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TPAC PACKAGING INDIA PRIVATE LIMITED
CIN: U74999MH2017PTC301190
TPAC PACKAGING INDIA PRIVATE LIMITED (CIN: U74999MH2017PTC301190) is a Private company incorporated on 26 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2750000000.00 and its paid up capital is Rs. 2567695750.00.
TPAC PACKAGING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPAC PACKAGING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TPAC PACKAGING INDIA PRIVATE LIMITED are VISHAL AGGARWAL, PERALATH JAYACHANDRAN NAIR, and ANIL KUMAR KOHLI.
TPAC PACKAGING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301190 and its registration number is 301190. Users may contact TPAC PACKAGING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPAC PACKAGING INDIA PRIVATE LIMITED is A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063.
Current status of TPAC PACKAGING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
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- 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
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- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TPAC PACKAGING INDIA 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 TPAC PACKAGING INDIA
Purchase full report of TPAC PACKAGING INDIA
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 TPAC PACKAGING INDIA 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.
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Current Directors & Key Managerial Personnel of TPAC PACKAGING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09452900 | VISHAL AGGARWAL | Director | 2022-12-26 |
| 08529066 | PERALATH JAYACHANDRAN NAIR | Director | 2023-07-01 |
| 07991322 | ANIL KUMAR KOHLI | Director | 2017-11-29 |
Past Directors & Key Managerial Personnel of TPAC PACKAGING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09452900 | VISHAL AGGARWAL | Additional Director | - | 2023-09-14 |
| 06499193 | SHRINATH RAMACHANDRA KASI | CEO | - | 2023-04-10 |
| 06499193 | SHRINATH RAMACHANDRA KASI | Director | - | 2023-04-10 |
| 08032193 | KEVIN QUMAR SHARMA | Additional Director | - | 2018-01-03 |
| 08032193 | KEVIN QUMAR SHARMA | Director | - | 2022-12-26 |
| 08529066 | PERALATH JAYACHANDRAN NAIR | Additional Director | - | 2023-09-14 |
| 09452899 | SUYOG SATYANARAYAN CHITLANGE | CFO | - | 2024-06-03 |
| 09452899 | SUYOG SATYANARAYAN CHITLANGE | Company Secretary | - | 2024-06-03 |
| 00087385 | KANHAIYALAL MANNALAL MUNDHRA | Additional Director | - | 2018-08-28 |
| 00087385 | KANHAIYALAL MANNALAL MUNDHRA | Director | - | 2020-10-05 |
| 00087454 | HITESHKUMAR KANHAIYALAL MUNDHRA | Additional Director | - | 2018-08-28 |
| 00087454 | HITESHKUMAR KANHAIYALAL MUNDHRA | Director | - | 2020-10-05 |
| 07969563 | POOJA MAHAJAN | Director | - | 2018-08-28 |
| 07970999 | KARAN SINGH CHANDHIOK | Director | - | 2018-01-03 |
| 07991322 | ANIL KUMAR KOHLI | Additional Director | - | 2017-11-29 |
| 07999118 | ARADHANA LOHIA | Additional Director | - | 2017-11-29 |
| 07999118 | ARADHANA LOHIA | Director | - | 2022-01-27 |
Other Directorships of VISHAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | U25209MH2022PTC389102 | Director | - | 2022-12-15 |
| TPAC SKYPET INDIA PRIVATE LIMITED | U36990MH2021PTC374145 | Director | 2021-12-30 | Ongoing |
Other Directorships of SHRINATH RAMACHANDRA KASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | U25209MH2022PTC389102 | Director | - | 2022-12-15 |
| TPAC SKYPET INDIA PRIVATE LIMITED | U36990MH2021PTC374145 | Director | - | 2022-08-21 |
| RELIANCE ENERGY LIMITED | U40107MH2015PLC271146 | Director | - | 2019-02-15 |
Other Directorships of KEVIN QUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERALATH JAYACHANDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | U25209MH2022PTC389102 | Additional Director | 2024-06-05 | Ongoing |
| WEENER EMPIRE PLASTICS PRIVATE LIMITED | U28129MH1995PTC090697 | Managing Director | - | 2023-04-25 |
| TPAC SKYPET INDIA PRIVATE LIMITED | U36990MH2021PTC374145 | Additional Director | - | 2023-09-14 |
| TPAC SKYPET INDIA PRIVATE LIMITED | U36990MH2021PTC374145 | Director | 2023-07-02 | Ongoing |
Other Directorships of SUYOG SATYANARAYAN CHITLANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | U25209MH2022PTC389102 | Director | - | 2022-12-15 |
| TPAC SKYPET INDIA PRIVATE LIMITED | U36990MH2021PTC374145 | Director | - | 2024-04-17 |
Other Directorships of KANHAIYALAL MANNALAL MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN LED PRODUCTS LLP | AAK-1419 | Designated Partner | - | 2018-03-26 |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2024-03-26 | Ongoing |
| MUNDHRA MILLETS INDIA PRIVATE LIMITED | U01112MH2023PTC412434 | Director | 2023-10-18 | Ongoing |
| CLEAR POLYPLAST INDIA PRIVATE LIMITED | U17226MH1986PTC040925 | Director | - | 2018-04-01 |
| HITESH PLASTICS PRIVATE LIMITED | U25209MH1989PTC050912 | Director | 1993-04-01 | Ongoing |
| KHANDESH STEEL PRIVATE LIMITED | U27107MH1990PTC057363 | Director | 2016-03-30 | Ongoing |
| SUNRISE CONTAINERS LIMITED | U28129MH1986PLC040194 | Director | - | 2005-09-01 |
| SUNRISE CONTAINERS LIMITED | U28129MH1986PLC040194 | Managing Director | 2015-09-01 | Ongoing |
| MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65993MH1988PTC047557 | Director | 1988-06-02 | Ongoing |
| C M MUNDHRA FOUNDATION | U85300MH2021NPL358173 | Director | 2021-03-31 | Ongoing |
Other Directorships of HITESHKUMAR KANHAIYALAL MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN LED PRODUCTS LLP | AAK-1419 | Designated Partner | 2017-07-27 | Ongoing |
| HITESH PLASTICS PRIVATE LIMITED | U25209MH1989PTC050912 | Director | 2005-04-10 | Ongoing |
| SUNRISE CONTAINERS LIMITED | U28129MH1986PLC040194 | Additional Director | 2011-11-23 | Ongoing |
Other Directorships of POOJA MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED | U24100MH2019FTC328542 | Additional Director | - | 2020-09-23 |
| INDORAMA VENTURES GLOBAL SHARED SERVICES PRIVATE LIMITED | U74999WB2019FTC247013 | Director | - | 2020-01-20 |
Other Directorships of KARAN SINGH CHANDHIOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARADHANA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2022PTC389102 | TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U36990MH2021PTC374145 | TPAC SKYPET INDIA PRIVATE LIMITED | A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2021FTC369337 | CLOUDROCK PARTNERS INDIA PRIVATE LIMITED | Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| AAP-1967 | KNITSTART VENTURES LLP | Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U65990MH2019FTC333233 | GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED | Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| AAN-2287 | INTELLON UNIFIED SYSTEMS LLP | 601, F 01, Lotus Corporate Park185 A, Graham Firth Compound, Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAO-7444 | XTEER VENTURES LLP | Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| U24209MH2006PLC281105 | KIFS FINSTOCK LIMITED | Office No. 901, C-Wing, Lotus Corporate Park, Graham Firth Steel Compound,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46497MH2023FTC412872 | ALCHEMY PERFORMANCE PRODUCTS PRIVATE LIMITED | Lotus Corporate Park, G-1801, CTS No 185/A,,Graham Firth Compound, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24230MH1997PTC106645 | TOSOH INDIA PRIVATE LIMITED | E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U46102MH2024PTC425405 | BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED | Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India |
| U43299MH2025PTC456781 | MANGAL SMART HOMES PRIVATE LIMITED | 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U71210MH2013PTC250247 | MIZUHO RA LEASING PRIVATE LIMITED | Unit No. 1201 & 1202, Wing- A Lotus Corporate Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2016PTC274490 | DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED | 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2015FTC269301 | GEMS INTELLIGENCE UNIT PRIVATE LIMITED | 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063 |
| AAA-6891 | BIYANI CAPITAL RESOURCES LLP | 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063 |
| AAA-6892 | GSR CAPITAL RESOURCES LLP | 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063 |
| AAB-3929 | S.J. FINANCIAL ADVISORY LLP | 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2018FTC307659 | ELEVENT GLOBAL PRIVATE LIMITED | Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018FTC307907 | JIC TRANSPORTATION INDIA PRIVATE LIMITED | Lotus Corporate Park, D-401, CTS NO.185/A, Graham Firth Compound, Western Express H ighway, , Goregoan East, Maharashtra, India - 400063 |
| U72300MH2015PTC270042 | INSTINCT INNOVATIONS PRIVATE LIMITED | 701, 702, D Wing, Lotus Corporate Park, Graham Firth Steel, Compound, Goregoan East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U23209MH2014FTC295797 | MUNTAJAT INDIA PRIVATE LIMITED | 901, A Wing, Lotus Corporate Park Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAA-8244 | CUSTOMER CENTRIA TECHNOLOGIES LLP | 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063 |
| U88900MH2026NPL467334 | TRESVISTA IMPACT FOUNDATION | Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72200MH2003PTC140157 | ACTY SYSTEM INDIA PRIVATE LIMITED. | A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg aon (E) , Mumbai, Maharashtra, India - 400063 |
| U24231MH1995PTC353036 | AFTON CHEMICAL INDIA PRIVATE LIMITED | LotusCorporateParkA,WingUnit701/702,GrahamFirthSteelCompound,WesternExpressHi ghway, , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368236 | 2012-07-25 | 2019-01-17 | 2020-08-19 | 250,000,000.00 | CITI BANK N.A. | |
| 100245302 | 2019-03-06 | 2022-01-18 | - | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100249933 | 2019-02-15 | - | 2021-12-21 | 1,300,000,000.00 | OTHERS | |
| 100250199 | 2019-02-16 | - | 2021-12-21 | 1,300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100250549 | 2019-03-20 | - | 2021-12-21 | 1,300,000,000.00 | OTHERS | |
| 100272863 | 2019-06-29 | - | 2020-08-26 | 250,000,000.00 | Catalyst Trusteeship Limited | |
| 100274335 | 2019-07-01 | - | 2020-08-26 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100275034 | 2019-07-19 | - | 2020-08-26 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100512006 | 2021-11-15 | 2023-02-28 | - | 180,000,000.00 | State Bank of India | |
| 100518891 | 2021-12-24 | - | 2022-11-01 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100532851 | 2022-01-28 | - | - | 550,000,000.00 | Standard Chartered Bank | |
| 100541315 | 2022-02-15 | 2022-02-28 | 2022-11-01 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100563200 | 2022-04-21 | - | 2022-11-01 | 430,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100571437 | 2022-05-09 | 2022-05-12 | 2022-11-01 | 430,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100621594 | 2022-09-10 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 100623673 | 2022-09-10 | 2023-01-10 | - | 760,000,000.00 | Axis Bank Limited | |
| 100784513 | 2023-09-04 | 2023-10-12 | - | 278,000,000.00 | Axis Bank Limited | |
| 100921883 | 2024-05-16 | 2024-06-20 | - | 140,000,000.00 | Axis 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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| 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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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As on: 2026-07-13
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.