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SHRESTH PACKWELL PRIVATE LIMITED

CIN: U74120UP2012PTC049596 As on: 2026-07-13

SHRESTH PACKWELL PRIVATE LIMITED (CIN: U74120UP2012PTC049596) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 263100.00.

SHRESTH PACKWELL 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.SHRESTH PACKWELL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SHRESTH PACKWELL PRIVATE LIMITED are CHANCHAL SINGH, PRATIBHA SINGH, SAMEER SINGH KUMAR, SUDHIR KUMAR SINGH, RAMA SHANKAR SINGH, and JANKI DEVI.

SHRESTH PACKWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC049596 and its registration number is 49596. Users may contact SHRESTH PACKWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESTH PACKWELL PRIVATE LIMITED is A-1, KRISHNA APARTMENT BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010.

Current status of SHRESTH PACKWELL 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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Previous Names

Previous CINs

ZaubaCorp's company report for SHRESTH PACKWELL 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.

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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 SHRESTH PACKWELL 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 SHRESTH PACKWELL
DIN Director Name Designation Appointment Date
05235625 CHANCHAL SINGH Director 2012-03-28
05235630 PRATIBHA SINGH Director 2012-03-28
05235635 SAMEER SINGH KUMAR Director 2012-03-28
05235639 SUDHIR KUMAR SINGH Director 2012-03-28
05235644 RAMA SHANKAR SINGH Director 2012-03-28
05235649 JANKI DEVI Director 2012-03-28
Past Directors & Key Managerial Personnel of SHRESTH PACKWELL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANCHAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIBHA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER SINGH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMA SHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANKI DEVI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2017PTC098674 CALABASH SHOPPE PRIVATE LIMITED 0B-37/154A, 1A BIRDOPUR VARANASI , VARANASI, Uttar Pradesh, India - 221010
U45201UP1986PTC008070 ASHIRWAD HEALTH SERVICES PRIVATE LIMITED B 38/1, A-1,BIRDOPUR MAHMOOGANJ , VARANASI, Uttar Pradesh, India - 221010
ACC-7071 DREAMLIFE BUILDCON LLP B-37/112-A-1 SHANTI PURAM,COLONY, BIRDOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
ACC-7075 SWEETLIFE INFRAESTATE LLP B-37/112-A-1 SHANTI PURAM,COLONY, BIRDOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
U62013UP2024PTC199303 MLB TECHNOLOGY PRIVATE LIMITED House No. D58/19-A, 19-A-1, 19-A-2, 19-A-4B,,Shakti Plaza Building, Sigra Crossing,,Varanasi,Varanasi,Uttar Pradesh,221010-India
U17291UP2013PTC057560 VIMAL SHINEFAB PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC055558 VIMAL LIVESTYLE PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC055611 VIMAL WOOLTRADE PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC056702 VIMAL FABCON PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC056932 VIMAL REALFAB PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC057299 VIMAL MATCHING PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC057561 SMS VIMAL SUITING PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC058065 VIMAL REUREL SUITING PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC058323 VIMAL FABRICARE PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U17291UP2013PTC058324 VIMAL CLASSIC SUITING PRIVATE LIMITED 37/193-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
AAF-5080 VARANASI SOUVENIRS & EVENTS LLP B-37/41, A-1, Baijnattha, Birdopur Varanasi, Uttar Pradesh, India - 221010
U17299UP2021PTC141164 SHRI BARSANA CREATIONS PRIVATE LIMITED B, 37/220-A-1 BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U72900UP2017PTC097287 NIKUNJ SOFTWARE TECHNOLOGIES PRIVATE LIMITED Flat No. 502 Krishna Apartment, Birdopur , Varanasi, Uttar Pradesh, India - 221010
U15400UP2021PTC150007 SHRILL RITA AGRO PRIVATE LIMITED B 37/150 ,K 1-A-7 ,BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
AAV-9564 KANSAL HOSIERY INDUSTRIES LLP B37/182 A1 G2 BIRDOPUR, MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
AAL-9756 MANISH INCORPORATES LLP B-37/112-A-1, SHANTI PURAM COLONY, BIRDOPUR VARANASI, Uttar Pradesh, India - 221010
U32104UP2007PTC033001 SAANVI INTERNATIONAL PRIVATE LIMITED B-37/112-A-1, SHANTI PURAM COLONY, BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U72900UP2019PTC124320 NNTECH IT SOLUTIONS PRIVATE LIMITED FLAT NO 502, Krishna Apartment B-37/182, Birdopur , VARANASI, Uttar Pradesh, India - 221010
U70102UP2016PTC075462 INTERSTELLAR RESIDENCY PRIVATE LIMITED B-37/112-A-1, SHANTI PURAM COLONY, BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U70100UP2014PTC064865 INTERSTELLAR INFRA INDUSTRIES PRIVATE LIMITED B-37/112-A-1, SHANTI PURAM COLONY, BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U74120UP2013PTC058213 NIKUNJ CORPORATIONS PRIVATE LIMITED B 37/182 PLOT NO 502, KRISHNA APARTMENT BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U31909UP2020PTC138140 SHIVAKASHI DEVICES PRIVATE LIMITED B-37/198-B-K-1-2-3-403 VISHNU VIHAR APARTMENT, BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
U45201UP1992PTC014882 KHARAUJHA BUILDERS PRIVATE LIMITED 1-A SURYA BAGHMAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
U55101UP2023PTC180715 TRIPVERSE STAYS PRIVATE LIMITED B-1/148 A-1-R Assi,,Varanasi,Varanasi,Uttar Pradesh,221010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10424526 2013-03-25 - - 8,000,000.00 UCO BANK

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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
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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
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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 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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