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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
  • 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 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.

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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 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.

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 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
Other Directorships of PERALATH JAYACHANDRAN NAIR
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of ANIL KUMAR KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARADHANA LOHIA
Company Name CIN Designation Appointment Date Cessation

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
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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
Download Audited Financials
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
Download Audited Financials
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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