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      • Outstanding Payments (MSME)
      • Complaints
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      PLASTELO LLP

      LLPIN: AAV-8498 As on: 2026-07-13

      PLASTELO LLP (LLPIN: AAV-8498) is a Limited Liability Partnership firm incorporated on 11 Feb 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 102000.00.

      Designated Partners of PLASTELO LLP are ROHIT SATISH SHAH, MANISH MAFATLAL GANDHI, RAJ MANISH GANDHI, KAMLESHKUMAR DEVCHAND BHANSALI, HARSH KAMLESH BHANSALI, and ANURAG AGARWAL.

      PLASTELO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      PLASTELO LLP's LLP Identification Number is (LLPIN)AAV-8498. Its Email address is [email protected] and its registered address is 101, SHREEJI BUILDING, 6/1351, JADAKHADI, OPP. DIAMOND SAFE DEPOSIT VAULT, MAHIDHARPURA, SURAT, Gujarat, India - 395003

      Current status of PLASTELO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PLASTELO 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.

      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

      Current Directors & Key Managerial Personnel of PLASTELO
      DIN Director Name Designation Appointment Date
      02910013 ROHIT SATISH SHAH Designated Partner 2023-01-23
      06458373 MANISH MAFATLAL GANDHI Designated Partner 2021-02-11
      08991765 RAJ MANISH GANDHI Designated Partner 2021-02-11
      09064157 KAMLESHKUMAR DEVCHAND BHANSALI Designated Partner 2021-02-11
      09064158 HARSH KAMLESH BHANSALI Designated Partner 2021-02-11
      01037380 ANURAG AGARWAL Designated Partner 2023-01-23
      Past Directors & Key Managerial Personnel of PLASTELO
      DIN Director Name Designation Appointment Date Cessation
      02088949 RAKESH SUMATILAL MEHTA Designated Partner - 2024-02-01
      06458373 MANISH MAFATLAL GANDHI Partner - 2023-02-21
      Other Directorships of RAKESH SUMATILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIAM SOURCE LLP AAG-9513 Designated Partner 2016-07-19 Ongoing
      RARESTAR GEMS AND JEWELS LLP AAV-0383 Partner 2020-12-10 Ongoing
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Additional Director - 2022-03-10
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director 2022-10-07 Ongoing
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director - 2015-04-21
      Other Directorships of ROHIT SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      KUKKIS TRADING & SERVICES LLP ABZ-4939 Designated Partner 2022-12-16 Ongoing
      KUKKI COLOUR PRINTS LLP ACC-7456 Designated Partner 2023-08-30 Ongoing
      KUKKI COLOR PHOTOS LLP ACC-8963 Designated Partner 2023-09-06 Ongoing
      ALLIED TERMINALS & INFRA LLP ACF-9073 Partner 2024-03-06 Ongoing
      AARYES POLYWEAVE PRIVATE LIMITED U17120MH2015PTC267065 Director 2015-08-03 Ongoing
      ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director 2023-08-11 Ongoing
      KUKKI COLOUR PRINTS PVT LTD U24219UP1987PTC008969 Director 2020-08-28 Ongoing
      KUKKI COLOR PHOTOS PRIVATE LIMITED U30004UP1984PTC006556 Director 2020-08-28 Ongoing
      AARYES INTERNATIONAL PRIVATE LIMITED U51102MH1995PTC088598 Director 2010-03-03 Ongoing
      S.R.B. FILMS PRIVATE LIMITED U51399UP1996PTC019735 Director 2020-08-28 Ongoing
      LUCKY FILMS INDIA PRIVATE LIMITED U52520MH2007PTC168967 Director - 2019-04-01
      Other Directorships of MANISH MAFATLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DIAM SOURCE LLP AAG-9513 Designated Partner 2016-07-19 Ongoing
      UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED U45206MH2013PTC239630 Director - 2021-07-15
      KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Additional Director - 2015-09-30
      KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Director 2015-09-30 Ongoing
      Other Directorships of RAJ MANISH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RARESTAR GEMS AND JEWELS LLP AAV-0383 Designated Partner 2020-12-10 Ongoing
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Additional Director - 2022-03-10
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director 2022-10-07 Ongoing
      Other Directorships of KAMLESHKUMAR DEVCHAND BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSH KAMLESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KUKKIS TRADING & SERVICES LLP ABZ-4939 Designated Partner 2022-12-16 Ongoing
      KUKKI COLOUR PRINTS LLP ACC-7456 Designated Partner 2023-08-30 Ongoing
      KUKKI COLOR PHOTOS LLP ACC-8963 Designated Partner 2023-09-06 Ongoing
      ALLIED MAHARASHTRA DEVELOPERS LLP ACF-8607 Designated Partner 2024-03-04 Ongoing
      ALLIED TERMINALS & INFRA LLP ACF-9073 Designated Partner 2024-03-06 Ongoing
      ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director 2013-05-27 Ongoing
      KUKKI COLOUR PRINTS PVT LTD U24219UP1987PTC008969 Director 2020-08-28 Ongoing
      KUKKI COLOR PHOTOS PRIVATE LIMITED U30004UP1984PTC006556 Director 2020-08-28 Ongoing
      SHANKY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167487 Director - 2018-01-29
      ALLIED MAHARASHTRA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185393 Director 2013-05-27 Ongoing
      ALLIED NAGPUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185394 Director 2008-08-04 Ongoing
      ALLIED NAGPUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185394 Director - 2018-06-02
      ALLIED AURANGABAD DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185395 Director - 2014-05-20
      SRISHTI AND DELHI HOUSING PRIVATE LIMITED U45202PN2007PTC129602 Additional Director - 2019-09-30
      SRISHTI AND DELHI HOUSING PRIVATE LIMITED U45202PN2007PTC129602 Director 2019-09-30 Ongoing
      SRISHTI AND DELHI HOUSING PRIVATE LIMITED U45202PN2007PTC129602 Director - 2011-04-27
      ALLIED INDAPUR DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185879 Director 2008-08-18 Ongoing
      S.R.B. FILMS PRIVATE LIMITED U51399UP1996PTC019735 Director 2020-08-28 Ongoing
      LUCKY FILMS INDIA PRIVATE LIMITED U52520MH2007PTC168967 Director 2019-04-01 Ongoing
      LUCKY FILMS INDIA PRIVATE LIMITED U52520MH2007PTC168967 Director - 2015-02-26
      ALLIED JALGAON DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185880 Director - 2015-03-20
      ALLIED TERMINALS & INFRA LIMITED U74900MH2008PLC181652 Director 2013-05-27 Ongoing
      ALLIED INSURANCE BROKING PRIVATE LIMITED U74999MH2008PTC185473 Director 2013-05-31 Ongoing
      ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Director 2023-08-11 Ongoing
      ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Managing Director - 2015-04-18
      ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Whole-time director - 2021-04-01

      CIN Company Name Company Address
      AAJ-5794 SHREE KSHETRAPAL TRADING LLP H NO 6/1351 OFFICE 501, 5TH FLOOR, SHREEJI APT, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003
      U27320GJ2025PTC164093 KANZLER INDIA PRIVATE LIMITED GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
      U36911GJ2019PTC108430 DHANPUSHTI DIAMONDS PRIVATE LIMITED Plot No. 6/1351 Maznine Floor Shriji Apartment, Jadakhadi Mahidharpura , SURAT, Gujarat, India - 395003
      U51909GJ2012PTC070645 NEJA EXIM PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR CABIN -101 MAHIDHARPURA, GUNDISHERI , SURAT, Gujarat, India - 395003
      U51909GJ2012PTC070678 ROXE IMPEX PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR CABIN - 101 MAHIDHARPURA, GUNDISHERI , SURAT, Gujarat, India - 395003
      U36910GJ2006PTC047536 ARYAN DIAMONDS MANUFACTURING PRIVATE LIMITED H. No., 6/1342, Near Side Office - 101, 1st Floor, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36911GJ2016PTC086082 SAANJH DIAMONDS PRIVATE LIMITED OFFICE-101,1ST FLOOR,H.NO. 6/1333, RANGREJ TOWER-A, JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      ABA-1119 LGD TRADING LLP Office No. 405 and 406, 04th Floor6/1911-12, Jin Shanti Building, Jadakhadi, Mahidharpura Surat City, Gujarat, India - 395003
      U51512GJ2016PTC091829 KESHIA JEWELS PRIVATE LIMITED Office No. 101, Ashish Building,H. No. 6/1817, Bhojabhai No Tekro,Opp.Police Chowky, Ma hidharpura , SURAT, Gujarat, India - 395003
      AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
      ABZ-9145 AVANT SURAT LLP 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U51909GJ2018PTC105452 HIROTO IMPEX PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2019PTC105889 TRICON CRYSTAL PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U36911GJ2020PTC117953 DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U46498GJ2024PTC156094 HANNIE JEWELLS PRIVATE LIMITED 6/1347, First Floor, Matru Chhaya Building,,Jadakhadi,,Surat City,Surat,Gujarat,395003-India
      ACK-6508 DHYANI UNIVERSE ELITE LLP 6/1347, Second Floor , Matru Chaya Building,,Jadakhadi,,Surat City,Surat,Gujarat,India-395003
      U32111GJ2024PTC155909 WONDER DIA GEM PRIVATE LIMITED SHOP NO 204,2 FL ROYAL DIAMOND MAHIDHARPURA JADAKHADI,Surat City,Surat,Gujarat,395003-India
      U78100GJ2024FTC152643 NEURAL WORX SERVICES INDIA PRIVATE LIMITED Office-101 & 102, 1ST FLOOR,Sujan Mansion, Jadakhadi, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U36911GJ2022PTC131028 PADVIT DIAM JEWELS PRIVATE LIMITED H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      U52393GJ2014PTC079198 PUJAN DIAMOND PRIVATE LIMITED OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003
      U36910GJ2022PTC130862 DA RAMESHATH DIAMONDS PRIVATE LIMITED 6/1971, 72, Office No. 505, Rajratna Diamond Palace,,5th Floor, Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,395003-India
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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