Ahura Pack Private Limited

Ahura Pack Private Limited - trading in Dist Thane., Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1996PTC095883 Incorporated 03 January 1996 ROC Mumbai HQ Dist Thane., Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Satisfied ₹25 Lakh
Company age
30 yrs
Est. 1996
Employees · EPFO
-
Latest available

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.

Company Details of Ahura Pack Private Limited
CIN U51900MH1996PTC095883
Registration Number 095883
Incorporation Date 03 January 1996
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Damodaran Itty Mattathil Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No.111/A Commercialcomplex Gopal Nagar Kalyan Road Bhiwandi, Dist Thane., Maharashtra, India
  • Industry
    Trading, Wholesale, Specialty
Company report
Ahura Pack Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Ahura Pack Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Damodaran Itty Mattathil
Also directs: Marshall Marine International Private Limited
Director 03 Jan 1996 30 Years 6 Months As last reported
View all directors

Financials of Ahura Pack Private Limited

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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Cash Generated from Operations
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Capex
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Sale of Fixed Assets
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Quick Ratio
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ROE %
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ROCE %
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Ahura Pack Private Limited

Open charges
₹0
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Union Bank of India₹0.25 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ahura Pack Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ahura Pack Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ahura Pack Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ahura Pack Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ahura Pack Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ahura Pack Private Limited

MSME Payment Delays by Ahura Pack Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ahura Pack Private Limited

Subsidiaries & Group Companies of Ahura Pack Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ahura Pack Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ahura Pack Private Limited

MCA Filings & Documents of Ahura Pack Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ahura Pack Private Limited

Charges
20 Apr 2012
A charge registered on 19 Feb 1997 via Charge ID 90359142 with Union Bank Of India was fully satisfied on 20 Apr 2012.
Charges
19 Feb 1997
A charge with Union Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 90359142 was registered on 19 Feb 1997.
Directors
03 Jan 1996
Damodaran Itty Mattathil was appointed as a Director on 03 Jan 1996 & has been associated with this company since 30 years 6 months.
Activity
03 Jan 1996
Ahura Pack Private Limited was registered on 03 Jan 1996 with Roc Mumbai & aged 30 years 6 months as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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