Complex Plastic Industries PVT LTD
About Complex Plastic Industries PVT LTD
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Complex Plastic Industries PVT LTD was a private limited company based in Nagpur, Maharashtra, India, operated as a subsidiary of Simplex Chemopack Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pvc, a part of the broader plastics and polymers sector. Incorporated on 12 October 1984.
Registered with ROC Mumbai under CIN U25209MH1984PTC034257.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Damodar Govindlal Sarda and Gaurav Damodar Sarda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No 2 M I D C Areahingna Road, Nagpur, Maharashtra, India – 440016.
It operated as a subsidiary of Simplex Chemopack Private Limited.
As per MCA filings, the company had open charges of ₹34 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressNo 2 M I D C Areahingna Road, Nagpur, Maharashtra, India – 440016
- IndustryPlastics, Pvc, Tank, Synthetic, Plastic, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Complex Plastic Industries
Complex Plastic Industries PVT LTD is audited by CHANDAK&CHANDAK for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDAK&CHANDAK | Locked | Locked | Locked |
Complete auditor history for Complex Plastic Industries PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Complex Plastic Industries PVT LTD
Complex Plastic Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damodar Govindlal Sarda Also directs: Simplex Chemopack Private Limited, Global Fibc Private Limited, Shree Gajanand Plastics Private Limited and 3 more | Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
| Gaurav Damodar Sarda Also directs: Lily Infraventures LLP, Bajaj Steel Industries Limited, Simplex Chemopack Private Limited and 5 more | Director | 26 May 2008 | 18 Years 4 Months | As last reported |
Financials of Complex Plastic Industries PVT LTD FY 2024 filings available
Ten-year financial statements for Complex Plastic Industries PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Complex Plastic Industries
Shareholding and ownership data for Complex Plastic Industries PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Complex Plastic Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 1986 | Bank of India | ₹8.5 Lakh | Open |
| 11 Nov 1985 | Maharashtra State Financial Corpn. | ₹25.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Complex Plastic Industries
Employment history and EPFO contributions of people linked to Complex Plastic Industries.
Employee and EPFO history for Complex Plastic Industries PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Complex Plastic Industries
GST registrations and filing compliance for Complex Plastic Industries PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Complex Plastic Industries
Credit ratings, litigation, and regulatory alerts for Complex Plastic Industries PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Complex Plastic Industries
MSME payment history for Complex Plastic Industries PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Complex Plastic Industries
Corporate group structure for Complex Plastic Industries PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Complex Plastic Industries
MCA filings and documents for Complex Plastic Industries PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Complex Plastic Industries
Frequently Asked Questions about Complex Plastic Industries PVT LTD
Complex Plastic Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Complex Plastic Industries is a amalgamated private limited company in the plastics sector based in Nagpur, Maharashtra, India. It was incorporated on 12 October 1984 and is registered under CIN U25209MH1984PTC034257. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Complex Plastic Industries was incorporated on 12 October 1984. Registered with ROC Mumbai.
The current directors of Complex Plastic Industries are:
- Damodar Govindlal Sarda - Director
- Gaurav Damodar Sarda - Director
The CIN (Corporate Identification Number) of Complex Plastic Industries is U25209MH1984PTC034257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Complex Plastic Industries is plastics. The company specifically operates in pvc.