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
TRANSPARENT PACKAGING PRIVATE LIMITED
CIN: U28129MH2005PTC153660 As on: 2026-07-13
TRANSPARENT PACKAGING PRIVATE LIMITED (CIN: U28129MH2005PTC153660) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSPARENT PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSPARENT PACKAGING PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of TRANSPARENT PACKAGING PRIVATE LIMITED are GRACE KOSHY VALLIATH, KOSHY VARGHESE VALLIATH, SINDHU SUDHEESH NAIR, and Gajanan Devji Pawar.
TRANSPARENT PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH2005PTC153660 and its registration number is 153660. Users may contact TRANSPARENT PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPARENT PACKAGING PRIVATE LIMITED is GALA NO 160 1ST FLOOR SHAKTIND ESTATE MAROL NAKA OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of TRANSPARENT PACKAGING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSPARENT 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 TRANSPARENT PACKAGING
Purchase full report of TRANSPARENT 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 TRANSPARENT 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 TRANSPARENT PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250069 | GRACE KOSHY VALLIATH | Director | 2005-07-01 |
| 00289634 | KOSHY VARGHESE VALLIATH | Director | 2005-07-01 |
| 09095904 | SINDHU SUDHEESH NAIR | Director | 2021-09-24 |
| 09650383 | Gajanan Devji Pawar | Director | 2022-06-24 |
Past Directors & Key Managerial Personnel of TRANSPARENT PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09095870 | SUBY LIN KURIAKOSE | Additional Director | - | 2021-09-16 |
| 09095904 | SINDHU SUDHEESH NAIR | Additional Director | - | 2021-09-24 |
| 09355137 | VANITA VIJAY CHAUHAN | Additional Director | - | 2022-06-24 |
| 09650383 | Gajanan Devji Pawar | Additional Director | - | 2022-09-30 |
Other Directorships of GRACE KOSHY VALLIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOSHY VARGHESE VALLIATH
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Other Directorships of SUBY LIN KURIAKOSE
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Other Directorships of SINDHU SUDHEESH NAIR
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Other Directorships of VANITA VIJAY CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of Gajanan Devji Pawar
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2270 | DIWAN SILK MILLS LLP | Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059 |
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U45202MH2011PTC218838 | OVERSEAS PROPERTY CONSULTANTS PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC268549 | SURYAHARITHA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , Mumbai, Maharashtra, India - 400059 |
| U22300MH2012PTC231657 | POSTERBOY DISTRIBUTION PRIVATE LIMITED | Hind Saurashtra Ind Estate, Wing A, Gala No 111/B Marol Naka, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51311MH2000PLC128897 | VAMATEX INDIA LIMITED | GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAS-1853 | A.N.A. FOOD VENTURES LLP | Gala No.27, 1st Floor, Bldg.No.1,Mittal IND ESTD Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U29299MH2005PTC152897 | JAYENESS ENTERPRISES PRIVATE LIMITED | GALA NO 4 GROUND FLOOR APURVAIND ESTATE MAKWANA RD MAROL NAKA OFF ANDHERI-KURLA RD , MUMBAI, Maharashtra, India - 400059 |
| AAM-6676 | INDIAQO REALTORS LLP | UNIT NO. 601, 6TH FLOOR, ELECON ARCADE, ANDHERI -KURLA ROAD, MAROL NAKA, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAE-6434 | SHEMAROO CONTENTINO MEDIA LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAD-0430 | CANONICAL TRADING LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAE-9053 | SHEMAROO THINK TANK ENTERTAINMENT LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC231505 | IMS SERVICES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 104, NAVKAR CHAMBERS MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC284551 | PREDCRED INFOTAINMENT PRIVATE LIMITED | 1st Floor, Astarc House, 76/79, Makwana Lane, Takpada, Off Andheri Kurla Road, Marol, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022PTC375726 | PEPPER CONTENT GLOBAL PRIVATE LIMITED | 9th Flr, Off 9A C-Wing, Times Sq. Bldg, Marol Naka Andheri Kurla Road, Opp. Mittal Estate, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U51494MH2005PTC156064 | KAJOLEE EXPORTS PRIVATE LIMITED | GALA NO 146-ASANJAY BLDG NO 6 MITTAL IND ESTATE MAROL NAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAG-4571 | AQUA CONDITIONERS LLP | GALA NO.12,TANKIWALA INDL. ESTATE, MAROL MAROSHI ROAD,STEEL MADE COMPOUND NR MAROL NAKA,ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U37100MH2014PLC255736 | SANTOGEN NATURAL RESOURCES LIMITED | GALA NO. 155, 1ST FLOOR, BUILDING NO. 5/B, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400059 |
| U33110MH1997PTC111307 | SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | ADVANCE HOUSE, 2ND FLOOR, MAKWANA ROAD OFF ANDHERI KURLA ROAD, MAROL NAKA, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52390MH2010PTC209174 | FUNITORY TRADING PRIVATE LIMITED | Gala No. 30 Gr floor, Jaferbhoy Ind Premises CSL Makwana Road, Off Andheri Kurla road, An dheri-E , MUMBAI, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U80301MH2011NPL216641 | SAI WISDOM VILLAGE | Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia,Off Andheri Kurla Road, Andheri E , Andheri E, Maharashtra, India - 400059 |
| 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.