TRUSTED PRINT & PACKAGE PRIVATE LIMITED (CIN: U22210DL2012PTC239988) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
TRUSTED PRINT & PACKAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRUSTED PRINT & PACKAGE PRIVATE LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].
Directors of TRUSTED PRINT & PACKAGE PRIVATE LIMITED are AJAY MALHOTRA, and KRISHANKUMAR BHAVANIDAS CHOTANI.
TRUSTED PRINT & PACKAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U22210DL2012PTC239988 and its registration number is 239988. Users may contact TRUSTED PRINT & PACKAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTED PRINT & PACKAGE PRIVATE LIMITED is C - 87 PANDAV NAGAR NEAR RADHA KRISHNA MANDIR , NEW DELHI, Delhi, India - 110092.
Current status of TRUSTED PRINT & PACKAGE PRIVATE LIMITED is - Active.
| CIN | U22210DL2012PTC239988 |
| Name | TRUSTED PRINT & PACKAGE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 239988 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-08 |
| Age of Company | 12 years, 7 months, 5 days |
| Activity | NIC Code: 2221 NIC Description: Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTED PRINT PACKAGE PRIVATE LIMITED |
| TRUSTED PRINT & PACKAGE PRIVATE LIMITED |
| U22210DL2012PTC239988 |
All 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.
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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 TRUSTED PRINT & PACKAGE
Get a list of all litigations TRUSTED PRINT & PACKAGE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUSTED PRINT & PACKAGE. This report helps you understand the risk associated in dealing with TRUSTED PRINT & PACKAGE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRUSTED PRINT & PACKAGE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07085280 | AJAY MALHOTRA | Director | 2015-09-30 |
| 07085278 | KRISHANKUMAR BHAVANIDAS CHOTANI | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07085280 | AJAY MALHOTRA | Additional Director | - | 2015-09-30 |
| 05318710 | MOHIT JAIN | Director | - | 2015-02-16 |
| 05318820 | VIJAY KUMAR | Director | - | 2015-02-16 |
| 06418064 | RAJESH KUMAR | Director | - | 2015-02-16 |
| 07085278 | KRISHANKUMAR BHAVANIDAS CHOTANI | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2019PTC350668 | COHESIVE AGRO TECH PRIVATE LIMITED | C 94, PLOT NO. 2, FIRST FLOOR BLOCK C, PANDAV NAGAR, NEAR RADHA KRISHN A MANDIR , NEW DELHI, Delhi, India - 110092 |
| U25190DL2013PTC247970 | MISBAH TRADELINK PRIVATE LIMITED | C-12, G/F Ganesh Nagar Pandav Nagar, Near Hanuman Mandir , New Delhi, Delhi, India - 110092 |
| U24299DL2021PTC388986 | HEAVENHOOR PRODUCTS PRIVATE LIMITED | S-66A G/F . PANDAV NAGAR NR RADHA KRISHNA MANDIR, New Delhi , Delhi, Delhi, India - 110092 |
| U21098DL2010PTC199431 | PRIYADARSHI PRINTPACK PRIVATE LIMITED | C-87, third floor, front side ganesh nagar, pandav nagar complex , new delhi, Delhi, India - 110092 |
| AAN-8806 | DIGITAL STUDY HOME LLP | D-118 & D-119 G/F GANESH NAGAR PANDAV NAGAR COMPLEX NEAR MANDIR NEW DELHI, Delhi, India - 110092 |
| U21000DL2011PTC222158 | KENAN NEHA PAPER TECHNOLOGY PRIVATE LIMI TED | C-17A, PANDAV NAGAR NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110092 |
| U22100DL2011PTC218203 | SAPPHIRE PRODUCTIONS & MARKETING PRIVATE LIMITED | 109 C , J-EXTENSION,GALI NO-2,NEAR DURGA MANDIR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U74999DL2007PTC163576 | S.N.C.S. TECHNOLOGIES PRIVATE LIMITED | C-133, IIND FLOOR, PANDAV NAGAR, NEAR RADHA KRISHNA MANDIR, DELHI-110092 DELHI East Delhi DL 110092 IN |
| U02000DL2019PTC359274 | PAINT IT GREEN NATURE STUDIO PRIVATE LIMITED | C-19 S/F Front Side, Pandav Nagar Radha Krishan Mandir , DELHI, Delhi, India - 110092 |
| AAE-1298 | G AND K SHARMA CONSTRUCTION AND ENTERPRI SES LLP | C-101, S/FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX NEAR DELHI CONVENT SCHOOL DELHI, Delhi, India - 110092 |
| U27205DL2006PTC154028 | PRAGATI SHEEL BUILDERS PRIVATE LIMITED | S 68B, PANDAV NAGAR, NEAR MOTHER DAIRY, EAST DELHI , NEW DELHI, Delhi, India - 110092 |
| AAH-4751 | 7WORLD INTERNATIONAL LLP | C-101 2nd floor Ganesh Nagar, Pandav Nagar Complex, Near Delhi Convent School Delhi, Delhi, India - 110092 |
| U21022DL2012PTC245512 | C R V MANUFACTURERS PRIVATE LIMITED | C-113, GANESH NAGAR, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U31909DL2016PTC303705 | LUCIUS ELECTRICALS PRIVATE LIMITED | C-146, BLOCK-C PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U24233DL2006PTC149914 | ORISCON BIOTECH INDIA PRIVATE LIMITED. | PLOT NO.: C-80, GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U74990DL2011FTC213519 | VOLLERT INDIA PRIVATE LIMITED | C-111, GROUND FLOOR, LANE-1 GANESH NAGAR, PANDAV NAGAR COMPLEX , New Delhi, Delhi, India - 110092 |
| U15400DL2013PTC249303 | RAJYADA MANUFACTURING AND SALES PRIVATE LIMITED | C-70,GROUND FLOOR,GALI NO. 4, PANDAV NAGAR COMPLEX GANESH NAGAR , NEW DELHI, Delhi, India - 110092 |
| U30000DL2013PTC261789 | REALTIME BIOMETRICS INDIA PRIVATE LIMITED | C-80, UPPER G/F, FRONT SIDE GANESH NAGAR,PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| AAN-2904 | LEAD 2 SOURCES LLP | C-65/66, ROOM NO. 201, 2ND FLOOR GANESH NAGAR. PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| AAK-8292 | DIGNITARY INDIA LLP | 40 & 41 B, F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk New Delhi, Delhi, India - 110092 |
| AAL-8814 | GALI BAZZAR DOTCOM LLP | 40 & 41-B F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk New Delhi, Delhi, India - 110092 |
| AAM-1430 | PROFITINDIX TREE (INDIA) LLP | B-83, GROUND FLOOR, GALI NO. 14, GANESH NAGAR, NEAR SBI ATM, PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| AAB-4011 | BESTOWAL TRADERS LLP | E 3/4 GANESH NAGAR, PANDAV NAGAR COMPLEX, PANDAV NAGAR NEW DELHI, Delhi, India - 110092 |
| U14200DL1997PTC087307 | RISHABH MINING PRIVATE LIMITED | A-2 Guru Nanak Pura Laxmi Nagar Near Bank of India New Delhi , New Delhi, Delhi, India - 110092 |
| AAZ-5172 | LIONS ROAR SOLUTIONS LLP | W/o Mr. Rajesh Kumar Sethi, C 266 Pandav Nagar Near Rajender AshramDelhi East Delhi, Delhi, India - 110092 |
| U31909DL2002PTC116949 | ASTHA INVERTORS PRIVATE LIMITED | C-14 B PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAP-7694 | GUIDE & GROW ENTERPRISE LLP | C-21, 3RD FLOOR, PANDAV NAGAR NEW DELHI, Delhi, India - 110092 |
| U29253DL2015PTC284764 | NEXGEN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | C-258, S/F, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555516 | 2015-02-23 | - | - | 15,000,000.00 | INDIAN OVERSEAS BANK |
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.
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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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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 |
|---|---|---|
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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