Itl Plastic Products LLP
About Itl Plastic Products LLP
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Itl Plastic Products LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8471.
The LLP has a total obligation of contribution of ₹9.01 Lakh. It is led by designated partners Rajendra Lahoty and Swati Lahoty.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFloor 3 146 B Chikhal House Shamaldas Gandhi Marg Lohar Chawl Ka, Lbadevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Itl Plastic Products LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Itl Plastic Products LLP
Itl Plastic Products has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Lahoty | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
| Swati Lahoty | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Itl Plastic Products LLP
Itl Plastic Products LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itl Plastic Products LLP
Employment history and EPFO contributions of people linked to Itl Plastic Products.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Itl Plastic Products LLP
Itl Plastic Products LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Dinesh Chandra Taparia was appointed as Partner on 09 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Itl Plastic Products LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Itl Plastic Products LLP
MSME payment history
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
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Subsidiaries & Group Companies of Itl Plastic Products LLP
Corporate group structure
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
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GST Compliance of Itl Plastic Products LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Itl Plastic Products LLP
MCA filings and documents
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.
Frequently Asked Questions about Itl Plastic Products LLP
Itl Plastic Products is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8471.
Itl Plastic Products has 2 current designated partners:
- Rajendra Lahoty - Designated Partner
- Swati Lahoty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Itl Plastic Products is AAP-8471. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Itl Plastic Products was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Chandra Taparia was appointed as Partner on 09 Jul 2019. Rajendra Lahoty was appointed as Designated Partner on 09 Jul 2019. Suresh Taparia was appointed as Partner on 09 Jul 2019. Itl Plastic Products has 4 designated partner changes on record in total.
The registered office of Itl Plastic Products is at Floor 3 146 B Chikhal House Shamaldas Gandhi Marg Lohar Chawl Ka, Lbadevi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹9.01 Lakh.
Itl Plastic Products operates in the business services industry, in the wholesale segment.
Itl Plastic Products can be reached at its registered office: Floor 3 146 B Chikhal House Shamaldas Gandhi Marg Lohar Chawl Ka, Lbadevi, Mumbai, Maharashtra, India – 400002.
Itl Plastic Products is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.