KHAJANA PACKMAF PRIVATE LIMITED (CIN: U21099HR2017PTC068614) is a Private company incorporated on 17 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2893300.00.
KHAJANA PACKMAF PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHAJANA PACKMAF PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of KHAJANA PACKMAF PRIVATE LIMITED are SWAMI PARAMARTHDEV, SNEHLATA BHARAT, and SWAMI DIVYADEV.
KHAJANA PACKMAF PRIVATE LIMITED's Corporate Identification Number (CIN) is U21099HR2017PTC068614 and its registration number is 68614. Users may contact KHAJANA PACKMAF PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAJANA PACKMAF PRIVATE LIMITED is GP, 62 B, Sector-18, Udyog Vihar Gurgaon, 122001 , Gurgaon, Haryana, India - 122001.
Current status of KHAJANA PACKMAF PRIVATE LIMITED is - Active.
| CIN | U21099HR2017PTC068614 |
| Name | KHAJANA PACKMAF PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 68614 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-04-17 |
| Age of Company | 7 years, 10 months, 26 days |
| Activity | NIC Code: 2109 NIC Description: Manufacture of other articles of paper and paperboard |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,893,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHAJANA PACKMAF PRIVATE LIMITED |
| U21099HR2017PTC068614 |
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Get a list of all litigations KHAJANA PACKMAF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHAJANA PACKMAF. This report helps you understand the risk associated in dealing with KHAJANA PACKMAF and its Directors better.
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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 KHAJANA PACKMAF 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07404454 | SWAMI PARAMARTHDEV | Director | 2020-12-31 |
| 07754577 | SNEHLATA BHARAT | Director | 2019-09-30 |
| 09784587 | SWAMI DIVYADEV | Director | 2022-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07075882 | ADITI PODDAR | Director | - | 2019-04-03 |
| 07075889 | DEEPAK PODDAR | Director | - | 2019-04-03 |
| 07294243 | YOGESH KUMAR | Director | - | 2019-09-29 |
| 07404454 | SWAMI PARAMARTHDEV | Additional Director | - | 2020-12-31 |
| 07754577 | SNEHLATA BHARAT | Director | - | 2019-09-29 |
| 09366365 | KUMAR RAJESH | Additional Director | - | 2021-11-30 |
| 09366365 | KUMAR RAJESH | Director | - | 2022-06-16 |
| 09784587 | SWAMI DIVYADEV | Additional Director | - | 2023-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9222 | ACCLIVITY CONSULTING LLP | Plot No. 76 D Udyog Vihar, Phase-IV, Sector 18 Gurgaon, Haryana, India - 122001 |
| ABA-1292 | HACKMETIC DIGITAL LLP | PLOT NO 76 D, UDYOG VIHAR PHASE 4 SECTOR 18 GURGAON, Haryana, India - 122001 |
| AAR-7149 | SEASON JOURNEY LLP | 249, 2nd Floor, Udyog Vihar, Phase IV, Sector 18, Gurgaon, Haryana, India - 122001 |
| U15400HR2021PTC093458 | QSA INDUSTRIES PRIVATE LIMITED | Plot no.76D, Udyog Vihar Phase 4, Sector-18 , Gurgaon, Haryana, India - 122001 |
| U31900HR2022PTC100668 | SCOTT AND SPENCERS PRIVATE LIMITED | 249, 2ND FLOOR UDYOG VIHAR PHASE 4 SECTOR 18 , GURGAON, Haryana, India - 122001 |
| AAP-9181 | LBN CYBER LABS LLP | Plot No. 76D UDYOG VIHAR PHASE - 4, SECTOR -18, GURGRAM GURGAON, Haryana, India - 122001 |
| AAZ-5105 | ASHYANA & NEEL BAKERRY LLP | 357 B, SECOND FLOOR SECTOR 37, PACE CITY II, , UDYOG VIHAR PHASE VI GURGAON, Haryana, India - 122001 |
| AAK-2287 | INTELLIGENT ENERGY SOLUTION LLP | 300, Udyog Vihar, Phase-VI Sector - 37, Gurgaon, Haryana Gurgaon, Haryana, India - 122001 |
| AAM-6530 | V C AUREN ADVISORY LLP | 18A & 18B, TOWER B3, SPAZE I-TECH PARK SECTOR -49, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| AAY-8141 | SPR HOSPITALITY LLP | A 1, GF, Sector 3, Palam Vihar, Gurgaon, Haryana, 122001. Gurgaon, Haryana, India - 122001 |
| AAP-8691 | FITPLAY INTERNATIONAL LLP | B4/1002 TUILIP ORANGE SECTOR 70 GURGAON 122001. GURGAON, Haryana, India - 122001 |
| U24111HR2017PTC071449 | RIVIK WELLNESS PRIVATE LIMITED | Second Floor, House No 194 Village -Sarhaul, Sector -18 , Gurgaon-122001, Haryana, India - 122001 |
| AAK-4271 | MJY & ASSOCIATES LLP | HOUSE NO. 18, SECTOR-18 VILLAGE- SARHAUL, TEHSIL- GURGAON GURGAON, Haryana, India - 122001 |
| AAP-7628 | FPS AMPTEK BATTERIES LLP | 82 B,Udyog Vihar Phase -IV Gurgaon, Haryana, India - 122001 |
| AAQ-5148 | FEMCA SOFTWARE SERVICES LLP | Plot No. 90-B Sector 18 Gurgaon, Haryana, India - 122001 |
| U24100HR2021PTC095674 | BIOKANTI INDIA PRIVATE LIMITED | 14-B, GH-1/14B, One Appartment, Old Gurgaon, Delhi Highway, Sector 22 , Gurgaon, Haryana, India - 122001 |
| AAG-9717 | BATTLEFIELD TECHNOLOGIES AND SOLUTIONS L LP | 133, Udyog Vihar, Phase-VI Sector 37 Gurgaon, Haryana, India - 122001 |
| U15400HR2019PTC082429 | YAGYA SARITA PRIVATE LIMITED | Plot Number 90b Sector 18 , GURGAON, Haryana, India - 122001 |
| U22219HR2012PTC044924 | SAPPHIRE DIGITAL PRINTER PRIVATE LIMITED | B-94,UDYOG VIHAR PHASE V , GURGAON, Haryana, India - 122001 |
| AAC-1056 | FORTUNA COLOURS & PRINTS LLP | 196F,Udyog Vihar, Phase-VI, Sector -37, Gurgaon, Haryana, India - 122001 |
| AAI-1967 | SMART CREATIVE BUILDWELL LLP | 77 - B, IFFCO CHOWK, SECTOR - 18 GURGAON, Haryana, India - 122001 |
| AAN-5659 | PRAPS AND JOY LLP | 90B, DELHI - JAIPUR EXPY SECTOR-18 GURGAON, Haryana, India - 122001 |
| AAT-9373 | AB FITNESS LLP | 90B, DELHI JAIPUR EXPY, SECTOR 18 GURUGRAM GURGAON, Haryana, India - 122001 |
| U22110HR2008PTC038057 | PERFACT COLOR IMAGES PRIVATE LIMITED | 92, Udyog Vihar Phase VI, Sector-37 , Gurgaon, Haryana, India - 122001 |
| AAA-0921 | JAK FASHIONS LLP | 356, PACE CITY PHASE-VI, SECTOR-37, UDYOG VIHAR, GURGAON, Haryana, India - 122001 |
| AAJ-8829 | PAZ INFO SOLUTIONS LLP | 97B, 3rd FLOOR, UDYOG VIHAR PHASE-V GURGAON, Haryana, India - 122001 |
| U15111HR2006PTC036158 | KANIKA BIKANER SWEETS PRIVATE LIMITED. | MAIN CHOWK SECTOR -37 UDYOG VIHAR PHASE -VI , GURGAON, Haryana, India - 122001 |
| U31109HR2010PLC040985 | SU-KAM BATTERIES LIMITED | PLOT-54,SECTOR-37 UDYOG VIHAR PHASE-6 , GURGAON, Haryana, India - 122001 |
| AAA-0297 | PROJECT CONSULTING SERVICES INTERNATIONA L LLP | B - 302 , RAIL VIHAR SECTOR 15 - II GURGAON, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100153602 | 2017-11-17 | - | 2022-03-22 | 8,694,000.00 | HDFC BANK LIMITED |
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.
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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.
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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.
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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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