Setwel Plastics LLP
About Setwel Plastics LLP
Data last updated:
Setwel Plastics LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in rubber and plastics product, a part of the broader rubber and allied products sector. Incorporated on 11 October 2014.
Registered with ROC Mumbai under LLPIN AAC-8039.
Capital: a total obligation of contribution of ₹27.9 Lakh. It was led by designated partners Girish Somnath Dave and Jayantkumar Somnath Dave.
Accounts filed on 31 March 2023. Office: 201 Sant Bhavan Sharma Industrial Estate Near Nilon Company Goregaon East, Mumbai, Maharashtra, India – 400063.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address201 Sant Bhavan Sharma Industrial Estate Near Nilon Company Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryRubber, Rubber & Plastics Product, 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
Designated Partners of Setwel Plastics LLP
Setwel Plastics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Somnath Dave | Designated Partner | 11 Oct 2014 | 11 Years 11 Months | As last reported |
| Jayantkumar Somnath Dave | Designated Partner | 11 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Setwel Plastics LLP FY 2023 filings available
Ten-year financial statements for Setwel Plastics LLP
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.
Charges & Borrowings of Setwel Plastics
Setwel Plastics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setwel Plastics
Employment history and EPFO contributions of people linked to Setwel Plastics.
Employee and EPFO history for Setwel Plastics LLP
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 Setwel Plastics
GST registrations and filing compliance for Setwel Plastics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Setwel Plastics
Credit ratings, litigation, and regulatory alerts for Setwel Plastics LLP
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 Setwel Plastics
MSME payment history for Setwel Plastics 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 Setwel Plastics
Corporate group structure for Setwel Plastics 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 Setwel Plastics
MCA filings and documents for Setwel Plastics 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
Verified entity values are shown only after access is granted.
Recent Activity on Setwel Plastics
Frequently Asked Questions about Setwel Plastics LLP
Setwel Plastics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Setwel Plastics is a struck-off limited liability partnership in the rubber sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2014 and is registered under LLPIN AAC-8039. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Setwel Plastics are:
- Girish Somnath Dave - Designated Partner
- Jayantkumar Somnath Dave - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Setwel Plastics is AAC-8039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Setwel Plastics is rubber. The LLP specifically operates in rubber and plastics product. The LLP was active in this sector before being struck off.
The LLP has its registered office at 201 Sant Bhavan Sharma Industrial Estate Near Nilon Company Goregaon East, Mumbai, Maharashtra, India – 400063.