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
CLEARPACK INDIA PRIVATE LIMITED
CIN: U21014MH1996PTC100267
CLEARPACK INDIA PRIVATE LIMITED (CIN: U21014MH1996PTC100267) is a Private company incorporated on 17 Jun 1996. 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. 100000.00.
CLEARPACK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEARPACK INDIA PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of CLEARPACK INDIA PRIVATE LIMITED are AMBRISH RUPAK, and KUMAR DATTARAM CHAVAN.
CLEARPACK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014MH1996PTC100267 and its registration number is 100267. Users may contact CLEARPACK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEARPACK INDIA PRIVATE LIMITED is 319, MEHATA CHAMBERS, 3RD FLOOR ACHOLE ROAD, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209.
Current status of CLEARPACK INDIA 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 CLEARPACK INDIA 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 CLEARPACK INDIA
Purchase full report of CLEARPACK INDIA
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 CLEARPACK INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CLEARPACK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07607598 | AMBRISH RUPAK | Director | 2018-04-30 |
| 03525532 | KUMAR DATTARAM CHAVAN | Director | 2018-04-30 |
Past Directors & Key Managerial Personnel of CLEARPACK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05293422 | ROHAN DEEPAK VASWANI | Additional Director | - | 2012-08-29 |
| 05293422 | ROHAN DEEPAK VASWANI | Director | - | 2016-09-02 |
| 07133451 | PIYUSH BHANDARI | Additional Director | - | 2017-03-20 |
| 07607598 | AMBRISH RUPAK | Additional Director | - | 2016-09-30 |
| 07607598 | AMBRISH RUPAK | Director | - | 2018-04-29 |
| 00716554 | SUBHASHCHANDRA PAGARIA | Director | - | 2012-01-13 |
| 02527060 | ANTHONY ALEXANDER D'SOUZA | Director | - | 2012-06-12 |
| 03525532 | KUMAR DATTARAM CHAVAN | Director | - | 2018-04-29 |
| 05165353 | PRABHAT RAJVANSHI | Additional Director | - | 2012-08-29 |
| 05165353 | PRABHAT RAJVANSHI | Director | - | 2017-03-20 |
Other Directorships of ROHAN DEEPAK VASWANI
Other Directorships of PIYUSH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Additional Director | - | 2017-03-02 |
| CLEARPACK AUTOMATION PRIVATE LIMITED | U74110DL2007PTC170599 | Additional Director | - | 2016-09-30 |
| CLEARPACK AUTOMATION PRIVATE LIMITED | U74110DL2007PTC170599 | Director | - | 2020-09-10 |
| SHRINK PACKAGING SYSTEMS PRIVATE LIMITED | U74999UP1994PTC067286 | Director | - | 2020-09-10 |
Other Directorships of AMBRISH RUPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Director | 2016-09-10 | Ongoing |
Other Directorships of SUBHASHCHANDRA PAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARPACK SINGAPORE PTE LTD | F04266 | Authorised Representative | - | 2012-02-10 |
| INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA | U29290MH2000NPL127775 | Director | - | 2015-04-01 |
| PAGARIA CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC126201 | Director | 2000-04-27 | Ongoing |
| SHRINK PACKAGING SYSTEMS PRIVATE LIMITED | U74999UP1994PTC067286 | Director | - | 2012-01-16 |
Other Directorships of ANTHONY ALEXANDER D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAROLD TECHNOLOGIES PRIVATE LIMITED | U29253MH2013PTC241801 | Director | 2013-04-09 | Ongoing |
| INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA | U29290MH2000NPL127775 | Director | 2020-11-27 | Ongoing |
| MESPACK INDIA PRIVATE LIMITED | U36912MH2012PTC230987 | Director | 2012-05-14 | Ongoing |
| ANFARND INFOTECH PRIVATE LIMITED | U74999MH2017PTC303384 | Director | 2017-12-27 | Ongoing |
Other Directorships of KUMAR DATTARAM CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKWELL AUTOMATION PRIVATE LIMITED | U29195MH1998PTC115042 | Additional Director | 2011-05-16 | Ongoing |
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Additional Director | - | 2017-09-26 |
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Director | 2017-09-26 | Ongoing |
Other Directorships of PRABHAT RAJVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Director | - | 2017-03-02 |
| CLEARPACK AUTOMATION PRIVATE LIMITED | U74110DL2007PTC170599 | Additional Director | - | 2016-03-15 |
| CLEARPACK AUTOMATION PRIVATE LIMITED | U74110DL2007PTC170599 | Director | 2018-04-30 | Ongoing |
| CLEARPACK AUTOMATION PRIVATE LIMITED | U74110DL2007PTC170599 | Director | - | 2018-04-29 |
| SHRINK PACKAGING SYSTEMS PRIVATE LIMITED | U74999UP1994PTC067286 | Additional Director | - | 2012-08-29 |
| SHRINK PACKAGING SYSTEMS PRIVATE LIMITED | U74999UP1994PTC067286 | Director | 2012-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5493 | SMRITI INFRA BUILDCON LLP | D-II/01 and D-II/02, Ground Floor, Aakanksha Commercial Complex, Achole Road, Nallasopara East THANE, Maharashtra, India - 401209 |
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| U24233MH2016PTC274080 | SLAM DUNK LIFE SCIENCE PRIVATE LIMITED | SHOP.NO 7 GROUND FLOOR,KAMDHENU CHS ACHOLE ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U26109MH2023PTC399099 | ODITECH TECHNO (INDIA) PRIVATE LIMITED | Flat No D 205 Paras Apartment,Near Achole Talao, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U68200MH2023PTC401294 | SASVAT REALESTATE PRIVATE LIMITED | A 304 SHREE NEMINATH COMPLEX,ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India |
| AAB-1773 | ATMASHANTI REALTOR & INFRA LLP | 701, NIKHIL HERITAGE, ABOVE CORPORATION BANK, ACHOLE ROAD, NALLASOPARA (EAST) THANE, Maharashtra, India - 401209 |
| ACN-0524 | SANSKAR VN LIFESPACE LLP | Ofice no .110 Nikhil Heritage,Achole Road , Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U40106MH2022PTC379721 | JALTARANG GREEN ENERGY PRIVATE LIMITED | A-04, Satyam CHS Ltd, Chheda Park, Achole Road, Nallasopara east,Palghar,Thane,Maharashtra,401209-India |
| U67190MH2015PTC269571 | INFOLINE FIN ADVISORY PRIVATE LIMITED | OFFICE NO 08, SUNSHINE COMMERCIAL COMPLEX ACHOLE ROAD NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74999MH2016PTC282666 | UTTAM EDUCARE PRIVATE LIMITED | OFFICE NO. 08, SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD, NALLASOPARA EAST , Thane, Maharashtra, India - 401209 |
| U74999MH2016PTC286422 | MANSUN CONSTRUCTION PRIVATE LIMITED | OFFICE NO. 43, SUNSHINE COMMERCIAL COMPLEX ACHOLE ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| AAE-8843 | J & J XENIA EVENTS LLP | A-103, Omkar Apt, Near Sangam Medical Naka, Achole Road, Nallasopara East Thane, Maharashtra, India - 401209 |
| AAJ-2132 | A V HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| AAJ-3997 | A V CRYSTAL HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| AAK-9262 | NIVAAS REALTY LLP | 3 & 4, Reliable Plaza, Off. Achole Road, Ashok Nagar, Nallasopara East, Thane, Maharashtra, India - 401209 |
| U45500MH2017PTC291616 | HIONES CONSTRUCTION PRIVATE LIMITED | R. NO. 307, ADARSH APARTMENT, PREM NAGAR ACHOLE ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U52520MH2016PTC282123 | ZEHRA TRADING PRIVATE LIMITED | SHOP NO. 25, KAILASH DARSHAN - II, ACHOLE ROAD, NALLASOPARA EAST , Thane, Maharashtra, India - 401209 |
| U51109MH2009PTC189281 | SHREE PARTHSARTHI TRADERS & SERVICES PRIVATE LIMITED | 16, OM KRISHNA CHS, RIDDHI-SIDDHI ARCADE, ACHOLE ROAD, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U74999MH2016PTC281352 | NISELA PURE SOLUTIONS PRIVATE LIMITED | A/101 Dhiraj Apt,Sudeep Society, Achole Cross Road,Nallasopara East, , Thane, Maharashtra, India - 401209 |
| U74999MH2016PTC282292 | NETRA PETROLEUM PRIVATE LIMITED | Q/202, Neminath Nagar, Achole Road, Near Jaya Palace, Nallasopara (East) , Thane, Maharashtra, India - 401209 |
| AAC-5594 | MANAV LIFESPACES LLP | A-403, Mavli Kripa Apt., Opp. St. Alloysis School Achole Road, Nallasopara (East) Thane, Maharashtra, India - 401209 |
| U36996MH2020OPC342665 | JEWELFLY INDIA (OPC) PRIVATE LIMITED | Wing Q, Flat No. 303, Neminath Nagar, Achole Road, Nallasopara East, Palghar , Thane, Maharashtra, India - 401209 |
| U45200MH2012PTC232630 | RAEES CONSTRUCTION PRIVATE LIMITED | SAIDHAM TOWER, 102, 'C' WING, 1ST FLOOR, ACHOLE ROAD, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U51909MH2016PTC288054 | VQURE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 117, 1st Floor, Reliable Prestige-1 Achole Road, Nalasopara East , Thane, Maharashtra, India - 401209 |
| U70102MH2014PTC254638 | DELTA PROPERTIES AND HOMES PRIVATE LIMITED | SHOP NO. 06, SANYUKT NAGAR, OPP. TARALA BLDG, ACHOLE CROSS ROAD, NALLASOPARA(EAST), , THANE, Maharashtra, India - 401209 |
| ACG-4287 | ORIONA LIFECARE LLP | C-402, 4th Fr, Kailash Darshan-02, Alkapuri, Achole Road,Nallasopara (East), Mamta Rd,,Vasai,Thane,Maharashtra,India-401209 |
| AAK-0349 | SBH DEVELOPERS LLP | R. No. - 12, Raj Niketan, Near Sai Baba Mandir, Achole Road, Nallasopara East, Palghar Thane, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.