Diksha Packaging Private Limited
About Diksha Packaging Private Limited
Data last updated:
Diksha Packaging Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 01 March 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U25202MP2013PTC030188.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjana Mandelia and Sarita Mandelia.
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 E – 5 Maduvan Enclave Vehind New High Court City Center, Gwalior, Madhya Pradesh, India – 474001.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
Company details
Contact details
Diksha Packaging Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressE – 5 Maduvan Enclave Vehind New High Court City Center, Gwalior, Madhya Pradesh, India – 474001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Diksha Packaging Private Limited, buy the company report.
- 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
Financials of Diksha Packaging Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diksha Packaging Private Limited, buy the company report.
Board of directors of Diksha Packaging Private Limited
Diksha Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Mandelia Also directs: Diksha Polymers Limited | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Sarita Mandelia Also directs: Diksha Containers Private Limited | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Diksha Packaging Private Limited is audited by RAKESH RAMAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH RAMAN & CO. | FY 2023 | 078763 |
Shareholding
The shareholding of Diksha 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 category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Diksha Packaging Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2014 | 10500295 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Diksha Packaging Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diksha Packaging Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diksha Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diksha Packaging Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diksha Packaging Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anjana Mandelia was appointed as Director on 01 Mar 2013.
Frequently asked questions
Diksha 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.
Diksha Packaging was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 01 March 2013 and is registered under CIN U25202MP2013PTC030188. The company has been struck off by the Registrar of Companies and is no longer operational.
Diksha Packaging had 2 directors:
- Anjana Mandelia - Director
- Sarita Mandelia - Director
The CIN (Corporate Identification Number) of Diksha Packaging is U25202MP2013PTC030188. 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 Diksha Packaging is at E – 5 Maduvan Enclave Vehind New High Court City Center, Gwalior, Madhya Pradesh, India – 474001.
Diksha Packaging was incorporated on 01 March 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Diksha 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.
Diksha Packaging operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Anjana Mandelia was appointed as Director on 01 Mar 2013. Sarita Mandelia was appointed as Director on 01 Mar 2013.
Diksha Packaging has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.