MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0199650
Aai Renuka Folding & Packing LLP
Aai Renuka Folding & Packing LLP - packaging in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.48 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Aai Renuka Folding & Packing LLP
Data last updated:
Aai Renuka Folding & Packing LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 15 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-5623. Its GSTIN is 24ABHFA5069R1ZV (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sopan Tatyaba Lambture and Santosh Sopan Lambture.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shed No. 07 Shri Ram Industrial Park Nr. Vaishali Nagar Shahwadi Narol, Ahmedabad, Gujarat, India – 382405.
As per MCA filings, the LLP has open charges of ₹1.48 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Aai Renuka Folding & Packing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0199650).
Company details
LLPIN AAI-5623
Incorporation Date 15 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0199650
Recognitions & Rankings of Aai Renuka Folding & Packing
Contact details
Aai Renuka Folding & Packing LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressShed No. 07 Shri Ram Industrial Park Nr. Vaishali Nagar Shahwadi Narol, Ahmedabad, Gujarat, India – 382405
- IndustryPackaging, Industrial Packaging Solutions
Comprehensive company report
Aai Renuka Folding & Packing LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aai Renuka Folding & Packing LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Aai Renuka Folding & Packing LLP, buy the company report.
Designated partners of Aai Renuka Folding & Packing LLP
Aai Renuka Folding & Packing has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sopan Tatyaba Lambture | Designated Partner | 22 Dec 2021 | 4 Years 10 Months | Current |
| Santosh Sopan Lambture Also directs: Aai Renuka Clothing LLP | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.48 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2020 | 100447294 | Punjab National Bank | ₹22.6 Lakh | Open | |
| 25 Apr 2017 | 100115968 | Punjab National Bank | ₹1.25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Aai Renuka Folding & Packing LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Encore Asset Reconstruction Company Private Limited (Encore Arc) | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Aai Renuka Folding & Packing LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aai Renuka Folding & Packing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aai Renuka Folding & Packing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABHFA5069R1ZV | Gujarat | Active | 29 Jul 2017 |
To see the full GST registrations and return filing status of Aai Renuka Folding & Packing LLP, buy the company report.
Recent activity
Aai Renuka Folding & Packing LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Sopan Tatyaba Lambture was appointed as Designated Partner on 22 Dec 2021.
AGM
Aai Renuka Folding & Packing Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aai Renuka Folding & Packing Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Appointed
Sopan Tatyaba Lambture was appointed as Designated Partner.
Ceased
Sudarshan Sopan Lambture ceased to be Designated Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 22.60 Lakh with Charge ID 100447294 was registered on 14 Jul 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 125.00 Lakh with Charge ID 100115968 was registered on 25 Apr 2017.
Appointed
Santosh Sopan Lambture was appointed as Designated Partner.
Incorporation
15 Feb 2017
Aai Renuka Folding & Packing Llp was registered on 15 Feb 2017 with Roc Ahmedabad & aged 9 years 8 months as per MCA records.
Frequently asked questions
Aai Renuka Folding & Packing is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in industrial packaging solutions, within the packaging industry. It was incorporated on 15 February 2017 (9+ years old) and is registered under LLPIN AAI-5623.
Aai Renuka Folding & Packing has 2 current designated partners:
- Sopan Tatyaba Lambture - Designated Partner
- Santosh Sopan Lambture - Designated Partner
The latest financial statements of Aai Renuka Folding & Packing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aai Renuka Folding & Packing is 24ABHFA5069R1ZV, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Aai Renuka Folding & Packing is AAI-5623. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aai Renuka Folding & Packing has 3 court cases on record: 3 filed against it. 2 are pending.
Aai Renuka Folding & Packing was incorporated on 15 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sopan Tatyaba Lambture was appointed as Designated Partner on 22 Dec 2021. Sudarshan Sopan Lambture ceased to be Designated Partner on 22 Dec 2021. Santosh Sopan Lambture was appointed as Designated Partner on 15 Feb 2017.
Yes, Aai Renuka Folding & Packing is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0199650).
The registered office of Aai Renuka Folding & Packing is at Shed No. 07 Shri Ram Industrial Park Nr. Vaishali Nagar Shahwadi Narol, Ahmedabad, Gujarat, India – 382405.
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