Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CEPAC PACKAGING PRIVATE LIMITED
CIN: U25202MH2006PTC160909
CEPAC PACKAGING PRIVATE LIMITED (CIN: U25202MH2006PTC160909) is a Private company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
CEPAC PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CEPAC PACKAGING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of CEPAC PACKAGING PRIVATE LIMITED are ROHIT JAYANTILAL SHAH, PARUL RAJESH SHAH, KHILNA RITESH SHAH, KUSUM ROHIT SHAH, RAJESH KHETSHI SHAH, and RITESH KISHORE SHAH.
CEPAC PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202MH2006PTC160909 and its registration number is 160909. Users may contact CEPAC PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEPAC PACKAGING PRIVATE LIMITED is FERROUS METAL COMPOUND,MOHANJISUNDERJI RD RAGHUNATH NAGAR THANE WEST, , THANE, Maharashtra, India - 400604.
Current status of CEPAC PACKAGING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CEPAC PACKAGING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CEPAC PACKAGING
Purchase full report of CEPAC PACKAGING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CEPAC PACKAGING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CEPAC PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01205007 | ROHIT JAYANTILAL SHAH | Director | 2006-03-31 |
| 08348649 | PARUL RAJESH SHAH | Director | 2019-09-30 |
| 08348653 | KHILNA RITESH SHAH | Director | 2019-09-30 |
| 08348657 | KUSUM ROHIT SHAH | Director | 2019-09-30 |
| 01204842 | RAJESH KHETSHI SHAH | Director | 2006-03-31 |
| 01204940 | RITESH KISHORE SHAH | Director | 2006-03-31 |
Past Directors & Key Managerial Personnel of CEPAC PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08348649 | PARUL RAJESH SHAH | Additional Director | - | 2019-09-30 |
| 08348653 | KHILNA RITESH SHAH | Additional Director | - | 2019-09-30 |
| 08348657 | KUSUM ROHIT SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of ROHIT JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARUL RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHILNA RITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM ROHIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KHETSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH KISHORE SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH2007PTC175126 | B H TECHNOLOGIES PRIVATE LIMITED | UNIT NO 7A FERROUS METALS COMPOUND RAGHUNATH NAGAR OFF M S ROAD NEAR AICHEM COMPANY WAGLE E STATE , THANE, Maharashtra, India - 400604 |
| AAX-9900 | APRICOT PARTNERS LLP | 1104, Mittal Park, Raghunath Nagar, Thane West Thane, Maharashtra, India - 400604 |
| ACW-3612 | SHREETEJ INFRA PROJECTS LLP | 15 SHIVAM SOCIETY M S RD,RAGHUNATH NAGAR,Thane,Thane,Maharashtra,India-400604 |
| AAD-0988 | SHREE PRECISION LABS LLP | UNIT 10, OM Anand Ind Estate, Raghunath Nagar, NEAR. Raheja Gardens, Thane West THANE, Maharashtra, India - 400604 |
| AAU-0235 | OPENING FRAME MEDIA LLP | A/2,1002, New Anand Park, Raghunath Nagar, Wagale Industrial Estate, Thane West, Thane, Maharashtra, India - 400604 |
| U29309MH2019PTC331681 | AVETS ENGINEERING INDIA PRIVATE LIMITED | 33, Om Anand Industrial Estate, Raghunath Nagar M S Road, Thane West , Thane, Maharashtra, India - 400604 |
| AAA-8999 | SYNDICATE ELECTRO MECH SERVICES LLP | 53 Om Anand Industrial Estate, M. S. RoadRaghunath Nagar, Wagle Estate, Thane West Thane, Maharashtra, India - 400604 |
| AAV-2932 | RUDIMENT INFRATEL SERVICES LLP | 21, 22, 23, 2nd Floor, Sai Chambers Mittal Park, Raghunath Nagar, Thane (West) Thane, Maharashtra, India - 400604 |
| U50400MH2011PTC213126 | NEELAM AUTOMOBILES PRIVATE LIMITED | 108, Param Tower, Surve Wadi, Teen Hath Naka, Raghunath Nagar, Thane ( West) , Thane, Maharashtra, India - 400604 |
| U74999MH2022PTC379388 | SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No. 1601, Konar Business Park, Thane Industrial Area,MIDC Wagle Industrial Estate, Ambica Nagar, Thane West,Thane,Thane,Maharashtra,400604-India |
| U24320MH2024PTC435507 | MUMBAI CASTINGS PRIVATE LIMITED | 302,3rd Floor, Plot No. A,Mahant Chamber,,Wagle I.E.,Thane,Thane,Maharashtra,India,400604.,Thane,Thane,Maharashtra,400604-India |
| U74909MH2025PTC460462 | ONEKRISHNA PRIVATE LIMITED | 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India |
| U45202MH2011PTC215423 | AAKAR INDIA INFRABUILD PRIVATE LIMITED | SAI CHAMBERS, MITTAL PARK, RAGHUNATH NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2019PTC323403 | PHRESH INTERIORS PRIVATE LIMITED | B-309 SHIVSHAKTI APARTMENT ROAD NO 9 RAGHUNATH NAGAR , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2018PTC305564 | THATSMYSHOP PRIVATE LIMITED | SHOP NO. 2 HIRAN SADAN RATNABAI COMPOUND SHIVAJI NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2019PTC334395 | FLATNKEYS RELOCATION SERVICES PRIVATE LIMITED | 301, 3rd Floor, Sunish Apartment, Kisan Nagar 2, Wagle Estate , THANE (WEST), Maharashtra, India - 400604 |
| U74999MH2016PTC284572 | THANE WASTE-TECH & RECYCLERS PRIVATE LIMITED | 103, LAXMI NARAYAN (DANGE SADAN) KISAN NAGAR-3, RD NO 16, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U60300MH2018PTC312657 | PRIHAN TRANSPORT & LOGISTICS PRIVATE LIMITED | A/5, Mathura NIwas, 1st Floor, Rd No 16 Kisan Nagar 3, Wagle Estate , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2017PTC297827 | KALMIN-NXT EVENTS PRIVATE LIMITED | 3,Shetty Datre Chawl,Kishan Nagar 2, Rd 16, Opp Durga Punjab Hotel, Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U72900MH2016PTC287297 | MINDFORT TECH PRIVATE LIMITED | Shop No 5,Near Jai Ambe Hsg Soc, Ambedkar Chowk, Rupadevi Pada 2,Rd No 22,Indara Nagar Wa gle Estate , Thane West, Maharashtra, India - 400604 |
| U42909MH2023PTC413657 | SYNDICATE ELECTRO MECH SERVICES PRIVATE LIMITED | 53, Om Anand Ind Estate,Raghunath Nagar, Thane W,Thane,Thane,Maharashtra,400604-India |
| U63000MH2022PTC382014 | D.H.S LOGISTICS PRIVATE LIMITED | 33/4 GANESH DARSHAN, SHIVAJI NAGAR, WAGLE ESTATE, THANE WEST,THANE,Thane,Maharashtra,400604-India |
| U29109MH2025PTC464319 | NEXTGEN ECOMOBILITY PRIVATE LIMITED | G-1 PLOT NO A-27 RD NO 10,THANE WEST,Thane,Thane,Maharashtra,400604-India |
| ACL-6366 | INSIGHT MODENA LLP | 204, SAI ANAND APARTMENT, B-WING, SAMBHAJI NAGAR,NITIN COMPANY, THANE WEST,Thane,Thane,Maharashtra,India-400604 |
| ABC-9723 | SHRIKARAN MACHINE TOOLS LLP | S2 Mount Galaxy Shanti Nagar Road No 28,Wagle Estate Thane west,Thane,Thane,Maharashtra,India-400604 |
| U74999MH2018NPL432572 | RAINTREE FOUNDATION (INDIA) | B-68/ 104, Sunrise Business Park,,Rd 16, Waghle Ind. Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U85499MH2023NPL401643 | GAYANA SARASWATI KISHORI AMONKAR FOUNDATION | UNIT NO 1605/S2, 16TH FLOOR, DEV ASHOKA,,RAMACHANDRA NAGAR, THANE WEST,,Thane,Thane,Maharashtra,400604-India |
| ACH-3878 | VIJAY S SHETTY & ASSOCIATES LLP | D-301, 3RD FLOOR, WIFI IT PARK,,ROAD NO 1, WAGLE ESTATE, THANE WEST,Thane,Thane,Maharashtra,India-400604 |
| ACN-4495 | TALESOFPOTTERY CLAYWARE LLP | B14, Jost Employee Society, Rupadevi 2, Road 22, Indira Nagar,,Wagle Estate, Thane West,,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162234 | 2009-04-25 | 2016-05-20 | - | 2,472,000.00 | TJSB Sahakari Bank Limited | |
| 10182123 | 2009-10-05 | - | - | 5,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10188270 | 2009-12-03 | 2014-02-20 | - | 16,000,000.00 | TJSB SAHAKARI BANK LTD. | |
| 10196730 | 2010-01-07 | 2010-05-07 | 2016-05-31 | 1,000,000.00 | THE THANE JANATA SAHKARI BANK LIMITED | |
| 100096328 | 2017-03-30 | - | - | 2,000,000.00 | TJSB Sahakari Bank Limited | |
| 100438803 | 2021-04-09 | - | - | 2,800,000.00 | TJSB Sahakari Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.