SHIV RATNA PACKAGING PRIVATE LIMITED (CIN: U30002DL1997PTC089612) is a Private company incorporated on 12 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2287000.00.
SHIV RATNA PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV RATNA PACKAGING PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of SHIV RATNA PACKAGING PRIVATE LIMITED are MUKESH GUPTA, ANJU GUPTA, and ANURAAG GUPTA.
SHIV RATNA PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U30002DL1997PTC089612 and its registration number is 89612. Users may contact SHIV RATNA PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV RATNA PACKAGING PRIVATE LIMITED is S-9 23/4754 AKARSHAN BHAWAN ANSARI ROAD , DELHI, Delhi, India - 110002.
Current status of SHIV RATNA PACKAGING PRIVATE LIMITED is - Active.
| CIN | U30002DL1997PTC089612 |
| Name | SHIV RATNA PACKAGING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 89612 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-09-12 |
| Age of Company | 28 years, 8 months, 6 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,287,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV RATNA PACKAGING PRIVATE LIMITED |
| SUNRISE COPIERS PRIVATE LIMITED |
| U30002DL1997PTC089612 |
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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 SHIV RATNA 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287967 | MUKESH GUPTA | Director | 1997-09-12 |
| 00288003 | ANJU GUPTA | Director | 1997-09-12 |
| 07020875 | ANURAAG GUPTA | Director | 2015-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVRATNA MARKETING LLP | AAI-5539 | Designated Partner | 2017-02-14 | Ongoing |
| JWM APPARELS PRIVATE LIMITED | U18101DL2005PTC137455 | Director | 2014-02-17 | Ongoing |
| GLOBAL CALLSOFT PRIVATE LIMITED | U72900DL2014PTC267901 | Director | 2014-06-09 | Ongoing |
| SHIV RATNA PAPER PRIVATE LIMITED | U74899DL1993PTC054211 | Director | 1993-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWM APPARELS PRIVATE LIMITED | U18101DL2005PTC137455 | Director | 2014-02-17 | Ongoing |
| GLOBAL CALLSOFT PRIVATE LIMITED | U72900DL2014PTC267901 | Director | 2014-06-09 | Ongoing |
| SHIV RATNA PAPER PRIVATE LIMITED | U74899DL1993PTC054211 | Director | 1993-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWM APPARELS PRIVATE LIMITED | U18101DL2005PTC137455 | Director | 2016-05-24 | Ongoing |
| GLOBAL CALLSOFT PRIVATE LIMITED | U72900DL2014PTC267901 | Director | 2016-05-24 | Ongoing |
| SHIV RATNA PAPER PRIVATE LIMITED | U74899DL1993PTC054211 | Director | 2014-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC137455 | JWM APPARELS PRIVATE LIMITED | 4754/57/23-S-9-A ROAD AKARSHAN BHAWAN , DELHI, Delhi, India - 110002 |
| U24119DL1999PTC098079 | TEXAS ORGANICS PRIVATE LIMITED | 4754/23, S-6, 3rd Floor, Akarshan Bhawan Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U22219DL1984PTC018868 | GOPSONS PAPERS PRIVATE LIMITED | T-5 & 6, 4754/57/23, AKARSHAN BHAWAN 23-ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U18101DL2006PTC147232 | MAHAVIRA COLLECTIONS PRIVATE LIMITED | M-6 AKARSHAN BHAWAN 23, ANSARI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U72900DL2014PTC267901 | GLOBAL CALLSOFT PRIVATE LIMITED | 4754/57/23 S-9, ANSARI ROAD, AKARSHAN BHAWAN NEW DELHI North Delhi DL 110002 IN |
| U02221DL1996PTC080453 | CHANDRA PRABHA PUBLICATIONS PRIVATE LIMITED | T - 5 AKARSHAN BHAWAN23 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U16008DL2009PTC196823 | RAASHEE FRAGRANCES INDIA PRIVATE LIMITED | F-3,Akarshan Bhawan 4754/23, Darya Ganj , DELHI, Delhi, India - 110002 |
| U52300DL2011PTC217627 | A1 WEBSTORE PRIVATE LIMITED | S-2 AKARSHAN BHAWAN,3RD FLOOR, 4754/23, ANSARI ROAD, DARYA GANJ, NEW DELHI Central Delhi DL 110002 IN |
| AAI-5539 | SHIVRATNA MARKETING LLP | S-5,AKARSHAN BHAWAN ,4754 TO 4757/1, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAV-7190 | WONDERLA IDEAS LLP | 4788 90/23 II FLOOR ASHIRVAD BHAWAN GALI NO 3 ANSARI ROAD DARYAGANJ DELHI, Delhi, India - 110002 |
| U22100DL2013PTC261163 | MKM PUBLISHERS PRIVATE LIMITED | M C NO. 4781, G/F PLOT NO. 9-A,10,23, ANSARI ROAD, DARYA G ANJ, , NEW DELHI, Delhi, India - 110002 |
| AAH-7593 | SKILL GAMERS LLP | 301-A, EMCA HOUSE, 23/23B, ANSARI ROAD, DARYAGANJ Delhi, Delhi, India - 110002 |
| U74899DL1994PTC060195 | GAPSONS PRINT AND PACK PRIVATE LIMITED | T-5 & 6, 4754/57/23 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
| U74899DL1987PTC029220 | R N POLY PLAST PRIVATE LIMITED | T-5 & 6, 4754/57/23 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
| U24100DL2020PTC364880 | RITU SHREE KRISHI PRIVATE LIMITED | 23/23 - B, EMCA HOUSE, ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110002 |
| U21010DL1985PTC021238 | TIRUPATI PAPER MILL PRIVATE LIMITED | 23/23 B EMCA HOUSE, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22100DL2013PTC255418 | SHRI ADHYA EDUCATIONAL BOOKS PRIVATE LIMITED | 23/23, B Emca House Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U23209DL2005PTC140031 | GAJANAN BIO ENERGY PRIVATE LIMITED | 212 EMKA HOUSE23/23-B ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U24232DL2011PTC216876 | BALAJI CHEMPEX PRIVATE LIMITED | 204, EMCA HOUSE 23/23B, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U24290DL2016PTC299023 | GINNI ORGANICS PRIVATE LIMITED | EMCA HOUSE 23 /23B ,Flat No. 106 ANSARI ROAD , DARYAGANJ ,NEW DELHI, Delhi, India - 110002 |
| U16000DL2010PTC256780 | SHRI BALAJI BETEL NUTS PRIVATE LIMITED | 208, 2nd Floor, EMCA House, 23/23-B, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U29100DL2021PTC390599 | HAATHI CONCRETE MIXTURES PRIVATE LIMITED | Room No. 205, 2nd Floor, EMCA House, 23/23B, Ansari Road Darya Ganj , Delhi, Delhi, India - 110002 |
| U31900DL2008PTC183280 | FORMAX ELECTRONICS PRIVATE LIMITED | 4736/1-5, FIRST FLOOR, KOTHI NO-23, ANSARI ROAD DARYA GANJ,DELH I-110002 , DELHI, Delhi, India - 110002 |
| U67120DL1996PTC081635 | ARUN BANDHU INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | LG-9, 4754/23AKARSHAN BHAWAN ANSARI ROAD NEW DELHI DL 110002 IN |
| U74900DL2013PTC253681 | NIWAS HOMEFIN SERVICES PRIVATE LIMITED | M-9, AKARSHAN BHAWAN, 4754-57, 23 ANSARI ROAD, DARYA GANJ NEW DELHI DL 110002 IN |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U52100DL2014PTC274829 | PICAZU RETAIL PRIVATE LIMITED | F-3, ARAKSHAN BHAWAN, 4754-57/23, ANSARI ROAD, DARYAGANJ, DELHI-110002 DELHI Central Delhi DL 110002 IN |
| AAV-2293 | TWO BROTHERS CHEMICALS LLP | 4788/90 23 ANSARI ROAD DARYAGANJ DELHI, Delhi, India - 110002 |
| U22110DL1997PTC085960 | DHANPAT RAI PUBLISHING CO. PVT LTD | 4779/23, Ansari Road Daryaganj , Delhi, Delhi, India - 110002 |
| 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 |
|---|---|---|---|---|---|---|
| 10110997 | 2008-06-27 | - | 2015-01-31 | 5,500,000.00 | Bank of India | |
| 90058895 | 2005-02-12 | 2005-02-12 | 2015-01-31 | 2,000,000.00 | Bank of India | |
| 100143017 | 2017-12-19 | - | 2020-10-27 | 45,000,000.00 | YES BANK LIMITED | |
| 100420067 | 2021-02-10 | 2022-11-25 | - | 108,000,000.00 | HDFC BANK LIMITED | |
| 100663849 | 2022-12-26 | - | - | 25,000,000.00 | Standard Chartered Bank |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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