Kohinoor Packaging Private Limited

Kohinoor Packaging Private Limited - paper in Jammu, Jammu & Kashmir, India. FY 2026 financials and compliance.
CIN U21014JK2005PTC002596 Incorporated 16 December 2005 ROC Jammu HQ Jammu, Jammu & Kashmir, India
Struck Off Private Limited Company paper
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2009
Balance sheet date

About Kohinoor Packaging Private Limited

Data last updated: 23 July 2025

Kohinoor Packaging Private Limited was a private limited company based in Jammu, Jammu & Kashmir, 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 paper and paper products, a part of the broader paper and packaging sector. Incorporated on 16 December 2005.

Registered with ROC Jammu under CIN U21014JK2005PTC002596.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sunil Shankaran Warrier and Harish Gulati.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Lane No. 3 Sidco Industrial Complex Bari Brahmana, Jammu, Jammu & Kashmir, India – 181133.

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.

Company Details of Kohinoor Packaging Private Limited
CIN U21014JK2005PTC002596
Registration Number 002596
Incorporation Date 16 December 2005
ROC Jammu
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Key People
Sunil Shankaran Warrier Director Harish Gulati Director Vipul Gulati Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Lane No. 3 Sidco Industrial Complex Bari Brahmana, Jammu, Jammu & Kashmir, India – 181133
  • Industry
    Paper, Paper & Paper Products, Packaging Paper, Paper Board, Paper, Pulp, Manufacturing
Company report
Kohinoor Packaging Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Kohinoor Packaging Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kohinoor Packaging Private Limited

Kohinoor Packaging Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sunil Shankaran Warrier
Also directs: Sushri Print Art Private Limited
Director 11 Jun 2007 19 Years 1 Months As last reported
Harish Gulati
Also directs: Alpine Corrugators Private Limited, Alpine Containers Private Limited, Alpine Fibres Private Limited
Director 11 Jun 2007 19 Years 1 Months As last reported
Vipul Gulati
Also directs: Alpine Corrugators Private Limited, Alpine Containers Private Limited
Director 11 Jun 2007 19 Years 1 Months As last reported
View all directors

Financials of Kohinoor Packaging Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kohinoor Packaging Private Limited

Kohinoor Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kohinoor Packaging Private Limited

View historical data on people associated with Kohinoor Packaging Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kohinoor Packaging Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kohinoor Packaging Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kohinoor Packaging Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kohinoor Packaging Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kohinoor Packaging Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kohinoor Packaging Private Limited

MSME Payment Delays by Kohinoor Packaging Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kohinoor Packaging Private Limited

Subsidiaries & Group Companies of Kohinoor Packaging Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kohinoor Packaging Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kohinoor Packaging Private Limited

MCA Filings & Documents of Kohinoor Packaging Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kohinoor Packaging Private Limited

Activity
30 Sep 2009
Kohinoor Packaging Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Kohinoor Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Jammu.
Directors
11 Jun 2007
Sunil Shankaran Warrier was appointed as a Director on 11 Jun 2007 & has been associated with this company since 19 years 1 month.
Directors
11 Jun 2007
Harish Gulati was appointed as a Director on 11 Jun 2007 & has been associated with this company since 19 years 1 month.
Directors
11 Jun 2007
Vipul Gulati was appointed as a Director on 11 Jun 2007 & has been associated with this company since 19 years 1 month.
Activity
16 Dec 2005
Kohinoor Packaging Private Limited was registered on 16 Dec 2005 with Roc Jammu & aged 20 years 6 months as per MCA records.

Frequently Asked Questions about Kohinoor Packaging Private Limited

Kohinoor Packaging Private Limited 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.

Kohinoor Packaging Private Limited is a struck-off private limited company in the paper sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 16 December 2005 and is registered under CIN U21014JK2005PTC002596. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kohinoor Packaging Private Limited are:

The CIN (Corporate Identification Number) of Kohinoor Packaging Private Limited is U21014JK2005PTC002596. 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 Kohinoor Packaging Private Limited is paper. The company specifically operates in paper and paper products. The company was active in this sector before being struck off.

The company has its registered office at Lane No. 3 Sidco Industrial Complex Bari Brahmana, Jammu, Jammu & Kashmir, India – 181133.

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