PML STEELS & WIRES LLP (LLPIN: AAP-1757) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 388680.00.
Designated Partners of PML STEELS & WIRES LLP are ASHOKE KUMAR LODHA, and PANKAJ LODHA.
PML STEELS & WIRES 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 23 Dec 2024.
PML STEELS & WIRES LLP's LLP Identification Number is (LLPIN)AAP-1757. Its Email address is [email protected] and its registered address is C/o Pankaj Lodha Holding No.190, Ward No-15, B. B. Das Road, Purulia, West Bengal, India - 723101
Current status of PML STEELS & WIRES LLP is - Active.
| LLP Identification Number | AAP-1757 |
| Name | PML STEELS & WIRES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 388,680.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PML STEELS & WIRES LLP |
| AAP-1757 |
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Get a list of all litigations PML STEELS & WIRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PML STEELS & WIRES. This report helps you understand the risk associated in dealing with PML STEELS & WIRES 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 PML STEELS & WIRES 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 |
|---|---|---|---|
| 03586768 | ASHOKE KUMAR LODHA | Designated Partner | 2019-05-03 |
| 03586765 | PANKAJ LODHA | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ POWER COKE (MFG) PRIVATE LIMITED | U23100WB2011PTC166825 | Director | - | 2019-05-02 |
| PANKAJ POWER COKE (MFG) PRIVATE LIMITED | U23100WB2011PTC166825 | Director | - | 2019-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2011PTC169447 | ALKA AGRO-TECH PRIVATE LIMITED | C/O- VIVEK KATARUKA, OPP GOVT HOUSING COLONY HOLDING NO- 382/B, WARD NO-04, RANCHI RO AD , PURULIA, West Bengal, India - 723101 |
| U15132WB2012PTC181365 | CHATROPATI SPICES AND BEVERAGES PRIVATE LIMITED | RADHA KRISHNA MORE, S.C. SEN ROAD, WARD NO. 10, P.O. - PURULIA , PURULIA, West Bengal, India - 723101 |
| U18109WB2012PTC181355 | CHATROPATI GARMENTS PRIVATE LIMITED | RADHA KRISHNA MORE, S.C. SEN ROAD, WARD NO. 10, P.O. - PURULIA , PURULIA, West Bengal, India - 723101 |
| U29306WB1999PTC089667 | NAV-JIWAN REFRIGERATION PRIVATE LIMITED | BANKURA ROAD,PURULIA, HOLDING NO 38/1, WARD NO 20 , PURULIA, West Bengal, India - 723101 |
| U26999WB2022PTC258922 | RAMESWARAM MINERAL AND SERVICES PRIVATE LIMITED | C/O VIJAY KUMAR MALL,AJODHYA BABU LANE MADHYA BAZAR,HOLDING NO 465, WARD 13 , PURULIA, West Bengal, India - 723101 |
| AAM-3984 | CURIOSTA INNOVATION LABS LLP | HOLDING NO 332, WARD NO 05 PURULIA MC WORD - 5, DULAMI NADIHA, PURULIA 1 PURULIA, West Bengal, India - 723101 |
| U70102WB2013PTC197163 | NEXTEL BUILDCON PRIVATE LIMITED | C/O- VIVEK KATARUKA, HOLDING NO 382/B WARD NO- 04, RANCHI ROAD, OPP GOVT HOUSING COLONY PURULIA Purulia WB 723101 IN |
| U27100WB2009PTC132382 | KAMADGIRI METALS PRIVATE LIMITED | B. T. SARKAR ROAD BHAWANI COMPLES. 1ST FLOOR, ROOM NO - F7 , PURULIA, West Bengal, India - 723101 |
| U23100WB2011PTC166825 | PANKAJ POWER COKE (MFG) PRIVATE LIMITED | B. B. Das Road, , Purulia, West Bengal, India - 723101 |
| ABD-0925 | NARV INFRA LLP | HOLDING NO. 22, WARD NO. 14, OLD MAN BAZR ROADBYE LANE, BHAGABANDH PARA Purulia, West Bengal, India - 723101 |
| AAT-5186 | HAWK TECH SOLUTIONS LLP | BIKASH PALLY MISSION ROAD, WARD NO. 4 PURULIA, West Bengal, India - 723101 |
| U23109WB2006PTC107721 | PRACHI COKE & MINERALS PVT LTD | Hattola Supermarket, Shop No. B12 , Purulia, West Bengal, India - 723101 |
| AAC-7302 | JANGALMAHAL BEVERAGES LLP | C/O. RAM LAL TANTIA U.B. STREET, SADAR PARA PURULIA, West Bengal, India - 723101 |
| AAO-1626 | AMPATI WARE WORKS LLP | PREMISES NO. -328, NEW COLONY N.C DASGUPTA ROAD,NAMOPARA (NEAR RATHTALA MORE) PURULIA, West Bengal, India - 723101 |
| AAT-8668 | DEVESSENTIALS SOCIAL BUSINESS RESEARCH A ND TRAINING SOLUTIONS LLP | Ground Floor, U.N Banerjee Street, Ward No.3, Near Durga Mandir,Munsiffdanga P.O PURULIA, West Bengal, India - 723101 |
| ABA-5291 | AAKARSH TRADING SYSTEMS LLP | Amalesh Mandal, House no. 1174, West Lake Road, Near IT park, Surya Sen Pally, Purulia West bengal, West Bengal, India - 723101 |
| U51909WB1993PTC060568 | SUPER MINES CONTROL SYSTEM PVT. LTD. | WARD NO.- 21, RENNY ROAD, PURULIA, HOLDING NO.- 971,WEST BENGAL- 723101 PURULIA Purulia WB 723101 IN |
| AAQ-6449 | PA BESAN MILL LLP | GITA BHAWAN, RANCHI ROAD JL NO 02, RS PLOT NO 5209 PURULIA, West Bengal, India - 723101 |
| U15549WB2020PTC236751 | SWASTHA CEREALS PRIVATE LIMITED | CITTARANJAN APPARTMENTS FLAT NO. 405, COOKS COMPOUND, WARD NO.23 , PURULIA, West Bengal, India - 723101 |
| U74997WB2009PTC140591 | RAJGARIA JEWELLERS PRIVATE LIMITED | Holding No 261/B, Ward No 13, Main Road, Purulia, Purulia Purulia WB 723101 IN |
| U15490WB2022PTC251912 | SHRIMAMURTI TRADING PRIVATE LIMITED | C/o BASUDEB MISHRA R/o BARAKAR ROAD ALANGIDANGA , PURULIA, West Bengal, India - 723101 |
| U24299WB2022PTC252270 | VARV EXPORT PRIVATE LIMITED | C/O VIVEK KATARUKA RANCHI ROAD OPPOSITE GOVERNMENT HOUSING, PURULIA , PURULIA, West Bengal, India - 723101 |
| U01400WB2009PTC135295 | HUSS AGRICARE PRIVATE LIMITED | BHARATI BHAWAN, 1ST FLOOR, ROOM NO-3 G. N. MUKHERJEE STREET (SAHEBBANDH ROAD) , PURULIA, West Bengal, India - 723101 |
| U26999WB2022PTC258618 | NEWCRETE BUILDING SOLUTIONS PRIVATE LIMITED | SHOP NO 1, 3RD FLR, ANAND PLAZA, WARD 3 SN SARKAR STREET, OPP TO HOTEL RAJESH , PURULIA, West Bengal, India - 723101 |
| U26999WB2018PTC227534 | MONOLITHISCH INDIA PRIVATE LIMITED | Plot No. 381, Village:- Utaraha P.S. Neturia Purulia, WB 723101 IN , PURULIA, West Bengal, India - 723101 |
| U51909WB2008PTC128743 | FETOR VINIMAY PRIVATE LIMITED | C/O- OM MISHRA, S.C SEN ROAD, NILKUTIDANGA WARD NO -14, HOLING NO 207/1. PURULIA Purulia WB 723101 IN |
| U13203WB2014PTC204741 | DUROMINE MINERALS PRIVATE LIMITED | U.B. STREET, SADARPARA PURULIA , PURULIA, West Bengal, India - 723101 |
| U24290WB2017PTC221063 | ADMAT NANOTECH PRIVATE LIMITED | S.C. SEN ROAD PURULIA , PURULIA, West Bengal, India - 723101 |
| U15311WB2006PTC110319 | PURULIA MILLERS PRIVATE LIMITED | N C DASGUPTA ROAD MADHYA BAZARPO DIST PURULIA , PURULIA, West Bengal, India - 723101 |
| 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.
| 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 |
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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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