Jumbo Poly Pack Private Limited
About Jumbo Poly Pack Private Limited
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Jumbo Poly Pack Private Limited was a private limited company based in Nagpur, 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 plastic products, a part of the broader plastics and polymers sector. Incorporated on 11 June 2012.
Registered with ROC Mumbai under CIN U36912MH2012PTC232047.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeta Umesh Purohit and Shweta Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 77A Krishna Palace Pande Layout Khamla, Nagpur, Maharashtra, India – 440025.
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 Address77A Krishna Palace Pande Layout Khamla, Nagpur, Maharashtra, India – 440025
- IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- 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 Jumbo Poly Pack
Jumbo Poly Pack Private Limited is audited by M.SHARMAS.AGRAWAL & C0. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.SHARMAS.AGRAWAL & C0. | Locked | Locked | Locked |
Complete auditor history for Jumbo Poly Pack Private Limited
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 Jumbo Poly Pack Private Limited
Jumbo Poly Pack has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Umesh Purohit | Director | 11 Jun 2012 | 14 Years 3 Months | As last reported |
| Shweta Agrawal | Director | 11 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Jumbo Poly Pack Private Limited FY 2018 filings available
Ten-year financial statements for Jumbo Poly Pack 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.
Ownership and Shareholding of Jumbo Poly Pack
Shareholding and ownership data for Jumbo Poly Pack Private Limited
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 Jumbo Poly Pack
Jumbo Poly Pack Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jumbo Poly Pack
Employment history and EPFO contributions of people linked to Jumbo Poly Pack.
Employee and EPFO history for Jumbo Poly Pack 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 Jumbo Poly Pack
GST registrations and filing compliance for Jumbo Poly Pack 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 Jumbo Poly Pack
Credit ratings, litigation, and regulatory alerts for Jumbo Poly Pack 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 Jumbo Poly Pack
MSME payment history for Jumbo Poly Pack 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 Jumbo Poly Pack
Corporate group structure for Jumbo Poly Pack 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 Jumbo Poly Pack
MCA filings and documents for Jumbo Poly Pack 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 Jumbo Poly Pack
Frequently Asked Questions about Jumbo Poly Pack Private Limited
Jumbo Poly Pack 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.
Jumbo Poly Pack is a struck-off private limited company in the plastics sector based in Nagpur, Maharashtra, India. It was incorporated on 11 June 2012 and is registered under CIN U36912MH2012PTC232047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jumbo Poly Pack are:
- Neeta Umesh Purohit - Director
- Shweta Agrawal - Director
The CIN (Corporate Identification Number) of Jumbo Poly Pack is U36912MH2012PTC232047. 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 Jumbo Poly Pack is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at 77A Krishna Palace Pande Layout Khamla, Nagpur, Maharashtra, India – 440025.