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
KRAFT PACK EXPORTS INDIA PRIVATE LIMITED
CIN: U74900UP2007PTC034117
KRAFT PACK EXPORTS INDIA PRIVATE LIMITED (CIN: U74900UP2007PTC034117) is a Private company incorporated on 31 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
KRAFT PACK EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KRAFT PACK EXPORTS INDIA 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 KRAFT PACK EXPORTS INDIA PRIVATE LIMITED are GAURAV GUPTA, MAYANK GUPTA, LALIT MOHAN GUPTA, and VANDANA GUPTA.
KRAFT PACK EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2007PTC034117 and its registration number is 34117. Users may contact KRAFT PACK EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRAFT PACK EXPORTS INDIA PRIVATE LIMITED is "GYAN SURAJ",101,KANTH ROAD RAM GANGA VIHAR MORADABAD UP 244001 IN.
Current status of KRAFT PACK EXPORTS 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 KRAFT PACK EXPORTS 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.
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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.
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Purchase full report of KRAFT PACK EXPORTS 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 KRAFT PACK EXPORTS 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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Current Directors & Key Managerial Personnel of KRAFT PACK EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06606745 | GAURAV GUPTA | Director | 2013-06-03 |
| 06614567 | MAYANK GUPTA | Director | 2013-05-27 |
| 01849106 | LALIT MOHAN GUPTA | Director | 2007-10-31 |
| 01849117 | VANDANA GUPTA | Director | 2007-10-31 |
Past Directors & Key Managerial Personnel of KRAFT PACK EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06606746 | SWADES KUMAR SARKAR | Director | 2013-06-05 | 2019-05-13 |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWADES KUMAR SARKAR
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Other Directorships of MAYANK GUPTA
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Other Directorships of LALIT MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOTOPIA PACKAGING PRIVATE LIMITED | U21000UP2020PTC135182 | Director | 2020-09-25 | Ongoing |
Other Directorships of VANDANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOTOPIA PACKAGING PRIVATE LIMITED | U21000UP2020PTC135182 | Director | 2020-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2011PLC044395 | RCF MULTISERVICES LIMITED | RAM GANGA VIHAR, PHASE-1 A-17, KANTH ROAD MORADABAD Moradabad UP 244001 IN |
| U74900UP2010PTC039152 | DREAMWAVE MANAGEMENT AND NETMART PRIVATE LIMITED | B-35, RAM GANGA VIHAR NEAR STADIUM MORADABAD Moradabad UP 244001 IN |
| ABZ-1307 | PEYUSH INFRAREALTORS LLP | A-42, HIG, RAM GANGA VIHAR KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ABB-2109 | Garage Gang LLP | G-18, Ram Ganga Vihar, Phase-1,Near SBI Kanth Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U62099UP2025PTC222261 | SOULYUKTI PRIVATE LIMITED | NO-5 FIRST FLOOR GEMINI ENCLAVE RAM GANGA VIHAR-2,NEAR C.L. GUPTA EYE HOSPITAL KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U65991UP2015PLC074216 | RB CHOUDHARY NIDHI LIMITED | MMIG-159, RAM GANGA VIHAR KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93030UP2015OPC068263 | RB CHOUDHARY REAL ESTATE OPC PRIVATE LIMITED | MMIG-159, RAM GANGA VIHAR KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U36942UP1997PTC022383 | S.R. ELECTROFAB PRIVATE LIMITED | MIG A/18 RAM GANGA VIHAR KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2009PLC038270 | PEYUSH INFRAREALTORS LIMITED | A-42, HIG, RAM GANGA VIHAR KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72300UP2010PTC039711 | SMART UTILITY SERVICES PRIVATE LIMITED | B-123, TDI CITY RAM GANGA VIHAR, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72300UP2010PTC039924 | SMART MEDICARE SYSTEMS PRIVATE LIMITED | B-123, TDI CITY RAM GANGA VIHAR, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC101607 | STYKON INFOTECH PRIVATE LIMITED | B-37,KANTH ROAD RAM GANGA VIHAR PHASE-2 , MORADABAD, Uttar Pradesh, India - 244001 |
| U36999UP2018PTC102694 | JDS DECOR PRIVATE LIMITED | MIG AE 25 KANTH ROAD, RAM GANGA VIHAR PHASE I , MORADABAD, Uttar Pradesh, India - 244001 |
| U65999UP2018PLC103107 | IGPI MUTUAL BENEFIT NIDHI LIMITED | MIG AE 25 KANTH ROAD, RAM GANGA VIHAR PHASE I , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2001PTC025917 | STRAIGHT HIRE PRIVATE LIMITED | MIG A 72, Ram Ganga Vihar, Phase I Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC051750 | CAC INFRASTRUCTURE LIMITED | OPPOSITE T.D.I. CITY RAM GANGA VIHAR,KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93030UP2015PTC071880 | INVESTORHUB CONSULTANCY PRIVATE LIMITED | HIG A-5,Ram Ganga Vihar Phase 1,Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| U33111UP2012PTC051704 | ALPINE REHABILITATIONS PRIVATE LIMITED | E-14, T.D.I. CITY RAM GANGA VIHAR, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2018PTC109950 | JOINEIGHT INFOTECH PRIVATE LIMITED | A-72, Ram Ganga Vihar, Phase 1 Near Shiv Shakt Mandir, Kanth Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2020PTC127861 | CRIKICK PRIVATE LIMITED | HIG BE 24 RAM GANGA VIHAR PHASE 1 NEAR SBI BANK KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAS-8794 | INNOVIS GREENS LLP | Khasra No.288/3 Shubham Green Villa,Harthala Ehatmali,Ram Ganga Vihar, Phase-2 KanthRoad Moradabad, Uttar Pradesh, India - 244001 |
| U93000UP2012PTC050147 | SARVAYUG FARMING PRIVATE LIMITED | HIG A-8 RAM GANGA VIHAR PHASE II KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74900UP2009PTC037927 | AII GEO INSURANCE CONSULTANTS PRIVATE LIMITED | A-196, RAMGANGA VIHAR PHASE-I, STADIUM ROAD MORADABAD Moradabad UP 244001 IN |
| U74900UP2009PTC036681 | GLORIOUSCAREER MULTI TRADE MARKETING PRIVATE LIMITED | 2/1237 BUDDHI VIHAR, AVAS VIKAS AREA, DELHI ROAD MORADABAD Moradabad UP 244001 IN |
| U74900UP2010PTC040726 | AMEND REAL ESTATE PRIVATE LIMITED | A-49 (HIG), ASHIANA I,NEAR WATER TANK PARK KANTH ROAD MORADABAD Moradabad UP 244001 IN |
| U74120UP2013PTC059258 | SHUBHAGUN ART & HANDICRAFT PRIVATE LIMITED | B - 95 -02, Ram Ganga Vihar, Ram Ganga Vihar, MBD , Moradabad, Uttar Pradesh, India - 244001 |
| U74900UP2010PTC039536 | LASA CONSULTANCY PRIVATE LIMITED | C-15-16, HARTHALA INDUSTRIAL AREA, KANTH ROAD MORADABAD UP 244001 IN |
| U74999UP2016PTC086678 | BOMBAYTOWN FOODS PRIVATE LIMITED | RAM GANGA VIHAR PHASE-II MIT ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC054669 | SHIVAADITIYA JEMS AND JEWELLERY PRIVATE LIMITED | A-197, RAM GANGA VIHAR-1,STADIUM ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10514110 | 2014-06-09 | 2017-02-10 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 41,500,000.00 | State Bank of India |
| 100220098 | 2018-11-29 | 2022-12-07 | 1970-01-01 | 129,081,000.00 | YES BANK LIMITED | |
| 100453986 | 2021-03-25 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,500,000.00 | Canara Bank |
| 100453993 | 2021-03-31 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,280,000.00 | Canara Bank |
| 100654417 | 2022-12-12 | 1970-01-01 | 1970-01-01 | 5,000,000.00 | YES 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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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.