ITL PLASTIC PRODUCTS LLP (LLPIN: AAP-8471) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 900700.00.
Designated Partners of ITL PLASTIC PRODUCTS LLP are DINESH CHANDRA TAPARIA, RAJENDRA LAHOTY, SWATI LAHOTY, and SURESH TAPARIA.
ITL PLASTIC PRODUCTS 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.
ITL PLASTIC PRODUCTS LLP's LLP Identification Number is (LLPIN)AAP-8471. Its Email address is [email protected] and its registered address is FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of ITL PLASTIC PRODUCTS LLP is - Active.
| LLP Identification Number | AAP-8471 |
| Name | ITL PLASTIC PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-09 |
| Age of Company | 5 years, 8 months, 4 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 | ₹ 900,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITL PLASTIC PRODUCTS LLP |
| AAP-8471 |
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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 ITL PLASTIC PRODUCTS 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 |
|---|---|---|---|
| 01508612 | DINESH CHANDRA TAPARIA | Partner | 2019-07-09 |
| 00055366 | RAJENDRA LAHOTY | Designated Partner | 2019-07-09 |
| 00060984 | SWATI LAHOTY | Designated Partner | 2019-07-09 |
| 00333269 | SURESH TAPARIA | Partner | 2019-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITL PLASTIC PRODUCTS LIMITED | U51100MH1994PTC084118 | Director | - | 2019-07-08 |
| ITL PLASTIC PRODUCTS LIMITED | U51100MH1994PTC084118 | Director | - | 2019-07-08 |
| ITL PLASTIC PRODUCTS LIMITED | U51100MH1994PTC084118 | Director | - | 2019-07-08 |
| STREAMFLOW PLASTIC PRIVATE LIMITED | U99999MH1982PTC026161 | Director | 1982-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1994PTC084118 | ITL PLASTIC PRODUCTS LIMITED | FLOOR-3, 146 B CHIKHAL HOUSE, SHAMALDAS GANDHI MARG,LOHAR CHAWL, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAO-1983 | ADIYOGI DEVELOPER LLP | 16, FLOOR - 3, 174, GOLD MOHUR BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24230MH2019PTC323563 | REZEF HEALTHCARE PRIVATE LIMITED | 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACC-2704 | KANANI TRADING LLP | 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-9453 | NILESH TECHNO PROJECTS LLP | PLOT-101/103, TERRACE FLOOR, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-2131 | SKB BUSINESS INDIA LLP | 11, Floor 1st, 133, Gopal Niwas, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAC-8658 | ROBOTRIX TECHNOLOGIES LLP | FLOOR-2ND, PLOT-63, 2, DEVKARAN MANSION, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAI-6328 | NU-SAFE HEALTHCARE (INDIA) LLP | 1602, Floor 16, Plot CS No.881 Earth Baug, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-8229 | AKITAL INFRAVENTURES LLP | 10, FLOOR -4TH, PLOT -81/89, 2, PEERBHOY BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U22200MH2004PTC146562 | SRINIDHI COMPRINT PRIVATE LIMITED | 16, Floor-3, 174, Gold Mohur Co-operative Housing Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| ABZ-5935 | NAMAN GLOBE LIFEWEARS LLP | 13 Floor-3 60 Varjivandas MansionShamaldas Gandhi Marg Dawa Bazar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-0502 | ORRO MOSAIC LLP | 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-8505 | SPICESN & FLAVOURN RESTAURANT LLP | 13, Floor 3, 60, Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAY-7992 | NAMAN REALTY IMPEX LLP | 13 Floor 3, 60, Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17291MH2013PTC240605 | PANTOSSCOPE ONE PRIVATE LIMITED | Plot-66/70, Ranvir Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24299MH2020PTC349362 | GENEXA MEDICARE PRIVATE LIMITED | Plot 101/103, Sancheti Bhavan, Shamaldas Gandhi Marg, Lohar,Chawl, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAO-6244 | AANCHAL CHEMICALS LLP | Floor-3, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAZ-5244 | GEMINI HEALTHWORLD LLP | Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAK-1711 | SHREEMAN HOUSING AND INFRASTRUCTURE DEVE LOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1709 | SHREEMAN REAL ESTATES DEVELOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24220MH1987PTC044469 | EXCEL PAINTS PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAE-0066 | JASODA TRACON LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-0065 | DHANLAXMI EXPORT FABRIC LLP | 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-8288 | RAMAVTAR TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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