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
SICON PACKS PRIVATE LIMITED
CIN: U74950MH2007PTC174373 As on: 2026-07-13
SICON PACKS PRIVATE LIMITED (CIN: U74950MH2007PTC174373) is a Private company incorporated on 21 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4104250.00.
SICON PACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SICON PACKS PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of SICON PACKS PRIVATE LIMITED are YUDHVIRAM SOLANKI, MANJIRI YUDHVIRAM SOLANKI, DEVENDRA YUDHVIRAM SOLANKI, and .
SICON PACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950MH2007PTC174373 and its registration number is 174373. Users may contact SICON PACKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SICON PACKS PRIVATE LIMITED is HARI KANCHAN, PLOT NO. 176, SECTOR 21, NERUL (EAST) NAVI MUMBAI MH 400706 IN.
Current status of SICON PACKS 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 CINs
ZaubaCorp's company report for SICON PACKS 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 SICON PACKS
Purchase full report of SICON PACKS
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 SICON PACKS 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.
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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
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Current Directors & Key Managerial Personnel of SICON PACKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609780 | YUDHVIRAM SOLANKI | Director | 2007-09-21 |
| 01609819 | MANJIRI YUDHVIRAM SOLANKI | Director | 2013-09-30 |
| 09530903 | DEVENDRA YUDHVIRAM SOLANKI | Director | 2023-08-13 |
| 10275577 | Additional Director | 2023-08-12 |
Past Directors & Key Managerial Personnel of SICON PACKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01609819 | MANJIRI YUDHVIRAM SOLANKI | Additional Director | - | 2013-09-30 |
| 09530903 | DEVENDRA YUDHVIRAM SOLANKI | Additional Director | - | 2023-09-29 |
| 01029780 | RAJESH NEMCHAND SHAH | Director | - | 2013-07-15 |
| 01033138 | SURENDRA KALYANJI RAMBHIA | Director | - | 2013-07-15 |
| 01424245 | HARIN MAHENDRA RAMBHIA | Additional Director | - | 2012-09-28 |
| 01424245 | HARIN MAHENDRA RAMBHIA | Director | - | 2013-07-15 |
Other Directorships of YUDHVIRAM SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANI PAINTS PRIVATE LIMITED | U24113MH1996PTC099338 | Additional Director | - | 2021-09-30 |
| MANI PAINTS PRIVATE LIMITED | U24113MH1996PTC099338 | Director | 2021-09-30 | Ongoing |
| MEETA PLASTIC AND PULVERISING PRIVATE LIMITED | U25200MH1997PTC105098 | Director | 2018-08-24 | Ongoing |
| KJUMBO EXIMP PRIVATE LIMITED | U51396MH2004PTC150025 | Director | 2004-12-15 | Ongoing |
Other Directorships of MANJIRI YUDHVIRAM SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANI PAINTS PRIVATE LIMITED | U24113MH1996PTC099338 | Additional Director | - | 2021-09-30 |
| MANI PAINTS PRIVATE LIMITED | U24113MH1996PTC099338 | Director | 2021-09-30 | Ongoing |
| MEETA PLASTIC AND PULVERISING PRIVATE LIMITED | U25200MH1997PTC105098 | Director | 2018-08-24 | Ongoing |
| KJUMBO EXIMP PRIVATE LIMITED | U51396MH2004PTC150025 | Director | 2004-12-15 | Ongoing |
Other Directorships of DEVENDRA YUDHVIRAM SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKKISHAALA EDUCATION PRIVATE LIMITED | U80302HR2022PTC101858 | Director | 2022-03-09 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH NEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTA FORMS PRIVATE LIMITED | U22100MH1996PTC097927 | Director | 1996-03-07 | Ongoing |
Other Directorships of SURENDRA KALYANJI RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOSSIP FASHIONS PRIVATE LIMITED | U18101MH1997PTC106380 | Additional Director | - | 2015-09-30 |
| ATLANTA FORMS PRIVATE LIMITED | U22100MH1996PTC097927 | Director | 1996-03-07 | Ongoing |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Additional Director | - | 2022-09-28 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Director | 2021-12-21 | Ongoing |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Additional Director | - | 2019-09-23 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Director | 2019-09-23 | Ongoing |
| MATUNGA GUJARATI CLUB LIMITED | U99999MH1947GAP005801 | Director | 1996-05-29 | Ongoing |
Other Directorships of HARIN MAHENDRA RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTA FORMS PRIVATE LIMITED | U22100MH1996PTC097927 | Director | - | 2016-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC230996 | MITHILA INFRATECH PRIVATE LIMITED | 202/203, AGARWAL CORNER, NERUL COMMERCIAL CENTER PREMISES CO-OP SOCIETY LTD. PLOT NO. 21, SECTOR 21 , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U51396MH2004PTC150025 | KJUMBO EXIMP PRIVATE LIMITED | HARI-KANCHAN PLOT NO 176SEC-21 BEH U T I TOWER NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U90009MH2017PTC291444 | SM RECONCILE ENVIRONMENTE SOLUTION PRIVATE LIMITED | Flat no 601, Laxcon Plaza Plot no 20 & 21,Sector 29, Nerul East, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74990MH2009PTC196202 | BEACON ENTERPRISES PRIVATE LIMITED | C-403, PLOT NO.9, AMBIKA COOP. SOCIETY SECTOR 20, NERUL(W), NAVI MUMBAI (MH) MUMBAI Mumbai City MH 400706 IN |
| U74920MH2019PTC328042 | XPERT SAFETY TRAINING AND CONSULTANCY PRIVATE LIMITED | OFFICE NO. 126, FIRST FLOOR, SEAWOODS CORNER C.H.S, PLOT NO 19/A SECTOR 25 NERUL EAST, NAVI MUMBAI Thane MH 400706 IN |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-7006 | SHAIKH AND SHAIKH REALTY LLP | R NO. 301, PLOT NO 275 BHAGYODAY APARTMENT SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U74990MH2009PTC196064 | SEA EAGLE DREDGING MARINE INFRASTRUCTURE PRIVATE LIMITED | 202/203, AGARWAL CORNER, PLOT NO.21, SECTOR 21, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-1750 | TEPPAN HOSPITALITY LLP | SHOP NO 5 GROUND FLOOR SNEHA SADAN PLOT NO 15 SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2010PTC206074 | SEA SUPRITA SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 4, SAI SHARADHA BUILDING PLOT NO. 312, SECTOR-21, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4401 | PHOENIX INFRA SOLUTIONS LLP | FLAT NO. 23, APNA PARIVAR CHS, PLOT NO. 34, SECTOR 21, NEAR DMART, NERUL EAST, NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2010PTC208688 | DLV DEVELOPERS PRIVATE LIMITED | Shop No.2, Plot No.312, Sai Shraddha Building, Sector - 21, Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC326055 | SWIP SOUNDS WORTH PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SNEHA SADAN, PLOT NO. 15, SECTOR-21, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-0424 | ASPIRATIONS SYNC LLP | SHOP NO - 2, SAI SHRADDHA BUILDING, PLOT NO 312, SECTOR - 21, NERUL - EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2008PTC179974 | PINNACLE EDIFICE PRIVATE LIMITED | DOLPHIN BLDG, PLOT NO-269, GR FLOOR, SHOP NO-01, SECTOR-21, NERUL EAST, BEHIND KUNAL-3 BL DG. , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| U45208MH2008PTC177784 | DEVINE DEVELOPERS PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U85300MH2021NPL357959 | MALDOTT FAMILY FOUNDATION | Room No-01, Nimi Homes CHSL,Plot no-076, Sector-19, Nerul East, Navi Mumbai , NaviMumbai, Maharashtra, India - 400706 |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U93090MH2011PTC224453 | UVAHY MANAGEMENT CONSULTING PRIVATE LIMITED | 202-Mohnesh-3,Plot No.276/277, Sector-21, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706 |
| U61100MH2011PTC219159 | TOMS SHIPPING & LOGISTICS PRIVATE LIMITED | RH 9 Om Villa Plot No 57-61 Sector 21 Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC233412 | SIARRA MEDIA & ENTERTAINMENT PRIVATE LIMITED | 6, STELE PARK, PLOT NO 283 - 285, SECTOR 21, NERUL (EAST). , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2011PTC225023 | INFOSCAPE HOSPITALITY SOLUTIONS PRIVATE LIMITED | A-1, WHITE HOUSE CHS, PLOT NO. 233/234, SECTOR 21,NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1996PTC099485 | DUNHILL SHARESHOPPE PRIVATE LIMITED | 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091119 | 2007-12-11 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 8,500,000.00 | APNA SAHAKARI BANK LTD. |
| 10149958 | 2008-10-17 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 9,940,000.00 | CITICORP FINANCE (INDIA) LIMITED |
| 10200587 | 2010-01-27 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,170,000.00 | APNA SAHAKARI BANK LTD. |
| 10390806 | 2012-10-16 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 14,000,000.00 | APNA SAHAKARI BANK LTD. |
| 100211924 | 2018-07-26 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Lien on LIC & Fixed deposit. | 15,000,000.00 | APNA SAHAKARI BANK LTD. |
| 100461950 | 2021-06-08 | 1970-01-01 | 1970-01-01 | Book debts; Current assets | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100757225 | 2023-08-07 | 1970-01-01 | 1970-01-01 | 2,400,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.