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S B PACKAGINGS PRIVATE LIMITED

CIN: U25202DL1989PTC037604

S B PACKAGINGS PRIVATE LIMITED (CIN: U25202DL1989PTC037604) is a Private company incorporated on 06 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 211000000.00 and its paid up capital is Rs. 88673850.00.

S B PACKAGINGS 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.S B PACKAGINGS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of S B PACKAGINGS PRIVATE LIMITED are RENGASAMY SENGUTTUVAN, RICHARD PETER KELSEY, DANIEL JOHANNES WINKLER, SUNITA REBECCA CHERIAN, and PETRUS RUDOLF MARIA VERVAAT.

S B PACKAGINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202DL1989PTC037604 and its registration number is 37604. Users may contact S B PACKAGINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S B PACKAGINGS PRIVATE LIMITED is III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087.

Current status of S B PACKAGINGS 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 S B PACKAGINGS 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 Report

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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 B PACKAGINGS 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 B PACKAGINGS
DIN Director Name Designation Appointment Date
03092725 RENGASAMY SENGUTTUVAN Director 2021-11-30
06593812 RICHARD PETER KELSEY Director 2023-06-28
07999561 DANIEL JOHANNES WINKLER Director 2023-09-05
10188170 SUNITA REBECCA CHERIAN Director 2024-06-12
10133906 PETRUS RUDOLF MARIA VERVAAT Director 2023-06-28
Past Directors & Key Managerial Personnel of S B PACKAGINGS
DIN Director Name Designation Appointment Date Cessation
03081585 MURALIDHARAN SUNDARAJAN Additional Director - 2021-11-30
03081585 MURALIDHARAN SUNDARAJAN Director - 2023-05-23
03092725 RENGASAMY SENGUTTUVAN Additional Director - 2021-11-30
06593812 RICHARD PETER KELSEY Additional Director - 2023-05-23
07999561 DANIEL JOHANNES WINKLER Additional Director - 2023-05-23
10188170 SUNITA REBECCA CHERIAN Additional Director - 2024-05-22
00568669 MRINAL KUMAR CHATTERJEE Director - 2013-09-01
00568669 MRINAL KUMAR CHATTERJEE Whole-time director - 2017-01-25
02437398 SUDHANSSU S GOSWAMI Director - 2013-09-01
02437398 SUDHANSSU S GOSWAMI Whole-time director - 2021-08-07
08066808 OM PRAKASH BANGA Whole-time director - 2021-08-07
10133906 PETRUS RUDOLF MARIA VERVAAT Additional Director - 2023-05-23
Other Directorships of MURALIDHARAN SUNDARAJAN
Company Name CIN Designation Appointment Date Cessation
CET POWER SOLUTIONS INDIA PRIVATE LIMITED U31104TN2008PTC066731 Additional Director - 2010-06-10
CET POWER SOLUTIONS INDIA PRIVATE LIMITED U31104TN2008PTC066731 Director - 2010-08-20
Other Directorships of RENGASAMY SENGUTTUVAN
Company Name CIN Designation Appointment Date Cessation
INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2021-01-20
CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED U21014GJ1992PLC082554 Additional Director - 2010-06-25
CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED U21014GJ1992PLC082554 Director - 2011-05-26
WIMCO LIMITED U24291WB1923PLC264251 Additional Director - 2017-11-07
WIMCO LIMITED U24291WB1923PLC264251 Managing Director - 2017-11-06
Other Directorships of RICHARD PETER KELSEY
Company Name CIN Designation Appointment Date Cessation
PARIKH PACKAGING PRIVATE LIMITED U25209GJ1999PTC036763 Additional Director - 2013-09-30
PARIKH PACKAGING PRIVATE LIMITED U25209GJ1999PTC036763 Director - 2018-05-15
Other Directorships of DANIEL JOHANNES WINKLER
Company Name CIN Designation Appointment Date Cessation
GREINER PACKAGING INDIA PRIVATE LIMITED U25205DL2016PTC301362 Director - 2018-10-31
Other Directorships of SUNITA REBECCA CHERIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRINAL KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
REPLASTIK PRIVATE LIMITED U37200DL2020PTC365085 Additional Director - 2021-11-30
AAA TRADEX PRIVATE LIMITED U51909DL2005PTC136739 Director 2017-01-31 Ongoing
Other Directorships of SUDHANSSU S GOSWAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH BANGA
Company Name CIN Designation Appointment Date Cessation
GROSS HOLDINGS LLP AAM-8970 Partner 2018-07-02 Ongoing
Other Directorships of PETRUS RUDOLF MARIA VERVAAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1986PTC026421 PRESCO APPLIANCES PRIVATE LIMITED 3RD FLOOR VARDHMAN PLAZA CORNER INDER ENCLAVE PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110087
U37200DL2020PTC365085 REPLASTIK PRIVATE LIMITED 3rd Floor, Vardhman Plaza Corner, Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087
U47912DL2025PTC441659 GRIHAKART TRADING PRIVATE LIMITED 187-GH-8 PASCHIM VIHAR, NEW DELHI,,Sunder Vihar, West Delhi, New Delhi, Delhi, India, 110087,New Delhi,West Delhi,Delhi,110087-India
U74994DL2020PTC365689 BISTARA GLOBAL PRIVATE LIMITED 14, Ground Floor, Inder Enclave Paschim Vihar, New Delhi , Delhi, Delhi, India - 110087
ABZ-1419 RAJHANS TIMBER LLP House No-4,2nd Floor,Inder Enclave,,Near By Park,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110087
ABZ-0064 DRS E-MART LLP SHOP NO- 1, AT PLOT NO. 6,,GROUND FLOOR, INDER ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087
U27100DL2010PTC197885 R.S.D.S. ISPAT PRIVATE LIMITED 3, INDER ENCLAVE, 1ST FLOOR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U25202DL2004PTC128781 GREEN BIOPLAST PRIVATE LIMITED IIIRD FLOOR VARDHMAN PLAZACORNER, INDER ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
AAB-7437 E NGAGEMENT MANTRAS LLP JURIS HOUSE, GROUND FLOOR, 22, INDER ENCLAVE PASCHIM VIHAR NEW DELHI, Delhi, India - 110087
U70200DL2010PTC211523 MT REALITY DEVELOPERS PRIVATE LIMITED HOUSE NO.33, 3RD FLOOR Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087
U74899DL1984PTC018221 GUPTA TIMBER PRODUCTS PRIVATE LIMITED 201, IIND FLOOR, PLOT NO-7, INDER ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U74999DL2017PTC318414 WINDSHIELD EXPERTS PRIVATE LIMITED Flat No.-28, S/Floor, Sidharth Apartment Inder Enclave, Paschim Vihar, , New Delhi, Delhi, India - 110087
U70100DL2013PTC248139 SHANTIROOP PROJECTS PRIVATE LIMITED 64,THIRD FLOOR,VENUS APARTMENT,INDER ENCLAVE, PEERA GARHI,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U74999DL2015PTC281705 J.M. JBB TECH PRIVATE LIMITED SHOP NO. 155, FIRST FLOOR, CAPITAL PLAZA, LSC INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U51109DL2008PTC181666 SLR ENTERPRISES PRIVATE LIMITED 38,3 RD FLOOR , INDER ENCLAVE MAIN ROHTAK ROAD , PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U63000DL2011PTC219917 TRAVEL TREE HOLIDAYS PRIVATE LIMITED Shop No. 113, First Floor, G-4 Capital Tower Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087
U74899DL2003PTC122081 TIMES POLYMERS PRIVATE LIMITED SG PLAZA LSC, PLOT NO. 4, 1ST FLOOR INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U51227DL2008PTC173303 DEV NORMAN EXPORTS PRIVATE LIMITED 302, III FLOOR, VARDHMAN WESTERN PLAZA, PLOT NO.-3 LSC BEHRA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U31908DL2015PTC285475 A.M. ECO-TECHNOLOGY PRIVATE LIMITED 106, FIRST FLOOR, PLOT NO.-7, VARDHMAN PLAZA L. S. C. INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U74999DL2017PTC312812 BONZEAL ONLINE PRIVATE LIMITED H NO. 199, 1ST FLOOR, BHERA ENCLAVE, , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087
ACK-8009 ETHICAS CONSULTING LLP A-23, THIRD FLOOR MEERA BAGH, PASCHIM VIHAR,NEAR MANDIR, NEW DELHI, DELHI-110087.,New Delhi,West Delhi,Delhi,India-110087
U63000DL2012PTC232460 GG VACATIONS PRIVATE LIMITED 93, 2ND FLOOR, PASCHIM ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
AAE-4488 GREBES SERVICES LLP PLOT NO - 11, PASCHIM ENCLAVE, 1ST FLOOR, ROHTAK ROAD, SHANKAR GARDEN, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087
U18100DL2022PTC397878 SOULSTIR SOLUTIONS PRIVATE LIMITED 121 F/F Garg Plaza, Bhera Enclave Paschim Vihar, New Delhi,Delhi,New Delhi,Delhi,110087-India
U70102DL2013PTC249779 SUBFRAME PROPCON PRIVATE LIMITED PLOT NO-320, BEHERA ENCLAVE PASCHIM VIHAR, NEW DELHI-110087 , NEW DELHI, Delhi, India - 110087
ACM-2742 ELITE BITUMEN LLP 59,Inder Enclave, Paschim Vihar,New Delhi,West Delhi,Delhi,India-110087
U20221DL2025PTC448789 NUVOSOL INNOVATIONS PRIVATE LIMITED 19 BASEMENT, INDER, ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,110087-India
U46634DL2024PTC428098 ONYX COATINGS PRIVATE LIMITED 19 BASEMENT,INDER ENCLAVE,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
U46634DL2025PTC446657 ONYX CELLULOSE PRIVATE LIMITED 19 BASEMENT,INDER ENCLAVE, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10433750 2013-06-18 - 2016-05-18 9,000,000.00 INTEC CAPITAL LIMITED
10480035 2014-01-29 2020-11-05 - 60,000,000.00 RBL BANK LIMITED
90368289 1992-02-13 1992-11-30 2005-05-27 7,064,000.00 THE HARYANA FINANCIAL CORPORATION
90368363 1996-02-23 - 1998-06-09 33,000,000.00 PUNJAB NATIONAL BANK
90368386 1997-03-20 - 2018-03-03 30,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90368407 1998-02-26 - 2018-03-03 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90368410 1998-03-04 2011-03-30 2014-01-29 866,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90368422 1998-12-11 1990-03-30 2018-03-03 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90368461 2000-12-27 2011-02-22 2014-01-29 37,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
100321820 2020-01-01 2020-02-13 - 150,000,000.00 Axis Bank Limited
100363169 2020-07-20 2020-09-30 - 121,000,000.00 RBL BANK LIMITED
100375836 2020-09-30 - - 20,000,000.00 RBL 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
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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
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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: 2024-06-22

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