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
ATHENA SUPERPACK PRIVATE LIMITED
CIN: U74950MH2005PTC157526
ATHENA SUPERPACK PRIVATE LIMITED (CIN: U74950MH2005PTC157526) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ATHENA SUPERPACK 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.ATHENA SUPERPACK PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of ATHENA SUPERPACK PRIVATE LIMITED are RAJESH MATADIN MODI, and SAROJ RAJESH MODI.
ATHENA SUPERPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950MH2005PTC157526 and its registration number is 157526. Users may contact ATHENA SUPERPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA SUPERPACK PRIVATE LIMITED is Ground & 1st Floor, Gala No.33,Ravji Patel Chawl, Near Patel Marbal, Kurar Village, Malad(East) Mumbai Mumbai City MH 400097 IN.
Current status of ATHENA SUPERPACK 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 ATHENA SUPERPACK 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 ATHENA SUPERPACK
Purchase full report of ATHENA SUPERPACK
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 ATHENA SUPERPACK 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 ATHENA SUPERPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935624 | RAJESH MATADIN MODI | Director | 2005-11-24 |
| 07577605 | SAROJ RAJESH MODI | Director | 2016-07-28 |
Past Directors & Key Managerial Personnel of ATHENA SUPERPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02308935 | JIGNA KHUSHAL GALA | Director | - | 2009-12-31 |
| 02310365 | PURVI KAPIL GALA | Director | - | 2009-12-31 |
| 02868399 | KAPIL GALA | Director | - | 2009-12-31 |
| 00368454 | KHUSAL HARILAL GALA | Director | - | 2009-12-31 |
| 00368487 | ASHISH MATADIN MODI | Director | - | 2017-05-25 |
Other Directorships of RAJESH MATADIN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAATTVIC ECO CARE PRODUCTS LLP | AAC-3228 | Designated Partner | - | 2017-07-15 |
| MODE EXIM PRIVATE LIMITED | U51491MH1997PTC112317 | Director | - | 2008-08-29 |
Other Directorships of JIGNA KHUSHAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANNEL PACKAGING WORLDWIDE LLP | AAC-2818 | Designated Partner | 2017-05-05 | Ongoing |
| CHANNEL PACKAGING PRIVATE LIMITED | U21029MH2020PTC335950 | Director | 2020-01-13 | Ongoing |
| CHANNEL PACKAGING INTERNATIONAL PRIVATE LIMITED | U21098MH2013PTC240793 | Director | 2013-02-28 | Ongoing |
Other Directorships of PURVI KAPIL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKE EASY PACK SOLUTIONS LLP | AAI-9830 | Designated Partner | - | 2021-08-25 |
| OLYMPUS PACKAGING PRIVATE LIMITED | U21000MH2010PTC206915 | Director | - | 2021-06-03 |
Other Directorships of KAPIL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANNEL PACKAGING WORLDWIDE LLP | AAC-2818 | Designated Partner | - | 2017-05-05 |
| MAKE EASY PACK SOLUTIONS LLP | AAI-9830 | Designated Partner | 2017-03-28 | Ongoing |
| OLYMPUS PACKAGING PRIVATE LIMITED | U21000MH2010PTC206915 | Managing Director | 2010-08-24 | Ongoing |
| CHANNEL PACKAGING INTERNATIONAL PRIVATE LIMITED | U21098MH2013PTC240793 | Director | 2013-02-28 | Ongoing |
Other Directorships of SAROJ RAJESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSAL HARILAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANNEL PACKAGING WORLDWIDE LLP | AAC-2818 | Designated Partner | 2014-04-30 | Ongoing |
| CHANNEL PACKAGING PRIVATE LIMITED | U21029MH2020PTC335950 | Director | 2020-01-13 | Ongoing |
| CHANNEL PACKAGING INTERNATIONAL PRIVATE LIMITED | U21098MH2013PTC240793 | Additional Director | - | 2013-09-27 |
| CHANNEL PACKAGING INTERNATIONAL PRIVATE LIMITED | U21098MH2013PTC240793 | Director | 2013-09-27 | Ongoing |
Other Directorships of ASHISH MATADIN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAATTVIC ECO CARE PRODUCTS LLP | AAC-3228 | Designated Partner | 2014-05-26 | Ongoing |
| ZELENO HOME SOLUTIONS PRIVATE LIMITED | U46499MH2024PTC425070 | Director | 2024-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U45203MH2012PTC228178 | PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN |
| U74910MH2016PTC281892 | SKILLHUB HR SOLUTIONS PRIVATE LIMITED | B-3, 2ND FLOOR,FLAT NO-18, B HIGHWAY VIEW CHS LTD BEHIND SHANTARAM TALAO, KURAR, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| U74920MH2022PTC390844 | SPS PROTECTION AND ALLIED SERVICES PRIVATE LIMITED | Shop No. 1, Hanumanta Tima Rolekar Chawl Bhimnagar Cutting No. 5, Patel Compound Malad Mumbai City MH 400097 IN |
| U52100MH2013PTC247633 | DHLRITI TRADERS PRIVATE LIMITED | Room No. 4, Yusuf Chokshi Chawl Daftary Road, Pushpa Park, Malad East Mumbai Mumbai City MH 400097 IN |
| U74990MH2011PTC215696 | LAKSHYA CREATION INDIA PRIVATE LIMITED | F190, Express Zone Mall, Western Express Highway, Patel Vanika,Malad (East) Mumbai Mumbai City MH 400097 IN |
| U74999MH2017OPC298220 | NINAADAM CONSULTANTS (OPC) PRIVATE LIMITED | Saraswati Chawl No.1, Dhobi Ghat, Kurar Village, Tanaji Nagar, Malad(East),Mumbai,Mumbai City,Maharashtra,400097-India |
| U74990MH2009PTC193369 | VERISIGN INVENTURES PRIVATE LIMITED | OFFICE NO. 12, 4TH FLOOR, BHAVANA BLDG., DAFTARY ROAD, DIAMOND MARKET, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
| ACL-4963 | DIGICRAZE BPO SERVICES LLP | 1ST FLOOR, R NO. 3A, FATIMA CHAWL,ISLAMPURA, KURAR VILLAGE,Malad East,Mumbai,Maharashtra,India-400097 |
| U51900MH2008PTC179274 | TRITOP TRADING PRIVATE LIMITED | SHOP NO. 2. GROUND FLOOR, JAMUNABAI CHAWL KOKANI PADA, KURAR VILLAGE, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2008PTC179280 | CAPITON TRADING PRIVATE LIMITED | SHOP NO. 2. GROUND FLOOR, JAMUNABAI CHAWL KOKANI PADA, KURAR VILLAGE, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC292530 | NEELAWAN ENTERPRISES PRIVATE LIMITED | GALA NO 1 FIRST FLOOR SARDAR AMRUTSINGH CHAWL ANAND WADI KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U74940MH2011PTC221169 | MOTION MAKERS ANIMATION STUDIO PRIVATE LIMITED | Office No.1,1st Flr,Wing B & C,Composite BLDG No.9,Next to Sethia Imperial Avenue,WEH Malad East Mumbai Mumbai City MH 400097 IN |
| AAD-0555 | AWARE INFO SYSTEM LLP | Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| ACI-0098 | HM BUILDCARE LLP | Office no. 104, 1st Floor, Cosmic Heritage,Kokani Pada,Kurar Village CTS no. 774A/ 774/1 to 14, 776/1 to 8,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-3196 | H.M. PROPSPACE LLP | Office No.104, 1st Floor, Cosmic Heritage, Kokani Pada, Kurar Village,,CTS No. 774 A, 774A/1 to 14, 776/1 to 8,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-7590 | COSMIC REAL DEVELOPERS LLP | OFFICE NO.104, 1ST FLOOR, COSMIC HERITAGE, KOKANI PADA , KURAR VILLAGE, CTS NO.774 A, 774A/1 TO 14,776/1 TO 8,Malad East,Mumbai,Maharashtra,India-400097 |
| U74990MH2010PTC198757 | MNS MEDIA NEWS SERVICE PRIVATE LIMITED | ROOM NO-2, JAI AMBE SOCIETY, MEMON CHAWL, MAQBOOL COMPOUND, PATHANWADI,R.S.MARG, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| U51909MH2022PTC381438 | SMGLIFE PRODUCTS PRIVATE LIMITED | SHOP NO 20, HIGH VIEW CHS LTD NEAR KURAR POLICE STATION, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U66190MH1997PTC111796 | NARSARIA SECURITIES PRIVATE LIMITED | Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U14201MH2021PTC364099 | ELVN ACTIVE PRIVATE LIMITED | Unit No. CG/58, Ground Floor, Carnival House, off. AK Vaidya Marg, Malad East,Mumbai,Mumbai City,Maharashtra,400097-India |
| ABA-4631 | KEDARLING AUTOMOBILES LLP | 3 Narayan Patel Chawl, Laxman Nagar, Kurar Village, Malad East, Mumbai, Maharashtra, India - 400097 |
| U74990MH2009PTC195423 | REACHLOCAL SERVICES PRIVATE LIMITED | 401 TO 407, 408 TO 412 5TH FLOOR AND 1001, B-WING, EXPRESS ZONE,PATEL VANIKA,W.E.HWY,GOREGAON (E), MUMBAI Mumbai City MH 400097 IN |
| U70100MH1980PTC023010 | SHREE RAM BUILDERS PVT LTD | UNIT NO. 1, GROUND FLOOR, TRANSIT CAMP, DAYABHAI PATEL ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U80900MH2016NPL283943 | MADRASA FAIZAN-E-IMAAM AHMED RAZA CHARITABLE & EDUCATIONAL FOUNDATION | Room No. 5, First Floor, Karim Sabana Chawl, Islampura, Kurar Village Malad East , Mumbai, Maharashtra, India - 400097 |
| AAY-6810 | SPARKLE N CLEAN FACILITY MANAGEMENT SERV ICES LLP | R.No.10, Mahatma Phule Chawl, Shivaji Nagar, Kurar Village, Near Durga Temple, MaladEast, Mumbai, Maharashtra, India - 400097 |
| AAP-7489 | BADHRA APPLIANCES LLP | GR FLR 5, PATEL COMPOUND,VAISHETPADA NO.2, NR TRIVENI NAGAR, KURAR VILLAGE , MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| U52100MH2015PTC265932 | SUVAN TRADES PRIVATE LIMITED | 1, Saye Kulsumbi, Chawl No 230, Kurar Village, Ban Dongari, Near Times of India, Malad East, , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022112 | 2006-09-05 | 1970-01-01 | 2013-07-30 | Movable property (not being pledge) | 200,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
| 10266991 | 2011-01-18 | 2013-01-05 | 2016-05-30 | 3,500,000.00 | The Shamrao Vithal Co-op. Bank Ltd. | |
| 10425733 | 2013-04-12 | 2017-01-31 | 1970-01-01 | Book debts; STOCKS | 20,000,000.00 | DEUTSCHE BANK AG |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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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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.