Sansui Plastochem LLP
About Sansui Plastochem LLP
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Sansui Plastochem LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-5777.
Capital: a total obligation of contribution of ₹9.04 Lakh. It is led by designated partners Freny Jain and Mahesh Subhash Kumar Jain.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressFloor – 2 Plot – 11 Machinery House Bhardojee Bharucha Marg Kala Ghoda For, T, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sansui Plastochem LLP
Sansui Plastochem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Freny Jain | Designated Partner | 14 Aug 2015 | 11 Years 1 Months | Current |
| Mahesh Subhash Kumar Jain | Designated Partner | 14 Aug 2015 | 11 Years 1 Months | Current |
Financials of Sansui Plastochem LLP FY 2025 filings available
Ten-year financial statements for Sansui Plastochem LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Sansui Plastochem
Sansui Plastochem LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sansui Plastochem
Employment history and EPFO contributions of people linked to Sansui Plastochem.
Employee and EPFO history for Sansui Plastochem LLP
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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GST Compliance of Sansui Plastochem
GST registrations and filing compliance for Sansui Plastochem LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Sansui Plastochem
Credit ratings, litigation, and regulatory alerts for Sansui Plastochem LLP
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 Sansui Plastochem
MSME payment history for Sansui Plastochem LLP
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 Sansui Plastochem
Corporate group structure for Sansui Plastochem LLP
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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MCA Filings & Documents of Sansui Plastochem
MCA filings and documents for Sansui Plastochem LLP
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
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Recent Activity on Sansui Plastochem
Frequently Asked Questions about Sansui Plastochem LLP
Sansui Plastochem is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2015 (11+ years old) and is registered under LLPIN AAE-5777.
The current designated partners of Sansui Plastochem are:
- Freny Jain - Designated Partner
- Mahesh Subhash Kumar Jain - Designated Partner
The primary industry of Sansui Plastochem is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sansui Plastochem can be reached at the registered office: Floor – 2 Plot – 11 Machinery House Bhardojee Bharucha Marg Kala Ghoda For, T, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹9.04 Lakh.
The LLP has its registered office at Floor – 2 Plot – 11 Machinery House Bhardojee Bharucha Marg Kala Ghoda For, T, Mumbai, Maharashtra, India – 400001.