Shamsi Plastics LLP
About Shamsi Plastics LLP
Data last updated:
Shamsi Plastics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the packaging films and foils segment of the packaging sector. It was incorporated on 04 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-3052. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mohammed Hasin Shamsi and Mohammed Shamsi Arish.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 5 Haberly Lane Bowbazar, Kolkata, West Bengal, India – 700012.
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- Registered Address5 Haberly Lane Bowbazar, Kolkata, West Bengal, India – 700012
- IndustryPackaging, Packaging Films & Foils
- 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
- One PDF report, delivered after checkout
Financials of Shamsi Plastics LLP FY 2018 filings available
Financial Statement Summary of Shamsi Plastics LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shamsi Plastics LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shamsi Plastics are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Shamsi Plastics LLP
Shamsi Plastics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hasin Shamsi | Designated Partner | 04 Dec 2017 | 8 Years 10 Months | Current |
| Mohammed Shamsi Arish Also directs: Khalifah Poly Products LLP | Designated Partner | 04 Dec 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Shamsi Plastics LLP
Shamsi Plastics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamsi Plastics LLP
Employment history and EPFO contributions of people linked to Shamsi Plastics.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shamsi Plastics LLP
Shamsi Plastics LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mohammed Hasin Shamsi was appointed as Designated Partner on 04 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shamsi Plastics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamsi Plastics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamsi Plastics 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
Verified entity values are shown only after access is granted.
GST Compliance of Shamsi Plastics LLP
Shamsi Plastics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shamsi Plastics 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 Shamsi Plastics LLP
Shamsi Plastics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in packaging films and foils, within the packaging industry. It was incorporated on 04 December 2017 (9+ years old) and is registered under LLPIN AAL-3052.
Shamsi Plastics has 2 current designated partners:
- Mohammed Hasin Shamsi - Designated Partner
- Mohammed Shamsi Arish - Designated Partner
No. Shamsi Plastics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shamsi Plastics is AAL-3052. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shamsi Plastics was incorporated on 04 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammed Hasin Shamsi was appointed as Designated Partner on 04 Dec 2017. Mohammed Shamsi Arish was appointed as Designated Partner on 04 Dec 2017.
The registered office of Shamsi Plastics is at 5 Haberly Lane Bowbazar, Kolkata, West Bengal, India – 700012.
The total obligation of contribution is ₹2 Lakh.
Shamsi Plastics operates in the packaging industry, in the packaging films and foils segment.
Shamsi Plastics can be reached at its registered office: 5 Haberly Lane Bowbazar, Kolkata, West Bengal, India – 700012.