Devaki Packaging Pvt.Ltd.
About Devaki Packaging Pvt.Ltd.
Data last updated:
Devaki Packaging Pvt.Ltd. was a private limited company based in Palfhar, 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 metal products, a part of the broader metals and mining sector. Incorporated on 24 August 1992.
Registered with ROC Mumbai under CIN U28129MH1992PTC068256.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sunil Devakinandan Seksaria and Pradeep Babulal Kedia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 7 Sukhsagar Apartment Mahim Road Palghar 401 404., Palfhar, Maharashtra, India.
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 AddressB – 7 Sukhsagar Apartment Mahim Road Palghar 401 404., Palfhar, Maharashtra, India
- IndustryMetal & Minerals, Metal Products, Manufacturing, Metal Container
- 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
Auditor Details of Devaki Packaging
Devaki Packaging Pvt.Ltd. is audited by 11-B/4 INDIAN AIRLINES COLONY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 11-B/4 INDIAN AIRLINES COLONY | Locked | Locked | Locked |
Complete auditor history for Devaki Packaging Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devaki Packaging Pvt.Ltd.
Devaki Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Devakinandan Seksaria | Director | 24 Aug 1992 | 34 Years 1 Months | As last reported |
| Pradeep Babulal Kedia | Director | 26 Feb 1993 | 33 Years 7 Months | As last reported |
Financials of Devaki Packaging Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Devaki Packaging Pvt.Ltd.
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.
Ownership and Shareholding of Devaki Packaging
Shareholding and ownership data for Devaki Packaging Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devaki Packaging
Devaki Packaging Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devaki Packaging
Employment history and EPFO contributions of people linked to Devaki Packaging.
Employee and EPFO history for Devaki Packaging Pvt.Ltd.
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 Devaki Packaging
GST registrations and filing compliance for Devaki Packaging Pvt.Ltd.
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 Devaki Packaging
Credit ratings, litigation, and regulatory alerts for Devaki Packaging Pvt.Ltd.
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 Devaki Packaging
MSME payment history for Devaki Packaging Pvt.Ltd.
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 Devaki Packaging
Corporate group structure for Devaki Packaging Pvt.Ltd.
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 Devaki Packaging
MCA filings and documents for Devaki Packaging Pvt.Ltd.
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 Devaki Packaging
Frequently Asked Questions about Devaki Packaging Pvt.Ltd.
Devaki 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.
Devaki Packaging is a struck-off private limited company in the metal and minerals sector based in Palfhar, Maharashtra, India. It was incorporated on 24 August 1992 and is registered under CIN U28129MH1992PTC068256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devaki Packaging are:
- Sunil Devakinandan Seksaria - Director
- Pradeep Babulal Kedia - Director
The CIN (Corporate Identification Number) of Devaki Packaging is U28129MH1992PTC068256. 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 Devaki Packaging is metal and minerals. The company specifically operates in metal products. The company was active in this sector before being struck off.
The company has its registered office at B – 7 Sukhsagar Apartment Mahim Road Palghar 401 404., Palfhar, Maharashtra, India.