Chequer Packaging Private Limited
About Chequer Packaging Private Limited
Data last updated: 12 March 2026
Chequer Packaging Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 25 March 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U28129MH1997PTC106804.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Allwyn Nissim Talkar and Bhaskar Narayan Shetty.
Last AGM: 22 August 2009. Financial statements filed for year ended 31 March 2009. Office: D – 271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD – 271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
Board of Directors of Chequer Packaging Private Limited
Chequer Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Allwyn Nissim Talkar | Director | 25 Mar 1997 | 29 Years 6 Months | Current |
| Bhaskar Narayan Shetty | Director | 25 Mar 1997 | 29 Years 6 Months | Current |
Financials of Chequer Packaging Private Limited FY 2009 filings available
Ten-year financial statements for Chequer Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chequer Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 1997 | The Shamarao Vithal Co - Op. Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chequer Packaging
Employment history and EPFO contributions of people linked to Chequer Packaging.
Employee and EPFO history for Chequer Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chequer Packaging
GST registrations and filing compliance for Chequer Packaging Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chequer Packaging
Credit ratings, litigation, and regulatory alerts for Chequer Packaging Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chequer Packaging
MSME payment history for Chequer Packaging Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chequer Packaging
Corporate group structure for Chequer Packaging Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chequer Packaging
MCA filings and documents for Chequer Packaging Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chequer Packaging
Frequently Asked Questions about Chequer Packaging Private Limited
Chequer Packaging is an active private limited company in the packaging sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 March 1997 (29+ years old) and is registered under CIN U28129MH1997PTC106804.
The current directors of Chequer Packaging are:
- Allwyn Nissim Talkar - Director
- Bhaskar Narayan Shetty - Director
The primary industry of Chequer Packaging is packaging. The company specifically operates in paper. The company is currently active in this sector.
Chequer Packaging can be reached at the registered office: D – 271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105.