VALPLAST INDIA LLP (LLPIN: AAH-1185) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of VALPLAST INDIA LLP are SANJAY KUMAR, and DEVENDRA SINGH.
VALPLAST INDIA 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 15 Dec 2024.
VALPLAST INDIA LLP's LLP Identification Number is (LLPIN)AAH-1185. Its Email address is [email protected] and its registered address is Unit No. BH-1011, 10Th Floor,Puri Business Hub 81 High Street, Sector-81 Faridabad, Haryana, India - 121004
Current status of VALPLAST INDIA LLP is - Active.
| LLP Identification Number | AAH-1185 |
| Name | VALPLAST INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-09 |
| Age of Company | 8 years, 7 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALPLAST INDIA LLP |
| AAH-1185 |
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Get a list of all litigations VALPLAST INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALPLAST INDIA. This report helps you understand the risk associated in dealing with VALPLAST INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VALPLAST INDIA 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 |
|---|---|---|---|
| 06768244 | SANJAY KUMAR | Designated Partner | 2016-08-09 |
| 07562295 | DEVENDRA SINGH | Designated Partner | 2022-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTI INDIA PRIVATE LIMITED | U45206UP2008PTC041159 | Additional Director | - | 2016-09-29 |
| MARTI INDIA PRIVATE LIMITED | U45206UP2008PTC041159 | Director | 2016-09-29 | Ongoing |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014FLC094931 | Director | - | 2016-03-29 |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014FLC094931 | Managing Director | 2016-03-30 | Ongoing |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014FLC094931 | Managing Director | - | 2023-08-18 |
| VALPLAST INFRASTRUCTURE PRIVATE LIMITED | U74999DL2016PTC300315 | Director | 2016-05-25 | Ongoing |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014FLC094931 | Additional Director | - | 2023-09-29 |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014FLC094931 | Whole-time director | 2023-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400HR2014FLC094931 | VALPLAST TECHNOLOGIES LIMITED | 1025 BH 10th Floor Puri Business HUB-81 High Street Sector 81 , Faridabad, Haryana, India - 121004 |
| AAH-0439 | TARAGAM ENTERPRISES LLP | Office no. BH-617, Sixth Floor,Puri-81 High Street, Business Hub, Sector-81 Faridabad, Haryana, India - 121004 |
| U11100HR2021PTC099556 | MERVEILLE BIOFUEL PRIVATE LIMITED | BH-0617,Sixth Floor 81 High Street Business Hub, Sector 81 , Faridabad, Haryana, India - 121004 |
| AAV-8360 | GOVITRI DAIRY LLP | 308, 3rd Floor, 81, High Street, Puri Project, Sector 81, Greater Faridabad Faridabad, Haryana, India - 121004 |
| AAV-9981 | SKYLIMIT INFRA LLP | BH 0419 PURI 81 HIGH STREET SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| U74999HR2017PTC069959 | VEYE RESEARCH PRIVATE LIMITED | 81, High Street, Puri Business Hub Office No. BH-412, Sector-81 Faridabad Faridabad HR 121004 IN |
| U74999HR2019PTC081429 | WHITE THOUGHTS & BRANDING MEDIACOM PRIVATE LIMITED | UNIT NO. BH-826, 8TH FLOOR, PURI CONSTRUCTION 81-HIGH STREET, SECTOR-81, VILLAGE BUDHENA FARIDABAD Faridabad HR 121004 IN |
| AAW-7078 | LABEL HOUSE TECHNOLOGIES LLP | PURI 81 HIGH STREET SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| AAW-8620 | GRAKS PHARMACEUTICALS LLP | D 103, Puri 81 High Street, Sector 81 Faridabad, Haryana, India - 121004 |
| U45309HR2021PTC094177 | DUDREAMS HOMES AND DEVELOPMENT PRIVATE LIMITED | OFFICE NO-508,FIFTH FLOOR BUSINESS HUB, PURI HIGH STREET,SECTOR-81 FARIDABAD Faridabad HR 121004 IN |
| U74999HR2015PTC057420 | IBMS SOLUTIONS PRIVATE LIMITED | BH-424, BUSINESS HUB, PURI 81 HIGH STREET SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U74110HR2016PTC066501 | ELFIRE ELECTRICALS PRIVATE LIMITED | BH-424, BUSINESS HUB, PURI 81 HIGH STREET SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U72200HR2022PTC104767 | UPISOFT PLAY TECHNOLOGY PRIVATE LIMITED | UNIT NO-BH-821,8th FLOOR,81 HIGH STREET, SECTOR-81, VILLAGE-BUDHENA FARIDABAD Faridabad HR 121004 IN |
| U74999HR2022PTC101165 | DIGITAL PAY HEAD PRIVATE LIMITED | SHOP NO B-208, 2ND FLOOR PURI HIGH STREET, SECTOR 81 , Ballabgarh, Haryana, India - 121004 |
| U67100HR2022PTC108479 | WEALTH LINK SALES AND DISTRIBUTION INDIA PRIVATE LIMITED | UNIT NO 408, 4TH FLOOR , BUSINESS HUB SECTOR-81, FARIDABAD, HARYANA-121004 FARIDABAD Faridabad HR 121004 IN |
| ACB-5994 | INFRAKEYS TECHNOLOGIES LLP | BH-0521, Puri 81High Street, Sector 81 Ballabgarh, Haryana, India - 121004 |
| ACB-3357 | A3K ORTHOSOLUTION LLP | A223, Puri 81 High streetSector 81 Faridabad, Ballabgarh, Haryana, India - 121004 |
| U01100HR2020PTC088981 | NSUCRO COMMODITIES PRIVATE LIMITED | Unit No. T6-5D Puri Aanand Vilas, Sector-81, Faridabad , Ballabgarh, Haryana, India - 121004 |
| U72900HR2020PTC088853 | HT COMPUTERS INDIA PRIVATE LIMITED | 706, 7th Floor, Puri 81 Business Hub Sector 81, Near BPTP Bridge, Faridabad Faridabad Faridabad HR 121004 IN |
| AAZ-6363 | BP PREMIER HOMES LLP | CL 08/1 FIRST FLOOR PARK 81 SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| U74999HR2017PTC068067 | E-PRODUCT ZONE PRIVATE LIMITED | BH 301 High Street Business Hub SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U64200HR2018PTC077459 | GURU MEHAR PRODUCTS AND SERVICES PRIVATE LIMITED | OFFICE NO.710, 7TH FLOOR PURI BUSINESS HUB, SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U63030HR2019PTC080579 | KSP TRAVELS PRIVATE LIMITED | BH-0401, PURI 81 HIGH STREET, SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U52190HR2019PTC082079 | SABKASATH INDIA PRIVATE LIMITED | BH-414 PURI-81 HIGH STREET SECTOR-81 FARIDABAD Faridabad HR 121004 IN |
| U74999HR2020PTC088982 | RAJGSHAG EXIM PRIVATE LIMITED | BH-516 Puri-81 High Street Sector-81 Faridabad Faridabad HR 121004 IN |
| U45201HR2018PTC077103 | VEDYAM CIVIL CONSULTANTS PRIVATE LIMITED | BH-0507 PURI 81 HIGH STREET, SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U52100HR2022PTC101820 | TOLE LIFESTYLE PRIVATE LIMITED | BH 1010 PURI 81 HIGH STREET SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U45309HR2022PTC100772 | RAJGSHAG CONSTRUCTION PRIVATE LIMITED | BH-516, PURI-81 HIGH STREET SECTOR-81 FARIDABAD Faridabad HR 121004 IN |
| U72900HR2020PTC090668 | HBM CONNECT INDIA PRIVATE LIMITED | BH - 910 Puri 81 High Street, Sector - 81 Faridabad Faridabad HR 121004 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100656787 | 2022-12-22 | - | 2024-03-07 | 10,000,000.00 | THE BANK OF BARODA 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.
| 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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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 |
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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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