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  • Complaints
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S.M.GUPTA PACKAGING PVT LTD

CIN: U21022MP1995PTC009358

S.M.GUPTA PACKAGING PVT LTD (CIN: U21022MP1995PTC009358) is a Private company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1906000.00.

S.M.GUPTA PACKAGING PVT LTD'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.S.M.GUPTA PACKAGING PVT LTD's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.

Directors of S.M.GUPTA PACKAGING PVT LTD are SANJAY GUPTA, SEEMA SANJAY GUPTA, and MAYANK GUPTA.

S.M.GUPTA PACKAGING PVT LTD's Corporate Identification Number (CIN) is U21022MP1995PTC009358 and its registration number is 9358. Users may contact S.M.GUPTA PACKAGING PVT LTD on its Email address - [email protected]. Registered address of S.M.GUPTA PACKAGING PVT LTD is NEMAWAR ROADNEAR PETROL PUMP MUSAKHEDI , INDORE, Madhya Pradesh, India - 452001.

Current status of S.M.GUPTA PACKAGING PVT LTD 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 S.M.GUPTA 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.

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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 S.M.GUPTA 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.

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 S.M.GUPTA PACKAGING
DIN Director Name Designation Appointment Date
00971513 SANJAY GUPTA Director 1995-04-27
06991314 SEEMA SANJAY GUPTA Director 2014-09-30
07327088 MAYANK GUPTA Director 2015-09-30
Past Directors & Key Managerial Personnel of S.M.GUPTA PACKAGING
DIN Director Name Designation Appointment Date Cessation
00625352 MUKESH GUPTA Director - 2014-09-23
00625361 SUNIL GUPTA Additional Director - 2014-09-23
00625372 BHAGWATI GUPTA Director - 2013-07-07
00625379 RAMESH CHANDRA GUPTA Director - 2014-09-23
06991314 SEEMA SANJAY GUPTA Additional Director - 2014-09-30
Other Directorships of MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWATI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47219MP2025PTC075046 CHAEBOL MERCHANT & SOLUTIONS PRIVATE LIMITED 357/2 Musakhedi,Near Nemawar Road, Indore,Indore,Indore,Madhya Pradesh,452001-India
U24311MP2025PTC074355 RACEWAY INDUSTRIES PRIVATE LIMITED 41 Kibe Compound,Nr Anand Petrol Pump,Indore,Indore,Madhya Pradesh,452001-India
ACM-8799 SHL CHEMICALS LLP House No.1, Pawan nagar,Nemawar Road, Palda, Musakhedi,Indore,Indore,Madhya Pradesh,India-452001
U32503MP2023PTC068622 AOW HEALTHCARE PRIVATE LIMITED 9-10 M Shekhar Center Nr, Patwa Petrol Pump,Indore,Indore,Madhya Pradesh,452001-India
U46309MP2026PTC082451 JMK FOODS PRIVATE LIMITED 206-Block B, The One, RNT,Marg, Near Petrol Pump,Indore,Indore,Madhya Pradesh,452001-India
AAE-0074 MALWA AGROTECH LLP 130, Musakhedi Nemawar Road, Udyog Nagar Indore, Madhya Pradesh, India - 452001
U24232MP1996PTC010646 KVA PHARMA PRIVATE LIMITED 16, Ananda Colony Behind Malviya Petrol Pump , Indore, Madhya Pradesh, India - 452001
U64204MP2010PTC024546 SKY DIGITAL TV NETWORK PRIVATE LIMITED 3, Shiv Bagh Colony Behind Malviya Petrol Pump , Indore, Madhya Pradesh, India - 452001
U85110MP2011PTC026380 BANTHIA HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED 10 Tirupati Nagar Aerodrum Road, Near Petrol Pump , Indore, Madhya Pradesh, India - 452001
U36910MP2022PTC062430 PRINTVERSE PRIVATE LIMITED 20 New, Juna Tukoganj Opposite Ram Bagh Petrol Pump , Indore, Madhya Pradesh, India - 452001
U74999MP2019PTC049219 VNINE CORPORATE SERVICES PRIVATE LIMITED 142 Dwarkadish Colony Airport Road near BSF Petrol Pump , INDORE, Madhya Pradesh, India - 452001
AAF-3552 NEVVYA INFRASTRUCTURE SOLUTIONS LLP 75-76, Tapeshwari Bagh Colony Behind Malviya Petrol Pump, Ring Road Indore, Madhya Pradesh, India - 452001
U29100MP2009PTC021945 JYOTI COMPONENT PRIVATE LIMITED 37-38 SHRI SAI SAGAR COLONY,RAU, NEAR UNITED PETROL PUMP , INDORE, Madhya Pradesh, India - 452001
U27201MP1983PTC002164 MAHESH WINDING WIRES PVT LTD 194/2/2/1, Nemavar Road Maa Renuka, Petrol Pump Ke Samne , Indore, Madhya Pradesh, India - 452001
AAT-1753 SHREEGUN WIRE TEC LLP GODOWN NO. 1, SINGHAL COMPOUND OPP. ESSAR PETROL PUMP A. B. ROAD,DEWASNAKA INDORE, Madhya Pradesh, India - 452001
U52190MP2014PTC032376 TNH MERCANTILE PRIVATE LIMITED Office No. 6, King Market Kalariya, Opp. S.R. Petrol Pump, Dhar Road, , Indore, Madhya Pradesh, India - 452001
U51420MP2012PTC027657 SHREEGUN WIRE TEC PRIVATE LIMITED GODOWN NO. 1, SINGHAL COMPOUND OPP. ESSAR PETROL PUMP A. B. ROAD,DEWAS NAKA , INDORE, Madhya Pradesh, India - 452001
U72200MP2003PTC016162 IDEAVATE SOLUTIONS PRIVATE LIMITED 306, SILVER SANCHORA CASTLE RNT NARG NEAR MODI PETROL PUMP , INDORE M.P., Madhya Pradesh, India - 452001
U74900MP2012PTC027812 ANTARIKA MARCOM PRIVATE LIMITED 102, The Horizon Residency, 11/5, South Tukoganj M. G. Road, Behind Gypsy Petrol Pump , Indore, Madhya Pradesh, India - 452001
U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
U49231MP2026PTC084288 MOOSHAK LOGISTICS PRIVATE LIMITED B-- 110 Pukhraj city,Musakhedi, Indore,Indore,Indore,Madhya Pradesh,452001-India
U15549MP2016PTC041971 MORGEIN AND BERRKS FOODS PRIVATE LIMITED 947, KHATIWALA TANK, BEHIND PETROL PUMP , INDORE, Madhya Pradesh, India - 452001
U63013MP2005PTC043347 STARTRANS LOGISTICS PRIVATE LIMITED 947, KHATIWALA TANK, BEHIND PETROL PUMP, , INDORE, Madhya Pradesh, India - 452001
ACT-9952 2STAR STAFFING LLP HOUSE NO. 49 SHIV NAGAR,MUSAKHEDI INDORE,Indore,Indore,Madhya Pradesh,India-452001
U62099MP2025OPC080037 ASHISH JADHAV TECH (OPC) PRIVATE LIMITED 143/2, Alkapuri Colony,Musakhedi, Indore, M.P.,Indore,Indore,Madhya Pradesh,452001-India
AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
U85300MP2016NPL040997 INDORE ART AND CULTURAL FOUNDATION A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001
U74140MP2012PTC027798 GST ADVISORY PRIVATE LIMITED 3-I, 4th Floor, BCM CITY Navlakha Chouraha Nr. Petrol Pump , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90205424 1999-01-04 - 2018-05-01 500,000.00 CENTRAL BANK OF INDIA
90206406 2005-08-11 - 2018-05-01 3,600,000.00 CENTRAL BANK OF INDIA
90208143 1998-02-05 - 2018-05-01 850,000.00 CENTRAL BANK OF INDIA
90208345 1999-01-04 - 2018-05-01 950,000.00 CENTRAL BANK OF INDIA
90209215 2003-02-25 2005-08-11 2018-05-01 800,000.00 CENTRAL BANK OF INDIA
100119665 2017-05-24 - 2018-04-18 2,160,000.00 Central Bank of India
100207976 2018-03-21 2018-04-26 - 5,000,000.00 INDUSIND BANK LTD.

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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
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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