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
DEENEE PACKAGING PRIVATE LIMITED
CIN: U21000DL2018PTC337782 As on: 2026-07-13
DEENEE PACKAGING PRIVATE LIMITED (CIN: U21000DL2018PTC337782) is a Private company incorporated on 23 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEENEE PACKAGING 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.DEENEE PACKAGING PRIVATE LIMITED's NIC code is 210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paper and paper product.
Directors of DEENEE PACKAGING PRIVATE LIMITED are NEERAJ KUMAR GUPTA, and CHARU GUPTA.
DEENEE PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U21000DL2018PTC337782 and its registration number is 337782. Users may contact DEENEE PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEENEE PACKAGING PRIVATE LIMITED is KH. NO.541/1/2/1,PILLAR NO.500 SWARN PARK, MUNDKA INDUSTRIAL AREA , MUNDKA, Delhi, India - 110041.
Current status of DEENEE PACKAGING 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 DEENEE PACKAGING 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 DEENEE PACKAGING
Purchase full report of DEENEE PACKAGING
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 DEENEE PACKAGING 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 DEENEE PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08199206 | NEERAJ KUMAR GUPTA | Director | 2018-08-23 |
| 08806874 | CHARU GUPTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DEENEE PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08199201 | DEEPAK SOLANKI | Director | - | 2021-03-09 |
| 08806874 | CHARU GUPTA | Additional Director | - | 2021-11-30 |
Other Directorships of DEEPAK SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKYPRS TECHNOLOGY & MEDITECH PRIVATE LIMITED | U33119DL2020PTC366792 | Director | 2020-07-24 | Ongoing |
Other Directorships of CHARU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990DL2023PTC411499 | KESYA INTERNATIONAL PRIVATE LIMITED | Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India |
| ABC-9757 | Guleria Housing LLP | Kh No. 40/7/2/2, 8/2, 9/1, 9/2/1, 9/2/2,,13 14, Village Mundka, Industrial Area, Near Hanuman Gali,New Delhi,West Delhi,Delhi,India-110041 |
| U29304DL2016PTC305252 | FANAIR INDIA PRIVATE LIMITED | KH NO.-73/19/2/22/1, POLT NO-4,NEAR RAJDHANI METRO OPPOSITE METRO PILLAR NO-469, SWARN PARK MUNDKA , DELHI, Delhi, India - 110041 |
| U51909DL2011PTC215625 | GANPATI TRADEEXPO PRIVATE LIMITED | PLOT NO. KH NO. 107/13/1 , GF , SWARN PARK INDUSTRIAL AREA, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U74999DL2018PTC333643 | SAVEOWN MARKETING PRIVATE LIMITED | SHOP AT KH NO. 72/13/1/2, G/F, SWARN PARK, MUNDKA, NEAR METRO PILLAR NO. 409 , NEW DELHI, Delhi, India - 110041 |
| U80900DL2010NPL199956 | NIDHISANSKRITI LEARNING FOUNDATION | H.No. C-1/37, KH No.99/11,12/1, Gali No.4, Swarn Park, Mundka, Near Gali NO. 4, , New Delhi, Delhi, India - 110041 |
| U24290DL2019PTC345463 | DHANVANTARI AYURVEDA CLINIC PRIVATE LIMITED | PLOT NO S-1/29, KH NO-78/13/2 SWARN PARK POLE NO-MDKJ716, NEAR RAJASTANI GALI , MUNDKA, Delhi, India - 110041 |
| U74999DL2014PTC272689 | NRS KITCHEN PRIVATE LIMITED | KH No.51/1/1, ETC, PLOT NO.282-B SWARN PARK, INDL AREA, MUNDKA , WEST DELHI, Delhi, India - 110041 |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| ACG-4461 | ABA REAL ESTATE DEVELOPERS LLP | Kh No. 56/18/1, G/F, Swarn Park,,Mundka, Industrial Area,New Delhi,West Delhi,Delhi,India-110041 |
| ACN-4096 | ARP IMPEX LLP | 101-102 SECOND FLOOR KH NO 49/1,SWARN PARK MUNDKA INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110041 |
| U74999DL2016PTC308936 | USG TIMBER & PLYWOOD PRIVATE LIMITED | PLOT NO-166, KH NO. 76/6/2, 72/15/1 & 15/2 GF, SWARN PARK,VILLAGE MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| AAX-9494 | MANBHAVAN INDUSTRIES LLP | PLOT AT KH NO. 434/1, GF, UDYOG NAGAR, SWARN PARK, INDUSTRIAL AREA, MUNDKA DELHI, Delhi, India - 110041 |
| U74999DL2017PTC324363 | STRIKER INDUSTRIES PRIVATE LIMITED | PLOT AT KH.NO.50/4/1,G/F MUNDKA SWARN PARK INDUSTRIAL AREA NEAR RAILWAY LINE , DELHI, Delhi, India - 110041 |
| U72200DL2016PTC309091 | NVSYSTEMS PRIVATE LIMITED | NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041 |
| U34200DL2022PTC397552 | PANJA SAHIB MOTOR BODIES PRIVATE LIMITED | KH. NO. 93/18 & 93/23, GALI NO. 1A,MUNDKA INDUSTRIAL AREA, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U33110DL2015PTC283865 | BIOPORT SOLUTIONS PRIVATE LIMITED | PLOT NO. 2 & 3, G/F, KH. NO. 570/1/2, VILLAGE MUNDKA, NEAR METRO PILLAR NO. 54 4 , NEW DELHI, Delhi, India - 110041 |
| U16000DL2013PTC260224 | VARDH PAPER PRODUCTS PRIVATE LIMITED | PLOT NO 286, KH.NO.51/2, SWARN PARK INDUSTRIAL AREA, MUNDKA VILLA GE , DELHI, Delhi, India - 110041 |
| U51504DL2005PTC136512 | JINDAL OFFSET INDIA PRIVATE LIMITED | PLOT NO 237, KH.NO. 51/3/2, SWARN PARK INDUSTRIAL AREA, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U51909DL2022PTC406937 | MT STEELS PRIVATE LIMITED | PLOT NO. B-55, KHASRA NO. 106/6/1 G/F SWARN PARK INDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041 |
| U74997DL2016PTC308008 | MATIN ASSESSMENT PRIVATE LIMITED | PROP NO. A-78 GROUND FLOOR KH. NO-2054 SWARAN-PARK,INDUSTRIAL AREA MUNDKA-1 , New Delhi, Delhi, India - 110041 |
| AAY-5169 | ORGANIC WOOD LLP | PLOT NO. 12 KH NO 73/8/1 13/2, 73/7/4, ASSAM TIMBER MARKET SWARN PARK, MUNDKA DELHI, Delhi, India - 110041 |
| U18101DL2008PTC179652 | SREE RANI SATI OVERSEAS PRIVATE LIMITED | PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U45400DL2008PTC178233 | KARNI BUILDCON PRIVATE LIMITED | New plot No. 1, Shop No.-3, KH No. 73/14 & 73/7, Swarn Park , Mundka Near Bajrang Timber, Delhi, India - 110041 |
| ACN-4120 | V & S POLYPLAST LLP | Plot No. 3, F/F, Kh No. 72/24/1,Swarn Park Extn, Mundka Pole No MDKT895,New Delhi,West Delhi,Delhi,India-110041 |
| U68100DL1989PTC037742 | SHIV SHAKTI PROPERTIES AND BUILDERS PRIVATE LIMITED | Plot No. A17/B&C, KH No.2055, Swarn Park, Mundka,1st Floor, Pole No. J571, Gurudwara,New Delhi,West Delhi,Delhi,110041-India |
| ACK-8034 | NUTRILEARNRS EDUCATION LLP | Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041 |
| AAE-5931 | HBUZZZ TECH FOOD SERVICES LLP | NEW HOUSE NO. D-64, KH NO. 71/23/1 & 24/1 SWARN PARK, MUNDKA NEW DELHI, Delhi, India - 110041 |
| U52609DL2022PTC398245 | METALLIKE OVERSEAS PRIVATE LIMITED | PLOT NO. D-7 , KH NO. 76/18,GF SWARN PARK MUNDKA INDUSTRIAL AREA DELHI-110041,DELHI,West Delhi,Delhi,110041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100687813 | 2023-02-21 | 2024-02-21 | - | 11,600,000.00 | DBS BANK INDIA 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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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.
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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.