC-4591) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPLASH PAPERS LLP are MAYUR NAGINCHAND JAIN, and RAHUL HUKUMCHAND JAIN.
SPLASH PAPERS 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.
SPLASH PAPERS LLP's LLP Identification Number is (LLPIN)AAC-4591. Its Email address is [email protected] and its registered address is C/O RAHUL JAIN, 8 SPRING LEAFASHOKA MARG, KALPATARU NAGAR NASHIK, Maharashtra, India - 422006
Current status of SPLASH PAPERS LLP is - Strike Off.
| LLP Identification Number | AAC-4591 |
| Name | SPLASH PAPERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-14 |
| Age of Company | 10 years, 7 months, 29 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 |
| SPLASH PAPERS LLP |
| AAC-4591 |
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Get a list of all litigations SPLASH PAPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPLASH PAPERS. This report helps you understand the risk associated in dealing with SPLASH PAPERS and its Directors better.
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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 SPLASH PAPERS 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 |
|---|---|---|---|
| 06804616 | MAYUR NAGINCHAND JAIN | Designated Partner | 2015-04-01 |
| 02369916 | RAHUL HUKUMCHAND JAIN | Designated Partner | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06804616 | MAYUR NAGINCHAND JAIN | Partner | - | 2015-03-31 |
| 03623078 | DIPESH VOHRA | Partner | - | 2016-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNOT DISTRIBUTORS PRIVATE LIMITED | U01403MH2008PTC188271 | Director | 2008-11-17 | Ongoing |
| NAMASKAAR CORPORATION PRIVATE LIMITED | U14200RJ2011PTC036572 | Director | 2011-09-23 | Ongoing |
| PESADO APPARELS PRIVATE LIMITED | U17299RJ2021PTC074527 | Director | 2021-04-12 | Ongoing |
| EASYTECH INNOVATIONS PRIVATE LIMITED | U72900MH2017PTC293025 | Director | - | 2019-11-01 |
| BOX CRICKET PRIVATE LIMITED | U92410MH2020PTC352232 | Director | 2020-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2019PTC330207 | ATHARWAAGRO FARMER PRODUCER COMPANY LIMITED | C/O H S SHEJWAL SUKSHANTI BUNGLOW,DATTA SOCIETY OPP.FAME THEATRE,SHIVAJI NAGAR , NASHIK, Maharashtra, India - 422006 |
| U01400MH2020PTC347599 | FARMVEGI FARMERS PRODUCER COMPANY LIMITED | C/O RAGHUNATH KISAN KAHANDAL CHITEGAON CHANDORI R CHITEGAON 422006 , NASHIK, Maharashtra, India - 422006 |
| U15540MH2019PTC331018 | SURAAH WINERY AND AGRO FOOD PROCESSING PRIVATE LIMITED | SR NO- 8 Plot No. 54 Jay Hind Colony, Ashoka Marg, , NASHIK, Maharashtra, India - 422006 |
| ACA-5289 | HEXAGON DYNAMICS GLOBAL SUSTAINABILITY SOLUTIONS LLP | Survey No - 20/1P, Plot No- 10, Flat No-4,Vatruksha Apartment, Vidhate Nagar, Ravishankar Marg, Nashik, Maharashtra, India - 422006 |
| U24290MH2016PTC283648 | AEGEUS LIFESCIENCES PRIVATE LIMITED | Rajmudra Next, Flat No - 4, Plot No - 12 Ser No - 24/1 2 3 C/O, D.P , Nashik, Maharashtra, India - 422006 |
| U24230MH2022PTC387768 | AYURARK PRODUCTS PRIVATE LIMITED | Plot No.17, Tagor Nagar, Narhar Nagar, Nashik Road , Nashik, Maharashtra, India - 422006 |
| U29253MH2012PTC235459 | TIJARE ENGINEERS & CONSULTANTS PRIVATE LIMITED | Avani Plot No.11 B/H Shreejay Nagar Indira Nagar, Gandhi Nagar , Nashik, Maharashtra, India - 422006 |
| U15134MH2019PTC329651 | QUEENSBURY BREWERIES PRIVATE LIMITED | NASHIK PUNE ROAD, L.I.G. SOCIETY, F-12, SHIVAJI NAGAR, GANDHI NAGAR, , NASHIK, Maharashtra, India - 422006 |
| U23200MH2012PTC231141 | OM SAI LPG PRIVATE LIMITED | 3, ANTARIKSH, TAGORE NAGAR, OPP. AMBEDKAR NAGAR, NASHIK-PUNE ROAD, NEAR KAMAL HERO HONDA SHOW ROOM, , NASHIK, Maharashtra, India - 422006 |
| U25200MH1999PTC123140 | SHOBHA PLASTO-PACK PRIVATE LIMITED | NABI NUNGLOW, TAGORE NAGAR, NASHIK POONA ROAD, NASHIK, , NASHIK, Maharashtra, India - 422006 |
| U15494MH2007PTC175351 | SHREE SAI SHAKTI FOODS SPECIALITIES PRIVATE LIMITED | 3, Shripad Enclave Shriram Nagar, Vinay Nagar , Nashik, Maharashtra, India - 422006 |
| U29308MH2018PTC315269 | SYNECTICS AI INDIA PRIVATE LIMITED | PLOT NO. 5, B/H SHREEJAY NAGAR, WADALA PATHARDI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422006 |
| U15131MH2020PTC335691 | BI GARLIC PRODUCTION PRIVATE LIMITED | FLAT NO 7 SHRI VITTHAL SADAN CO-OPP HSG SOC LTD VIDHATE NAGAR KHODE NAGAR , NASHIK, Maharashtra, India - 422006 |
| U25202MH2003PTC143517 | PAVIT VENTURE PRIVATE LIMITED | GURU-PRASADTAGORE NAGAR NASHIK POONA ROAD , NASHIK, Maharashtra, India - 422006 |
| U17120MH2004PTC149645 | GULKHANDA TEXTILES PRIVATE LIMITED | NABI BUNGLOWTAGORE NAGAR NASHIK-PUNE ROAD , NASHIK, Maharashtra, India - 422006 |
| AAO-0400 | ULTRA-TECH EARTH-MOVING EQUIPMENTS LLP | KAMAL VILLA, S.N.33, TAGORE NAGAR, NASHIK ROAD NASHIK, Maharashtra, India - 422006 |
| U01114MH2019PTC323841 | SOJAI HATCHERIES PRIVATE LIMITED | FLAT NO. 14,TIME RESEDENCY DATTA MANDIR SHIVAJI NAGAR,NASHIK , NASHIK, Maharashtra, India - 422006 |
| U74999MH2021PTC359125 | VASHNI PISPAH PRIVATE LIMITED | FLAT No 5 AMBER SOCITY NEAR SURANARAYAN TAL DIST NASHIK SHIVAJI NAGAR , Nashik, Maharashtra, India - 422006 |
| AAO-5239 | SAMARTHA CONSTRO CONSULTANTS LLP | SHOP NO. 2 , VIRCHAKRA APARTMENT TAGORE NAGAR , NEAR NASHIK-PUNE ROAD NASHIK, Maharashtra, India - 422006 |
| U29192MH1998PTC115188 | APEXSEVEN SERVICES PRIVATE LIMITED | PL No. 20, LS No. 122/1/2, Lokmanya Nagar, Nashik Road, , Nashik, Maharashtra, India - 422006 |
| U31900MH2009PTC195713 | KALDERTECH ENGINEERING PRIVATE LIMITED | PL No. 20, LS No. 122/1/2, Lokmanya Nagar, Nashik Road, , Nashik, Maharashtra, India - 422006 |
| U24120MH2003PTC141728 | PANACEA AGROCHEM PRIVATE LIMITED | 20 DATTA CO OP HSG SOC LTDSHIVAJI NAGAR OPP VIJAY MAMTA TALKIES NASHIK PUNE RD , NASHIK, Maharashtra, India - 422006 |
| AAH-7960 | GIRI ASSOCIATE CONSTRUCTION LLP | 813/PSCM/B08, S.NO. 39/A/8, 12 PRASAD CHAMBERS NASHIK POONA ROAD, OP. FAME CINEMA NASHIK, Maharashtra, India - 422006 |
| U01100MH2016PTC285329 | CHARAIVETI AGRO PRIVATE LIMITED | 1, Vitthal Plaza, Kartikey Nagar, Kamatwada , Nashik, Maharashtra, India - 422006 |
| AAB-3556 | ENSAVE MARKETING LLP | Fl. 6 Anand Niwas Apt. Govind Nagar Nashik, Maharashtra, India - 422006 |
| ACC-4634 | SKYLINE AASHIYANA LLP | SHOP NO.4 MANGAL SHAKTISOC VINAY NAGAR Nashik, Maharashtra, India - 422006 |
| U28100MH1986PTC041393 | WELDING SPECIALITIES (INDIA) PVT LTD | PREMIER VILLA 15/16 TAGORE NAGAR , NASHIK, Maharashtra, India - 422006 |
| U17290MH2016PTC285260 | CHARAIVETI APPARELS PRIVATE LIMITED | 1, Vitthal Plaza, Kartikey Nagar, Kamatwada , Nashik, Maharashtra, India - 422006 |
| AAM-7805 | OPTIMUM TOOLINGS AND INDUSTRIAL PROD. LLP | 303,VISTA APARTMENT, WADALA ROAD INDIRA NAGAR, KAMATHAVADA, NASHIK, Maharashtra, India - 422006 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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