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
SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED
CIN: U74900DL2007PTC168392 As on: 2026-07-13
SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED (CIN: U74900DL2007PTC168392) is a Private company incorporated on 19 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7200000.00 and its paid up capital is Rs. 7200000.00.
SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED are MEENU DEVI ., and RAJESH KUMAR.
SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2007PTC168392 and its registration number is 168392. Users may contact SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED is Unit 305, 3rd Floor, Plot No. 1,2,3 NDM-2, Bolck-C, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034.
Current status of SILANIA ASSOCIATES 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 SILANIA ASSOCIATES 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 SILANIA ASSOCIATES 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 SILANIA ASSOCIATES 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 SILANIA ASSOCIATES PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01012943 | MEENU DEVI . | Director | 2014-09-30 |
| 01138492 | RAJESH KUMAR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SILANIA ASSOCIATES PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01721341 | SHYAM LAL GARG | Director | - | 2015-03-02 |
| 01720362 | ARJUN LAL | Director | - | 2015-03-02 |
Other Directorships of SHYAM LAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.S. PULSES PRIVATE LIMITED | U51211DL2006PTC145079 | Additional Director | - | 2015-09-30 |
| B.S. PULSES PRIVATE LIMITED | U51211DL2006PTC145079 | Director | - | 2021-01-07 |
Other Directorships of MEENU DEVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR FOOD PROCESSING PRIVATE LIMITED | U15549PN2021PTC200388 | Additional Director | - | 2022-12-15 |
| SALASAR FOOD PROCESSING PRIVATE LIMITED | U15549PN2021PTC200388 | Director | 2021-04-30 | Ongoing |
| ORIENTAL CRAFTS MANUFACTURING COMPANY PRIVATE LIMITED | U20293DL1997PTC351382 | Director | 2003-08-09 | Ongoing |
| SHIV SHAKTI CHAWAL UDYOG PRIVATE LIMITED | U70102DL2009PTC194066 | Director | 2009-09-08 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA RAJ RICE INDUSTRIES PRIVATE LIMITED | U01111MP2022PTC063507 | Director | 2022-11-22 | Ongoing |
| BALAJI AGRIIMPEX PRIVATE LIMITED | U01403DL2010PTC208996 | Director | 2010-10-01 | Ongoing |
| SALASAR FOOD PROCESSING PRIVATE LIMITED | U15549PN2021PTC200388 | Director | 2021-04-16 | Ongoing |
| ORIENTAL CRAFTS MANUFACTURING COMPANY PRIVATE LIMITED | U20293DL1997PTC351382 | Director | 2003-08-09 | Ongoing |
| LAGOON RESIDENCY LIMITED | U45200DL2011PLC221209 | Director | 2011-06-21 | Ongoing |
| PFINEXT PHARMACEUTICAL PRIVATE LIMITED | U46497DL2024PTC426770 | Director | 2024-02-14 | Ongoing |
| SHIV SHAKTI CHAWAL UDYOG PRIVATE LIMITED | U70102DL2009PTC194066 | Director | 2009-09-08 | Ongoing |
Other Directorships of ARJUN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC195197 | SAGA AGROCHEM PRIVATE LIMITED | UNIT NO. 207A, 2ND FLOOR, NDM-2, PLOT NO. D-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U65921DL1995PTC365393 | SIKRI FINLEASE PRIVATE LIMITED | Unit no 506 fifth floor ndm 2 plot no d 1 2 3 wazirpur distric centre netaji subhash place pitampura delhi , Delhi, Delhi, India - 110034 |
| L42900DL2009PLC189765 | SUNTECH INFRA SOLUTIONS LIMITED | Unit No. 604-605-606, 6th Floor, NDM-2,Plot No. D-1,2,3, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| ACH-2409 | SHRI JEE MAHAVIR SALES CORPN LLP | UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U72900DL2017PTC321133 | I MONEY WALLET PRIVATE LIMITED | Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, P itampura , Delhi, Delhi, India - 110034 |
| U51909DL2005PTC142696 | I MONEY PAY PRIVATE LIMITED | Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, P itampura , DELHI, Delhi, India - 110034 |
| U51909DL1995PTC291648 | MADHUVAN MERCHANDISE PVT LTD | 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| ABZ-4716 | METRONOX ENERGY LLP | UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U52500DL2009PTC190815 | INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED | Unit No. 308-A, Third Floor, NDM-1, Plot No.B-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2017PTC313920 | TRAVOLIC FOREX PRIVATE LIMITED | UNIT NO-28, GROUND FLOOR,NDM-1,PLOT NO B-2,3 AND 4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2012PTC275490 | ALTUS HOME SOLUTIONS PRIVATE LIMITED | Unit no-806, PP Tower, Plot No. C 1, 2 & 3 8th floor Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034 |
| U74899DL1994PLC062140 | TROO TRIBE TECH LIMITED | Unit No. 207, Second Floor, NDM1, Plot no. B 2 3 4, Wazirpur District Centre, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U51909DL2004PTC128322 | SANWALI IMPEX PRIVATE LIMITED | Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74900DL2010PTC202109 | GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACG-7619 | AWIGNA BY VARSHA & RITTU LLP | Unit No. 308-A, Third Floor, NDM-1,Plot No. B-2, 3, 4, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U67190DL2013PTC249024 | GOLDMAN CONSULTING PRIVATE LIMITED | 306, 3rd floor, plot no-b-2,3,4 Building NDM - 1, Netaji Subhash Place, New Delhi , New delhi, Delhi, India - 110034 |
| U51909DL2022PTC403950 | ARTISAL BUILDING SYSTEMS (INDIA) PRIVATE LIMITED | 402-403, FOURTH FLOOR, NDM-2, PLOT NO.- 1, 2, 3, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAQ-5393 | HAC INTERIORS LLP | UNIT NO 116, 1ST FLOOR, NDM 1, PLOT NO. B 2,3,4, NEATAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| ABC-7420 | M S A G AND ASSOCIATES LLP | UNIT NO. 305 3RD FLOOR, B- BLOCK,,NDM-1, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| AAO-0529 | SENSATIONAL REALTORS LLP | G-1/B, Ground Floor, NDM-II, Block-C Plot No.- D-1,2,3, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| U70102DL2012PTC229613 | SAAR PROPERTIES PRIVATE LIMITED | G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U72900DL2011PTC220283 | MAX VISION SOLUTIONS PRIVATE LIMITED | UNIT NO.308, 3RD FLOOR, APRA NORTH-EX PLAZA PLOT NO. H-2, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U70101DL2010PTC204251 | PEERAGE DEVELOPERS PRIVATE LIMITED | G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U74899DL1995PLC065158 | BUNDELLA FINCAP LIMITED | Unit No. 300, Plot No. H-2, 3rd Floor, Apra North Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAU-9536 | UPSARG PROPBUILD LLP | G-1/B, Ground Floor, NDM-II Block-C, Plot No.- D-1,2,3, Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC334170 | KYTERO IMMIGRATION PRIVATE LIMITED | UNIT NO 108 AND 109, FIRST FLOOR, PLOT NO. B-2,3,4 NDM-I, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100415289 | 2021-01-25 | 2021-01-28 | - | 95,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.