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      • Outstanding Payments (MSME)
      • Complaints
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      CLEARPACK SINGAPORE PTE LTD

      FCRN: F04266 As on: 2026-07-13

      CLEARPACK SINGAPORE PTE LTD is a foreign company incorporated on 09 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04266.Its country of incorporation is ROC Delhi I.CLEARPACK SINGAPORE PTE LTD can be contacted at its Email address: *****[email protected] or its registered address: Mehta Chamber, 315/318, 3rd floor, Opp. Nallasopara Railway Station, Nallas opara East , MUMBAI, Maharashtra, India - 401209.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 CLEARPACK SINGAPORE PTE 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLEARPACK SINGAPORE PTE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CLEARPACK SINGAPORE PTE
      DIN Director Name Designation Appointment Date Cessation
      00716554 SUBHASHCHANDRA PAGARIA Authorised Representative - 2012-02-10
      Other Directorships of SUBHASHCHANDRA PAGARIA
      Company Name CIN Designation Appointment Date Cessation
      CLEARPACK INDIA PRIVATE LIMITED U21014MH1996PTC100267 Director - 2012-01-13
      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

      CIN Company Name Company Address
      U80301MH2009PTC196911 ADVANTECH EDUCATION PRIVATE LIMITED 309/310/311, 3rd Flr, Mehta Chamber,abv Shabari Hotel, opp. railway station, Nalasopara( E) , Thane, Maharashtra, India - 401209
      AAN-0494 TRIVEDI NEXGEN ADVISORY SERVICES LLP F/13, 2nd Floor, Shanti Nagar, Tulinj Road, Opp Yogeshwar Nagar, Nallasopara East, Vasai, Mumbai, Maharashtra, India - 401209
      U45400MH2014PTC254885 JAY & RAM BUILDERS & DEVELOPERS PRIVATE LIMITED OfficeNo.403,4thFloorMehtaChambersOppRlyStation,NalasoparaEast , Thane, Maharashtra, India - 401209
      AAZ-1028 KAVITA REALTY HOUSING LLP OFFICE NO 17 SUNSHINE HEIGHTS NEAR RAILWAY STATION NALLASOPARA EAST, Maharashtra, India - 401209
      U99999MH1986PTC041597 DEEGEE PROJECTS DEVELOPERS PRIVATE LIMITED 21, Aakanksha Tower, Achole Road, Opp. Railway Station, , Nallasopara, Maharashtra, India - 401209
      U70109MH2021PTC370274 CARETECH REALTY PRIVATE LIMITED OFFICE 16, SUNSHINE HEIGHTS, NR. RAILWAY STATION, ACHOLE, NALLASOPARA (E) , Mumbai, Maharashtra, India - 401209
      U74900MH2014PTC260153 IMPERIAL INFRAREALTY PRIVATE LIMITED Shop No. 20. Sunshine Heights. Near Railway Station Station Road Achole Nallasopara East , Vasai, Maharashtra, India - 401209
      U45400MH2012PTC235197 SHRI JAI AMBE CONSTRUCTION PRIVATE LIMITED ANITA APT B-10, OPP. JANKI APTT NAGIN DAS PADA, VIRAR ROAD, NALLASOPARA EAST , Mumbai, Maharashtra, India - 401209
      U23203MH2011PTC212318 DHANSHREE PETROLEUM AND REFINERIES PRIVATE LIMITED 34,38 GR. FLR,SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD,NEAR RAILWAY STATION, NALASO PARA EAST , MUMBAI, Maharashtra, India - 401209
      U70100MH2013PTC248490 KAMP REALTY PRIVATE LIMITED Office No.18,1st Floor, Aakansha Complex,Achole Rd Opp HDFC Bank,Near Paras Nagar,Nallasopa ra(East) , Mumbai, Maharashtra, India - 401209
      U50200MH2011PTC217668 RESHMA WHEELS PRIVATE LIMITED SHOP NO 02 PLOT NO 84-85 NEXT TO TULINJ POLICE STATION.NALLASOPARA VIRAR ROAD , NALLASOPARA EAST, Maharashtra, India - 401209
      U51900MH1986PTC039701 VISHAL SOYAMUL PVT LTD SHOP NO.6, BLDG 4, GROUND FLOOR, ANGEL LANDMARK SECTOR 6, YASHWANT VIVA TOWNSHIP, VASAI EAST , VASAI EAST MUMBAI, Maharashtra, India - 401209
      U21014MH1996PTC100267 CLEARPACK INDIA PRIVATE LIMITED 319, MEHATA CHAMBERS, 3RD FLOOR ACHOLE ROAD, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209
      U74999MH2017PTC293397 KAVISA MARKETING PRIVATE LIMITED S. No. 398, Nr. Railway Station Nallasopara East Achole Tulinj , Palghar, Maharashtra, India - 401209
      U15490MH2020PTC339984 TRYLINK MEGA HOSPITALITIES PRIVATE LIMITED Office No. 25, 1st Floor Sunshine Heights Nr Railway Station , Nalasopara East, Maharashtra, India - 401209
      ACI-9373 NAKSHIT FINANCIAL ADVISORS LLP SHOP NO 39 SUNSHINE COMMERCIAL COMPLEX,BLDG NO-3 NEAR RAILWAY STATION NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209
      U70102MH2015PTC264090 AJAY REALTORS PRIVATE LIMITED Office No. 25, 1st Floor, Sunshine Heights Near Railway Station,Nalasopara (East) , Thane, Maharashtra, India - 401209
      U63030MH2019PTC327688 DREAMCASTERS CLUB PRIVATE LIMITED Office 17 Sunshine Heights NR Railway Station Station Rd Achole Nallasopara E , THANE- 401209, Maharashtra, India - 401209
      AAC-1302 SHANTEE HOMES REALTY LLP Shop No. 5, Sunshine Garden, Opp. St. Josef andMary Convent, Near Railway Station, Nalasopara (E) Mumbai, Maharashtra, India - 401209
      AAX-6509 DEFT LOGISTICS LLP Flat No 1106 11 th Floor D wing Kanti Avenue Opp Swastik Mall Near D Mart Nallasopara East Palghar, Maharashtra, India - 401209
      U24233MH2016PTC274080 SLAM DUNK LIFE SCIENCE PRIVATE LIMITED SHOP.NO 7 GROUND FLOOR,KAMDHENU CHS ACHOLE ROAD , NALLASOPARA EAST, Maharashtra, India - 401209
      U65990MH2019PLC320607 BUSARA NIDHI LIMITED SH NO.1, GROUND FLOOR, NEAR JUGNU BEKARI, BILALPADA, , NALLASOPARA EAST, Maharashtra, India - 401209
      U74120MH2016PTC274157 SAMYAK VISION MARKETING AND SERVICES PRIVATE LIMITED OFFICE NO.9, 1ST FLOOR, SUNSHINE COMMERCIAL, ACHOLE , NALLASOPARA EAST, Maharashtra, India - 401209
      AAU-0547 DRIVA LLP SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209
      AAT-8809 DRI-VA LLP SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209
      U45201MH2018PTC318038 SMRITI HOUSING PRIVATE LIMITED SHOP NO.- 6 SUNSHINE PARK BUILDING STATION ROAD , NALLASOPARA - EAST, Maharashtra, India - 401209
      U74994MH2018PTC305950 SUSHVIN PHARMACEUTICALS PRIVATE LIMITED D-02, Chandresh Vandan CHS Achole Road, Opp. Sai Datt Mandir , NALLASOPARA EAST, Maharashtra, India - 401209
      U32302MH2017PTC301270 TTIS TECHNOLOGY SERVICES PRIVATE LIMITED FLAT NO. 104, A WING, FIRST FLOOR, SHREE SAI APARTMENT, ACHOLE VILLAGE, , NALLASOPARA EAST, Maharashtra, India - 401209
      U45400MH2010PTC206912 BHUMIDEEP DEVELOPERS PRIVATE LIMITED SHOP NO.4, AKANKSHA COMMERCIAL COMPLEX OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALLA SOPARA , NALLASOPARA EAST, Maharashtra, India - 401209
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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