SWACHH PLASTIC RECYCLING LLP (LLPIN: AAL-7668) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SWACHH PLASTIC RECYCLING LLP are PAYAL ASNANI, and NARESH SHAMDAS ASNANI.
SWACHH PLASTIC RECYCLING 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.
SWACHH PLASTIC RECYCLING LLP's LLP Identification Number is (LLPIN)AAL-7668. Its Email address is [email protected] and its registered address is PLOT NO 117, MIDC, SATPUR NASHIK, Maharashtra, India - 422007
Current status of SWACHH PLASTIC RECYCLING LLP is - Active.
| LLP Identification Number | AAL-7668 |
| Name | SWACHH PLASTIC RECYCLING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-19 |
| Age of Company | 7 years, 1 months, 24 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWACHH PLASTIC RECYCLING LLP |
| AAL-7668 |
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Get a list of all litigations SWACHH PLASTIC RECYCLING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWACHH PLASTIC RECYCLING. This report helps you understand the risk associated in dealing with SWACHH PLASTIC RECYCLING 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 SWACHH PLASTIC RECYCLING 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 |
|---|---|---|---|
| 02115258 | PAYAL ASNANI | Designated Partner | 2018-01-19 |
| 01669062 | NARESH SHAMDAS ASNANI | Designated Partner | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMEER AUTO PVT LTD | U28920MH1988PTC048617 | Whole-time director | 1998-02-05 | Ongoing |
| SEVEN STAR ENGINEERING PVT LTD | U29299MH1987PTC043853 | Whole-time director | 1998-02-05 | Ongoing |
| PLATINUM MOTORS PRIVATE LIMITED | U34300MH2008PTC185292 | Director | 2008-07-31 | Ongoing |
| DIRK POZZOCRETE (MP) PRIVATE LIMITED | U37100MH2009PTC189710 | Director | - | 2010-07-05 |
| SHAREEN AUTO PRIVATE LIMITED | U74999MH1984PTC034913 | Whole-time director | - | 2024-04-25 |
| PLATINUM MOTORS PRIVATE LIMITED | U34300MH2008PTC185292 | Director | 2008-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1989PTC053857 | PRASA TOOLS PRIVATE LIMITED | GALA No. 423, 424, 425 PLOT NO. 69 MIDC SATPUR NASHIK 422007 , NASHIK, Maharashtra, India - 422007 |
| U19119MH2006PTC161526 | IDEAL LUGGAGE PRIVATE LIMITED | Plot No 4-5, MIDC, Satpur Industrial Area, Nashik-422007 , Nashik, Maharashtra, India - 422007 |
| U29253MH2015PTC267973 | SHUBHAM PRECISE ENGINEERING PRIVATE LIMITED | PLOT NO 7 SATPUR MIDC SATPUR , NASHIK, Maharashtra, India - 422007 |
| U28112MH2015PTC266790 | SUPREME TECHNOCRATS PRIVATE LIMITED | Plot No. E-50, MIDC Satpur, Satpur, , Nashik, Maharashtra, India - 422007 |
| U30000MH1996PTC104285 | ALPHABETICS BUSINESS MACHINES PRIVATE LIMITED | Plot No G 16 Street No 1 MIDC Satpur , Nashik, Maharashtra, India - 422007 |
| AAN-7670 | H N TECHNO SOLUTIONS LLP | SHOP NO.226, PLOT NO. 23 24, GANGAMI INDUSTRIES MIDC SATPUR NASHIK, Maharashtra, India - 422007 |
| AAS-2158 | JAI KRISHNA CONSTRUTECH LLP | Office No. 16, Plot No. A9 Nice Area, MIDC Satpur Nashik, Maharashtra, India - 422007 |
| U29299MH1987PTC043853 | SEVEN STAR ENGINEERING PVT LTD | PLOT NO 117 AM I D C ESTATE NO 16 SATPUR , NASHIK, Maharashtra, India - 422007 |
| U01403MH2016PTC271886 | HYDROSPLASH INDUSTRIES PRIVATE LIMITED | PLOT No.87/3, ROAD No.17, SATPUR M.I.D.C, , NASHIK, Maharashtra, India - 422007 |
| U28999MH2013PTC241725 | PANCHASHIL INDUSTRIES (NASHIK) PRIVATE LIMITED | PLOT NO. D-50, B - ROAD STREET NO. 11, MIDC SATPUR , NASHIK, Maharashtra, India - 422007 |
| ABD-0360 | RITTER GAS MEASUREMENTS INDIA LLP | Jay Industries C/o Plot No. B 62, NICE Area, Road No. 5,MIDC Satpur Nashik, Maharashtra, India - 422007 |
| AAH-9427 | UNITED ZIP PRODUCTS LLP | GALA NO.12, GANGAMAI FLATTED BUILDING, PLOT NO.23 & 24, MIDC INDUSTRIAL AREA, SATPUR NASHIK, Maharashtra, India - 422007 |
| U15400MH2019PTC324557 | EVERGREEN MASALE PRIVATE LIMITED | M/S UMESH ENTERPRISES, PLOT NO. 69, GALA NO. 104 , SICOF,MIDC, SATPUR, , NASHIK, Maharashtra, India - 422007 |
| U24110MH1988PTC047077 | PANCHAVATI CHEMICALS PRIVATE LIMITED | C/o: ANIL KARBHARI BIRAR, PLOT NO B 21, STREET NO.4, NICE AREA, MIDC, SATPUR , NASHIK, Maharashtra, India - 422007 |
| U25200MH1986PTC039739 | SEE WELL CONTAINERS PVT.LTD. | PLOT NO A5, MIDC SATPUR, NASHIK , NASHIK, Maharashtra, India - 422007 |
| U01403MH2007PTC172388 | GREENTHUMB AGRO PRODUCTS PRIVATE LIMITED | PLOT NO 51 AND 79, MIDC, SATPUR,NASHIK , NASHIK, Maharashtra, India - 422007 |
| U15400MH2021PTC352911 | CHAPATIHUB PRIVATE LIMITED | PLOT NO. B-45, NICE MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U27100MH2005PTC151178 | SW METAFORM PRIVATE LIMITED | Plot No F13, MIDC Nashik Industrial Area, Satpur , Nashik, Maharashtra, India - 422007 |
| U28920MH1995PTC091263 | NILCHANDRA ENGINEERING PRIVATE LIMITED | PLOT NO. D- 80/81, MIDC AREA, SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U26960MH2007PTC170673 | PRAKASH TECHNO-FAB PRIVATE LIMITED | PLOT NO. D-28, M.I.D.C., SATPUR INDUSTRIAL AREA, NASHIK , NASHIK, Maharashtra, India - 422007 |
| AAK-9294 | RICHIE RICH EVENTS AND SERVICES LLP | Plot No. F 105, MIDC, Satpur Nashik, Maharashtra, India - 422007 |
| AAS-8429 | ANANTA BIZCON LLP | Plot No. H18, MIDC Satpur, Nashik, Maharashtra, India - 422007 |
| AAX-0295 | NEELAY KIGG TECHNOLOGIES LLP | PLOT NO D 53, MIDC SATPUR NASHIK, Maharashtra, India - 422007 |
| U30009MH2005PTC152887 | RHYTHMSOFT ROBOTICS AND AUTOMATIONS PRIVATE LIMITED | Plot no 113, MIDC, Satpur , nashik, Maharashtra, India - 422007 |
| U31909MH2018PTC314364 | MONARCH ELEC-TECH PRIVATE LIMITED | PLOT NO F-94, MIDC, SATPUR, , NASHIK, Maharashtra, India - 422007 |
| U51900MH1995PTC091868 | HERODEX POWER SYSTEMS PRIVATE LIMITED | PLOT NO 38, MIDC AREA SATPUR, , NASHIK, Maharashtra, India - 422007 |
| U01100MH2020PTC346551 | SILVER BIRD MEGACORP PRIVATE LIMITED | Plot No. F-105 MIDC Satpur , Nashik, Maharashtra, India - 422007 |
| U21000MH2015PTC266449 | UNIVERSAL ELITE PAPER PRODUCTS PRIVATE LIMITED | Plot. No. F 105, MIDC, Satpur, , Nashik, Maharashtra, India - 422007 |
| U24220MH2010PTC206125 | AKASYL PAINTS & POWDERS PRIVATE LIMITED | Plot No. E53, MIDC, Satpur , Nashik, Maharashtra, India - 422007 |
| 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 |
|---|---|---|---|---|---|---|
| 100358432 | 2019-08-26 | - | - | 45,400,000.00 | BANK OF MAHARASHTRA | |
| 100391409 | 2020-10-21 | - | - | 4,900,000.00 | BANK OF MAHARASHTRA |
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 |
|---|---|---|
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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