TONZA PAPER LLP (LLPIN: AAG-1908) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 70000000.00.
Designated Partners of TONZA PAPER LLP are GIRISH CHATURBHAI DETROJA, SMIT GIRISHBHAI DETROJA, DINESHBHAI SHIVABHAI DETROJA, BALDEVBHAI DEVJIBHAI NAYAKPARA, NARENDRA DEVJIBHAI NAYAKPARA, CHINTAN BALDEVBHAI NAYAKPARA, and DARSHIT CHANDULAL SHERASIYA.
TONZA PAPER 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 17 Dec 2024.
TONZA PAPER LLP's LLP Identification Number is (LLPIN)AAG-1908. Its Email address is [email protected] and its registered address is Survey. No. 21/2P2/P2, 21/2/2P3, Near Wilsun Polypack, Kenal Road, Lakhdhir Nagar Morbi, Gujarat, India - 363641
Current status of TONZA PAPER LLP is - Active.
| LLP Identification Number | AAG-1908 |
| Name | TONZA PAPER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 26 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2016-04-19 |
| Age of Company | 8 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 70,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TONZA PAPER LLP |
| AAG-1908 |
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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 TONZA PAPER 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 |
|---|---|---|---|
| 00430300 | GIRISH CHATURBHAI DETROJA | Designated Partner | 2016-05-09 |
| 06466784 | SMIT GIRISHBHAI DETROJA | Designated Partner | 2019-11-15 |
| 07488183 | DINESHBHAI SHIVABHAI DETROJA | Designated Partner | 2016-04-19 |
| 00429667 | BALDEVBHAI DEVJIBHAI NAYAKPARA | Designated Partner | 2016-05-09 |
| 07488187 | NARENDRA DEVJIBHAI NAYAKPARA | Designated Partner | 2016-04-19 |
| 07489377 | CHINTAN BALDEVBHAI NAYAKPARA | Designated Partner | 2016-05-09 |
| 06880723 | DARSHIT CHANDULAL SHERASIYA | Partner | 2017-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07488188 | PIYUSH JAYANTILAL DETROJA | Designated Partner | - | 2019-11-15 |
| 07491893 | YOGESH JADAVJIBHAI AMBANI | Designated Partner | - | 2020-12-15 |
| 07489219 | JAYKUMAR MANSUKHBHAI DETROJA | Designated Partner | - | 2019-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILSON PAPER MILLS PRIVATE LIMITED | U21000GJ2005PTC046934 | Director | 2005-10-18 | Ongoing |
| WILSON PAPER MILLS PRIVATE LIMITED | U21000GJ2005PTC046934 | Director | 2005-10-18 | Ongoing |
| SOHAM PAPERS PRIVATE LIMITED | U21000GJ2009PTC057665 | Director | - | 2010-08-02 |
| STARDUST INTERIO LLP | ACH-1796 | Designated Partner | 2024-05-15 | Ongoing |
| DHARTI SPINNING MILL PRIVATE LIMITED | U17302GJ2012PTC072907 | Director | - | 2013-05-01 |
| CREANZA CERAMIC PRIVATE LIMITED | U26933GJ2014PTC079715 | Director | - | 2015-11-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4614 | DEVKRUPA POLYPACK LLP | SURVEY NO. 307P2, NEAR ORANGE POLYPACK, RAMESHWAR NAGAR ROAD, CHANCHAPAR, MORBI, Gujarat, India - 363641 |
| AAW-6048 | AVADH WHEELS LLP | VAJEPAR SURVEY NO 921/2,BHAKTI NAGAR CIRCLE BYPASS SANALA ROAD, NEAR ESSAR PETROL PUMP MORBI, Gujarat, India - 363641 |
| AAF-2534 | LEMOREX GRANITO LLP | Survey No:292, 293-p2, 295-p1, 295-p2, 296, 297-p1 At:Jivapar,Near SiyaramGranito, Pipli-Jetpar Road, Morbi, Gujarat, India - 363641 |
| AAS-5834 | LENEXA INDUSTRIES LLP | Plot No. 12 and 13, Survey No. 54/2p2, 54/2p3 and 54/2p4,Laxminagar Industries Area, Navagam Road, Village Lakhdhirnagar Morbi, Gujarat, India - 363641 |
| ABZ-7286 | SPLICERS WORLDWIDE LLP | Survey No 1346p, 1347p, Plot No 4, kailash Park, Near Bhagvati HallOffice no 2, Morbi-Rajkot Highway, Village Madhapar, Morbi Morbi, Gujarat, India - 363641 |
| AAT-4272 | LEMARIC CERAMIC LLP | Survey No. 508P2, Plot No. 75P and Plot No.76P Hari Om Park 2, Halvad Road, Village: Ghuntu Morbi, Gujarat, India - 363641 |
| AAF-1393 | MARBILANO TILES LLP | SURVEY NO. 2P1/ P2, 3P2 MORBI - HALVAD ROAD, UNCHI MANDAL MORBI, Gujarat, India - 363641 |
| AAQ-3101 | SKYWIN POLYPACK LLP | Survey No. 212/2 p7, Near Luzon Industry, Chachapar Road,at village Nasitpar Morbi, Gujarat, India - 363641 |
| AAY-1658 | SHIVAM FLEXO LLP | PLOT NO. 22, SR NO. 54/p2,NEAR LAKSHMI INDUSTRIAL ESTATE, LAKHDHIR NAGAR ROAD Tankara, Gujarat, India - 363641 |
| U26933GJ2014PTC079033 | LOREM TILES PRIVATE LIMITED | S. No. 21/2/2p1, B/h. Suntouch Laminates, navagam Road, Lakhdhirnagar, Tal. Morbi, , LAKHDHIRNAGAR, Gujarat, India - 363641 |
| ACA-6692 | SPANIA CERAMICA LLP | Survey No. 51/1P1, 239P2, 239P3, Near Lilapar Chokdi,Navagam Road, Lakhdhirnagar, Morbi, Gujarat, India - 363641 |
| U17299GJ2022PTC128398 | SANDBERRY FIBRETECH PRIVATE LIMITED | Revenue Survey No 68/2 & 68/3 Near Lattice Zincare Pvt Ltd Mesariya Road, At Rangpar, Taluka Wakaner, , Morbi, Gujarat, India - 363641 |
| U26933GJ2014PTC081085 | LAVISH GRANITO PRIVATE LIMITED | Survey No. 127/1 p2p1, 135/2 p1 and 135/2 p2 Village: Unchi Mandal , Morbi, Gujarat, India - 363641 |
| AAH-5540 | PATEL MICRON LLP | Survey No. 72 P4/P2 and 72 P5/P2 Village: Andarna, Morbi Halvad Road Morbi, Gujarat, India - 363641 |
| ACB-8687 | ACRY SURFACES LLP | SURVEY NO. 109, AT. PIPALIYA, OPP. WOODPULP PARTICLE BOARD,PIPALIYA-MAHENDRAGADH ROAD, NEAR PIPALIYA CHAR RASTA, MORBI-NAVLAKHI ROAD, Morbi, Gujarat, India - 363641 |
| ACA-2658 | KESARI RUBBER LLP | SURVEY NO. 433p2p2, AT. KHAKHRALAJEPUR BAGATHALA ROAD Morbi, Gujarat, India - 363641 |
| ABZ-7778 | SUKETU ABHAY & CO LLP | Shop No. 2, 2nd Floor, Laxmi PlazaNear Shubh Retaurant, Shanala Road Morbi, Gujarat, India - 363641 |
| ABB-9457 | AVIATION TILES LLP | SURVEY NO-158 P2,PLOT NO-5,OPP LILAPAR GATELILAPAR ROAD AT LILAPAR Morbi, Gujarat, India - 363641 |
| AAS-9659 | SARJU FOOD PRODUCT LLP | SURVEY NO 28/1P4, PLOT NO.1 NEAR SHIVA KASHI PLASTIC, RAJPAR ROAD, SAKTSANALA MORBI, Gujarat, India - 363641 |
| AAU-3933 | ORYN POLYPACK LLP | Survey No.185P2/P2, opp. Elite International SchoolLajai-Hadmatiya Road, At Hadmatiya Morbi, Gujarat, India - 363641 |
| AAP-1350 | CINZAN TIMES LLP | Plot No. 31, Street No.2, New Chandreshnagar B/h Yadunandan-22, Nr Moon Nagar, Panchasar road Morbi, Gujarat, India - 363641 |
| AAT-7689 | AKSHAR POLYTEX INDIA LLP | SURVEY NO. 20P2 AND 22P2, B/H. HADMATIYA VILLAGE, WANKANER LAJAI ROAD, VILL: HADMATIYA, TAL.TANKARA, MORBI, Gujarat, India - 363641 |
| AAG-6289 | PARCO MINERALS LLP | Survey No. 492P2 Morbi Jetpar Road, Jasmatgadh Morbi, Gujarat, India - 363641 |
| U26960GJ2013PTC076353 | SOYO CERAMIC PRIVATE LIMITED | SURVEY NO.171/172, GAPAL NAGAR OPP. PATEL PAN, MORBI -2 , MORBI, Gujarat, India - 363641 |
| U26960GJ2014PTC078547 | REXSONA TILES PRIVATE LIMITED | City Mall, Office No.2020, 2nd Floor, Near Bhaktinagar Circle, Morbi-Rajkot Road , Morbi, Gujarat, India - 363641 |
| AAG-3364 | VELBON VITRIFIED LLP | Survey No. 167/1p1, p2, p3, Village: Unchi Mandal Morbi-Halwad Road Morbi, Gujarat, India - 363641 |
| AAW-8963 | SARJU PAPERS LLP | Plot No.06 Yadunandan Park 21 Ravapar Road Morbi, Gujarat, India - 363641 |
| AAX-0842 | DEVASYA AUTO PACK LLP | Plot No.06, Yadunandan Park 21 Ravapar Road Morbi, Gujarat, India - 363641 |
| AAV-3475 | LUWID VINYLS LLP | Survey No. 207, p1, p2 At Shapar Morbi, Gujarat, India - 363641 |
| 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 |
|---|---|---|---|---|---|---|
| 100067030 | 2016-12-21 | 2018-12-01 | 2020-07-21 | 209,400,000.00 | SAURASHTRA GRAMIN BANK | |
| 100346121 | 2020-06-29 | 2022-06-22 | - | 239,900,000.00 | HDFC BANK 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.
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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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