Liqui-Box Packaging Private Limited

Liqui-Box Packaging Private Limited - packaging in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2011PTC225549 Incorporated 29 December 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company packaging
Data last updated
Revenue · FY 2022
₹26.75 Lakh
▼ 62% YoY
Net profit · FY 2022
₹6.83 Lakh
Net margin 25.5%
EBITDA · FY 2022
₹9.27 Lakh
EBITDA margin 34.7%
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹80.03 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Liqui-Box Packaging Private Limited

Data last updated:

Liqui-Box Packaging Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Liqui-Box Inc.. 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 industrial packaging solutions segment of the packaging sector. It was incorporated on 29 December 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC225549. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹80.03 Lakh. It was formerly known as Libox Packaging Private Limited. It was led by directors Bharath Puttaswamygowda and Hariharan Venkataraman.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹26.75 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹6.83 Lakh (net margin 25.5%) and EBITDA of ₹9.27 Lakh (EBITDA margin 34.7%). Revenue has grown at a compounded annual rate (CAGR) of 90% over five years.

The company was associated with 1 brand: Liqui-Box.

The last known website on record is liquibox.com.

Company details

CIN U74999MH2011PTC225549
Registration Number 225549
Incorporation Date 29 December 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Liqui-Box Inc.
Compliance Status Active Compliant

Contact details

Liqui-Box Packaging Private Limited's registered office is in Mumbai, Maharashtra. Its website is liquibox.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    14 Floor – 1st Plot 131 Bara Dadar Chawl Sant Sena Maharaj Marg Durga Devi Udyan, Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Packaging, Industrial Packaging Solutions

To see the full contact details of Liqui-Box Packaging Private Limited, buy the company report.

Comprehensive company report
Liqui-Box Packaging Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Liqui-Box Packaging operates one associated brand: Liqui-Box. Each brand links to its own profile.

BrandDescriptionWebsite
Sustainable flexible liquid packaging solutions are designed and manufactured.liquibox.com

Business activity

The main business activity of Liqui-Box Packaging is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC3Wood and wood products, furniture, paper and paper products

To see the full business activity and turnover split of Liqui-Box Packaging Private Limited, buy the company report.

Financials of Liqui-Box Packaging Private Limited

FY 2023 filings available

Liqui-Box Packaging Private Limited reported revenue of ₹26.75 Lakh (down 62% YoY) for FY 2022.

Revenue · FY 2022
₹26.75 Lakh ▼ 62%
Net profit · FY 2022
₹6.83 Lakh margin 25.5%
EBITDA · FY 2022
₹9.27 Lakh margin 34.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 62%
5 years · compounded
▲ 90%
EBITDA CAGR growth
1 year
▼ 83%
3 years · compounded
▲ 36%
5 years · compounded
▲ 17%

Revenue fell 62% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 90%. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹26.75 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.27 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.83 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin34.7%
Net Profit Margin25.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Liqui-Box Packaging Private Limited, buy the company report.

Board of directors of Liqui-Box Packaging Private Limited

Liqui-Box Packaging has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hariharan VenkataramanAdditional Director26 Mar 20242 Years 6 MonthsAs last reported
Bharath PuttaswamygowdaDirector24 May 201610 Years 4 MonthsAs last reported

Auditor

Liqui-Box Packaging Private Limited is audited by NILESHKUMAR P RAVAL AND COMPANY for the financial year 2022.

Auditor firmFinancial yearFirm registration number
NILESHKUMAR P RAVAL AND COMPANYFY 2022168975

Shareholding

The shareholding of Liqui-Box Packaging Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Liqui-Box Packaging Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Liqui-Box Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Liqui-Box Packaging Private Limited has 1 active EPFO establishment as of Apr 01, 2024.

Active EPFO establishments
1

GST

Liqui-Box Packaging has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Liqui-Box Packaging Private Limited, buy the company report.

Recent activity

Liqui-Box Packaging Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Michael Adams ceased to be Director on 13 Jun 2024.

Ceased
Michael Adams ceased to be Director.
Appointed
Hariharan Venkataraman was appointed as Additional Director.
AGM
Liqui-Box Packaging Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Liqui-Box Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Bharath Puttaswamygowda ceased to be Additional Director.
Ceased
Rajesh Sudhakarrao Ainchwar ceased to be Director.
Appointed
Bharath Puttaswamygowda was appointed as Director.
Ceased
Francis Thomas Carr ceased to be Additional Director.
Ceased
Gregory Lynn Elliott ceased to be Additional Director.
Ceased
Puneet Naveen Shah ceased to be Director.
Ceased
Suraj Gopilal Padhiyar ceased to be Director.
Incorporation
29 Dec 2011
Liqui-Box Packaging Private Limited was registered on 29 Dec 2011 with Roc Mumbai & aged 14 years 9 months as per MCA records.

Frequently asked questions

Liqui-Box Packaging 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.

Liqui-Box Packaging was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial packaging solutions, within the packaging industry. It was incorporated on 29 December 2011 and is registered under CIN U74999MH2011PTC225549. The company has been struck off by the Registrar of Companies and is no longer operational.

Liqui-Box Packaging had 2 directors:

The CIN (Corporate Identification Number) of Liqui-Box Packaging is U74999MH2011PTC225549. 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 Liqui-Box Packaging is at 14 Floor – 1st Plot 131 Bara Dadar Chawl Sant Sena Maharaj Marg Durga Devi Udyan, Girgaon, Mumbai, Maharashtra, India – 400004.

Liqui-Box Packaging was incorporated on 29 December 2011. It is registered with the Registrar of Companies, Mumbai.

Liqui-Box Packaging can be reached through the website liquibox.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Liqui-Box Packaging on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Liqui-Box Packaging has 1 GST registration on record and it is cancelled or inactive.

Liqui-Box Packaging operated in the packaging industry, in the industrial packaging solutions segment. It worked in this industry before it was struck off.