Balaji Wonderpack Limited
About Balaji Wonderpack Limited
Data last updated:
Balaji Wonderpack Limited was a public limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the packaging films and foils segment of the packaging sector. It was incorporated on 27 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1995PLC089998.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹90.07 Lakh. It was led by directors including Rajkishore Maniyar Balkishan and Sandeep Maniyar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at W/10/10 MIDC Amravati Road Nagpur, Maharashtra, India – 440028.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Balaji Wonderpack has one previous CIN (Corporate Identification Number): U25209MH1995PTC089998. The current CIN is U25209MH1995PLC089998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209MH1995PLC089998 | Current |
| U25209MH1995PTC089998 | Previous |
Contact details
Balaji Wonderpack Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressW/10/10 MIDC Amravati Road Nagpur, Maharashtra, India – 440028
- IndustryPackaging, Packaging Films & Foils
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Wonderpack Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Wonderpack Limited, buy the company report.
Board of directors of Balaji Wonderpack Limited
Balaji Wonderpack has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkishore Maniyar Balkishan | Director | 30 Apr 1996 | 30 Years 5 Months | As last reported |
| Sandeep Maniyar Also directs: Perfect Soya Protein Concentrates Private Limited | Director | 01 Oct 2001 | 25 Years 0 Months | As last reported |
| Brijkishor Maniyar | Director | 01 Oct 2001 | 25 Years 0 Months | As last reported |
Legal cases
Balaji Wonderpack Limited has 3 court cases on record: 2 filed by Balaji Wonderpack, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (Mony Claim) | Filed by the company against Bombay Mercantile Co-Op. Bank Ltd., | Pending |
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (Revision) | Filed against the company by Bombay Mercantile Co-Op.Bank Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against The Bombay Mercantile Co-Op. Bank Ltd. | Disposed |
To see the full case history of Balaji Wonderpack Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Wonderpack Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Wonderpack Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Wonderpack Limited has 3 board changes on record since 1996: 3 appointments. The latest: Brijkishor Maniyar was appointed as Director on 01 Oct 2001.
Frequently asked questions
Balaji Wonderpack has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Wonderpack was a public limited company based in Nagpur, Maharashtra, India. The company worked in packaging films and foils, within the packaging industry. It was incorporated on 27 June 1995 and is registered under CIN U25209MH1995PLC089998. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Wonderpack had 3 directors:
- Rajkishore Maniyar Balkishan - Director
- Sandeep Maniyar - Director
- Brijkishor Maniyar - Director
The CIN (Corporate Identification Number) of Balaji Wonderpack is U25209MH1995PLC089998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Wonderpack is at W1010 MIDC Amravati Road Nagpur, Maharashtra, India – 440028.
Balaji Wonderpack was incorporated on 27 June 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Balaji Wonderpack on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Balaji Wonderpack operated in the packaging industry, in the packaging films and foils segment. It worked in this industry before it was struck off.
Balaji Wonderpack has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Brijkishor Maniyar was appointed as Director on 01 Oct 2001. Sandeep Maniyar was appointed as Director on 01 Oct 2001. Rajkishore Maniyar Balkishan was appointed as Director on 30 Apr 1996.