Ahura Pack Private Limited
About Ahura Pack Private Limited
Data last updated: 24 July 2025
Ahura Pack Private Limited was a private limited company based in Dist Thane., 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 January 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC095883.
Capital: an authorised share capital of ₹25 Lakh. It was led by director Damodaran Itty Mattathil.
Office: Shop No.111/A Commercialcomplex Gopal Nagar Kalyan Road Bhiwandi, Dist Thane., Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.111/A Commercialcomplex Gopal Nagar Kalyan Road Bhiwandi, Dist Thane., Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ahura Pack Private Limited
Ahura Pack Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC095883. The current CIN is U51900MH1996PTC095883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC095883 | Current |
| U99999MH1996PTC095883 | Previous |
Board of Directors of Ahura Pack Private Limited
Ahura Pack Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Damodaran Itty Mattathil
Also directs:
Marshall Marine International Private Limited
|
Director | 03 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of Ahura Pack Private Limited
Ten-year financial statements for Ahura Pack Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ahura Pack Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 1997 | Union Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ahura Pack Private Limited
View historical data on people associated with Ahura Pack Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahura Pack Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ahura Pack Private Limited
GST registrations and filing compliance for Ahura Pack Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ahura Pack Private Limited
Credit ratings, litigation, and regulatory alerts for Ahura Pack Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ahura Pack Private Limited
MSME payment history for Ahura Pack Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ahura Pack Private Limited
Corporate group structure for Ahura Pack Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ahura Pack Private Limited
MCA filings and documents for Ahura Pack Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ahura Pack Private Limited
Frequently Asked Questions about Ahura Pack Private Limited
Ahura Pack Private Limited 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.
Ahura Pack Private Limited is a struck-off private limited company in the trading sector based in Dist Thane, Maharashtra, India. It was incorporated on 03 January 1996 and is registered under CIN U51900MH1996PTC095883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ahura Pack Private Limited are:
- Damodaran Itty Mattathil - Director
The CIN (Corporate Identification Number) of Ahura Pack Private Limited is U51900MH1996PTC095883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ahura Pack Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.111A Commercialcomplex Gopal Nagar Kalyan Road Bhiwandi, Dist Thane., Maharashtra, India.