• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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TOYO PLAST PACK PRIVATE LIMITED

CIN: U25202MP1997PTC012364

TOYO PLAST PACK PRIVATE LIMITED (CIN: U25202MP1997PTC012364) is a Private company incorporated on 08 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1465000.00.

TOYO PLAST PACK 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.TOYO PLAST PACK PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of TOYO PLAST PACK PRIVATE LIMITED are SANGEETA GUPTA, PRAVIN GUPTA, ANITA GUPTA, and VIPIN KUMAR GUPTA.

TOYO PLAST PACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202MP1997PTC012364 and its registration number is 12364. Users may contact TOYO PLAST PACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYO PLAST PACK PRIVATE LIMITED is 45, INDUSTRIAL AREA, NEAR NAKHRALI DHANI , RAU, Madhya Pradesh, India - 453331.

Current status of TOYO PLAST PACK 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

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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 TOYO PLAST PACK 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 TOYO PLAST PACK
DIN Director Name Designation Appointment Date
00313829 SANGEETA GUPTA Director 2017-11-06
00313857 PRAVIN GUPTA Director 1997-10-08
00313887 ANITA GUPTA Director 1997-10-18
07966315 VIPIN KUMAR GUPTA Director 2017-11-06
Past Directors & Key Managerial Personnel of TOYO PLAST PACK
DIN Director Name Designation Appointment Date Cessation
00313829 SANGEETA GUPTA Director - 2009-04-10
Other Directorships of SANGEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Director - 2019-10-01
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Whole-time director 2019-10-01 Ongoing
Other Directorships of PRAVIN GUPTA
Company Name CIN Designation Appointment Date Cessation
ISHAN PACKAGING PRIVATE LIMITED U25202MP2012PTC028812 Director 2012-07-11 Ongoing
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Director - 2019-10-01
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Whole-time director 2019-10-01 Ongoing
INDIAN PLAST PACK FORUM U91110MP1996GAP011278 Director 2024-04-08 Ongoing
Other Directorships of ANITA GUPTA
Company Name CIN Designation Appointment Date Cessation
ISHAN PACKAGING PRIVATE LIMITED U25202MP2012PTC028812 Director 2012-07-11 Ongoing
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Director - 2019-10-01
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Whole-time director 2019-10-01 Ongoing
Other Directorships of VIPIN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Director - 2019-10-01
SHRIVARAD POLYFAB PRIVATE LIMITED U25202MP2014PTC032727 Whole-time director 2019-10-01 Ongoing

CIN Company Name Company Address
U25209MP2006PTC018836 ACE ENGINEERINGS & CHEMICALS PRIVATE LIMITED 659/1, Industrial Area,Near Kishkindha Dham Mandir Rau-Rangwasa Road , Rau, Madhya Pradesh, India - 453331
U45309MP2021PTC055610 PGHH PROJECTS PRIVATE LIMITED FLAT NO. 202, SANJANA PARK – II CAT ROAD, NEAR NAKHRALI DHANI , RAU, Madhya Pradesh, India - 453331
U71200MP2025PTC077544 QNC LABS PRIVATE LIMITED PLOT NO. 04, SURVEY NO. 478/1,NEAR GURUKUL SCHOOL, INDUSTRIAL AREA, RAU,Mhow,Indore,Madhya Pradesh,453331-India
U25202MP2014PTC032727 SHRIVARAD POLYFAB PRIVATE LIMITED 48,INDUSTRIAL AREA, , RAU, Madhya Pradesh, India - 453331
U03320MP2005PTC017526 QUANTALASE ENTERPRISES PRIVATE LIMITED 78B INDUSTRIAL AREA RAU EXTENSION RAU , INDORE, Madhya Pradesh, India - 453331
U22209MP1995PLC008973 SHAKTI IRRIGATION INDIA LIMITED PLOT NO. 25, 26 & 27, INDUSTRIAL AREA RANGWASA ROAD,RAU,Madhya Pradesh,453331-India
U74210MP2005PTC017645 PM PROJECTS AND SERVICES PRIVATE LIMITED 30-B, Industrial Area, Rau-Pithampur Road, Rau , Indore, Madhya Pradesh, India - 453331
U34300MP2004PTC017060 TSM ENGINEERING PRIVATE LIMITED 488/6 Rau Pithampur Road Opposite Nakhrali Dhani Rau , Indore, Madhya Pradesh, India - 453331
ACJ-7732 BIOSEP ADVANCED SOLUTIONS LLP 32, Industrial Area,Rau,Mhow,Indore,Madhya Pradesh,India-453331
U51109MP1993PTC007818 NCM-SHOAVA ENGINEERS PRIVATE LIMITED 10 INDUSTRIAL AREA RAU , INDORE, Madhya Pradesh, India - 453331
U28299MP2025PTC079661 SAI KRIPA ENGINEERING PRIVATE LIMITED NEAR SANJANA COLD STORAGE,INDUSTRIAL AREA,Mhow,Indore,Madhya Pradesh,453331-India
U29100MP2021PTC057782 CHELAWAT VENTURES PRIVATE LIMITED 30-B Industrial Area Rau , Indore, Madhya Pradesh, India - 453331
U25202MP2006PTC018790 GANGOTRI WIRE-ROPES PRIVATE LTD 32/33, Industrial Area Rau , Indore, Madhya Pradesh, India - 453331
ACM-4295 STAR EDGE LASER LLP 34A, INDUSTRIAL AREA,RAU, INDORE,Mhow,Indore,Madhya Pradesh,India-453331
U25209MP2020PTC052702 POLYNATURE PLASTIC PRIVATE LIMITED A-4 AKVN INDUSTRIAL AREA, RAU , INDORE, Madhya Pradesh, India - 453331
U31904MP2018PLC045718 KAPIL CABLES LIMITED Plot No. 9-12 Industrial Area,,Rau Extension,Indore,Madhya Pradesh,453331-India
U22209MP2026PTC083095 NAVYPACK PRIVATE LIMITED PLOT NO. B-6,AKVN INDUSTRIAL AREA RAU,Mhow,Indore,Madhya Pradesh,453331-India
U24230MP2007PTC019925 ANJU DRUG CHEM PRIVATE LIMITED PLOT NO.25, RAU INDUSTRIAL AREA EXT. , Indore, Madhya Pradesh, India - 453331
U51909MP2021PTC056062 ZERO LIFESTYLE PRIVATE LIMITED Front Office No. 43 Industrial Area Rau , Indore, Madhya Pradesh, India - 453331
U28113MP2007PTC020031 GULMOHAR FIL-TECH PRIVATE LIMITED 80, Industrial Area Extn. , CAT Road, Rau , Indore, Madhya Pradesh, India - 453331
U25209MP2020PTC052324 VARSHA PACKAGING PRIVATE LIMITED 29A & 30A Industrial Area Rau , Indore, Madhya Pradesh, India - 453331
U25209MP2020PTC053050 PEHEL SMART SOLUTIONS PRIVATE LIMITED PLOT NO. 34, 35 B INDUSTRIAL AREA RAU , Indore, Madhya Pradesh, India - 453331
U05000MP2019PTC049362 SHERKHAN FARMS PRIVATE LIMITED 488/8, OPPOSITE NAKHRALI DHANI PITHAMPUR ROAD, RAU , INDORE, Madhya Pradesh, India - 453331
U17299MP2020PTC052053 MICRO FAB GLOBAL PRIVATE LIMITED 29A & 30A Industrial Area Rau , Indore, Madhya Pradesh, India - 453331
U36999MP2020PTC050926 KAPIL PIPES PRIVATE LIMITED 488/8, OPPOSITE NAKHRALI DHANI PITHAMPUR ROAD, RAU , INDORE, Madhya Pradesh, India - 453331
U32900MP2026PTC081730 SANWARIYA PACKAGING (OVERSEAS) PRIVATE LIMITED Plot No.1/A-3, Industrial,Area, Rangwasa Road, Rau,,Mhow,Indore,Madhya Pradesh,453331-India
U46411MP2023PTC067991 SHIVRAM OVERSEAS PRIVATE LIMITED SURVEY NO. 89/6/2/1, RAU INDUSTRIAL AREA,NAI DUNIYA PRESS ROAD,Mhow,Indore,Madhya Pradesh,453331-India
U74110MP2004PTC016524 RAJSHAAHI FOODS PRIVATE LIMITED B-1, B-2, B-7, B-8, AKVN INDUSTRIAL AREA, RANGWASA RAU , INDORE, Madhya Pradesh, India - 453331
U45200MP2007PTC019840 KHEDAPATI DEVELOPERS PRIVATE LIMITED 801/1, A.B. ROAD, NEAR ICICI BANK, , RAU, Madhya Pradesh, India - 453331

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90208231 1998-06-16 - - 250,000.00 BANK OF INDIA

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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

As on: 2026-07-13

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