Romy Packaging PVT LTD
About Romy Packaging PVT LTD
Data last updated:
Romy Packaging PVT LTD is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 September 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U74950MH1991PTC063208.
Capital: an authorised share capital of ₹5 Lakh.
Office: A – 2/6 Kripa Nagar Irlabridge Irla Vile Aprle West Bombay 54, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.28 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressA – 2/6 Kripa Nagar Irlabridge Irla Vile Aprle West Bombay 54, Mumbai, Maharashtra, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Romy Packaging PVT LTD
No directors are listed for Romy Packaging in the MCA records available to us.
Financials of Romy Packaging PVT LTD
Ten-year financial statements for Romy 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.
Charges & Borrowings of Romy Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 1994 | Union Bank of India | ₹37.79 Lakh | Open |
| 27 May 1994 | Bombay Mercantile Bank Ltd. | ₹15 Lakh | Open |
| 24 May 1994 | Bombay Mercantile Bank Ltd. | ₹35 Lakh | Open |
| 10 Feb 1994 | Union Bank of India | ₹5 Lakh | Open |
| 15 Dec 1993 | Union Bank of India | ₹15 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Romy Packaging
Employment history and EPFO contributions of people linked to Romy Packaging.
Employee and EPFO history for Romy 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 Romy Packaging
GST registrations and filing compliance for Romy 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 Romy Packaging
Credit ratings, litigation, and regulatory alerts for Romy 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
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MSME Payment Delays by Romy Packaging
MSME payment history for Romy 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
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Subsidiaries & Group Companies of Romy Packaging
Corporate group structure for Romy 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
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MCA Filings & Documents of Romy Packaging
MCA filings and documents for Romy 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 Romy Packaging
Frequently Asked Questions about Romy Packaging PVT LTD
Romy Packaging is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Romy Packaging is a company under liquidation, formerly operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1991 and is registered under CIN U74950MH1991PTC063208. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Romy Packaging is U74950MH1991PTC063208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Romy Packaging has open charges of ₹1.28 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Romy Packaging is business services. The company specifically operates in miscellaneous business activities.
Romy Packaging can be reached at the registered office: A – 26 Kripa Nagar Irlabridge Irla Vile Aprle West Bombay 54, Mumbai, Maharashtra, India.