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UTTAM PACKAGING LLP

As on: 2024-06-13

UTTAM PACKAGING LLP (LLPIN: AAD-5702) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of UTTAM PACKAGING LLP are SANJAY MANHARLAL SANGHAVI, and MANHERLAL VANECNAND SANGHAVI.

UTTAM PACKAGING 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.

UTTAM PACKAGING LLP's LLP Identification Number is (LLPIN)AAD-5702. Its Email address is [email protected] and its registered address is 1 to 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO. 79-G, SHIVDAS CHAMPSI MARG, MAZGOAN Mumbai, Maharashtra, India - 400004

Current status of UTTAM PACKAGING LLP is - Active.

Basic Information

LLP Identification Number AAD-5702
Name UTTAM PACKAGING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 28
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-18
Age of Company 10 years, -1 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UTTAM PACKAGING LLP

Previous CINs

AAD-5702

Regulatory Filings of UTTAM PACKAGING

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Litigation Search Report of UTTAM PACKAGING

Get a list of all litigations UTTAM PACKAGING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTTAM PACKAGING. This report helps you understand the risk associated in dealing with UTTAM PACKAGING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UTTAM PACKAGING 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

Investor Complaints & Serious Complaints About UTTAM PACKAGING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UTTAM PACKAGING

Current Directors & Key Managerial Personnel of UTTAM PACKAGING
DIN Director Name Designation Appointment Date
01538185 SANJAY MANHARLAL SANGHAVI Designated Partner 2015-03-18
01538219 MANHERLAL VANECNAND SANGHAVI Designated Partner 2015-03-18
Past Directors & Key Managerial Personnel of UTTAM PACKAGING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PREMIER VINIYOG LLP AAD-5613 Designated Partner 2015-03-17 Ongoing
BRILLIANT DYECHEM LLP AAD-5698 Designated Partner 2015-03-18 Ongoing
BESTWORTH INFRASTRUCTURE LLP AAD-5699 Designated Partner 2015-03-18 Ongoing
BULLTEXT INFRASTRUCTURE LLP AAD-5700 Designated Partner 2015-03-18 Ongoing
MAPLE METCHEM LLP AAD-5701 Designated Partner 2015-03-18 Ongoing
KIRTI SHAH SECURITIES LLP AAD-6487 Designated Partner 2015-03-27 Ongoing
DHANUSH LEASING AND FINANCE LLP AAD-7010 Designated Partner 2015-04-01 Ongoing
STAR BIO SOURCE LLP AAD-7033 Designated Partner 2015-04-01 Ongoing
SUMO MEDEXIM LIMITED U24239MH1995PLC088349 Director 1995-05-15 Ongoing
STAR BIO SOURCE PRIVATE LIMITED U24240MH2003PTC143380 Director 2004-08-18 Ongoing
MAPLE METCHEM PRIVATE LIMITED U27200MH2006PTC159384 Director 2009-09-15 Ongoing
UTTAM PACKAGING PRIVATE LIMITED U28129MH1990PTC055529 Director 2007-10-09 Ongoing
BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director 2013-07-24 Ongoing
PRANAMI TRADING PRIVATE LIMITED U51109WB2005PTC105914 Director 2008-04-24 Ongoing
SANSULA PHARMACEUTICALS PRIVATE LIMITED U51909MH2020PTC341216 Additional Director 2021-09-20 Ongoing
DHANUSH LEASING AND FINANCE PRIVATE LIMITED U65990MH1993PTC071247 Director 2006-01-16 Ongoing
KIRTI SHAH SECURITIES PRIVATE LIMITED U67120MH1997PTC110628 Director 2004-02-09 Ongoing
BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director 2013-07-24 Ongoing
PREMIER VINIYOG PRIVATE LIMITED U74990MH2009PTC189876 Director 2012-02-02 Ongoing
BRILLIANT DYECHEM PRIVATE LIMITED U99999MH1990PTC058083 Director 2004-08-18 Ongoing
BRILLIANT DYECHEM LLP AAD-5698 Partner 2015-03-18 Ongoing
KIRTI SHAH SECURITIES LLP AAD-6487 Partner 2015-03-27 Ongoing
DHANUSH LEASING AND FINANCE LLP AAD-7010 Designated Partner 2015-04-01 Ongoing
STAR BIO SOURCE LLP AAD-7033 Partner 2015-04-01 Ongoing
SUMO MEDEXIM LIMITED U24239MH1995PLC088349 Director 2012-01-31 Ongoing
SUMO MEDEXIM LIMITED U24239MH1995PLC088349 Director - 2009-09-02
STAR BIO SOURCE PRIVATE LIMITED U24240MH2003PTC143380 Director 2006-01-16 Ongoing
UTTAM PACKAGING PRIVATE LIMITED U28129MH1990PTC055529 Director 2007-10-09 Ongoing
PRANAMI TRADING PRIVATE LIMITED U51109WB2005PTC105914 Director - 2024-04-15
DHANUSH LEASING AND FINANCE PRIVATE LIMITED U65990MH1993PTC071247 Director 2006-01-16 Ongoing
KIRTI SHAH SECURITIES PRIVATE LIMITED U67120MH1997PTC110628 Director 2006-01-16 Ongoing
BRILLIANT DYECHEM PRIVATE LIMITED U99999MH1990PTC058083 Director 2006-01-16 Ongoing
Other Directorships of SANJAY MANHARLAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANHERLAL VANECNAND SANGHAVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of UTTAM PACKAGING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UTTAM PACKAGING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UTTAM PACKAGING

Email ID: [email protected] Website: Not Available Address: 1 to 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO. 79-G, SHIVDAS CHAMPSI MARG, MAZGOAN Mumbai, Maharashtra, India - 400004

Principal Products & Services of UTTAM PACKAGING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UTTAM PACKAGING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UTTAM PACKAGING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of UTTAM PACKAGING

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

Subsidiaries, Associate Companies & Join Ventures of UTTAM PACKAGING

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

Board Meetings of UTTAM PACKAGING

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

Auditors of UTTAM PACKAGING

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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