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
IOTA PACKAGING PRIVATE LIMITED
CIN: U28129WB2004PTC098456 As on: 2026-07-13
IOTA PACKAGING PRIVATE LIMITED (CIN: U28129WB2004PTC098456) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1770000.00.
IOTA 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.IOTA 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 IOTA PACKAGING PRIVATE LIMITED are KAMAL SINGH BHUTORIA, and RANESH KUMAR SINGH.
IOTA PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129WB2004PTC098456 and its registration number is 98456. Users may contact IOTA PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IOTA PACKAGING PRIVATE LIMITED is 64, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006.
Current status of IOTA 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 IOTA 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 IOTA PACKAGING
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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 IOTA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IOTA PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01013981 | KAMAL SINGH BHUTORIA | Director | 2022-03-03 |
| 07307266 | RANESH KUMAR SINGH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of IOTA PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00688603 | BANWARI LAL TAK | Director | - | 2017-02-04 |
| 01013981 | KAMAL SINGH BHUTORIA | Additional Director | - | 2022-09-30 |
| 01206971 | VIKASH TAK | Director | - | 2017-02-04 |
| 01298258 | VINESH KUMAR DAGA | Additional Director | - | 2012-09-29 |
| 01298258 | VINESH KUMAR DAGA | Director | - | 2013-02-07 |
| 05112961 | KIRAN CHAND LUNIA | Additional Director | - | 2013-09-30 |
| 05112961 | KIRAN CHAND LUNIA | Director | - | 2015-03-04 |
| 06935185 | MRINMOY MALAKAR | Additional Director | - | 2017-09-30 |
| 06935185 | MRINMOY MALAKAR | Director | - | 2022-03-03 |
| 07307266 | RANESH KUMAR SINGH | Additional Director | - | 2017-09-30 |
Other Directorships of BANWARI LAL TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC VYAPAAR PVT.LTD. | U29266RJ1994PTC069934 | Director | - | 2007-09-10 |
| AAR JAY COMMERCIAL PVT. LTD. | U74140WB1993PTC059179 | Director | 1999-08-30 | Ongoing |
| ECONOMIC FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC137021 | Director | - | 2010-03-22 |
| EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC137027 | Director | - | 2010-02-15 |
| INDIAN PLASTICS FEDERATION | U91110WB1959NPL024140 | Additional Director | - | 2019-09-21 |
| INDIAN PLASTICS FEDERATION | U91110WB1959NPL024140 | Director | - | 2016-08-04 |
Other Directorships of KAMAL SINGH BHUTORIA
Other Directorships of VIKASH TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJBADAN DEALCOMM PVT. LTD. | U51109WB1994PTC063647 | Director | 2011-08-05 | Ongoing |
| AAR JAY COMMERCIAL PVT. LTD. | U74140WB1993PTC059179 | Director | 2007-11-14 | Ongoing |
| VENUS INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC137022 | Director | - | 2010-12-09 |
| SHIV FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC137023 | Director | - | 2010-10-01 |
| SHREE SATYAM FINANCIAL CONSULTANTS PRIVATE LIMITED | U74900WB2009PTC137056 | Director | - | 2010-10-01 |
Other Directorships of VINESH KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVO OIL PRIVATE LIMITED | U15141OR2002PTC006775 | Director | 2012-03-01 | Ongoing |
| ENDURRA POLYMERS PVT.LTD. | U24134WB1995PTC067108 | Additional Director | - | 2008-03-18 |
| SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED | U52190WB2009PTC140069 | Director | 2011-04-05 | Ongoing |
| STARTREE HIGHRISE PRIVATE LIMITED | U70109WB2012PTC174587 | Director | 2012-02-22 | Ongoing |
| PREESHA COMMERCIAL PRIVATE LIMITED | U74999WB2011PTC161009 | Director | - | 2012-03-05 |
Other Directorships of KIRAN CHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTEVILLE FOOD PRODUCTS LLP | AAN-3239 | Designated Partner | 2018-09-20 | Ongoing |
Other Directorships of MRINMOY MALAKAR
Other Directorships of RANESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-21 | |||
| KCL AGRI PRODUCTS LIMITED | U01403WB2015PLC205640 | Additional Director | - | 2017-09-30 |
| KCL AGRI PRODUCTS LIMITED | U01403WB2015PLC205640 | Director | - | 2018-03-25 |
| ANANTA TEXFAB PRIVATE LIMITED | U17120WB2012PTC176864 | Additional Director | - | 2017-09-30 |
| ANANTA TEXFAB PRIVATE LIMITED | U17120WB2012PTC176864 | Director | 2017-09-30 | Ongoing |
| KCL FASHION LIMITED | U17291WB2015PLC205649 | Additional Director | - | 2017-03-29 |
| SNCL PROJECTS LIMITED | U70102WB2015PLC205489 | Additional Director | - | 2017-03-29 |
| ARCILLA CONSTRUCTIONS LIMITED | U70102WB2015PLC205552 | Additional Director | - | 2017-09-30 |
| ARCILLA CONSTRUCTIONS LIMITED | U70102WB2015PLC205552 | Director | - | 2018-03-27 |
| ARCILLA RESIDENCY LIMITED | U70102WB2015PLC205565 | Additional Director | - | 2017-03-29 |
| KCL JEWELLERS LIMITED | U74900WB2015PLC205661 | Additional Director | - | 2017-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4670 | TRANSDAMODAR HORTICULTURE LLP | 64, PATHURIA GHAT STREET, Kolkata, West Bengal, India - 700006 |
| U92412WB2011PTC167986 | HAPPY KHELJAGAT PRIVATE LIMITED | 64, PATHURIA GHAT STREET , Kolkata, West Bengal, India - 700006 |
| U51109WB1997PTC086048 | BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED | 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006 |
| U52100WB2012PLC186503 | CHANDRIMA MACHINERY TRADERS LIMITED | 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U52241WB2023PTC264161 | DCR PARIVAHAN PRIVATE LIMITED | 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2012PLC186482 | AFTERLINK VANIJYA LIMITED | 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC104043 | RAINBOW BARTER PRIVATE LIMITED | 73-B, PATHURIA GHAT STREET, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U21003WB2025PTC276725 | GPL HERBAL CARE PRIVATE LIMITED | ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India |
| ACP-0956 | GAJANAND FORTUNE LLP | NIMTOLA GHAT STREET,67/1C,NIMTALA GHAT STREET,Kolkata,Kolkata,West Bengal,India-700006 |
| U24119WB1996PTC077792 | JTM EXPORTS PVT LTD | 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U17299WB1997PTC083735 | SITA KNITWEAR PRIVATE LIMITED | 42 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U17299WB2004PTC098843 | TIRUMALLYA SPINNERS PRIVATE LIMITED | 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U01122WB1991PTC051590 | MAHARASHTRA GREEN FIELDS PVT.LTD. | 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U45201WB1994PTC062917 | KRISHNAMANI CONSTRUCTIONS PVT LTD | 61 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U45201WB1994PTC062918 | KRISHNAMANI BUILDERS PVT LTD | 61 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U52300WB2010PTC153229 | BHOLA IRON TRADERS PRIVATE LIMITED | 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U52392WB2004PTC099273 | SUNDRAM COMPUTER NETWORK PRIVATE LIMITED | 66 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U52322WB1997PTC085879 | SITA OVERSEAS PRIVATE LIMITED | 42 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2008PTC129770 | MANSAMATA DISTRIBUTORS PRIVATE LIMITED | 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2008PTC129995 | PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED | 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC133012 | MAA DURGA BARTER PRIVATE LIMITED | 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC133547 | KATYAYNI VANIJYA PRIVATE LIMITED | 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U60230WB2010PTC151106 | GOURAV ROADLINES PRIVATE LIMITED | 96 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC152925 | BLOSSOM COMMODEAL PRIVATE LIMITED | 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC152927 | INLAND TRADELINKS PRIVATE LIMITED | 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC153865 | GAJVANI MERCHANDISE PRIVATE LIMITED | 42, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC157468 | DARIYAV COMMOSALES PRIVATE LIMITED | 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC157889 | MANGALNAYAK VINTRADE PRIVATE LIMITED | 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC157916 | PRAYAG SUPPLIERS PRIVATE LIMITED | 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.