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
SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED
CIN: U74899DL1990PTC039748
SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED (CIN: U74899DL1990PTC039748) is a Private company incorporated on 05 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2051000.00.
SHREE AMBICA PACKAGING (INDIA) 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.SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED are ASHOK KUMAR GUPTA, RAJENDER PARSHAD GUPTA, SATYA PAL GUPTA, and RAM AVTAR GUPTA.
SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC039748 and its registration number is 39748. Users may contact SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED is 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of SHREE AMBICA PACKAGING (INDIA) 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 SHREE AMBICA PACKAGING (INDIA) 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 SHREE AMBICA PACKAGING (INDIA)
Purchase full report of SHREE AMBICA PACKAGING (INDIA)
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 SHREE AMBICA PACKAGING (INDIA) 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 SHREE AMBICA PACKAGING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118007 | ASHOK KUMAR GUPTA | Director | 1990-04-05 |
| 00118039 | RAJENDER PARSHAD GUPTA | Director | 1990-04-05 |
| 01396492 | SATYA PAL GUPTA | Director | 1990-04-05 |
| 01396507 | RAM AVTAR GUPTA | Director | 1990-04-05 |
Past Directors & Key Managerial Personnel of SHREE AMBICA PACKAGING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117779 | SHIVA NAND GUPTA | Director | - | 2020-02-24 |
Other Directorships of SHIVA NAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHIR PAPERS PRIVATE LIMITED | U21012KA1986PTC007507 | Director | - | 2020-02-24 |
| SHIVANANDA MARKETING PRIVATE LIMITED | U74899DL1989PTC037669 | Director | - | 2020-02-24 |
| NARSINGH DASS AND COMPANY PRIVATE LIMITED | U74899DL1990PTC039721 | Director | - | 2020-02-24 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHIR PAPERS PRIVATE LIMITED | U21012KA1986PTC007507 | Whole-time director | 1986-03-10 | Ongoing |
| MALPRABHA COMMERCIAL PRIVATE LIMITED | U51909MH1984PTC144959 | Director | - | 2009-05-07 |
| SHIVANANDA MARKETING PRIVATE LIMITED | U74899DL1989PTC037669 | Director | 1989-09-13 | Ongoing |
| NARSINGH DASS AND COMPANY PRIVATE LIMITED | U74899DL1990PTC039721 | Director | 1990-04-02 | Ongoing |
Other Directorships of RAJENDER PARSHAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHIR PAPERS PRIVATE LIMITED | U21012KA1986PTC007507 | Director | 1996-06-28 | Ongoing |
| SHIVANANDA MARKETING PRIVATE LIMITED | U74899DL1989PTC037669 | Director | 1989-09-13 | Ongoing |
| NARSINGH DASS AND COMPANY PRIVATE LIMITED | U74899DL1990PTC039721 | Director | 1990-04-02 | Ongoing |
Other Directorships of SATYA PAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHIR PAPERS PRIVATE LIMITED | U21012KA1986PTC007507 | Director | 1987-09-03 | Ongoing |
| NARSINGH DASS AND COMPANY PRIVATE LIMITED | U74899DL1990PTC039721 | Director | 1990-04-02 | Ongoing |
Other Directorships of RAM AVTAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHIR PAPERS PRIVATE LIMITED | U21012KA1986PTC007507 | Director | 1987-09-03 | Ongoing |
| SHIVANANDA MARKETING PRIVATE LIMITED | U74899DL1989PTC037669 | Director | 1989-09-13 | Ongoing |
| NARSINGH DASS AND COMPANY PRIVATE LIMITED | U74899DL1990PTC039721 | Director | 1990-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1989PTC035483 | SHREE PAPER COMPANY PRIVATE LIMITED | 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC129001 | RATIONAL MARKETING PRIVATE LIMITED | 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2005PTC134026 | J C PAPER CONVERTORS PRIVATE LIMITED | 3980PRAKASH MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U29100DL2020PLC360931 | BELLSTONE HITECH INTERNATIONAL LIMITED | 3755 Chawri Bazar , NEW DELHI, Delhi, India - 110006 |
| U29299DL1901PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65992DL1994PTC058448 | BENZER CHITS PRIVATE LIMITED | 3639 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066293 | MARSHALL TUBES INDIA PRIVATE LIMITED | 4014 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1991PTC046060 | SARLA INTERNATIONAL PRIVATE LIMITED | 344,Chawri Bazar , New Delhi, Delhi, India - 110006 |
| U74899DL1994PTC058555 | SUNTRONICS COMPONENTS PRIVATE LIMITED | 3639 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24110DL2005PTC133593 | J.N.ARORA TRADERS PRIVATE LIMITED | 3806CHARKHEWALAN CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U36991DL1996PTC080208 | LOTUS STATIONERS PRIVATE LIMITED | 96-97 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51900DL2012PTC241581 | GRINDCO ABRASIVES AND TOOLS PRIVATE LIMITED | 3637-3638 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAX-9169 | PLEINE LUNE BEAUTY PRODUCTS LLP | 984/2 Chhota Chippiwara, Chawri Bazar New Delhi, Delhi, India - 110006 |
| AAM-9097 | VARN IMPEX LLP | 2393/123, CHHATTA SHAHJI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| U36991DL1999PTC100378 | AKSHAY STATIONERS PRIVATE LIMITED | 3020 MASJID KHAZOORDHARAMPURA CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC130079 | SANRACHNA IMPEX PRIVATE LIMITED | 3735-4CHURIWALAN CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2009PTC196577 | HARLALJI SONS IMPEX PRIVATE LIMITED | 414, CHITLA GATE, CHAWRI BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1984PTC018080 | NOVEL ASSOCIATES PVT LTD | 890, CHHATA SAHAJI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031934 | N KUMAR KANODIA PAPERS PRIVATE LIMITED | 942 CHATTA SHAHJI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1973PTC006436 | JHALANI CONSTRUCTIONS PRIVATE LIMITED | 3641GALI LOHEWALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC064911 | URVASHI TEXTILES PRIVATE LIMITED | 2628 IST FLOOR CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1991PTC043924 | SUNEJA PAPERS PRIVATE LIMITED | 187GALI BATASHEM CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC060129 | SHOBHA CARDS PRIVATE LIMITED | 3618 SUDERSHAN MKT.CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U99999DL1981PLC011832 | SPEED PACKAGINGS LIMITED | 429, CHIPPIWARA KURD CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U28939DL1992PTC051513 | MILLION MACHINERY PRIVATE LIMITED | 3408, GALI HAKIM BAQA CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51396DL2002PTC114041 | SUKHVIR JAIN SON AND CO PRIVATE LIMITED | 83, CHAWRI BAZAR, 1ST FLOOR , NEW DELHI, Delhi, India - 110006 |
| U52100DL2013PTC259359 | CHANDGI RAM NAWAL KISHORE PRIVATE LIMITED | 3471, GALI BAJRANG BALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC127823 | PREM EXIM PRIVATE LIMITED | 3408GALI BAJRANG BALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| 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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As on: 2026-07-13
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.