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
CHIVAS PACKAGING PRIVATE LIMITED
CIN: U99999MH1990PTC056686
CHIVAS PACKAGING PRIVATE LIMITED (CIN: U99999MH1990PTC056686) is a Private company incorporated on 30 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
CHIVAS 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.CHIVAS PACKAGING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CHIVAS PACKAGING PRIVATE LIMITED are VIJAY CORNELIUS CHANDY, and KARISHMA SARAH CHANDY.
CHIVAS PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1990PTC056686 and its registration number is 56686. Users may contact CHIVAS PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIVAS PACKAGING PRIVATE LIMITED is PLOT NO 11 ZORABIANINDUSTRIAL ESTATE PALGHAR , THANE, Maharashtra, India - 401404.
Current status of CHIVAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHIVAS 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 CHIVAS PACKAGING
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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 CHIVAS 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 CHIVAS PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02299846 | VIJAY CORNELIUS CHANDY | Director | 1990-05-30 |
| 07006958 | KARISHMA SARAH CHANDY | Director | 2019-12-27 |
Past Directors & Key Managerial Personnel of CHIVAS PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02299818 | CHERI CHANDY | Director | - | 2019-12-21 |
| 07006958 | KARISHMA SARAH CHANDY | Additional Director | - | 2020-12-31 |
Other Directorships of CHERI CHANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY CORNELIUS CHANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL PACKAGING PRIVATE LIMITED | U25202MH1997PTC105931 | Director | 1997-02-17 | Ongoing |
Other Directorships of KARISHMA SARAH CHANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASK & BARREL CONSULTING LLP | AAM-7524 | Designated Partner | - | 2019-01-25 |
| HAPPENSTANCE BEVERAGES PRIVATE LIMITED | U15400MH2022PTC379382 | Director | 2022-08-16 | Ongoing |
| REGAL PACKAGING PRIVATE LIMITED | U25202MH1997PTC105931 | Director | 2006-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2012PTC237473 | DYNAMIK ENGINEERS PRIVATE LIMITED | Plot No. 11, S.No. 130, Dandekar Ind.Estate, Behind Dhawale Hospital, Palghar Boisar Road, , Palghar West, Maharashtra, India - 401404 |
| ACX-5423 | AURALUC TECHWORKS LLP | Gala No.6, Plot No.,Zenith Ind Estate Kolgaon,Palghar,Thane,Maharashtra,India-401404 |
| U25992MH2023PTC413662 | RISING TIN CONTAINERS PRIVATE LIMITED | SURVEY NO. 349, 351, 352 PAIKI PLOT NO. 15,OPP. MEGHDOOT INDUSTRIAL ESTATE, ALLYALI,Palghar,Thane,Maharashtra,401404-India |
| U32302MH2022PTC380343 | CALIBRATEINDIA ELECTRONICS PRIVATE LIMITED | INDUSTRIAL PLOT NO 80 GUT NO 243/244/295,GENESIS INDUSTRIAL ESTATE, VILLAGE KOLGOAN,Palghar,Thane,Maharashtra,401404-India |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| ACI-7868 | ATMAVISHVAS CARE LLP | FLAT NO. 201, S.NO. 923, PLOT NO 25,26,FIA IMPERIA PALGHAR,Palghar,Thane,Maharashtra,India-401404 |
| U46620MH2024PTC426657 | PROFAB UNITY TRADERS PRIVATE LIMITED | Gala No.02 C- Vinayak In,Plot No.1 & 17, Plot No.0,Palghar,Thane,Maharashtra,401404-India |
| U13100MH2022PLC393249 | BHAVVYA ROLLING MILLS LIMITED | GATE NO.1 PLOT NO 7 SY NO 39/2 Allayali CHINTUPUR PALGHAR 401404 , THANE, Maharashtra, India - 401404 |
| U38221MR2026PTC476127 | TOUCH N GLOW PRIVATE LIMITED | Plot No. 31, BIDCO Indust,rial Estate, Chintupada,Palghar,Thane,Maharashtra,401404-India |
| U36999MH2022PTC382178 | BOMBAY KOOKWARE PRIVATE LIMITED | PLOT NO-39, DANDEKAR INDUSTRIAL ESTATE,,KOTEN PHARMA LANE, OFF OLD SATPATI ROAD, SHIRGAON,Palghar,Thane,Maharashtra,401404-India |
| U46909MH2024PTC418635 | GREEN INDIA STEELS HEIGHTS PRIVATE LIMITED | PLOT NO-53, SURVEY NO-433,BIDCO, MAHIM, PALGHAR,Palghar,Thane,Maharashtra,401404-India |
| U19201MR2026PTC474284 | INDIMAX PETROCHEM PRIVATE LIMITED | Gala No. 123, Gut No 36, Akash Industrial Estate,,Genesis Industrial Estate, Padghe Road,Palghar,Thane,Maharashtra,401404-India |
| U80100MH2025PTC444614 | ALERTGUARD FACILITY MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO. 103 PLOT NO. 42,S.Y. NO 826 DRUMAN APPT.,Palghar,Thane,Maharashtra,401404-India |
| L32109MH2005PLC427634 | PULZ ELECTRONICS LIMITED | PLOT NO 5, NOVEL ESTATE, NEAR SAHASTRAPHANA IND ESTATE, VILL-NANDORE PALGHAR(E) , Palghar, Maharashtra, India - 401404 |
| ACM-1328 | TWIN TURTLE ENTERPRISES LLP | Plot No. 19, SY. No. 132P,,Hissa No. 3, 4 and 6, Vevoor,Palghar,Thane,Maharashtra,India-401404 |
| ACA-1615 | Necon Metal Craft LLP | SY-No. 361, Hissa No.-364, Plot No.-15, Bacchu Dube Industrial Estate, Zadipada Road, Nandore, Palghar, Maharashtra, India - 401404 |
| U21023MH2008PTC182586 | PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO. 32, G NO. 371, SURVEY NO. 36, 37/41 ALLIYALI, MAHIM VILLAGE, PALGHAR (W) , THANE, Maharashtra, India - 401404 |
| U33209MH2013PTC242620 | NEWTEC PRO MANUFACTURING PRIVATE LIMITED | Plot No.27 Bachubhai Industrial Estate, Bidco, Palghar-Bidco Road, Mahim, Palghar , Palghar, Maharashtra, India - 401404 |
| U24239MH1990PTC055572 | SAPPHIRE LIFESCIENCES PRIVATE LIMITED | PLOT NO. 44 & 45, PALGHAR TALUKA IND. CO-OP ESTATE LTD., BOISAR ROAD, PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U73100MH2025PTC446078 | SILVERLINE EVENTS AND EXHIBITIONS PRIVATE LIMITED | FLAT NO-006 BUILDING NO-15, TATA HOME PALGHAR,PALGHAR PANCHALI 401404.,Palghar,Thane,Maharashtra,401404-India |
| ABC-8558 | NIMBESHWAR METALALLOY INDUSTRIES LLP | Plot No. 25, Chintupada,Palghar West,Palghar,Thane,Maharashtra,India-401404 |
| ACN-3791 | NVA OCEANIC INFRA LLP | GUT NO -361/1, PLOT NO. 26,VILLAGE NANDORE,Palghar,Thane,Maharashtra,India-401404 |
| U46492MH2024PTC426124 | BOMBAY GENZ RETAIL PRIVATE LIMITED | Plot No. 39, Gut No. 984,,Dandekar Industrial Esta,Palghar,Thane,Maharashtra,401404-India |
| U24200MH1991PTC062953 | BIO MAX REMEDIES PRIVATE LIMITED | PLOT NO-101 SURVEY NO-37ALIYALI VILLAGE PALGHAR , THANE, Maharashtra, India - 401404 |
| ACD-9235 | GRILLBOX FOODS LLP | Plot No 04, SY No. 17/2,,Opp. Golden Transport,,Palghar,Thane,Maharashtra,India-401404 |
| ACM-8914 | LIV - LIGHTS INSPIRED BY VISION LLP | Gala No.7, Plot No.69,,Genesis Industrial Complex, Kolgaon,,Palghar,Thane,Maharashtra,India-401404 |
| U65190MH2019PTC326955 | KHADEEM FOREX PRIVATE LIMITED | PLOT NO 12, GUT NO. 662, 753, 846, PALGHAR , THANE, Maharashtra, India - 401404 |
| ACF-9569 | R V PROFILES LLP | Garden Tree No-5, Plot No-12,,Green Home, Tembhode Road,Palghar,Thane,Maharashtra,India-401404 |
| L28990MH2021PLC357089 | EXCELLENT WIRES AND PACKAGING LIMITED | Gala No. 1, Jyoti Industrial Estate, Vevoor Village, Ganesh Nagar, Palghar -E,Palghar,Thane,Maharashtra,401404-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10141930 | 2007-10-31 | - | - | 750,000.00 | The Saraswat Co-op Bank ltd | |
| 10518461 | 2014-07-10 | - | - | 735,000.00 | The Saraswat Co-operative Bank Limited | |
| 90150213 | 1992-06-13 | 1994-05-09 | - | 350,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150281 | 1994-05-09 | 2002-02-07 | - | 950,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150561 | 1998-05-19 | 2016-01-11 | - | 8,000,000.00 | The Saraswat Co-op Bank Limited | |
| 90150647 | 1999-03-24 | - | - | 964,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150710 | 1999-09-26 | - | - | 400,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150760 | 2000-01-22 | - | - | 400,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150762 | 2000-02-01 | - | - | 795,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150842 | 2000-11-25 | - | - | 300,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150895 | 2001-06-12 | - | - | 300,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150917 | 2001-08-07 | - | - | 365,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90150987 | 2002-06-13 | 1998-04-15 | - | 350,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 100311632 | 2019-12-11 | 2020-11-18 | - | 7,000,000.00 | The Saraswat Co-op Bank Ltd |
- 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.