Graven Poly Packaging Private Limited

Graven Poly Packaging Private Limited - plastics in Mumbai 400 069, Maharashtra, India. Directors, charges & compliance details.
CIN U25202MH1999PTC119755 Incorporated 06 May 1999 ROC Mumbai HQ Mumbai 400 069, Maharashtra, India
Struck Off Private Limited Company plastics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Graven Poly Packaging Private Limited

Data last updated:

Graven Poly Packaging Private Limited was a private limited company based in Mumbai 400 069, 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 operated in the plastic packaging segment of the plastics and polymers sector. It was incorporated on 06 May 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25202MH1999PTC119755.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Gyaneshwar Goyal and Disha Goyal.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 5 Aditya Apartments Old Nagardas Road Andheri East, Mumbai 400 069, Maharashtra, India.

As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.

Company Details of Graven Poly Packaging Private Limited
CIN U25202MH1999PTC119755
Registration Number 119755
Incorporation Date 06 May 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 5 Aditya Apartments Old Nagardas Road Andheri East, Mumbai 400 069, Maharashtra, India
  • Industry
    Plastics, Plastic Packaging, Plastic, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Graven Poly Packaging Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Graven Poly Packaging Private Limited FY 2017 filings available

Financial Statement Summary of Graven Poly Packaging Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Graven Poly Packaging Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
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Quick Ratio••••••••••••
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Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Graven Poly Packaging are in the company report.

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Financial statements from 2015

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Auditor Details of Graven Poly Packaging Private Limited

Graven Poly Packaging Private Limited is audited by ANJARIA & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
ANJARIA & ASSOCIATESLockedLockedLocked
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Board of Directors of Graven Poly Packaging Private Limited

Graven Poly Packaging has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sumit Gyaneshwar GoyalDirector12 Aug 200224 Years 1 MonthsAs last reported
Disha GoyalDirector11 Dec 20178 Years 9 MonthsAs last reported

Ownership and Shareholding of Graven Poly Packaging Private Limited

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Charges & Borrowings of Graven Poly Packaging Private Limited

Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.40 Cr
Latest charge details
DateLenderAmountStatus
16 May 2001Punjab National Bank₹20 LakhSatisfied
16 May 2001Punjab National Bank₹20 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Graven Poly Packaging Private Limited

Employment history and EPFO contributions of people linked to Graven Poly Packaging.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Graven Poly Packaging Private Limited

Graven Poly Packaging Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Geeta Goyal ceased to be Director on 05 Apr 2019.

Ceased
Geeta Goyal ceased to be Director.
Ceased
Amit Kumar Goyal ceased to be Managing Director.
Charges
A charge registered on 16 May 2001 via Charge ID 90234768 with Punjab National Bank was fully satisfied on 25 Jan 2018.
Appointed
Disha Goyal was appointed as Director.
AGM
Graven Poly Packaging Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Charges
A charge registered on 16 May 2001 via Charge ID 90236089 with Punjab National Bank was fully satisfied on 21 Aug 2017.
Filing
Graven Poly Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Sumit Gyaneshwar Goyal was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 20.00 Lakh with Charge ID 90236089 was registered on 16 May 2001.
Charges
A charge with Punjab National Bank amounted to Rs. 20.00 Lakh with Charge ID 90234768 was registered on 16 May 2001.
Incorporation
06 May 1999
Graven Poly Packaging Private Limited was registered on 06 May 1999 with Roc Mumbai & aged 27 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Graven Poly Packaging Private Limited

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MSME Payment Delays by Graven Poly Packaging Private Limited

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Subsidiaries & Group Companies of Graven Poly Packaging Private Limited

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GST Compliance of Graven Poly Packaging Private Limited

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MCA Filings & Documents of Graven Poly Packaging Private Limited

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MCA filings and documents

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Frequently Asked Questions about Graven Poly Packaging Private Limited

Graven Poly 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.

Graven Poly Packaging was a private limited company based in Mumbai 400 069, Maharashtra, India. The company worked in plastic packaging, within the plastics industry. It was incorporated on 06 May 1999 and is registered under CIN U25202MH1999PTC119755. The company has been struck off by the Registrar of Companies and is no longer operational.

Graven Poly Packaging had 2 directors:

The CIN (Corporate Identification Number) of Graven Poly Packaging is U25202MH1999PTC119755. 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 Graven Poly Packaging is at B – 5 Aditya Apartments Old Nagardas Road Andheri East, Mumbai 400 069, Maharashtra, India.

Graven Poly Packaging was incorporated on 06 May 1999. It is registered with the Registrar of Companies, Mumbai.

Graven Poly Packaging has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Graven Poly Packaging operated in the plastics industry, in the plastic packaging segment. It worked in this industry before it was struck off.

No. Graven Poly Packaging is not listed on any stock exchange. It is an unlisted company.

Geeta Goyal ceased to be Director on 05 Apr 2019. Amit Kumar Goyal ceased to be Managing Director on 03 May 2018. Disha Goyal was appointed as Director on 11 Dec 2017. Graven Poly Packaging has 4 board changes on record in total.

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