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
TRIPLE AAA BULK PACKAGING PRIVATE LIMITED
CIN: U25205UP2017PTC092371 As on: 2026-07-13
TRIPLE AAA BULK PACKAGING PRIVATE LIMITED (CIN: U25205UP2017PTC092371) is a Private company incorporated on 20 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRIPLE AAA BULK 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.TRIPLE AAA BULK PACKAGING 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 TRIPLE AAA BULK PACKAGING PRIVATE LIMITED are ANIL KUMAR JAIN, and ATUL BANTHIA.
TRIPLE AAA BULK PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25205UP2017PTC092371 and its registration number is 92371. Users may contact TRIPLE AAA BULK PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLE AAA BULK PACKAGING PRIVATE LIMITED is House No. 164, Om Shanti Nagar Kali Mandir Road , jhansi, Uttar Pradesh, India - 284001.
Current status of TRIPLE AAA BULK 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 TRIPLE AAA BULK 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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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 TRIPLE AAA BULK PACKAGING
Purchase full report of TRIPLE AAA BULK 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 TRIPLE AAA BULK 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 TRIPLE AAA BULK PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03086761 | ANIL KUMAR JAIN | Director | 2017-04-20 |
| 05300833 | ATUL BANTHIA | Director | 2017-04-20 |
Past Directors & Key Managerial Personnel of TRIPLE AAA BULK PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI POLY YARN PRIVATE LIMITED | U17231TG2016PTC109833 | Director | 2016-05-24 | Ongoing |
| SHAILA POLYSACKS PRIVATE LIMITED | U19115TG2013PTC090885 | Additional Director | - | 2021-09-29 |
| SHAILA POLYSACKS PRIVATE LIMITED | U19115TG2013PTC090885 | Director | 2020-11-13 | Ongoing |
| ANKIT POLYSACK (INDIA) PRIVATE LIMITED | U19120AP2010PTC071814 | Director | 2010-12-22 | Ongoing |
| SPADS POLYPLAST PRODUCTS PRIVATE LIMITED | U25209TG2008PTC058372 | Additional Director | - | 2016-10-12 |
| SAJJALA WOVEN SACKS PRIVATE LIMITED | U74900TG2007PTC055416 | Director | 2019-03-11 | Ongoing |
| KUSHAL PLASTO PRIVATE LIMITED | U74999TG2016PTC110564 | Additional Director | 2018-07-20 | Ongoing |
Other Directorships of ATUL BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILA POLYSACKS PRIVATE LIMITED | U19115TG2013PTC090885 | Director | 2021-11-30 | Ongoing |
| ANKIT POLYSACK (INDIA) PRIVATE LIMITED | U19120AP2010PTC071814 | Additional Director | 2017-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23990UP2024PTC210564 | OSIRIS VENTURES PRIVATE LIMITED | H NO 92,OM SHANTI NAGAR,OUTSIDE LAXMI GATE,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACX-5094 | KISHORI FARMHOUSE LLP | 161, OM SHANTI NAGAR,MLPH 1,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U46497UP2025PTC230536 | PRIMEKIND PHARMACEUTICALS PRIVATE LIMITED | H.NO. 2,OM SHANTI GREEN NANDANPUR,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U55209UP2022PTC165671 | B LAL & SONS PRIVATE LIMITED | H.NO 1216/1 SHAKTI NAGAR CIVIL LINES GWALIOR ROAD,JHANSI,Jhansi,Uttar Pradesh,284001-India |
| ACQ-5578 | SHREE BALAJI ABHUSHAN BHANDAR LLP | 3/1, OM SHANTI NAGAR,O/S LUXMI GATE M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACN-5219 | BALGANPATI INFRASPACES LLP | NEW HOUSE NO.- 124, OLD HOUSE NO.- 1939/1,,MEHDIBAAG MOHALLA,,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| AAH-4478 | JAIMAA AMBEY REALESATE AND DEVELOPERS LL P | HOUSE NO 784 GUMNAWARA MAHARANA PRATAP NAGAR MEDICAL JHANSI, Uttar Pradesh, India - 284001 |
| U74999UP2018PTC110519 | GKVANDSHIV VENTURES PRIVATE LIMITED | BEHIND JAI MAHA KALI, 1718 SHIVAJI NAGAR KANPUR ROAD , JHANSI, Uttar Pradesh, India - 284001 |
| U27109UP2019PTC117133 | SBLM METAL INDUSTRY PRIVATE LIMITED | House No. 800/18-19, Kamal Residency Shivaji Nagar, Dadiyapura , JHANSI, Uttar Pradesh, India - 284001 |
| U74120UP2012PTC051010 | JSK RETAILS PRIVATE LIMITED | C/O OM PRAKASH PATERIYA SIDDHESHWAR NAGAR, NEAR POWER HOUSE ITI , JHANSI, Uttar Pradesh, India - 284001 |
| U52209UP2019PTC112028 | FRIENDZI DISTRIBUTION PRIVATE LIMITED | PLOT NO- 372, SHANTI COMPLEX, BABULAL KA KARKHANA, CIVIL LINES,GWALIOR ROAD , JHANSI, Uttar Pradesh, India - 284001 |
| U15490UP2021PTC148294 | SHARADYADAV FOOD PRODUCTS PRIVATE LIMITED | C/O ANITA SAHU, H NO 1508, SIDDHESHWAR NAGAR, HARISHAN ROAD, SUITI MILL , JHANSI, Uttar Pradesh, India - 284001 |
| U67100UP2020PTC136587 | URBS ENGINEERING AND FINANCIAL SERVICES PRIVATE LIMITED | C/o BAL CHANDRA RAI, H NO 1922/6,SHIVAJI NAGAR, KANPUR ROAD, KALARI, MEDICAL , JHANSI, Uttar Pradesh, India - 284001 |
| U72900UP2020PTC132686 | NAVYOM TECHNOLOGIES PRIVATE LIMITED | House No. A-171 Deen Dayal Nagar Nandanpura, Jhansi , Jhansi, Uttar Pradesh, India - 284003 |
| U43299UP2025PTC225800 | MATLAB CIVILTECH PRIVATE LIMITED | H.NO. 385/A, BRAHAM NAGAR,SIDDHESHWAR NAGAR ITI,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U51396UP1989PTC010876 | RADHEY RADHEY FARM HOUSES PRIVATE LIMITED | OPP GATE NO.1 M.L.B. MEDICAL COLLEGE KANPUR ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U85191UP2015PTC071078 | AROZINICS HEALTHCARE PRIVATE LIMITED | H.NO. OLD NO.10, NEW NO.10/1, JHARNA GATE, NEW ROAD , JHANSI, Uttar Pradesh, India - 284001 |
| AAY-8296 | SOUTHERN FOOD EXPRESS LLP | H.No. 1365, Shivaji Nagar, Bharti Cahobe Wali Gali jhansi upm 284001 jhansi, Uttar Pradesh, India - 284001 |
| U56302UP2023PTC182917 | RAW CAFFEINE BEVERAGES PRIVATE LIMITED | HOUSE NO. 47.,INFRONT JHANSI HOTEL, OLD,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACN-1537 | FINSPAN EXIM LLP | House No. 74, Mohini Baba,,Galla Mandi, Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U74999UP2018PTC106521 | ILLSCOM XPRESS PRIVATE LIMITED | HOUSE NO.81, OM SHANTI GREEN NANDANPURA , JAHNSI, Uttar Pradesh, India - 284001 |
| U74102UP2024OPC212648 | NESTRO LIFESTYLE (OPC) PRIVATE LIMITED | HOUSE NO-1100 NEAR PREM,GUNJ SIPRI BAZAR JHANSI,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U46909UP2025PTC227940 | SBC INTERNATIONAL PRIVATE LIMITED | H.No-1920/4AB Shivaji Nagar,Near RTO Office Jhansi,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACK-6807 | JMK HOTELS LLP | P-20 I/F M.P.P.W.D Guest House Adjacent to,Mahila Polytechnic College, Gwalior Road Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U74999UP2016PTC087405 | PRIVEK E-BUSINESS PRIVATE LIMITED | HOUSE NO-398, ACT NO-424, OUT SIDE DATIA GATE (A), , JHANSI, Uttar Pradesh, India - 284001 |
| ACW-8660 | ADITYA SHREE COLD STORAGE LLP | HOUSE NO-1075,ANMOL APARTMENT,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U65100UP2019PTC113854 | MRITYUNJAY SHUKLA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 665, SHIVAJI NAGAR KANPUR ROAD,JHANSI,Jhansi,Uttar Pradesh,284001-India |
| ACV-4777 | POONAMORA HOSPITALITY LLP | House no. 1752,Chandra Vihar Colony,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U88900UP2026NPL243476 | PARTH KANKANE FOUNDATION | MEDICAL GATE NO. 3,KANPUR ROAD,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.